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Linde India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523457 | NSE Symbol : LINDEINDIA | ISIN : INE473A01011 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose
17-May-2024 28-May-2024 Linde India Limitedhas 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 This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 28 May 2024 to inter-alia consider and approve the Audited Annual Standalone and Consolidated Financial Results of the Company (with its Joint Venture Companies) for the quarter and year ended 31 March 2024 and to recommend dividend if any on the equity shares of the Company for the year ended 31 March 2024. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. This is to inform you that the Board of Directors of the Company has recommended a total dividend of 120% (i.e., Rs 12.00/- per equity share) inclusive of a special dividend of 80% (i.e., Rs 8.00/- per equity share) on 85,284,223 fully paid-up equity shares of Rs 10.00/-each for the year ended 31 March 2024. You are requested to please take the above on record. Please find enclosed our letter no. Sect/52 dated 28 May 2024 regarding updates on outcome of Board meeting held on 28 May 2024. You are requested to please take the above on record. (As Per BSE Announcement dated on 28.05.2024)
24-Jan-2024 05-Feb-2024 Linde India Limitedhas 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 Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2023. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on Monday, 5 February 2024, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2023. A copy of the 'Limited Review Report' issued by Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditors of the Company together with the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31 December 2023 are also enclosed herewith. The meeting of the Board of Directors of the Company commenced at 3:00 P.M. and concluded at 5:00 P.M. (As Per BSE Announcement dated on 05.02.2024)
28-Oct-2023 06-Nov-2023 Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday 6 November 2023 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2023. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on Monday, 6 November 2023, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2023. A copy of the 'Limited Review Report' issued by Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditors of the Company together with the Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2023 are also enclosed herewith. This may please be treated as compliance under Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record. Please find enclosed our letter no. Sect/89 dated 6 November 2023 enclosing therewith the updates on outcome of Board Meeting held on 6 November 2023. You are requested to please take the above on record. (As Per BSE Announcement Dated on 06.11.2023)
28-Jul-2023 08-Aug-2023 Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on 8 August 2023, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023. A copy of the 'Limited Review Report' issued by Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditors of the Company together with the Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023 are also enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2:30 P.M. and concluded at 4:50 P.M. This may please be treated as compliance under Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record. Please find attached our letter no. Sect/68 dated 8 August 2023 together with the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2023. This may please be treated as compliance under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 08.08.2023)
12-May-2023 23-May-2023 Linde 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 This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 23 May 2023 to inter alia consider and approve the Audited Annual Standalone and Consolidated Financial Results of the Company (with its Joint Venture Companies) for the quarter and 15 months period ended 31 March 2023 and to recommend dividend if any on the equity shares of the Company for the 15 months period ended 31 March 2023. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Special Dividend (As per BSE Bulletin dated on 23/05/2023) The Board of Directors of the Company has recommended a total dividend of 120% (i.e., Rs. 12.00/- per equity share) inclusive of a special dividend of 75% (i.e., Rs. 7.50 per equity share) on 85,284,223 fully paid up equity shares of Rs. 10/- each for the 15 months period 1 January 2022 to 31 March 2023. Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had at its meeting held today, i.e., 23 May 2023, inter alia, approved the following: 1. Audited Standalone and Consolidated Financial Results for the 15 months period 1 January 2022 to 31 March 2023 2. Recommendation of Dividend 3. Date of Annual General Meeting (AGM) and Book Closure 4. Recommendation for re-appointment of Dr Shalini Sarin (DIN: 06604529) as the Non-Executive Independent Director of the Company for the second term of five consecutive years at the next AGM 5. Related Party Transactions The meeting of the Board of Directors of the Company commenced at 2:30 p.m. and concluded at 5:40 p.m. (As Per BSE Announcement Dated on 23/05/2023) Please find enclosed the pdf copies of newspaper publications made in Business Standard (English) - Kolkata edition and Aajkal (Bengali) - Kolkata edition of 25 May 2023 containing extract of Consolidated Financial Results of the Company for the quarter and 15 months period ended 31 March 2023, which were approved by the Board of Directors of the Company at its meeting held on 23 May 2023. The aforesaid information has been published by the Company in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record and disseminate the same for information of the Members and Investors of the Company. (As Per BSE Announcement Dated on 26/05/2023)
