| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Hikal 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 audited Standalone and Consolidated Financial Results for the Quarter and Year ended March 31 2025 and to recommend final dividend if any. Outcome of Board Meeting Considered and recommended the payment of final dividend for the financial year 2024-25 on equity share capital @ 40% [Re.0.80 /- per equity share, nominal value of Rs. 2/- each], aggregating to total dividend of 70% (Rs.1.40 /- per equity share) {including Interim Dividend of 30% i.e Re. 0.60/- per share paid to the shareholders in the month of February, 2025], subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). (As Per BSE Announcement Dated on :14.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 29 Jan 2025 |
| HIKAL 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 the unaudited standalone and consolidated financial results for the quarter and period ended December 31 2024 and payment of interim dividend for financial year 2024-25 if any. Outcome of Board Meeting (As Per BSE Announcement Dated on: 03/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| HIKAL 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 the Unaudited Standalone and Consolidated financial results for the quarter and half-year ended September 30 2024 The Board of Directors of the Company at its meeting held today on November 12, 2024, approved the standalone and consolidated financial results of the Company for the quarter and half-year ended September 30, 2024 (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 1 Aug 2024 | 22 Jul 2024 |
| HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. Meeting of Board of Directors held today i.e. on August 1 2024 inter alia considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2024. Detailed outcome is attached Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 01/08/2024) | ||
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