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BSE Code : 500477 | NSE Symbol : ASHOKLEY | ISIN : INE208A01029 | Industry : Automobiles - LCVs / HCVs |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Apr-2025	01-Apr-2025	Acquisitions	Updates on Acquisition - Optare plc UK
27-Jan-2025	12-Feb-2025	Quarterly Results	ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the standalone and consolidated financial results for the quarter ended December 31 2024 Unaudited financial results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 12/02/2025)
25-Oct-2024	08-Nov-2024	Quarterly Results	ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve un-audited standalone and consolidated financial results for the quarter and half year ended September 30 2024 ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 ,inter alia, to consider and approve Board Meeting Intimation - Add Purpose - Interim Dividend (As Per BSE Announcement Dated on 31.10.2024) The Board of Directors of the Company, at their meeting held today, have declared an Interim Dividend of Rs. 2/- per equity share of Re. 1/- each, for the financial year ending 2024-25. The said interim dividend, would be paid, on or before December 7, 2024. Further, as intimated vide letter dated October 31, 2024, the Record date for the purpose of determining the Members eligible to receive Interim Dividend is Tuesday, November 19, 2024. (As Per BSE Announcement Dated on 08.11.2024)
15-Jul-2024	25-Jul-2024	Quarterly Results	ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30 2024. Unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 25/07/2024)
08-May-2024	24-May-2024	Accounts	ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2024. Change in Directorate Financial results for the year ended March 31, 2024 Appointment of Mr. K M Balaji as the Chief Financial Officer of the Company with effect from 1st June 2024. Change in Directorate (As Per BSE Announcement Dated on 24/05/2024)
20-Mar-2024	25-Mar-2024	Interim Dividend	ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2024 inter alia to consider and approve the proposal of interim dividend on the equity shares of the Company for the FY 2024-24 The Board of Directors of the Company, at their meeting held today, has declared an Interim Dividend of Rs..4.95/- per equity share of Re. 1/- each, for the financial year ending 2023-24. (As Per BSE Announcement Dated on 25.03.2024)
24-Jan-2024	05-Feb-2024	Quarterly Results	ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the standalone and consolidated un-audited financial results for the quarter and nine months ended December 31 2023 Unaudited financial results for the quarter and nine months ended December 31, 2023 (As per BSE Announcement Dated on 05/02/2024)
27-Oct-2023	09-Nov-2023	Quarterly Results	ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Consideration of Unaudited Financial Results for the quarter and half year ended September 30 2023
14-Aug-2023	14-Aug-2023	Acquisitions	Board approval for Acquisition of shares of OHM Global Mobility P Ltd, Further Investment and support to be extended
10-Jul-2023	21-Jul-2023	Quarterly Results	ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve un-audited financial results for the quarter ended June 30 2023 Unaudited financial results for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 21.07.2023)
08-May-2023	23-May-2023	Accounts	ASHOK LEYLAND 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 standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2023 and to consider the proposal of dividend if any on the equity shares of the Company for the financial year ended March 31 2023. Recommendation of final dividend for the year ended March 31, 2023 The Board of Directors of the Company at its meeting held today have recommended a dividend of Rs.2.60 per equity share of Re.1/- each for the financial year ended March 31, 2023 to the shareholders for approval. The said dividend, if approved at the forthcoming Annual General Meeting (AGM'), shall be paid on or before August 19, 2023. Amendment to the Articles of Association of the Company The Board of Directors of the Company at its meeting held today have approved the amendment to the Articles of Association of the Company to incorporate suitable provision enabling the Board of Directors to appoint a person nominated by Debenture Trustee(s) as a Director in the event of default as required in the SEBI (Issue and Listing of Non-Convertible Securities) (Amendment) Regulations, 2023 read with Regulation 15(1)(e) of SEBI (Debenture Trustees) Regulations, 1993. The amendment would be placed before the shareholders at the forthcoming AGM. (As Per BSE Announcement Dated on 23.05.2023)
19-Jan-2023	01-Feb-2023	Quarterly Results	ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter and nine months ended December 31 2022. This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. The following are attached herewith: - Standalone and consolidated unaudited financial results along with Independent Auditors' Limited Review Reports; - Disclosure under Regulation 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Auditor's Certificate. - Press Release; Site optimized for IE9 & above. : Disclaimer : Website Policies : Privacy Policy : Sitemap Copyright c BSE Ltd. All Rights Reserved. 06 F (As Per BSE Announcement Dated on 01/02/2023)
08-Dec-2022	08-Dec-2022	Change in Directors	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on December 8, 2022, based on the recommendations of the Nomination and Remuneration Committee, has appointed Mr. Shenu Agarwal (DIN: 03485730) as the Managing Director and Chief Executive Officer of the Company for a period of five years from December 8, 2022 to December 7, 2027, subject to the approval of shareholders. Mr. Shenu Agarwal is not debarred from holding the office of the Director by virtue of any order of the Securities and Exchange Board of India or any such authority. Mr. Shenu Agarwal is not related to any of the Directors or Key Managerial Personnel or Promoters of the Company.
27-Oct-2022	10-Nov-2022	Quarterly Results	Quarterly Results ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve the standalone and consolidated un-audited financial results of the Company, for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 26.10.2022) This is to inform that at the meeting held today at London, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ended September 30, 2022. The following are attached herewith: - Standalone and consolidated un-audited financial results along with Independent Auditors' Limited Review Reports; - Press Release; - Disclosure under Regulation 54(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Auditor's Certificate. (As per BSE Announcement Dated on 10/11/2022)
18-Jul-2022	29-Jul-2022	Quarterly Results	ASHOK LEYLAND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30 2022 This is to inform that at the meeting held today, the Board of Directors of the Company have approved the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2022. A copy of the above along with Independent Auditors' Limited Review Reports and a copy of Press Release in this regard are attached herewith. (As per BSE Announcement Dated on 29/07/2022)

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Ashok Leyland Ltd

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