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Cummins India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500480 | NSE Symbol : CUMMINSIND | ISIN : INE298A01020 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Sep-2024 07-Nov-2024 Quarterly Results CUMMINS INDIA LTD.has 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 unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2024. Outcome of Board Meeting, inter-alia, including Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 07.11.2024)
02-Jul-2024 06-Aug-2024 Quarterly Results CUMMINS 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 In terms of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we wish to inform you that meeting of the Board of Directors of the Company will be held on Tuesday August 06 2024 to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2024. Outcome of Board Meeting and Financial Results for quarter ending June 30, 2024 (As Per BSE Announcement dated on 06.08.2024)
12-Apr-2024 29-May-2024 Accounts CUMMINS 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 In terms of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday May 29 2024 inter-alia:- (i) to consider approve and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31 2024 and; (ii) to consider recommendation of Final Equity Dividend for the Financial Year 2023-24 if any subject to the approval of the Members at the ensuing Annual General Meeting of the Company. Board of Directors have recommended Final Dividend of Rs. 20 /- (1000 %) per equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each fully paid up) for the financial year ended on March 31, 2024, in addition to the interim dividend of Rs. 18/- per share declared on February 07, 2024. The said final dividend, as may be approved by the members at the Annual General Meeting, will be paid on or around August 30, 2024 Date of Annual General Meeting Change in Directors (As per BSE Announcement Dated on 29/05/2024)
11-Jan-2024 07-Feb-2024 Interim Dividend CUMMINS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve (i) the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2023. (ii) declaration of Interim Dividend for the Financial Year 2023-24 Declaration of Interim Dividend and Disclosure of Record Date Unaudited standalone and consolidated Financial Results and Limited Review Report for the Quarter and nine months ended December 31, 2023, and declaration of Interim Dividend for FY 2023-24 Unaudited results and interim dividend (As Per BSE Announcement dated on 07.02.2024)
16-Jan-2024 16-Jan-2024 Postal Ballot Outcome of Board Meeting - Approval of Postal Ballot Notice and Appointment of Scrutinizer
18-Oct-2023 07-Nov-2023 Quarterly Results CUMMINS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Board Meeting for approval of unaudited standalone and consolidated financial results for the quarter and half year ended Unaudited Standalone and Consolidated Financial Results for Quarter and half year ended Sep. 30, 2023 with ''Limited Review'' report of Statutory Auditors. In terms of Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the unaudited standalone and consolidated financial results for the quarter ended Sep. 30, 2023. On the recommendation of the Audit and Compliance Committee, Board of Directors duly approved these results at their meeting held on Nov. 11, 2023. We are also enclosing a copy of ''Limited Review'' report given by the Statutory Auditors for the said results. Appointment of Chairperson (Non- Executive and Non- Independent) under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 07/11/2023)
19-Jul-2023 03-Aug-2023 Quarterly Results CUMMINS INDIA LTD.has 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 In terms of Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held at Pune on Thursday August 03 2023 through video conferencing or other audio-visual means to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2023. CUMMINS INDIA LIMITED has informed BSE about Board Meeting to be held on 03 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. In terms of Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2023. On the recommendation of the Audit and Compliance Committee, Board of Directors duly approved these results at their meeting held on August 03, 2023. We are also enclosing a copy of 'Limited Review' report given by the Statutory Auditors for the said results. (As Per BSE Announcement dated on 03.08.2023)
26-Apr-2023 24-May-2023 Accounts CUMMINS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve (i) to consider approve and take on record the audited standalone and consolidated financial results for the quarter and year ended March 31 2023 and; (ii) considering recommendation of Final Equity Dividend for the Financial Year 2022-23 subject to the approval of the Members at the ensuing Annual General Meeting of the Company. Outcome of Board Meeting - Recommendation of Final Dividend for FY 2022-23 and fixing of Record Date. Intimation of Appointment of Additional Director (Non-Executive and Independent) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 24.05.2023)
20-Mar-2023 20-Mar-2023 Others With reference to our communication vide letter dated February 13, 2023, we wish to inform you that the Board of Directors of the Company at their meeting held on March 20, 2023, has inter-alia considered and approved the request received by the Company for re-classification of the 'Promoter' category to the 'Public' category of M/s. Kirloskar Industries Limited, holding 683 equity shares of face value Rs. 2/- each (constituting less than 0.00 % of the paid-up share capital) in accordance with Regulation 31A of the Listing Regulations, subject to approval from Stock Exchanges where the equity shares of the Company are listed namely, BSE Limited and National Stock Exchange of India.
