Adani Wilmar Ltd Board Meeting

290.9
(-2.04%)
Dec 20, 2024|03:31:02 PM

Adani Wilmar CORPORATE ACTIONS

24/12/2023calendar-icon
23/12/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting24 Oct 202415 Oct 2024
Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve unaudited financial results (standalone & consolidated) for the quarter ended on 30th September 2024. mission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024. 2)Approved the adoption / formulation of Employee Stock Option Scheme viz. AWL - Employee Stock Option Scheme 2024 (ESOP 2024/ Scheme), in compliance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to approval of shareholders and other regulatory approvals as may be required. (As Per BSE Announcement Dated on 24.10.2024)
Board Meeting1 Aug 20241 Aug 2024
Scheme of Arrangement between Adani Enterprises Limited (Demerged Company) and Adani Wilmar Limited (Resulting Company).
Board Meeting29 Jul 202419 Jul 2024
Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited financial results (standalone & consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 29.07.2024)
Board Meeting1 May 202424 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 Meeting31 Jan 202423 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)

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