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Pidilite Industries Ltd Board Meeting

3,002.8
(-2.13%)
May 20, 2025|03:43:49 PM

Pidilite Inds. CORPORATE ACTIONS

20/05/2024calendar-icon
20/05/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting8 May 202515 Apr 2025
Final Dividend & Audited Results Pidilite Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve Intimation of date of Board meeting for consideration of audited financial results for the year ended 31.03.2025 Outcome of Board Meeting Audited Financial Results (Standalone and Consolidated) for the year ended 31st March, 2025 The Board of Directors have recommended a Dividend of Rs 20/- (Rupees Twenty Only) per equity share of Re.1/- each for the financial year ended 31st March, 2025. Subject to the approval of the shareholders at the 56th Annual General Meeting, the dividend will be paid to the shareholders within a period of 30 days from the date of the 56th Annual General Meeting. Intimation under Reg 30 Appointment of Mr. K Swaminathan as an Additional Director (Whole Time Director) designated as Director-Operations for a period of 5 years w.e.f. 1st August, 2025 (As Per BSE Announcement Dated on :08.05.2025)
Board Meeting1 Apr 20251 Apr 2025
Term Completion Appointment of Mr. Bharat Puri as Non-Executive Non Independent Director of the Company w.e.f. 10th April, 2025 Change in designation Appointment of SMP
Board Meeting22 Jan 20252 Jan 2025
PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve Intimation of date of Board meeting for consideration of unaudited financial results for the third quarter ended 31.12.2024. Board Meeting Outcome for Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended 31St December 2024 (As Per BSE Announcement Dated on: 22/01/2025)
Board Meeting23 Oct 202423 Sep 2024
PIDILITE INDUSTRIES LTD.has 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 Intimation of date of Board meeting for consideration of unaudited financial results for the second quarter ended 30.09.2024 Outcome of Board Meeting (As per BSE Announcement Dated on 23/10/2024)
Board Meeting7 Aug 202415 Jul 2024
PIDILITE INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Financial Results for the first quarter ended 30.06.2024 Outcome of Board Meeting (As Per BSE Announcement dated on 07.08.2024)

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