| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 28 Mar 2025 |
| BASF India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve Board Meeting to consider and approve the Standalone and Consolidated Audited Financial Results for the financial year ending 31st March 2025. Declaration of Dividend for the financial year 2024-25 The Board of Directors of the Company at their meeting held today i.e., 14th May 2025 have recommended a dividend of Rs.20/- per equity share i.e., 200% for the financial year ended 31st March 2025, subject to the approval of the shareholders at the forthcoming Annual General Meeting. The dividend, if approved, by the shareholders, will be payable on or after 16th August 2025 Appointment of Secretarial Auditor and Cost Auditor of the Company Approval for demerger of Agricultural Solutions business of the Company (As Per BSE Announcement Dated on :14.05.2025) | ||
| Board Meeting | 25 Apr 2025 | 25 Apr 2025 |
| Intimation under Regulation 30 of SEBI Listing Regulations - Acquisition of 100% equity stake in BASF Agricultural Solutions India Limited | ||
| Board Meeting | 4 Feb 2025 | 27 Dec 2024 |
| BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Board Meeting to consider and approve the Unaudited Financial Results for the quarter ending 31st December 2024 | ||
| Board Meeting | 12 Nov 2024 | 27 Sep 2024 |
| BASF INDIA LTD.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 Intimation to consider And approve the Standalone And Consolidated Unaudited Financial Results for the quarter ending 30th September 2024 Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2024 Shifting of the Registered Office Address of the Company (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 28 Jun 2024 |
| BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ending 30th June 2024 Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on 07.08.2024) | ||
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