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Akzo Nobel India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500710 | NSE Symbol : AKZOINDIA | ISIN : INE133A01011 | Industry : Paints/Varnish |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Nov-2024 22-Nov-2024 Change in Directors Please find attached outcome of board meeting held on 22nd November 2024
11-Oct-2024 07-Nov-2024 Quarterly Results Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the financial results for the quarter ended 30th September 2024 and interim dividend if any. Akzo Nobel India Limited, at its meeting held today i.e. on 7th November 2024, has considered and resolved as follows: 1. Financial Results: Approved the: a. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter and six months ended 30th September 2024 together with the Limited Review reports thereon; b. Press release on the financial results of the Company for the quarter and six months ended 30th September 2024. Financial Results and the Press Release issued by the Company are enclosed herewith. 2. Interim Dividend: Approved an Interim Dividend of Rs 70/- (Rupees Seventy only) per equity share for the financial year 2024-25. This dividend shall be payable within 30 days from today. 3. Record Date: Fixed Friday, 15th November 2024 as the Record Date for determining entitlement of members to the aforesaid interim dividend for the financial year 2024-25. A member, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the close of business hours of Friday, 15th November 2024, shall be entitled for this dividend. (As Per BSE Announcement Dated on 07.11.2024)
10-Jul-2024 01-Aug-2024 Quarterly Results Akzo Nobel India Limitedhas 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 unaudited financial results for the quarter ended 30 June 2024 Attached please find the outcome of board meeting held today approving the financial results for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on: 01/08/2024)
23-Apr-2024 16-May-2024 Accounts Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve inter alia Audited Financial Results for the year ended 31 March 2024 and Final Dividend Please find attached the announcement made after the board meeting held today declaring final dividend @Rs25 per equity share. Please find attached audited results for the quarter and year ended 31 March 2024 and press release Please find attached audited results alongwith the press release. Please find attached the announcement made after the board meeting held today declaring final dividend @Rs25 per equity share. Please find attached announcement made after todays board meeting fixing record date for final dividend. Please find announcement made after todays board meeting regarding book closure. The company has fixed record date as 25th July 2024 for determining entitlement of final dividend for the FY 2023-34. The dividend if approved by the shareholders at the AGM scheduled for 1st August 2024 will be paid on or after 25th August 2024 (As per BSE Announcement Dated on 16/05/2024)
19-Jan-2024 06-Feb-2024 Quarterly Results Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Financial results for the quarter and nine months ended 31 December 2023 and Interim Dividend if any. Please find attached the outcome of board meeting held today alongwith results and press release. (As per BSE Announcement Dated on 06.02.2024)
16-Nov-2023 16-Nov-2023 Change in Directors We would like to inform you that in the Board meeting held today, i.e. on 16th November 2023, the Board of Directors of the Company approved changes in the Board as per attached intimation.
13-Oct-2023 02-Nov-2023 Quarterly Results Akzo Nobel India Limitedhas 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 the unaudited financial results for the quarter ended 30 September 2023 Newspaper notification of board meeting notice. (As Per BSE Announcement Dated on 16/10/2023) Please find attached the results as approved by the Board at its meeting held today. Please find attached the outcome of board meeting held today. Please find attached a clarification on the results published on the stock exchange portals today. (As Per BSE Announcement Dated on 02/11/2023)
14-Jul-2023 03-Aug-2023 Quarterly Results Akzo Nobel India Limitedhas 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 financial results for the quarter ended 30 June 2023 Please find attached the results of Q1 FY 24 (As Per BSE Announcement dated on 03.08.2023) Please find attached the newspaper publication of the results for the quarter ended 30 June 2023 (As Per BSE Announcement Dated on 08/08/2023)
11-Apr-2023 23-May-2023 Accounts Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pls find attached board meeting intimation scheduled for 25 May 2023. Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve audited financial results for the year ended 31 March 2022-23 and final dividend (As per BSE Announcement Dated on 28/04/2023) The Board has today recommended a final dividend of Rs 40 per share, subject to approval of shareholders at the forthcoming AGM. Please find attached the outcome of board meeting with results and press release. (As Per BSE Announcement Dated on 23.05.2023)
10-Jan-2023 09-Feb-2023 Quarterly Results Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Board meeting is scheduled for 9th February 2023 inter alia to consider results for the quarter ended 31 December 2022 and interim dividend. Board Recommended interim dividend of Rs 25/- (Rupees twenty five only) per equity share for the financial year 2022-23. This dividend shall be payable within 30 days from today. (As Per BSE Bulletin Dated on 09.02.2023) Pls find attached newspaper publication of December 22 quarter results. (As Per BSE Announcement Dated on 13/02/2023)
03-Oct-2022 04-Nov-2022 Quarterly Results Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the unaudited standalone and consolidated Results for the quarter and six months ended 30 September 2022. Please find attached the results and press release issued after the board meeting held today. Please find attached the results for the quarter and six months ended 30 September 2022 alongwith limited review and press release. (As Per BSE Announcement dated on 04.11.2022)
04-Jul-2022 05-Aug-2022 Quarterly Results Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve unaudited results for the quarter ended 30 June 2022 Please find attached the outcome of board meeting held today, 5 August 2022 approving the financial results for the quarter ended 30 June 2022 Please find attached the financial results for the quarter ended 30 June 2022 (As per BSE Announcement Dated on 05/08/2022) Please find attached the copy of newspapers publishing the results for the quarter ended June 222 (As Per BSE Announcement Dated on 08/08/2022)
08-Apr-2022 27-May-2022 Accounts Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Audited results for the year ended 31 March 2022 and final dividend. Akzo Nobel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended final dividend of Rs. 35/- (Rupees thirty five only) per equity share for the financial year 2021-22. This dividend, will be paid if approved by the shareholders at the forthcoming Annual General Meeting. The total dividend for the financial year aggregates to Rs. 75/- (Rupees seventy five only) per share, including interim dividend of Rs. 40/- (Rupees forty only) per share, approved by the Board on February 11, 2022 and paid subsequently. Please find attached the outcome of board meeting alongwith results and press release Please find attached the audited financials approved by the Board today. The Board has recommended final dividend of Rs 35/- (Rupees thirty five only) per equity share for the financial year 2021-22. (As Per BSE Announcement Dated on 27.05.2022) Please find attached newspaper publication of financial results for the quarter and year ended 31 March 2022 (As Per BSE Announcement Dated on 30/05/2022)
18-Jan-2022 11-Feb-2022 Quarterly Results Akzo Nobel India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve December quarter results and interim dividend. Please find attached the outcome of board meeting held today, 11 Feb 2022 Akzo Nobel India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2022, inter alia, has recommended interim dividend of Rs. 40/- (Rupees forty only) per equity share for the financial year 2021-22. (As Per BSE Announcement Dated 11.02.2022)
06-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results Please find attached the outcome of board meeting held on 12 November 2021 (As per BSE Announcement Dated on 12/11/2021)
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