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Adani Wilmar Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543458 | NSE Symbol : AWL | ISIN : INE699H01024 | Industry : Edible Oil |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 01-Aug-2024 Scheme of Arrangement Scheme of Arrangement between Adani Enterprises Limited ('Demerged Company') and Adani Wilmar Limited ('Resulting Company').
19-Jul-2024 29-Jul-2024 Quarterly Results Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited financial results (standalone & consolidated) for the quarter ended June 30 2024. Outcome of Board Meeting and submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 29.07.2024)
24-Apr-2024 01-May-2024 Quarterly Results Adani Wilmar Ltdhas 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 the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2024 Outcome of Board Meeting with respect to Standalone and Consolidated audited financial results for the quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on: 01/05/2024)
23-Jan-2024 31-Jan-2024 Quarterly Results Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 inter alia to consider and approve Adani Wilmar Limited has informed that the meeting of Board of Directors to consider and approve unaudited financial results (standalone and consolidated) for the quarter and nine months ending 31st December 2023 is scheduled on Wednesday 31st January 2024. Outcome of Board meeting dated 31st January 2024 Submission of unaudited financial results for the quarter and nine months ended 31 December 2023 Unaudited financial results for the quarter and nine months ending 31 December 2023 (As Per BSE Announcement Dated on 31/01/2024)
25-Oct-2023 01-Nov-2023 Quarterly Results Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended on September 30 2023. Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2023 as per the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 Submission of Unaudited Financial results for the quarter and half year ended 30th September 2023 Announcement under Regulation 30 of SEBI LODR- Appointment of Whole Time Director (As Per BSE Announcement Dated on 01/11/2023) Inter alia, approved: 1. Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held on November 1, 2023 have approved the appointment of Mr. Ravindra Kumar Singh as an Additional Director (Executive) designated as Whole Time Director for a period of 3 (three) years subject to the approval of shareholders. 2. The Board of Directors of the Company has approved the constitution of an Environmental, Social and Governance (ESG) Committee with effect from 1st November, 2023. The ESG Committee shall be primarily responsible for overseeing theimplementation of ESG framework of the Company, ensuring sustainable operations, monitoring the progress against the said framework and ensuring that they remain effective. (As Per BSE Bulletin dated on 01.11.2023)
26-Jul-2023 02-Aug-2023 Quarterly Results Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) Of The Company For The Quarter Ended June 30 2023. ADANI WILMAR LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of Board Meeting of Adani Wilmar Limited ('the Company') held on 2nd August, 2023 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023. Revised Outcome of Board Meeting dated 2nd August 2023 is attached (As Per BSE Announcement Dated on 02.08.2023) Adani Wilmar Limited has submitted to the exchange, copy of newspaper advertisements pertaining to unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 03.08.2023)
26-Apr-2023 03-May-2023 Accounts Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2023 Adani Wilmar Limited ('Company') has submitted to the exchange the Audited Financial Results (Consolidated and Standalone) for the quarter and financial year ended on 31st March, 2023. (As Per BSE Announcement dated on 03.05.2023)
25-Jan-2023 08-Feb-2023 Quarterly Results Adani Wilmar Ltdhas 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 the Unaudited Financial Results for the quarter and nine months ended on December 31 2022 Outcome of Board Meeting of Adani Wilmar Limited ('the Company') held on 8th February, 2023 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022.. (As per BSE Announcement Dated on 08/02/2023) Adani Wilmar Limited (''''''''Company'''''''') has submitted to the exchange newspaper advertisement pertaining to Unaudited financial results of the Company for the quarter and nine months ended 31st December, 2022. (As Per BSE Announcement Dated on 09/02/2023)
27-Oct-2022 03-Nov-2022 Quarterly Results Adani Wilmar Ltdhas 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 ADANI WILMAR LTD. has informed 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 for the Quarter and Half year ended September 30 2022. Adani Wilmar Limited ('the Company') has submitted outcome of Board Meeting held on 3rd November, 2022 and Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022. Adani Wilmar Limited ('Company') has informed the exchange about change in designation of Mr. Dorab Mistry, Non-Executive & Independent Director and Mr. Kuok Khoon Hong, Non -Executive Director of the Company w.e.f. 4th November, 2022. (As per BSE Announcement Dated on 03/11/2022)
26-Jul-2022 03-Aug-2022 Quarterly Results Quarterly Results Adani Wilmar Ltdhas 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 Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of Adani Wilmar Limited (the 'Company') will be held on Wednesday, 3rd August, 2022, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June, 2022. The Company will hold Earnings Conference Call with the investors to discuss the financial performance of the Company for the quarter ended on 30th June, 2022 on Wednesday, 3rd August, 2022 at 5: 30 P.M. (IST). (As Per BSE Announcement dated on 26.07.2022) Adani Wilmar Limited (''Company'') has submitted to the exchange Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June, 2022. Please take the same on your records. Adani Wilmar Limited ('Company'') has informed the exchange about change in Statutory Auditors of the Company, which is subject to approval of the shareholders of the Company. Adani Wilmar Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 03, 2022. (As Per BSE Announcement dated on 03.08.2022)
25-Apr-2022 02-May-2022 Accounts Audited Results Adani Wilmar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Adani Wilmar Limited ('Company') has intimated the exchange that the meeting of the Board of Directors of the Company will be held on May 02, 2022, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended on March 31, 2022.
08-Feb-2022 14-Feb-2022 Quarterly Results Quarterly Results The Board of Directors ('the Board') of the Company at its meeting held on 14th February, 2022, which commenced at 10: 30 A.M. and concluded at 12: 45 P.M. has approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December, 2021. (As Per BSE Announcement Dated 14.02.2022)
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