| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 1 May 2024 | 24 Apr 2024 |
| Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 Outcome of Board Meeting with respect to Standalone and Consolidated audited financial results for the quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on: 01/05/2024) | ||
| Board Meeting | 31 Jan 2024 | 23 Jan 2024 |
| Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Adani Wilmar Limited has informed that the meeting of Board of Directors to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ending 31st December 2023 is scheduled on Wednesday 31st January 2024. Outcome of Board meeting dated 31st January 2024 Submission of unaudited financial results for the quarter and nine months ended 31 December 2023 Unaudited financial results for the quarter and nine months ending 31 December 2023 (As Per BSE Announcement Dated on 31/01/2024) | ||
| Board Meeting | 1 Nov 2023 | 25 Oct 2023 |
| Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30 2023. Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023 as per the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Submission of Unaudited Financial results for the quarter and half year ended 30th September 2023 Announcement under Regulation 30 of SEBI LODR- Appointment of Whole Time Director (As Per BSE Announcement Dated on 01/11/2023) Inter alia, approved: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on November 1, 2023 have approved the appointment of Mr. Ravindra Kumar Singh as an Additional Director (Executive) designated as Whole Time Director for a period of 3 (three) years subject to the approval of shareholders. 2. The Board of Directors of the Company has approved the constitution of an Environmental, Social and Governance (ESG) Committee with effect from 1st November, 2023. The ESG Committee shall be primarily responsible for overseeing theimplementation of ESG framework of the Company, ensuring sustainable operations, monitoring the progress against the said framework and ensuring that they remain effective. (As Per BSE Bulletin dated on 01.11.2023) | ||
| Board Meeting | 2 Aug 2023 | 26 Jul 2023 |
| Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30 2023. ADANI WILMAR LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting of Adani Wilmar Limited (the Company) held on 2nd August, 2023 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023. Revised Outcome of Board Meeting dated 2nd August 2023 is attached (As Per BSE Announcement Dated on 02.08.2023) Adani Wilmar Limited has submitted to the exchange, copy of newspaper advertisements pertaining to unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 03.08.2023) | ||
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