| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 10 May 2024 |
| BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Board Meeting Intimation To Consider And Approve the Audited financial results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2024 and Declaration of Final Dividend for the financial year 2023-24 if any. The Board has recommended payment of Final Dividend of Rs. 4/- per Equity Share (200%) on the Equity shares of Rs. 2/- each (Face value) for year ended 31st March, 2024 subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 17/05/2024) | ||
| Board Meeting | 24 Jan 2024 | 17 Jan 2024 |
| BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for quarter and nine months ended 31st December 2023 and declaration of 3rd Interim Dividend for financial year 2023-24 if any. The Board has declared 3rd Interim Dividend of Rs. 4.00 per Equity share(200%) on the Equity shares of Rs. 2/- each (face value) for the financial year 2023-24. This is to inform you that the meeting of the Board of Directors held on Wednesday, the 24th January, 2024 interalia approved Unaudited financial results (Standalone and Consolidated) of the Company for quarter and nine months ended 31.12.2023, Limited review report and declared 3rd Interim Dividend for financial year 2022-23 of Rs. 4.00 per equity shares (200%) on Equity shares and fixed Record date 2nd February, 2024. The Board of Directors of Holding Company has approved the Scheme of Amalgamation of BKT Tyres Limited (WOS) with the Holding Company. (As Per BSE Announcement dated on 24.01.2024) | ||
| Board Meeting | 25 Nov 2023 | 25 Nov 2023 |
| Pursuant to Regulation 30 read with Schedule III Part A of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on recommendation of Nomination and Remuneration Committee the Board at its Meeting held on 25th November, 2023 has approved the following subject to approval of shareholders of the Company. Re-appointment of Mr. Rajiv Poddar as Joint Managing Director of the Company for period of five years w.e.f 22.01.2024. Re-appointment of Mrs. Shruti Shah as Independent Director of the Company for period of five years w.e.f. 08.02.2024 Appointment of Mr. Laxmidas Merchant as Additional Director (Independent Director) of the Company for period of five years w.e.f 28.03.2024. Appointment of Mr. Rahul Dutt as Additional Director (Independent Director) of the Company for period of five years w.e.f. 28.03.2024 | ||
| Board Meeting | 21 Oct 2023 | 13 Oct 2023 |
| BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 21st October 2023 interalia to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023; (ii) Declaration of 2nd Interim Dividend on equity shares for the financial year 2023-24 if any. The 2nd Interim Dividend for financial year 2023-24 if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 31st October 2023. We are enclosing herewith Newspaper Advertisement towards intimation of fixation of record date i.e. Tuesday, the 31st October, 2023 published in Business Standard and Lokmat on 14th October, 2023. (As Per BSE Announcement Dated on 14/10/2023) Outcome of Board Meeting held on Saturday, the 21st October, 2023 The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2023. Copy of the said Results pursuant to Regulations 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure A. 2. Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2023, issued by Statutory Auditors M/s. Jayantilal Thakkar & Co., Chartered Accountants (Firm Registration No. 104133W) pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure B. 3. The Board has declared 2nd interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24. And the payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013, to such shareholders as on Record Date i.e. 31st October, 2023. The meeting commenced at 3.00 p.m. and concluded at 3:55 p.m. The Board has declared an 2nd Interim Dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24. (As Per BSE Announcement Dated on 21.10.2023) Pursuant to Regulation 47 of the Securities and Exchange Board of India (LODR) Regulations, 2015 please find attached herewith newspaper advertisement of Extract of Unaudited financial results of the company for quarter and half year ended 30th September, 2023. (As Per BSE Announcement Dated on 23/10/2023) | ||
| Board Meeting | 5 Aug 2023 | 28 Jul 2023 |
| BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023; (ii) Declaration of 1st Interim Dividend on equity shares for the financial year 2023-24 if any. The 1st Interim Dividend for financial year 2023-24 if declared shall be paid to the equity shareholders whose name appears on the Register of Members of the company on the record date i.e. 12th August 2023. The Board has declared an 1st Interim Dividend of Rs. 4.00 per equity share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24. And the Payment thereof shall be credited/dispatched within 30 days from the date of declaration as per applicable provisions of Companies Act, 2013 to such shareholders as on record date 12th August, 2023. Outcome of Board Meeting held on 5th August, 2023 Approved the Un-audited Financial Statements (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023 is enclosed as Annexure A. Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2023., issued by Statutory Auditors M/s. Jayantilal Thakrar & Co., Chartered Accountants (Firm Registration No. 104133W) pursuant to Regulation 33 and 52 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 is enclosed as Annexure B. The Board has declared an 1st interim dividend of Rs. 4.00 per Equity Share (200%) on the Equity Shares of Rs. 2/- each (face value) for the financial year 2023-24. (As Per BSE Announcement dated on 05.08.2023) | ||
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