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Adani Enterprises Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512599 | NSE Symbol : ADANIENT | ISIN : INE423A01024 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Jul-2024 01-Aug-2024 Quarterly Results ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 01/08/2024)
23-May-2024 28-May-2024 Raising funds through Debt Instr. ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Proposal of Raising of Funds Outcome of Board Meeting held on 28th May, 2024 (As Per BSE Announcement Dated on 28.05.2024)
25-Apr-2024 02-May-2024 Accounts ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2024 Outcome of Board Meeting held on 2nd May, 2024 and Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'). Outcome of Board Meeting held on 2nd May, 2024 Submission of Media Release and Investor Presentation on Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31.03.2024 Submission of Audited Financial Results (Standalone & Consolidated) for the quarter and year ended on 31.03.2024 Intimation for Record date for final Dividend (As Per BSE Announcement dated on 30.04.2024)
24-Jan-2024 01-Feb-2024 Quarterly Results ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023. As attached As Attached (As Per BSE Announcement Dated on 01/02/2024)
25-Oct-2023 02-Nov-2023 Quarterly Results ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 Outcome (As Per BSE Announcement Dated on 02.11.2023)
27-Jul-2023 03-Aug-2023 Quarterly Results ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Outcome of Board Meeting held on 3rd August, 2023. (As Per BSE Announcement dated on 03.08.2023)
10-May-2023 13-May-2023 Raising funds through Debt Instr. ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve Fund Raising Outcome of the Board Meeting held on May 13, 2023. (As Per BSE Announcement Dated on 13.05.2023)
27-Apr-2023 04-May-2023 Accounts ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve Board Meeting Intimation for Intimation Under SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015. Outcome of Board Meeting held on 4th May, 2023 and submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 Record Date for the Payment of Dividend. Outcome of Board Meeting held on 4th May, 2023 and Declaration of Dividend. (As Per BSE Announcement Dated on 04.05.2023)
07-Feb-2023 14-Feb-2023 Quarterly Results ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited Financial Results for the Quarter and Nine months ended December 31 2022. Outcome of Board Meeting held on 14th February, 2023 and submission of Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023)
01-Feb-2023 01-Feb-2023 Others Updates under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
18-Jan-2023 18-Jan-2023 Others Further public offer of equity shares aggregating up to ? 20,000 crore of face value ?1 each (the 'Equity Shares') by Adani Enterprises Limited (the 'Company') under the provisions of Chapter IV of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations'), the Companies Act, 2013, including the rules made thereunder, each as amended (the 'Offer').
22-Nov-2022 25-Nov-2022 Raising funds through Debt Instr. ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/11/2022 inter alia to consider and approve the proposal of raising of funds by way of further public offering preferential allotment (including a qualified institutions placement or through any other permissible mode) and/or combination thereof as may be considered appropriate by way of issue of equity shares or any other eligible securities. Further public offer of equity shares of face value ?1 each (the 'Equity Shares') by Adani Enterprises Limited. (As Per BSE Announcement Dated on 25.11.2022)
22-Oct-2022 03-Nov-2022 Quarterly Results ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 Outcome of Board Meeting held on 3rd November, 2022 and submission of Unaudited Financial Results for the quarter and half year ended 30th September, 2022 Appointment of Dr. Omkar Goswami (DIN: 00004258) as an Additional Director (Non-Executive, Independent) of the Company with effect from 3rd November, 2022 (As per BSE Announcement Dated on 03/11/2022)
28-Jul-2022 04-Aug-2022 Quarterly Results ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2022 and Fund raising by way of issuance of debt securities. Outcome of Board Meeting held on August 4, 2022 and submission of Unaudited Financial Results for the quarter ended June 30, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 04.08.2022)
26-Apr-2022 03-May-2022 Final Dividend ADANI ENTERPRISES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2022 and to recommend dividend if any on the equity shares of the Company for the Financial Year 2021-22. Outcome of Board Meeting held on 3rd May, 2022 and Submission of Audited Financial Results for the quarter and year ended 31st March, 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 03.05.2022) Adani Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2022, inter alia, has recommended Dividend of Re. 1.00 (@ 100%) for the Financial Year 2021-22 per Equity Share having face value of Re. 1 each, fully paid up, subject to approval by shareholders of the Company. The Company will inform in due course the date on which it will hold Annual General Meeting (AGM) for the financial year ended March 31, 2022 and the date from which dividend will be paid or demand drafts / warrants thereof will be dispatched to the shareholders. (As Per BSE Announcement dated on 04.05.2022)
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