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Hitachi Energy India Ltd Board Meeting

18,851
(0.01%)
Sep 8, 2025|12:00:00 AM

Hitachi Energy CORPORATE ACTIONS

08/09/2024calendar-icon
08/09/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 Aug 202520 Aug 2025
Please refer the enclosed file Approved the appointment of Mr. Ismo Antero Haka (DIN: 08598862) as the Chairman of the Board and of the Company in place of Mr. Achim Michael Braun. This appointment of Mr. Ismo Antero Haka is in addition to his current role as Non-Executive and Non-Independent Director of the Company. Please refer the enclosed file
Board Meeting30 Jul 202521 Jul 2025
Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended June 30 2025. Please refer the enclosed file. (As Per BSE Announcement Dated on: 30.07.2025)
Board Meeting14 May 20256 May 2025
Hitachi Energy India 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 Please refer the enclosed file Please refer the enclosed file (As Per BSE Announcement dated on 14.05.2025)
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)

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