25-Jan-2023 08-Feb-2023 Quarterly Results CUMMINS INDIA LTD.has 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 (i) To consider and approve the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31 2022 and; (ii) To consider declaration of Interim Dividend for the Financial Year 2022-23. In terms of Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the exchange that the Board of Directors at their meeting held on February 08, 2023 have declared an Interim Dividend of Rs. 12/- per equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each) for the Financial Year 2022-23. The Dividend warrants for the said interim dividend will be dispatched by March 06, 2023 and the dividend will be paid on March 08, 2023. In terms of Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of the un-audited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2022. On the recommendation of the Audit and Compliance Committee, the Board of Directors have approved these results at their meeting held on February 08, 2023. We are also enclosing a copy of 'Limited Review' report given by the Statutory Auditors' of the Company for the given results. (As Per BSE Announcement Dated on 08.02.2023) Intimation regarding copy of published Notice of Record Date for Interim Dividend for the Financial Year 2022-23. (As Per BSE Announcement Dated on 13/02/2023)
20-Oct-2022 04-Nov-2022 Quarterly Results CUMMINS INDIA LTD.has 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 To consider and approve the unaudited standalone and consolidated financial results for the quarter and half year ended September 30 2022. Unaudited standalone and consolidated Financial Results and Limited Review Report for the Quarter and half year ended on September 30, 2022. Outcome of Board Meeting - Unaudited standalone and consolidated Financial Results for quarter and half year ended September 30, 2022 with limited review report, Appointment of Additional Director, Approval of Postal Ballot Notice, Appointment of Scrutinizer and Change in Nomenclature of Audit Committee of Board of Directors. Intimation of Appointment of Additional Director (Non-Executive and Non-Independent) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 04.11.2022)
28-Jul-2022 10-Aug-2022 Quarterly Results CUMMINS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2022. Unaudited standalone and consolidated Financial Results (with limited review report) for quarter ended June 30, 2022. Outcome of Board Meeting - Unaudited standalone and consolidated Financial Results (with limited review report) for quarter ended June 30, 2022, Appointment of Additional Director and approval of Postal Ballot Voting period and Notice. Intimation of Appointment of Additional Director (Non -executive and Independent) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)
13-May-2022 26-May-2022 Accounts Audited Results & Final Dividend This is to inform the exchange that the Board of Directors have recommended Final Dividend of Rs. 10.5/- (525%) per equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each fully paid up) for the financial year ended on March 31, 2022 to the Members of the Company in addition to the interim dividend of Rs. 8/- per share declared on February 10, 2022. Record date for the purpose of ascertaining the payment of final dividend of Rs. 10.5/- (525%) per equity share for the FY 2021-22 is August 03, 2022, subject to the approval of the shareholders at ensuing Annual General Meeting. Kindly take this submission on your record. This is to inform you that the Board of Directors of the Company at its meeting held on May 26, 2022, inter-alia, unanimously approved/took on record the standalone and consolidated audited financial results for the quarter & year ended March 31, 2022 and have also recommended Final Dividend of Rs. 10.5/- per (525%) equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each fully paid up) for the financial year ended on March 31, 2022 in addition to the interim dividend of Rs. 8/- per share declared on February 10, 2022. We are enclosing a copy of the Statutory Auditors'' report along-with the standalone and consolidated audited financial results for the quarter and year ended March 31, 2022. Kindly take this submission on your record. Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the re-appointment of Managing Director and Key Managerial Personnel of the Company. (As Per BSE Announcement Dated on 26.05.2022)
25-Jan-2022 10-Feb-2022 Quarterly Results CUMMINS INDIA 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 the unaudited financial results (Standalone & Consolidated) for the quarter and nine months ended December 31 2021 and for considering declaration of Interim Dividend for the year 2021-22. Cummins India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2022, inter alia, have declared an Interim Dividend of Rs. 8/- per equity shares on 277,200,000 equity shares (Face Value Rs. 2/- each) for the Financial Year 2021-22. The Dividend warrants for the said interim dividend will be dispatched by March 07, 2022 and the dividend will be paid on March 09, 2022. Clarification towards our intimation dated February 10, 2022 pertaining to convening the Extraordinary General Meeting ('EGM'). (As Per BSE Announcement Dated on 10.02.2022) Intimation regarding Unaudited standalone and consolidated Financial Results for the quarter and nine months ended December 31, 2021 published in newspapers. (As Per BSE Announcement Dated 14.02.2022)
12-Oct-2021 27-Oct-2021 Quarterly Results Quarterly Results CUMMINS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2021. Board Considered and Approved the un-audited Financial Results (Consolidated and Standalone) along-with Limited Review Report of Statutory Auditors'' for the Quarter and Half Year ended September 30, 2021. Board Considered and Approved the un-audited Financial Results (Consolidated and Standalone) along-with Limited Review Report of Statutory Auditors'' for the Quarter and Half Year ended September 30, 2021. (As Per BSE announcement Dated on 27.10.2021)
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