| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 2 Aug 2025 |
| HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025 Outcome of the board meeting and disclosure under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Financial Results for the quarter ended 30/06/2025 (As Per BSE Announcement Dated on:08.08.2025) | ||
| Board Meeting | 13 May 2025 | 7 May 2025 |
| HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve i. audited financial results for the quarter and financial year ended 31st March 2025 along with Audit Report for the corresponding period; and ii. and recommend Final Dividend on the Equity Shares of the Company for the Financial Year 2024-25. Outcome of Board Meeting Dated 13.05.2025 (As per BSE Announcement Dated on 13/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 6 Feb 2025 |
| HP Adhesives 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 Standalone and Consolidated Financial Results for the Quarter and Nine Months ended 31.12.2024. In compliance with the requirements of Regulations 30 and 33 of the SEBI Listing Regulations, we have enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results including the Balance Sheet and Cash Flow for the quarter and nine months ended 31st December, 2024, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in its meeting held on Wednesday, 12th February, 2025 along with the Limited Review Report of the Statutory Auditors thereon. This information is also being uploaded on the website of the Company i.e. www.hpadhesives.com under the Investor Relations section. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| HP Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2024 In compliance with the requirements of Regulations 30 and 33 of the SEBI Listing Regulations, we have enclosed herewith the Un-audited (Standalone and Consolidated) Financial Results including the Balance Sheet and Cash Flow for the half year ended 30th September, 2024, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in its meeting held on Wednesday, 13th November, 2024 along with the Limited Review Report of the Statutory Auditors thereon (As per BSE Announcement Dated on 13/11/2024) | ||
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