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BSE Code : 500008 | NSE Symbol : ARE&M | ISIN : INE885A01032 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-Dec-2024	08-Feb-2025	Quarterly Results	Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the Quarter And Nine-Months Ended December 31 2024. Unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 08.02.2025) Integrated filing (financial) (As per BSE Announcement Dated on 03/03/2025)
26-Sep-2024	04-Nov-2024	Interim Dividend	Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Unaudited financial results (Standalone & Consolidated) for the quarter and half-year ended September 30 2024 and declaration of interim dividend on equity shares if any for financial year 2024-25. Unaudited financial results for the quarter and half year ended September 30, 2024 and interim dividend FY25 Interim Dividend FY25 Unaudited financial results for the quarter and half year ended September 30, 2024 and interim dividend FY25 (As per BSE Announcement Dated on 04/11/2024)
27-Jun-2024	03-Aug-2024	Quarterly Results	Amara Raja Energy & Mobility Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended June 30 2024. Unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2024 Unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2024 (As Per BSE Announcement Dated on 03.08.2024)
27-Mar-2024	28-May-2024	Accounts	Amara Raja Energy & Mobility Ltdhas 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 Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024 and recommend final dividend if any for the financial year ended March 31 2024. Financial Results for the quarter and year ended March 31, 2024 Reappointment of Internal Auditors, Cost Auditors and Secretarial Auditors for the financial year 2024-25. (As Per BSE Announcement Dated on: 28/05/2024)
27-Dec-2023	31-Jan-2024	Quarterly Results	Amara Raja Energy & Mobility 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 Unaudited financial results (Standalone & Consolidated) for the quarter and nine-months ended December 31 2023. Intimation (As per BSE Announcement Dated on 31/01/2024)
27-Sep-2023	31-Oct-2023	Quarterly Results	AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve Unaudited financial results for the quarter and half-year ended September 30 2023 and declaration of interim dividend if any for FY24. The Board of Directors had at their meeting held today declared interim dividend of Rs.4.80/- per equity share (representing 480%) of Re.1/- each fully paid for the financial year 2023-24. Record date for the purpose of interim dividend is November 10, 2023. Unaudited financial results for quarter and half-year ended September 30, 2023 and declaration of interim dividend FY24 (As Per BSE Announcement Dated on 31.10.2023)
30-Jun-2023	12-Aug-2023	Quarterly Results	AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve unaudited financial results for the quarter ended June 30 2023. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 12/08/2023)
31-Mar-2023	23-May-2023	Accounts	AMARA RAJA BATTERIES LTD.has 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 the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2023 and recommend final dividend if any for the financial year ended March 31 2023 Recommended final dividend for FY2022-23 of Rs.3.20/- per equity share (representing 320%) of Rs.1/- each Approved Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter & Year ended March 31, 2023 and recommended Final Dividend for FY2022-23 Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter & Year ended March 31, 2023 Recommended final dividend for FY2022-23 of Rs.3.20/- per equity share (representing 320%) of Rs.1/- each (As Per BSE Announcement Dated on 23.05.2023)
30-Dec-2022	25-Jan-2023	Quarterly Results	AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ending December 31 2022. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 25.01.2023)
13-Oct-2022	03-Nov-2022	Quarterly Results	AMARA RAJA BATTERIES 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 Unaudited financial results for the quarter and half-year ended September 30 2022 and declaration of interim dividend for the financial year 2022-23. The Board of Directors had declared an interim dividend of Rs. 2.90/- per equity share (representing 290%) of Rs.1/- each fully paid up for the financial year 2022-23. Unaudited financial results for the quarter and half-year ended September 30, 2022 and declaration of interim dividend for FY2022-23 Unaudited financial results for the quarter and half-year ended September 30, 2022 Declared interim dividend for the financial year 2022-23 Record date for interim dividend of Financial year 2022-23 is November 16, 2022 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated 03.11.2022)
26-Sep-2022	26-Sep-2022	Scheme of Arrangement	Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirments) Regulations, 2015
30-Jun-2022	06-Aug-2022	Quarterly Results	AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve Unaudited Financial Results for the Quarter ended June 30 2022. We enclose herewith a copy of the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended June 30, 2022, accompanied by Limited Review Report thereon by the Joint Statutory Auditors of the Company. Pursuant to the provisions of Companies Act, 2013 and subject to approval of members through postal ballot, the Board of Directors at their meeting held today i.e. August 6, 2022, have approved the amendment of the Main Objects Clause i.e. Clause III of the Memorandum of Association of the Company. (As Per BSE Announcement Dated on 06/08/2022)
30-Mar-2022	20-May-2022	Accounts	Audited Results & Final Dividend Amara Raja Batteries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 20, 2022, inter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022 and recommend final dividend, if any, for the financial year ended March 31, 2022. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to regulate, monitor and report trading of designated persons, the trading window for dealing in the securities of the Company will be closed from April 01, 2022 to May 22, 2022 (both days inclusive). (As per BSE Announcement Dated on 31/3/2022) The recommended a final dividend of Rs. 0.50/- per equity share (representing 50%) of Rs.1/- each fully paid up for the financial year 2021-22, subject to approval of the shareholders at the 37 Annual General Meeting of the Company. The dividend will be paid within 30 days from the date of declaration of final dividend by the shareholders at the 37' Annual General Meeting. (As Per BSE Bulletin Dated on 20.05.2022) Intimation Outcome of Board Meeting (As Per BSE Announcement Dated on 20.05.2022)
17-Jan-2022	10-Feb-2022	Quarterly Results	AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve Unaudited financial results for the quarter and nine months ended December 31 2021. The Company at its meeting held today, have inter-alia, approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter & Nine months ended December 31, 2021. (As Per BSE Announcement Dated on 10/02/2022)
30-Sep-2021	12-Nov-2021	Quarterly Results	Quarterly Results AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve With reference to our letter dated September 30, 2021, intimating the date of Board Meeting scheduled to be held on November 12, 2021 to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2021, we now wish to inform you that the Board of Directors at the said meeting would also consider, inter-alia, payment of interim dividend on the equity shares of the Company, for the Financial Year 2021-22. AMARA RAJA BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve With reference to our letter dated September 30, 2021, intimating the date of Board Meeting scheduled to be held on November 12, 2021 to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2021, we now wish to inform you that the Board of Directors at the said meeting would also consider, inter-alia, payment of interim dividend on the equity shares of the Company, for the Financial Year 2021-22. With reference to the earlier letter dated September 30, 2021 intimating the date of Board Meeting scheduled to be held on November 12, 2021 to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2021 (Q2), Amara Raja Batteries Ltd has now informed BSE that the Board of Directors at the said meeting would also consider, inter alia, payment of interim dividend on the equity shares of the Company, for the financial year 2021-22. (As Per BSE announcement Dated on 05.11.2021) a) Unaudited Financial Results and Limited Review Report for the Quarter and Half-Year ended September 30, 2021 b) Declaration of Interim Dividend for FY 2021-22 and Intimation of Record Date Declaration of Interim Dividend for FY 2021-22 Record Date for Interim Dividend for FY 2021-22 is Thursday, November 25, 2021. (As per BSE Announcement Dated on 12/11/2021)

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Amara Raja Energy & Mobility Ltd

Board Meeting