| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jan 2025 | 24 Jan 2025 |
| Olectra Greentech 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 (Standalone & Consolidated) of the company for the Third Quarter ended 31st December 2024 Outcome of the Board Meeting held on 29th January, 2025 (As Per BSE Announcement dated on 29.01.2025) | ||
| Board Meeting | 22 Oct 2024 | 17 Oct 2024 |
| Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the company for the Second Quarter and Half Year ended 30th September 2024. Outcome of the Board Meeting held on 22nd October, 2024 (As Per BSE Announcement Dated on: 22/10/2024) | ||
| Board Meeting | 26 Sep 2024 | 26 Sep 2024 |
| Olectra Greentech Limited has informed the exchange about retirement of Mr. M. Gopalakrishna and Mr. B. Appa Rao independent Directors of the Company w.ef. close of working hours on 26th September, 2024. Outcome of Board Meeting held on 26th September, 2024 | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| Outcome of Board Meeting held on 29.08.2024 | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the First Quarter Ended 30th June 2024. Out Come of Board Meeting held on 12th August, 2024. (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 25 Apr 2024 | 16 Apr 2024 |
| Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) The Board of Directors of the Company in their meeting held on 25th April, 2024 have recommended for payment of final dividend of Rs. 0.40/- per equity share of Rs. 4 Each for the FY 2023-24 subject to approval of shareholders of the Company in the ensuing Annual General Meeting of the Company. Olectra Greentech Limited submitted the exchange approved Financial Results for the quarter and year ended 31st March, 2024 Audited Financial Results for the Quarter and Year ended 31 March, 2024 (As Per BSE Announcement Dated on 25.04.2024) | ||
Revenue from operations rose by 71% to ₹524 crore in Q2FY25, compared to ₹307 crore in Q2FY24.
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