| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 May 2024 | 23 Apr 2024 |
| ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024 and recommendation of dividend if any Audited Financial Results of the COmpany. The Board has recommended a dividend Rs. 6/- (@ 300%) per equity share of Rs. 2/- each fully paid-up for the financial year 2023-24, subject to the approval of shareholder at the ensuing AGM.. Press Release Outcome of Board Meeting held on 2nd May, 2024. Fixation of Record date for entitlement of the members to receive dividend. (As Per BSE Announcement Dated on 02.05.2024) | ||
| Board Meeting | 1 Feb 2024 | 22 Jan 2024 |
| ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 Outcome of Board Meeting held on 1st February, 2024. Outcome of Board Meeting held on 1st February, 2024 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 01/02/2024) | ||
| Board Meeting | 3 Jan 2024 | 26 Dec 2023 |
| ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve a proposal to issue Non-Convertible Debentures Outcome of Board Meeting held on 3rd January, 2024. (As Per BSE Announcement Dated on 03/01/2024) | ||
| Board Meeting | 12 Dec 2023 | 6 Dec 2023 |
| ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 inter alia to consider and approve the proposal for (i) issuance of Non-Convertible Debentures and (ii) issuance/ renewal of Non-cumulative redeemable preference shares on private placement basis/ preferential basis in one or more tranches. Outcome of Board Meeting held on December 12, 2023 (As Per BSE Announcement Dated on 12.12.2023) | ||
| Board Meeting | 9 Nov 2023 | 31 Oct 2023 |
| ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended 30th September 2023. Outcome of Board Meeting held on 9th November, 2023. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Intimations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting held on 8th August, 2023. (As Per BSE Announcement dated on 08.08.2023) | ||
The project is still in the planning stages and the entire amount of investment needed has not yet been decided
The second phase of the project, which is anticipated to be completed by 2028, includes the investment in the first-ever Vizhinjam port in the state of Kerala
This is expected to lead global fleet owners to consider India as an alternative production destination for future vessels.
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