| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2025 | 2 May 2025 |
| Carborundum Universal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve the Audited Financial statement for the financial year ended 31st March 2025 and to recommend final Dividend for the FY 2024-25 Outcome of the Board meeting (As per BSE Announcement Dated on 12/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 11 Feb 2025 |
| Interim Dividend & Quarterly Results Outcome of the Board Meeting (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 30 Oct 2024 | 17 Oct 2024 |
| CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter/half year ended 30th September 2024. Outcome of the Board meeting (As Per BSE Announcement Dated on 30.10.2024) | ||
| Board Meeting | 30 Jul 2024 | 16 Jul 2024 |
| CARBORUNDUM UNIVERSAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024. Outcome of the Board Meeting (As Per BSE Announcement dated on 30.07.2024) | ||
| Board Meeting | 24 Jun 2024 | 24 Jun 2024 |
| Disclosure under Regulation 30 for change in Directors is enclosed. | ||
The company's topline increased by 1.3% to ₹1,217 crore from ₹1,201 crore in Q4 FY24.
The board of directors declared an interim dividend of 150% (₹1.50 per equity share, on a face value of ₹1) for the financial year ending March 31, 2025.
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