Hindustan Aeronautics Ltd Share Price Hind.Aeronautics

724.30

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723.65

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Jan-2020 - -
Quarterly Results Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday, the 13th February, 2020, to consider, inter-alia, the Audited Financial Results of the Company, for the quarter ended 31st December, 2019.
Board Meeting - 23-Oct-2019 - -
Quarterly Results Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Monday, the 11th November, 2019, to consider, inter-alia, the Audited Financial Results of the Company, for the quarter ended 30th September, 2019.
Board Meeting - 02-Aug-2019 - -
Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th August, 2019, to consider, inter-alia, the Audited Financial Results of the Company, for the quarter ended 30th June, 2019. The Board of Directors of the Company at its meeting held today has, inter-alia, approved the Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2019. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 20-Jun-2019 - -
Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2019 ,inter alia, to consider and approve to recommend the Final Dividend for the financial year 2018-19 We wish to inform that in pursuance to the Insider Trading Policy of the Company, the Trading Window for trading in the securities of the Company shall remain closed for all Insiders including Designated Persons, Connected Persons and their immediate relatives from 21st June, 2019 till 48 hours after declaration of the financial results for the quarter ending 30th June, 2019 for the following purposes: (a) For taking up the matter related to recommendation of final dividend in ensuing Board meeting, and (b) For declaration of financial results for the quarter ending 30th June, 2019. This is to inform that the Board of Directors of the Company at its meeting held on Friday, the 28th June, 2019, inter-alia, has decided not to recommend any final dividend for the FY 2018-19. (As Per BSE Announcement Dated 28.06.2019)
Board Meeting - 10-May-2019 - -
Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Monday, the 27th May, 2019, to consider, interalia, the Audited Financial Results of the Company, for the quarter and year ended 31st March, 2019.
Board Meeting - 11-Mar-2019 - -
Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Monday, the 18th March, 2019, to consider, inter-alia, the declaration of first interim dividend for the financial year 2018-19. This is to inform that the Board of Directors of the Company at its meeting held on Monday, the 18th March, 2019, inter-aha, has declared first interim dividend of Rs. 19.80 per equity share of Rs. 10/- each fully paid up (198%) for the financial year 2018-19. (As Per BSE Announcement Dated On 18/03/2019)
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