Ashok Leyland Ltd Share Price Ashok Leyland

79.35

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79.40

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-May-2019 - -
ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company, under Indian Accounting Standards, for the quarter and year ended March 31, 2019 and to recommend a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2019. Pursuant to the Companys code to regulate, monitor and report trading by Insiders, the Trading Window Close Period for dealing in the securities of the Company for all the Designated Persons and their relatives has commenced from April 3, 2019 and will end forty eight hours after the results are made public on May 24, 2019. Ashok Leyland Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2019, inter alia, have recommended a dividend of Rs. 3.10 per equity share of Re.1 for the year ended March 31, 2019, (Previous year Rs. 2.43 per equity share of Re.1) to be approved by shareholders at the Annual General Meeting. The Board of Directors of the Company at its meeting held today have recommended for the approval of the shareholders a dividend of Rs.3.10/- per equity share of Re.1/- each for the financial year ended March 31, 2019. The said dividend, if declared at the forthcoming Annual General Meeting (AGM), shall be paid on or before August 24, 2019 to the shareholders whose name stands on the Register of Members of the Company as on the date of seventieth AGM. The Board of Directors of the Company at its meeting held today have inter alia approved and taken on record the audited standalone financial results of the Company and consolidated financial results of the Company and its subsidiaries for the quarter and financial year ended March 31, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the statement showing the audited standalone and consolidated financial results for the quarter and year ended March 31, 2019 along with the Statutory Auditors Report. A copy of the communication being released to the Press in this regard is also attached. We hereby declare that the statutory auditors of the Company M/s. Price Waterhouse & Co, Chartered Accountants LLP have in their report issued an unmodified opinion on the audited standalone and consolidated financial results for the year ended March 31, 2019. Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on May 24, 2019, has appointed Mr. Gopal Mahadevan, Chief Financial Officer of the Company as an Additional Director and designated him as a Whole-time Director of the Company for a period of five years from May 24, 2019 to May 23, 2024, subject to the approval of the shareholders at the forthcoming Annual General Meeting. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Mr. Gopal Mahadevan is not debarred from holding the office of Director by virtue of any Securities and Exchange Board of India (SEBI) order or any other such authority. The intimation pursuant to the requirements of the SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 along with the brief profile of Mr. Gopal Mahadevan is enclosed herewith as an Annexure. We request you to kindly take the above information on record. (As Per BSE Announcement Dated On 24/05/2019)
Board Meeting - 21-Mar-2019 - -
We would like to inform you that the Board of Directors of the Company, at its meeting held on March 20, 2019, took note of the resignation of Mr. D J Balaji Rao, (DIN: 00025254) Non-Executive, Independent Director of the Company effective March 31, 2019. The intimation pursuant to the requirements of the SEBI Circular No. CIR/CFD/CMD/ 4/2015 dated September 9, 2015 is given as an Annexure. We request you to take the above information on your records.
Board Meeting - 28-Jan-2019 - -
ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended December 31, 2018. This is to inform that at the meeting held today, the Board of Directors of the Company have approved the statement of standalone unaudited financial results for the quarter ended December 31, 2018. A copy of the statement of standalone unaudited financial results along with Independent Auditors Limited Review Report and a copy of Press Release being released in this regard are attached herewith. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 26-Oct-2018 - -
ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve We hereby inform you that, pursuant to Regulation 29 of the 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 Tuesday, November 13, 2018 to inter alia consider and approve the standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2018. In accordance with the Companys Code of Conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is closed for the designated persons from October 29, 2018 to November 15, 2018 (both days inclusive). Subject: Standalone unaudited Financial results for the quarter and half year ended September 30, 2018 This is to inform that at the meeting held today, the Board of Directors of the Company have approved the statement of standalone unaudited financial results for the quarter and half-year ended September 30, 2018. A copy of the statement of standalone unaudited financial results along with Independent Auditors Limited Review Report and a copy of Press Release being released in this regard are attached herewith. This is to inform that at the meeting held today, the Board of Directors of the Company have taken note of the resignation of Mr Vinod K Dasari CEO & MD from the Company with effect from March 31, 2019. Mr. Dheeraj Hinduja, Chairman will take over as Executive Chairman with immediate effect. The relevant press release is attached for information and records (As Per BSE Announcement Dated on 13.11.2018) This is to inform you that at the meeting held on November 13, 2018, the Board of Directors of the Company, has subject to the approval of the shareholders, approved the formulation of Ashok Leyland Employees Stock Option Plan 2018 (AL ESOP 2018). The stock options that may be granted to eligible employees of the Company is proposed to not to exceed 5,00,00,000 stock options convertible into equal number of equity shares of Re.1/- each, fully paid upon exercise of vested options. (As Per BSE Announcement Dated On 14/11/2018)