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Hitachi Energy India Ltd Board Meeting

12,433.7
(1.25%)
Apr 2, 2025|12:00:00 AM

Hitachi Energy CORPORATE ACTIONS

03/04/2024calendar-icon
03/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting29 Jan 202522 Jan 2025
Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the third quarter ended December 31 2024 Please refer the enclosed file (As Per BSE Announcement Dated on: 29/01/2025)
Board Meeting18 Jan 202515 Jan 2025
Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the proposal for raising of funds Outcome of the Board Meeting held on January 18, 2025. Announcement under Regulation 30(LODR) for raising of funds. (As per BSE Announcement Dated on 18/01/2025)
Board Meeting29 Oct 202416 Oct 2024
Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve please refer the enclosed file. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 29/10/2024)
Board Meeting24 Jul 202416 Jul 2024
Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve We wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday July 24 2024 inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. The Company will publish the results in newspaper in accordance with Regulation 47 of the SEBI Listing Regulations 2015. Pursuant to Regulation 30 of SEBI Listing Regulations we are also enclosing herewith the intimation for the conference call with Investors/ Analysts to discuss on the Companys financial and operational performance for the first quarter ended June 30 2024 scheduled on Thursday July 25 2024 at 16:00 to 17:00 hrs (IST). Outcome of the Board Meeting held on July 24, 2024 (As Per BSE Announcement dated on 24.07.2024)
Board Meeting21 May 20249 May 2024
Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the audited financial results of the Company for the fourth quarter and audited accounts for the financial year ended March 31 2024 and recommendation of dividend if any. Outcome of the Board Meeting and audited financial results Outcome of Nomination and Remuneration Committee meeting held on May 21, 2024 (As per BSE Announcement Dated on 21/05/2024)

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