30-Jan-2023 13-Feb-2023 Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the fourth quarter ended 31 December 2022. We wish to inform you that Linde India Ltd. has been declared a successful bidder by Tata Steel Ltd. for acquiring their industrial gas supply assets - 2X1800 tpd Air Separation Units (ASUs) presently under construction in their Kalinganagar Phase 2 expansion project. This was discussed and noted by the Board of Directors of Linde India at its meeting held earlier today. On completion of the construction and the performance test of the aforesaid 2X1800 tpd ASUs, Linde India will enter into requisite Agreements with Tata Steel Ltd. for a Sale of Plant-Own-Operate contracting model for a period of 20 years from the date of the asset sale. Linde India expects to fund the capital expenditure for this acquisition by own funds/internal accruals. This acquisition will help Linde India Ltd. reinforce the strong shared bond with Tata Steel Ltd. and will further strengthen its leadership position in the gases markets in East India. Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI Listing Regulations], this is to inform you that Mr Robert John Hughes (DIN: 08493540) resigned from the Board as the Non-Executive Director and Chairman of the Company with effect from the close of business hours on 13 February 2023 in view of his other personal and professional commitments. The Board has accepted the resignation of Mr Robert John Hughes as the Non-Executive Director and Chairman of the Company with effect from the aforesaid date. The Board is in the process of appointing an Additional Director in the vacancy caused due to the resignation of Mr Hughes. You are requested to please take note of the above disclosures and disseminate the same on your website for information of the Members and investors of the Company. Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had at its meeting held today, i.e., 13 February 2023, inter alia, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the 4th quarter ended 31 December 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Forming part of the Financial Year for the 15 months period 1 January 2022 to 31 March 2023 - refer note (vi) of Notes to Financial Results enclosed herewith]. The meeting of the Board of Directors of the Company commenced at 2:00 P.M. and concluded at 3:30 P.M. Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had at its meeting held today, i.e., 13 February 2023, inter alia, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the 4th quarter ended 31 December 2022 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [Forming part of the Financial Year for the 15 months period 1 January 2022 to 31 March 2023 - refer note (vi) of Notes to Financial Results enclosed herewith]. The meeting of the Board of Directors of the Company commenced at 2:00 P.M. and concluded at 3:30 P.M. (As Per BSE Announcement dated on 13.02.2023)
17-Oct-2022 14-Nov-2022 Linde India Limitedhas 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 This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Thursday 10 November 2022 to inter-alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 30 September 2022. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve We wish to inform that due to certain unavoidable circumstances, the meeting of the Board of Directors of the Company earlier scheduled on 10 November 2022 has been postponed to Monday, 14 November 2022. Please note that in view of the postponement of the Board meeting, the trading window for dealing in the shares of the Company for all its Designated Persons and their immediate relatives will continue to remain closed and will open after 48 hours from the announcement of the unaudited standalone and consolidated financial results for the 3rd quarter and nine months ended 30 September 2022 to the stock exchanges after the same are considered and approved by the Board at its meeting on 14 November 2022. You are requested to please take the above on record and disseminate this announcement on your website for information of the Members and Investors of the Company. (As Per NSE Announcement Dated on 10.11.2022) Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had at its meeting held today, i.e., 14 November 2022, inter alia, approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the 3rd quarter and nine months ended 30 September 2022 2. Change of financial year of the Company Detailed letter no. Sect/94 dated 14 November 2022 is enclosed herewith. (As Per BSE Announcement Dated on 14/11/2022) Please find enclosed the pdf copies of newspaper publications made in Business Standard (English) - Kolkata edition and Aajkal (Bengali) - Kolkata edition of 16 November 2022 containing extract of Consolidated Financial Results of the Company for the third quarter and nine months ended 30 September 2022, which were approved by the Board of Directors of the Company on 14 November 2022. The aforesaid information has been published by the Company in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record and disseminate the same for information of the Members and Investors of the Company. (As Per BSE Announcement Dated on 16/11/2022)
