| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 May 2025 | 13 May 2025 |
| ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter ended 31st March 2025 & recommendation of final dividend if any for the year 2024-2025 Outcome of the board meeting held on 18th of May 2025 (As Per BSE Announcement Dated on 18.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 3rd Quarter ended 31st December 2024 & recommendation of Interim dividend if any for the year 2024-2025 Outcome of Board Meeting held on Wednesday, 12th of February 2025 The Board has declared an Interim Dividend of Rs. 1/- per equity share (10% on the face value of Rs. 10/- per share) for the financial year 2024-2025. The dividend will be paid on or before 11th March 2025. In view of the Interim dividend declared for the year 2024-2025, Monday, 24th of February, 2025 has been fixed as the record date. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 4 Nov 2024 |
| ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 2nd Quarter ended 30th September 2024 & recommendation of Interim dividend if any for the year 2024-2025 The outcome of board meeting for the quarter and period ended 30th September 2024 (As Per BSE Announcement Dated on 09.11.2024) | ||
| Board Meeting | 4 Oct 2024 | 4 Oct 2024 |
| Outcome of Board meeting | ||
| Board Meeting | 11 Aug 2024 | 6 Aug 2024 |
| ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 1st Quarter ended 30th June 2024 & recommendation of Interim dividend if any for the year 2024-2025 The outcome of board meeting held on 11th of August 2024 Financial results for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 11.08.2024) | ||
| Board Meeting | 9 Jul 2024 | 9 Jul 2024 |
| Appointment of Additional Independent Director | ||
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