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Container Corporation Of India Ltd Board Meeting

518.85
(-0.96%)
Nov 14, 2025|12:00:00 AM

Container Corpn. CORPORATE ACTIONS

15/11/2024calendar-icon
15/11/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting11 Nov 20258 Oct 2025
Container Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Pursuant to Listing Regulations it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Tuesday 11.11.2025 to inter-alia consider the approval of unaudited Financial Results for the quarter and period ended on 30th September 2025. In the said meeting the Board may also consider declaration of 2nd Interim Dividend for 2025-26 if any to the shareholders. Outcome of Board Meeting of CONCOR held on 11.11.2025 Second Interim Dividend: The Board has declared an 2nd Interim Dividend for FY 2025-26 of 52% i.e. Rs.2.60 per equity share of face value of Rs.5/- each amounting to Rs.198.02 crores. The record date for the purpose of payment of Interim Dividend will be 20.11.2025. The Interim dividend will be paid / dispatched to the shareholders on or after 27.11.2025. The payment of dividend will be made within 30 days of its declaration. (As Per BSE Announcement Dated on 11.11.2025)
Board Meeting5 Aug 202521 Jul 2025
Container Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Board Meeting of CONCOR on 05.08.2025. Outcome of Board Meeting for Quarterly Result and 32% Interim Dividend (As Per BSE Announcement Dated on: 05/08/2025)
Board Meeting22 May 202524 Apr 2025
Container Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Pursuant of Listing Regulations it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Thursday 22nd May 2025 to consider inter alia the approval of Audited Financial Results for the quarter and year ended on 31st March 2025. Container Corporation Of India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve it is hereby informed that the Board of Directors of CONCOR in its meeting scheduled for Thursday, 22nd May, 2025 will also inter-alia consider the proposal for issue of bonus shares, if any, to the shareholders, which will be subject to requisite approvals. (As Per BSE Announcement Dated on: 19.05.2025) Outcome of Board Meeting of CONCOR held on 22.05.2025 (As Per BSE Announcement Dated on :22.05.2025)
Board Meeting4 Mar 20254 Mar 2025
Change in the Board of Directors of CONCOR
Board Meeting30 Jan 20258 Jan 2025
CONTAINER CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Pursuant of Listing Regulations it is hereby informed that a meeting of the Board of Directors of CONCOR is scheduled to be held on Thursday 30th January 2025 to consider inter alia the (i) approval of unaudited Financial Results for the quarter and period ended on 31st December 2024 and (ii) declaration of 3rd Interim Dividend for 2024-25 if any to the shareholders. Outcome of Board Meeting of CONCOR held on 30.01.2025 (As Per BSE Announcement Dated on: 30/01/2025)

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