| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jul 2025 | 9 Jul 2025 |
| Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 24th July 2025 for approval of financial results for the quarter ended 30th June 2025. Financial results for the quarter ended 30th June, 2025 Intimation regarding Resignation of Statutory Auditors (As per BSE Announcement Dated on 24/07/2025) | ||
| Board Meeting | 3 Jul 2025 | 26 Jun 2025 |
| Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2025 ,inter alia, to consider and approve Attached herewith intimation of Board Meeting to be held on 3rd July, 2025 to consider declaration of Interim Dividend, if any. outcomes of the Board meeting held on 3rd July, 2025: 1. The Board declared an interim dividend of Rs. 36/- per equity share (360%) of Rs. 10/- each for the year 2025-26. 2. Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the record date for purpose of determining the members eligible to receive the Interim dividend for the financial year 2025-26, has been fixed as 9th July, 2025. 3. Interim Dividend will be paid on or before 24th July, 2025. (As Per BSE Announcement Dated on 03.07.2025) | ||
| Board Meeting | 20 May 2025 | 2 May 2025 |
| Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2025 and to recommend final dividend for the year ended 31st March 2025. Declaration of Dividend and AGM date (As Per BSE Announcement Dated on: 20/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 20 Jan 2025 |
| Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Johnson Controls-Hitachi Air Conditioning India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 31st December, 2024 Integrated filing (Financials) for the quarter ended 31st December, 2024 is attached. (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 23 Oct 2024 | 9 Oct 2024 |
| Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve We forward herewith intimation of Board meeting to be held on 23rd October 2024 to approve financial Results for the quarter ended 30th September 2024. Results for the quarter and half year ended 30.09.2024 are attached. (As Per BSE Announcement Dated on: 23/10/2024) | ||
EBITDA came in at ₹36.8 crore. This is marking a 34.3% drop from the year-ago period.
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