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Adani Power Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533096 | NSE Symbol : ADANIPOWER | ISIN : INE814H01011 | Industry : Power Generation & Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2024 31-Jul-2024 Quarterly Results ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 31.07.2024)
22-Apr-2024 01-May-2024 Accounts ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2024 inter alia to consider and approve Adani Power Limited has informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on 01/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31 2024 (both Standalone and Consolidated). Adani Power Limited has submitted to the Exchange, the Audited Financial Results (Standalone and Consolidated) for the period ended March 31, 2024 Adani Power Limited has informed the Exchange regarding appointment of Mrs. Sangeeta Singh as Additional Director (Non-Executive and Independent) (As Per BSE Announcement dated on 01.05.2024)
19-Jan-2024 25-Jan-2024 Quarterly Results ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter and Nine Months ended December 31 2023 Adani Power Limited has submitted to the Exchange the Financial Results for quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 25/01/2024)
21-Oct-2023 02-Nov-2023 Quarterly Results ADANI POWER 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 for the Quarter and Half Year ended September 30 2023. Adani Power Limited has submitted Unaudited Financial Results for the quarter and half year ended September 30, 2023 Adani Power Limited has submitted Outcome of Board Meeting held on November 2, 2023. (As Per BSE Announcement dated on 02.11.2023)
27-Jul-2023 03-Aug-2023 Quarterly Results ADANI POWER 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 the Unaudited Financial Results for the Quarter ended 30th June 2023 Adani Power Limited has submitted its Consolidated and Standalone Financial Results for the quarter ended 30th June 2023 (As Per BSE Announcement dated on 03.08.2023)
29-Apr-2023 05-May-2023 Accounts ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023 Adani Power Limited has submitted Audited Financial Results for the period ended March 31, 2023 (As per BSE Announcement Dated on 05/05/2023) Adani Power Limited has submitted to the exchange, newspaper extract of the Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023, approved by the Board of Directors at its meeting held on May 5, 2023 and published in Indian Express (English Daily) and Jai Hind (Gujarati Daily) on May 7, 2023. (As Per BSE Announcement dated on 08.05.2023)
27-Jan-2023 08-Feb-2023 Quarterly Results Quarterly Results ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Board of Directors of the Company is scheduled to be held on 08/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and Nine Months ended 31st December, 2022. (As per BSE Announcement Dated on 27/01/2023)
31-Oct-2022 11-Nov-2022 Quarterly Results ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 11/11/2022 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 - Financial Results for the quarter and half year ended September 30, 2022 This is to inform that, upon recommendation of the Nomination & Remuneration Committee, the Board has appointed Mr. Sushil Kumar Roongta (DIN: 00309302) and Mrs. Chandra Iyengar (DIN: 02821294), as Additional Directors (Non-Executive, Independent) of the Company pursuant to the provisions of the Companies Act, 2013 and SEBI Listing Regulations. We wish to inform that Mr. Raminder Singh Gujral (DIN: 07175393) and Ms. Gauri Trivedi (DIN: 06502788) have tendered their resignations with effect from the close of the working hours of 11th November 2022 (As Per BSE Announcement dated on 11.11.2022)
23-Jul-2022 03-Aug-2022 Quarterly Results ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Adani Power Limited has informed the Exchange about Board Meeting to be held on 03-Aug-2022 to consider and approve inter alia the Unaudited Financial Results for the quarter ended 30th June 2022
29-Apr-2022 05-May-2022 Accounts Audited Results ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022 Outcome of the Board Meeting held on 5th May 2022 and Submission of Audited Financial Results (Standalone and Consolidated) 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 05.05.2022) Declaration in respect of issuance of audit report by the statutory auditors of the Company with unmodified opinion on the Consolidated Audited Financial Results of Adani Power Limited for the quarter and year ended March 31, 2022 (As per BSE Announcement Dated on 24/5/2022)
25-Jan-2022 03-Feb-2022 Quarterly Results ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2022 inter alia to consider and approve The Unaudited Financial Results For Quarter And Nine Months Ended 31st December 2021. Outcome of the Board Meeting held on 3rd February 2022 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2021 (As Per BSE Announcement dated on 03.02.2022)
21-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2021 ,inter alia, to consider and approve Board Meeting Intimation for Consideration and approval of the Unaudited Financial Results For The Quarter and Half Year Ended September 30, 2021. Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 29.10.2021)
28-Jul-2021 05-Aug-2021 Quarterly Results ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve The Unaudited Financial Results for the quarter ended 30th June, 2021 Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 05.08.2021)
28-Apr-2021 06-May-2021 Accounts ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2021 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021 Outcome of the Board Meeting held on 6th May, 2021 and Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (AS Per BSE Announcement Dated on 06.05.2021)
25-Jan-2021 04-Feb-2021 Quarterly Results ADANI POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Listing Regulations, we would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 4th February, 2021 to consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 ('Results').
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