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Escorts Kubota Ltd Board Meeting

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3,291.6
(-1.25%)
Mar 6, 2026|12:00:00 AM

Escorts Kubota CORPORATE ACTIONS

07/03/2025calendar-icon
07/03/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Feb 202615 Jan 2026
Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine-months ended December 31 2025. The meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 10, 2026, inter-alia, to consider, approve and take on record the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine-months ended December 31, 2025. The financial results shall be subjected to limited review by the Statutory Auditors of the Company. Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Update on board meeting (As per BSE Announcement dated on: 03.02.2026) Please find enclosed herewith the outcome of Board Meeting held on February 10, 2026. (As per BSE Announcement dated on: 10.02.2026)
Board Meeting4 Nov 202513 Oct 2025
Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half-year ended September 30 2025. Please find enclosed the financial results. Please find enclosed the intimation of updation of policy. (As Per BSE Announcement Dated on 04.11.2025)
Board Meeting4 Aug 202516 Jul 2025
Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30 2025 Outcome of the Board Meeting held on August 04, 2025 (As Per BSE Announcement Dated on: 04.08.2025)
Board Meeting8 May 202515 Apr 2025
Quarterly Results & Audited Results Escorts Kubota Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and financial year ended March 31, 2025. (As Per BSE Announcement dated on 15.04.2025) Board of Directors of the Company, at its meeting held today i.e. May 08, 2025 (meeting commenced at 12:00 Noon and concluded at 02:18 P.M.), has approved, inter-alia, the following matters: Recommended the Final Dividend of Rs. 18/- (180%) per fully paid-up equity share of Rs. 10/- each for the financial year 2024-25, subject to the approval of shareholders at the ensuing Annual General Meeting. The Final Dividend, if declared, shall be paid to all the eligible shareholders as on record date to be fixed for that purpose and to be announced later. The total dividend (including the interim dividend) for the financial year would be Rs. 28/- (280%) per fully paid-up equity share of Rs. 10/- each. (As Per BSE Announcement Dated on 08.05.2025)

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