| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Quarterly Results-Voltas 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 In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Friday, 8th August, 2025 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June, 2025. As informed earlier, Trading Window for trading in the Companys equity shares was closed from Tuesday, 24th June, 2025 and shall open 48 hours after the aforesaid financial results are declared to Stock Exchanges. | ||
| Board Meeting | 7 May 2025 | 1 May 2025 |
| Voltas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2025 and recommend dividend if any for the year ended 31st March 2025. Outcome of Board Meeting held on 7th May, 2025 Outcome of Board Meeting held on 7th May, 2025 - Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 07/05/2025) | ||
| Board Meeting | 13 Mar 2025 | 13 Mar 2025 |
| Outcome of Board Meeting | ||
| Board Meeting | 29 Jan 2025 | 24 Jan 2025 |
| VOLTAS LTD.has 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 of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024. The Board at its Meeting held on 29-01-2025, accepted the request of Mr. Pradeep Bakshi, Managing Director & CEO, who had expressed his desire not to seek reappointment as Managing Director & CEO upon completion of his current term on 31-08-2025. The Board, also unanimously approved (a) appointment of Mr. Mukundan C. P. Menon, currently Executive Director and Head - Room Air Conditioner Business of the Company, as Managing Director (Designate) effective 01-04-2025 and subsequently as the Managing Director effective 01-09-2025 and (b) appointment of Ms. Sonia Singh as Non Executive Independent Director. (As Per BSE Announcement dated on 29.01.2025) | ||
| Board Meeting | 29 Oct 2024 | 22 Oct 2024 |
| VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and six months end Outcome of the Board Meeting - Approval of Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 12 Aug 2024 | 31 Jul 2024 |
| VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2024. 2. In accordance with the Tata Code of Conduct for prevention of Insider Trading the Company has intimated its Designated Persons regarding the closure of the Trading Window for trading in the Companys equity shares from 24th June 2024 and the same shall open 48 hours after the aforesaid financial results are declared to Stock Exchanges. 3. A copy of this intimation is also being made available on the website of the Company www.voltas.com The Board Meeting to be held on 14/08/2024 has been revised to 12/08/2024 The Board Meeting to be held on 14/08/2024 has been preponed to 12/08/2024 to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 09/08/2024) Approval of Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June, 2024 Approval of Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June 2024 and appointment of Mr. Ratnesh Rukhariyar as Company Secretary and Compliance Officer of the Company with effect from 15th August, 2024 (As per BSE Announcement Dated on 12/08/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 14.08.2024) | ||
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