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Hindustan Aeronautics Ltd Board Meeting

4,869.8
(-0.57%)
Jun 30, 2025|12:00:00 AM

Hind.Aeronautics CORPORATE ACTIONS

30/06/2024calendar-icon
30/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 Jun 202519 Jun 2025
Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve for considering Final Dividend for the FY 2024-25 Recommended the Final Dividend of Rs. 15/- per equity share of Rs. 5/- each fully paid up (300%) for the Financial Year 2024-25, for approval of the shareholders of the Company at the ensuing Annual General Meeting (AGM). (As Per BSE Announcement Dated on :27.06.2025)
Board Meeting14 May 20256 May 2025
Hindustan Aeronautics 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 the audited financial results for the quarter and year ended 31.03.2025 Announcement as attached (As per BSE Announcement Dated on 14/05/2025)
Board Meeting17 Apr 202517 Apr 2025
Announcement as attached
Board Meeting12 Feb 202527 Jan 2025
Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Announcement as attached Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve In continuation to our Letter No. CO/SEC/4(7)/2024-25/ BSE & NSE Filing/81 dated 27th January, 2025, we would like to inform that, apart from considering the Audited Financial Results for the quarter and period ended 31st December, 2024, the Board of Directors of the Company in its meeting scheduled on Wednesday, the 12th February, 2025, will also consider, inter-alia, the declaration of first interim dividend for the financial year 2024-25. 2. It may be noted that, the Record date for the payment of first interim dividend for the financial year 2024-25, if declared, will be Friday, the 14th February, 2025 (As per BSE Announcement Dated on 04/02/2025) Announcement attached (As Per BSE Announcement Dated on 11.02.2025)
Board Meeting14 Nov 202424 Oct 2024
Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve announcement attached Announcement attached Appointment of CFO (As Per BSE Announcement Dated on 14.11.2024)
Board Meeting14 Aug 202431 Jul 2024
Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve announcement is attached Announcement attached (As Per BSE Announcement dated on 14.08.2024)

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