| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Linde India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday 23 May 2025 to inter-alia consider and approve the Audited Standalone and Consolidated Financial Results of the Company (with its Joint Venture Companies) for the quarter and financial year ended 31 March 2025 and to recommend dividend if any on the equity shares of the Company for the financial year ended 31 March 2025. Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had at its meeting held today, i.e., on 23 May 2025, inter-alia, approved the following: 1. Audited Standalone and Consolidated Financial Results for the financial year ended 31 March 2025 2. Recommendation of Dividend 3. Date of Annual General Meeting (AGM) and Book Closure 4. Re-appointment of Mr Abhijit Banerjee as the Managing Director for a further term of 3 years 5. Appointment of M/s P Sarawagi & Associates, Company Secretaries as the Secretarial Auditors The meeting of the Board of Directors of the Company commenced at 2:00 p.m. and concluded at 4:00 p.m. You are requested to please the above on record. (As Per BSE Announcement Dated on: 23/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday 7 February 2025 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2024. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on 7 February 2025, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2024. A copy of the Limited Review Report issued by Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditors of the Company together with the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2024 are also enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2:45 p.m. and concluded at 3:45 p.m. You are requested to please take the above on record Please find enclosed our letter no. Sect/6 dated 7 February 2025 enclosing therewith updates on outcome of Board Meeting held on 7 February 2025. You are requested to please take the above on record (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2024. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 28.10.2024) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on Thursday, 7 November 2024, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2024. A copy of the Limited Review Report issued by Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditors of the Company together with the Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2024 are also enclosed herewith. This may please be treated as compliance under Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record (As per BSE Announcement Dated on 07/11/2024) | ||
| Board Meeting | 23 Sep 2024 | 23 Sep 2024 |
| Please find enclosed our letter no. Sect/93 dated 23 September 2024 with an update on the outcome of Board meeting held on 23 September 2024. You are requested to please take the above on record. | ||
| Board Meeting | 6 Aug 2024 | 29 Jul 2024 |
| Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2024. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on 6 August 2024, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2024. A copy of the Limited Review Report issued by Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditors of the Company together with the Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2024 are also enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2:30 p.m. and concluded at 4:00 p.m. This may please be treated as compliance under Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record. Please find enclosed our letter no. Sect/79 dated 6 August 2024 enclosing therewith the outcome of the Board Meeting of the Company held on 6 August 2024. You are requested to please take the above on record. (As per BSE Announcement Dated on 06/08/2024) | ||
Linde India will take over two air separation units currently under development at the factory as part of the agreement.
Here are some of the stocks that may see significant price movement today: Reliance Industries, Suzlon Energy, Century Textiles & Industries.
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