| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jan 2025 | 17 Jan 2025 |
| BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29 and Regulation 50 of SEBI LODR 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Saturday the 25th January 2025 interalia to consider and approve: (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2024 (ii) Declaration of 3rd Interim Dividend on equity shares for the financial year 2024-25 if any. The 3rd Interim Dividend for financial year 2024-25 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. 27th January 2025. The Company has intimated earlier that the Trading Window Close Period commenced from 1st January 2025 till 48 hours after the Un-audited financial results of the Company for the quarter and nine months ended 31st December 2024 becoming generally available information. As per email dated 21st January, 2025 received from Mr. Kedar Chavan, Assistant Manager BSE Limited and telephonic conversation with him and Mr. Vipul from National Stock Exchange of India Limited on 22nd January, 2025 we are revising the record date from 27th January, 2025 to 30th January, 2025 for the 3rd Interim Dividend for financial year 2024-25, if declared, by the Board of Directors at its Meeting held on 25th January, 2025. (As Per BSE Announcement Dated on 22/01/2025) Outcome of Board Meeting held on Saturday, the 25th January, 2025. (As per BSE Announcement Dated on 25/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 21 Oct 2024 |
| BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve (i) Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2024; (ii) Declaration of 2nd Interim Dividend on equity shares for the financial year 2024-25 if any. The 2nd Interim Dividend for financial year 2024-25 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. 2nd November 2024. The Board has approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2024. 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. Limited Review Report on Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2024, 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. 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 2024-25 (As per BSE Announcement Dated on 24/10/2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| BALKRISHNA INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial results (Standalone and Consolidated) of the Company for quarter ended 30th June 2024 and declaration of 1st Interim Dividend on Equity Shares for the financial year 2024-25 if any. The Board has declared an 1st Interim Dividend of Rs. 4.00 Per Equity Share (200%) on the Equity Shares of Rs. 2/- each for financial year 2024-25 Outcome of Board Meeting held on Friday, the 9th August, 2024 for Unaudited financial results (Standalone and Consolidated) for quarter ended 30th June, 2024 and Declaration of 1st Interim Dividend for year 2024-25 (As Per BSE Announcement Dated on 09.08.2024) | ||
| 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) | ||
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