28-Jul-2022 09-Aug-2022 Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday 9 August 2022 to inter alia consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30 June 2022. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on 9 August 2022, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and six months ended 30 June 2022. A copy of the 'Limited Review Report' issued by Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditors of the Company together with the Standalone and Consolidated Financial Results of the Company for the 2nd quarter and six months ended 30 June 2022 are also enclosed herewith. The meeting of the Board of Directors of the Company commenced at 7:00 P.M. and concluded at 11:00 P.M. This may please be treated as compliance under Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on 9 August 2022, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and six months ended 30 June 2022. A copy of the 'Limited Review Report' issued by Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditors of the Company together with the Standalone and Consolidated Financial Results of the Company for the 2nd quarter and six months ended 30 June 2022 are also enclosed herewith. The meeting of the Board of Directors of the Company commenced at 7:00 P.M. and concluded at 11:00 P.M. This may please be treated as compliance under Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to please take the above on record. (As Per BSE Announcement Dated on 09.08.2022) Please find enclosed our letter no. Sect/79 dated 10 August with regard to appointment of Chief Financial Officer of the Company with effect from 9 August 2022. (As Per BSE Announcement dated on 10.08.2022)
02-May-2022 13-May-2022 Quarterly Results Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 13 May 2022, to inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter of the financial year 2022, ended on 31 March 2022. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 31 March 2022, which were considered and approved at a meeting of the Board of Directors of the Company held today. A copy of the 'Review Report' of the Auditors is also enclosed. (As Per BSE Announcement Dated on 13.05.2022)
14-Feb-2022 24-Feb-2022 Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2022 inter alia to consider and approve Audited Annual Standalone and Consolidated Financial Results of the Company (with its Joint Venture Companies) for the year ended on 31 December 2021 and to recommend dividend if any on the equity shares in the Company for the said financial year. Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had at its meeting held today, i.e., 24 February 2022, inter alia, approved the items as per our enclosed letter. Linde India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 24, 2022, inter alia, has recommended a total dividend of 135% (i.e., Rs. 13.50/- per equity share) inclusive of a special dividend of 100% (i.e., Rs. 10.00 per equity share) on 85,284,223 fully paid up equity shares of Rs. 10/- each for the year ended December 31, 2021. (As Per BSE Announcement Dated 24/02/2022)
29-Oct-2021 12-Nov-2021 Quarterly Results Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a pdf copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 30 September 2021, which were considered and approved at a meeting of the Board of Directors of the Company held today. A copy of the 'Review Report' of the Auditors is also enclosed. The meeting of the Board of Directors of the Company commenced at 3:30 P.M. and concluded at 5:25 P.M. (As per BSE Announcement Dated on 12/11/2021)
03-Aug-2021 10-Aug-2021 Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30 June 2021. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30 June 2021, which were considered and approved at a meeting of the Board of Directors of the Company held today. A copy of the 'Review Report' of the Auditors is also enclosed. The meeting of the Board of Directors of the Company commenced at 12:30 P.M. and concluded at 2:45 P.M. (As Per BSE Announcement dated on 10.08.2021)
29-Jul-2021 29-Jul-2021 This is to inform you that the Board of Directors of the Company had at its meeting held earlier today, i.e., 29 July 2021, appointed Ms Mannu Sanganeria (DIN No. 09243027) as an Additional Director (Non-Executive) of the Company with effect from 29 July 2021, on the recommendation of its Nomination and Remuneration Committee. The details of appointment of Ms. Sanaganeria as prescribed under SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 including her brief profile is enclosed herewith marked as Annexure A. We confirm that Ms Sanganeria is not related to any of the Directors of the Company. This may please be treated as compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended.
28-Apr-2021 11-May-2021 Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter of the financial year 2021, ended on 31 March 2021. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended 31 March 2021, which were considered and approved at a meeting of the Board of Directors of the Company held today. A copy of the 'Review Report' of the Auditors is also enclosed. The meeting of the Board of Directors of the Company commenced at 3:00 P.M. and concluded at 4:45 P.M. (AS Per BSE Announcement Dated on 11.05.2021)
18-Feb-2021 01-Mar-2021 Linde India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Monday, 1 March 2021, to inter alia, consider and approve the Audited Annual Standalone and Consolidated Financial Results of the Company (with its Joint Venture Companies) for the year ended on 31 December 2020 and to recommend dividend, if any, in respect of the equity shares of the Company for the said financial year. This may please be treated as compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Linde India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 01, 2021, inter alia, has recommended a dividend of 30% (i.e. Rs.3.00 per equity share of Rs.10/- each) for the year ended December 31, 2020. Pursuant to the provisions of Regulation 30 read with Part A Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company had, at its meeting held today, i.e. 1 March 2021, inter alia, approved the following: 1. Audited Standalone and Consolidated Financial Results for the year ended 31 December 2020 2. Recommendation of Dividend 3. Date of Annual General Meeting (AGM) and Book Closure You are requested to take note of the above. The Board of Directors at its meeting held today, i.e. on 1 March 2021 inter-alia approved the Audited Standalone and Consolidated Financial Results of the Company for the year ended 31 December 2020. (As Per BSE Announcement Dated on 3/1/2021)
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