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Adani Enterprises Ltd Board Meeting

2,399.2
(-0.95%)
Nov 24, 2025|03:31:06 PM

Adani Enterp. CORPORATE ACTIONS

24/11/2024calendar-icon
24/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Nov 20254 Nov 2025
Adani Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve various matters in connection with the Rights Issue Board considered and approved the following terms of the Rights Issue: a. Instrument: Partly paid-up equity shares of face value of Re. 1 each. b. Total number of Rights Equity Shares and Rights Issue size: 13,85,01,687 Rights Equity Shares each for an amount aggregating to Rs. 24,930.30 crores (assuming full subscription and payment of call monies). c. Rights Issue Price: Rs. 1,800.00 per Rights Equity Share (including a premium of Rs. 1,799.00 per Rights Equity Share). d. Record date: Monday, November 17, 2025 e. Outstanding Equity Shares: 1. prior to the Rights Issue: 1,15,41,80,729 equity shares of the Company; 2. post Rights Issue# : 1,29,26,82,416 equity shares of the Company. #Assuming full subscription and payment of call monies. f. Other terms of the Rights Issue (including fractional entitlements): To be included in the Letter of Offer to be filed by the Company. g. Rights entitlement ratio: The Rights Equity Shares are being offered on a rights basis to Eligible Equity Shareholders in the ratio of 3 Rights Equity Shares for every 25 fully paid-up Equity Shares held on the record date. h. ISIN for Rights Entitlement: INE423A20016 (As Per BSE Announcement Dated on 11.11.2025)
Board Meeting4 Nov 202528 Oct 2025
Adani Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025 Adani Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve Update on board meeting intimation dated October 28, 2025 (As Per BSE Announcement Dated on: 30/10/2025) Outcome of Board Meeting held on 4th November, 2025 (As Per BSE Announcement Dated on: 04/11/2025)
Board Meeting8 Oct 20254 Oct 2025
Adani Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2025 inter alia to consider and approve the proposal of Fund Raising by way of issuance of Debt Securities Outcome of the Board Meeting held on 8th October, 2025. (As Per Bse Announcement dated on 08/10/2025)
Board Meeting31 Jul 202526 Jul 2025
Adani Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025. Unaudited financial Results for quarter ended on 30th June, 2025 (As Per BSE Announcement Dated on: 31.07.2025)
Board Meeting1 May 202527 Apr 2025
Adani Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting held on 1st May, 2025 Declaration of Divided subject to approval of shareholders Record Date for Final dividend and AGM (As Per BSE Announcement Dated on 01.05.2025)
Board Meeting30 Jan 202524 Jan 2025
ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2024. Outcome of Board Meeting held on 30th January, 2025 (As Per BSE Announcement dated on 30.01.2025)

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