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Olectra Greentech Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532439 | NSE Symbol : OLECTRA | ISIN : INE260D01016 | Industry : Automobile |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
17-Oct-2024 22-Oct-2024 Quarterly Results Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the company for the Second Quarter and Half Year ended 30th September 2024. Outcome of the Board Meeting held on 22nd October, 2024 (As Per BSE Announcement Dated on: 22/10/2024)
26-Sep-2024 26-Sep-2024 Change in Directors Olectra Greentech Limited has informed the exchange about retirement of Mr. M. Gopalakrishna and Mr. B. Appa Rao independent Directors of the Company w.ef. close of working hours on 26th September, 2024. Outcome of Board Meeting held on 26th September, 2024
29-Aug-2024 29-Aug-2024 AGM Outcome of Board Meeting held on 29.08.2024
07-Aug-2024 12-Aug-2024 Quarterly Results Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the First Quarter Ended 30th June 2024. Out Come of Board Meeting held on 12th August, 2024. (As per BSE Announcement dated on 12/08/2024)
16-Apr-2024 25-Apr-2024 Accounts Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2024 Final Dividend & Audited Results (As per BSE Bulletin dated on 19/04/2024) The Board of Directors of the Company in their meeting held on 25th April, 2024 have recommended for payment of final dividend of Rs. 0.40/- per equity share of Rs. 4 Each for the FY 2023-24 subject to approval of shareholders of the Company in the ensuing Annual General Meeting of the Company. Olectra Greentech Limited submitted the exchange approved Financial Results for the quarter and year ended 31st March, 2024 Audited Financial Results for the Quarter and Year ended 31 March, 2024 (As Per BSE Announcement Dated on 25.04.2024)
19-Jan-2024 27-Jan-2024 Quarterly Results Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve Un-audited financial results for the third quarter ended December 31 2023. Olectra Greentech Limited has informed the exchange about outcome of Board Meeting Held on 27th January, 2024 Olectra Greentech Limited has informed the exchange about approval of Un-Audited Financial results for the quarter ended December 31, 2023 (As Per BSE Announcement Dated on 27/01/2024)
28-Oct-2023 04-Nov-2023 Quarterly Results Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Un-Audited Financial Results for the Second Quarter and Half Year ended 30th September 2023 Outcome of the Board Meeting and Submission of Financial Results for the second quarter and half year ended 30th September, 2023 (As per BSE Announcement Dated on 04/11/2023)
04-Sep-2023 04-Sep-2023 AGM Outcome of Board Meeting held on 04.09.2023
29-Jul-2023 07-Aug-2023 Quarterly Results Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023 Financials results for the First Quarter Quarter Ended June 30, 2023 (As Per BSE Announcement Dated on 07.08.2023)
19-Jun-2023 19-Jun-2023 EGM Outcome of Board Meeting held on 19.06.2023
29-Apr-2023 05-May-2023 Final Dividend Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and Financial Year ended 31st March 2023 Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve Intimation about proposal for recommendation of Final Dividend for the Financial Year 2022-2023 (As Per BSE Announcement Dated on 01.05.2023) The Board of Directors of the Company in their meeting held on 05th May, 2023 have recommended the payment of final dividend of Rs. 0.40/- (10%) per equity share of Rs.4/- each, for the Financial Year 2022-23 subject to approval of the shareholders of the Company, which if approved, shall be paid within thirty days from the conclusion of the Annual General Meeting of the Company. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the date of book closure for the purpose of final dividend shall be intimated in due course of time. Outcome of Board Meeting held on 05.05.2023 (As Per Bse Announcement dated on 05.05.2023)
19-Jan-2023 25-Jan-2023 Quarterly Results Olectra Greentech Ltdhas 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 Un-Audited Financial Results (Standalone & Consolidated) for the Third Quarter ended 31st December 2022 Outcome of the Board Meeting and Submission of Financial Results for the third quarter ended December 31, 2022 (As per BSE Announcement Dated on 25/01/2023)
20-Oct-2022 28-Oct-2022 Quarterly Results Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2022 inter alia to consider and approve Olectra Greentech Limited has informed the Exchange about Board Meeting to be held on 28-Oct-2022 to consider un-audited financial results for the period ended 30th September 2022 Olectra Greentech Limited has informed the Exchange about Board Meeting held on 28-Oct-2022 to consider financial results for the period ended 30th September 2022 Olectra Greentech Limited has informed the Exchange about Board Meeting held on 28-Oct-2022 to consider financial results for the period ended 30th September 2022 (As Per BSE Announcement Dated on 28.10.2022)
26-Aug-2022 01-Sep-2022 Raising funds through Debt Instr. Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve Olectra Greentech Limited has informed the Exchange about Board Meeting to be held on 01-Sep-2022 to consider the Fund raising. Outcome of the Board Meeting (As per BSE Announcement Dated on 1/9/2022)
22-Jul-2022 28-Jul-2022 Quarterly Results Quarterly Results Olectra Greentech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve Intimation of Board Meeting Outcome of the Board Meeting & Submission of Financial Results for the first quarter ended June 30, 2022 (As Per BSE Announcement dated on 28.07.2022)
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