| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 14 Mar 2025 |
| ADC India Communications Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve Special Interim Dividend for the financial year 2024-25. Declaration of an Interim Dividend of Rs.25/- per Equity Share of Rs.10/- each for the financial year 2024-25 (As Per BSE Announcement Dated on: 25/03/2025) | ||
| Board Meeting | 7 Feb 2025 | 31 Dec 2024 |
| ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Intimation of date of Board Meeting Newspaper Advertisement regarding Board Meeting to be held on February 7, 2025 (As Per BSE Announcement Dated on 02.01.2025) Outcome of Board Meeting held on February 7, 2025 (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 7 Oct 2024 |
| ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Board Meeting to Consider and approve Unaudited financial results for quarter ended September 30 2024 and other General Matters Financial Results for the Quarter and Half Year ended September 30, 2024 Financial Results for the Quarter and Half Year ended September 30, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 4 Jul 2024 |
| ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 29 May 2024 | 30 Apr 2024 |
| ADC India Communications Limited-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the Quarter and Year ended March 31 2024. 2. To Consider recommending Dividend on the Equity Shares of the Company for the financial year ended March 31 2024. 3. Other matters Newspaper Advertisement regarding Board Meeting to be held on May 29, 2024 (As Per BSE Announcement Dated on 02/05/2024) Please refer to attached letter (As Per BSE Announcement Dated on 29.05.2024) | ||
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