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Bata India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500043 | NSE Symbol : BATAINDIA | ISIN : INE176A01028 | Industry : Leather |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jul-2024 06-Aug-2024 Interim Dividend BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2024 and consider declaration of Interim Dividend if any on Equity Shares of the Company for the current financial year ending March 31 2025 Bata India Limited has informed about the Unaudited (Standalone & Consolidated) Financial Results for the quarter ended June 30, 2024 pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (As per BSE Announcement Dated on 06/08/2024)
17-May-2024 29-May-2024 Accounts BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2024 and consider recommendation of Final Dividend if any on Equity Shares of the Company for the financial year ended March 31 2024. Bata India Limited has informed about the Audited (Standalone and Consolidated) Financial Results of the Company alongwith Auditor''s report thereon for the quarter and financial year ended March 31, 2024, details of Dividend, AGM, Book Closure and Change of Directors. (As Per BSE Announcement Dated on: 29/05/2024)
15-Jan-2024 01-Feb-2024 Quarterly Results BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2023 Bata India Limited has informed about the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2023, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended (As per BSE Announcement Dated on 01/02/2024)
26-Oct-2023 08-Nov-2023 Quarterly Results BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2023 Bata India Limited has informed about the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30, 2023, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Bata India Limited has informed about the Unaudited (Standalone and Consolidated) Financial Results for the quarter and half year ended September 30, 2023, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Bata India Limited has intimated about the Cut-off date for Postal Ballot pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (As Per BSE Announcement Dated on 08/11/2023)
27-Jul-2023 09-Aug-2023 Quarterly Results BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2023 Bata India Limited has informed about the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Bata India Limited has informed about the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2023, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (As Per BSE Announcement Dated on 09.08.2023)
03-May-2023 18-May-2023 Accounts BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31 2023 and declaration / recommendation of dividend if any on the Equity Shares of the Company for the financial year ended March 31 2023 Bata India Limited has informed that the Board of Directors at its meeting held on May 18, 2023, recommended a Dividend of Rs. 13.50 per equity share, for the financial year ended March 31, 2023, for approval of the shareholders at the AGM Bata India Limited has informed about Audited (Standalone and Consolidated) Financial Results of the Company along with Auditor''s Report thereon for the quarter and financial year ended March 31, 2023 and details of Dividend, AGM and Book Closure Bata India Limited has informed about details of Book Closure (As Per BSE Announcement Dated on 18.05.2023)
25-Apr-2023 25-Apr-2023 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), Bata India Limited has informed about change of Directors/KMP Bata India Limited has informed about Tripartite Agreement pursuant to Regulations 7(4) and 7(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (As Per BSE Announcement Dated on 26.04.2023)
31-Jan-2023 14-Feb-2023 Quarterly Results BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2022 Bata India Limited has informed about the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2022, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (As per BSE Announcement Dated on 14/02/2023)
28-Oct-2022 10-Nov-2022 Quarterly Results BATA INDIA 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 Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and half year ended September 30 2022 Bata India Limited has informed about the Unaudited (Standalone and Consolidated) Financial Results of the Company quarter and half year ended September 30, 2022, pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). Bata India Limited has informed about the Change in Registrar and Share Transfer Agent pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). The effective date of transition shall be informed in due course. (As per BSE Announcement Dated on 10/11/2022)
01-Aug-2022 11-Aug-2022 Quarterly Results BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2022 and Voluntary Delisting from CSE only. Outcome of Board Meeting (As Per BSE Announcement Dated 11.08.2022)
11-May-2022 25-May-2022 Dividend Dividend & Audited Results BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2022 and recommendation of dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2022. Bata India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, has recommended a Dividend of Rs. 54.5 (1090%) per equity share of Rs. 5/- each fully paid-up of the Company, which includes onetime Special Dividend of Rs. 50.5 (1010%) per equity share of Rs. 5/- each fully paid-up of the Company, for the year ended March 31, 2022, for approval of the Members at the AGM. The payment of dividend, is subject to approval of the shareholders, at the AGM. Dividend on Equity Shares, if declared, at the 89th AGM will be paid from August 23, 2022 onwards to those Members who are entitled thereto. Audited (Standalone and Consolidated) Financial Results along with Auditor''s Report thereon for the quarter and financial year ended March 31, 2022 and details of Dividend, AGM and Book Closure (As Per BSE Announcement Dated on 25.05.2022)
25-Jan-2022 08-Feb-2022 Quarterly Results BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter and nine months ended December 31 2021. Quarterly Financial Results (As per BSE Announcement Dated on 08/02/2022)
21-Oct-2021 03-Nov-2021 Quarterly Results Quarterly Results BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2021 ,inter alia, to consider and approve Unaudited (Standalone And Consolidated) Financial Results for the quarter and half year ended September 30, 2021 Financial Results for the Quarter and Half Year ended September 30, 2021 (As Per BSE Announcement dated on 03.11.2021)
27-Jul-2021 11-Aug-2021 Quarterly Results BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Quarterly Results Quarterly Financial Results Changes of Directors/KMP (As Per BSE Announcement Dated on 11.08.2021)
30-May-2021 09-Jun-2021 Quarterly Results BATA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2021 ,inter alia, to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2021 and recommendation of dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2021. Audited Financial Results (Standalone and Consolidated) along with Auditor''s Report thereon for the Quarter and Financial Year ended March 31, 202 The Board at the Meeting recommended a Dividend of Rs. 4/- (i.e., 80%) per equity share of Rs. 5/- each fully paid-up of the Company for the financial year ended March 31, 2021, for approval of the Members at the AGM. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting) (As per BSE Announcement Dated on 09/06/2021)
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