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Amara Raja Energy & Mobility Ltd Board Meeting

₹1,694.65
(0.36%)
Jul 5, 2024|03:39:06 PM

Amara Raja Ener. CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting28 May 202427 Mar 2024
Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024 and recommend final dividend if any for the financial year ended March 31 2024. Financial Results for the quarter and year ended March 31, 2024 Reappointment of Internal Auditors, Cost Auditors and Secretarial Auditors for the financial year 2024-25. (As Per BSE Announcement Dated on: 28/05/2024)
Board Meeting31 Jan 202427 Dec 2023
Amara Raja Energy & Mobility 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 Unaudited financial results (Standalone & Consolidated) for the quarter and nine-months ended December 31 2023. Intimation (As per BSE Announcement Dated on 31/01/2024)
Board Meeting31 Oct 202327 Sep 2023
AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited financial results for the quarter and half-year ended September 30 2023 and declaration of interim dividend if any for FY24. The Board of Directors had at their meeting held today declared interim dividend of Rs.4.80/- per equity share (representing 480%) of Re.1/- each fully paid for the financial year 2023-24. Record date for the purpose of interim dividend is November 10, 2023. Unaudited financial results for quarter and half-year ended September 30, 2023 and declaration of interim dividend FY24 (As Per BSE Announcement Dated on 31.10.2023)
Board Meeting12 Aug 202330 Jun 2023
AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2023. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 12/08/2023)

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