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ABB India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500002 | NSE Symbol : ABB | ISIN : INE117A01022 | Industry : Capital Goods - Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose
13-Jun-2024 08-Aug-2024 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Please refer enclosed file
14-Mar-2024 10-May-2024 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve un-audited financial results for the first quarter ended March 31 2024. Financial Results for Q1 ended March 31, 2024 (As Per BSE Announcement Dated on: 10/05/2024)
12-Dec-2023 20-Feb-2024 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 inter alia to consider and approve 1. To consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended December 31 2023 2. Consider and recommend Dividend if any for FY ended Dec 31 2023 3. Consider matters relating to the ensuing Annual General Meeting Refer enclosed file Results for the 4th Quarter ended and Financial Year ended December 31, 2023 Recommendation of Dividend and date of AGM (As per BSE Announcement Dated on 20/02/2024)
14-Sep-2023 09-Nov-2023 ABB India Limitedhas 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 consider and approve the Un-audited Financial Results of the Company for the third quarter ending September 30 2023 Un-audited Financial Results for the third quarter ended September 30, 2023 (As per BSE Announcement Dated on 09/11/2023)
14-Jun-2023 11-Aug-2023 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve To consider and approve the financial results for the period ended Jun 30 2023 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 04.08.2023) This is to inform you that the Board of Directors of the Company at its Meeting held on August 11, 2023, has declared a special dividend of Rs.5.50 per share (Rupees Five and Fifty paisa only) i.e. (275%) on 21,19,08,375 Equity Shares of face value of Rs.2/- each fully paid up for the financial year 2023. The special dividend will be paid on or before September 5, 2023 to the equity shareholders of the Company, whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, August 25, 2023. The Meeting of the Board of Directors of the Company commenced at 2.15 p.m. and concluded at 3.30 p.m. This intimation is also being uploaded on the Company's website at https://abb.com/in (As Per BSE Announcement Dated on 11.08.2023)
14-Mar-2023 03-May-2023 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve Intimation of meeting of Board of Directors of the Company is scheduled to be held on May 3 2023 inter alia to consider the Un-audited Financial Results for the quarter ending March 31 2023. Financial Results for Q1 ended March 31, 2023 (As Per BSE Announcement dated on 03.05.2023)
14-Dec-2022 10-Feb-2023 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Intimation of Board Meeting to be held on 10-Feb-2023 to consider financial statements for the period ended December 2022 and Dividend if any Recommendation of a dividend of Rs.5.50 per share (Rupees Five and Fifty paisa only) i.e. (275%) on 21,19,08,375 Equity Shares of face value of Rs.2/- each fully paid up for the financial year ended December 31, 2022 subject to approval of Shareholders. The 73rd Annual General Meeting of the Company will be held on Thursday, May 04, 2023 at 11.00 A.M. (IST) at 'Aura', Taj Yeshwantpur, Bengaluru, 2275, Tumkur Road, Yeshwantpur, Bengaluru, 560 022. (As Per BSE Announcement Dated on 10.02.2023)
14-Sep-2022 11-Nov-2022 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve To consider unaudited financial results for Q3 2022. Unaudited Financial Results for Quarter ended September 30, 2022 (As Per BSE Announcement dated on 11.11.2022)
14-Jun-2022 09-Aug-2022 ABB 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 Board meeting intimation - Q2 2022 results Q2 2022 Unaudited Financial Standalone and Consolidated Results with Limited Review Report Board approved the re-appointment of Mr V K Viswanathan as an Independent Director for a second term for a period of 2 years effective November 13, 2022, subject to approval of shareholders. (As Per BSE Announcement Dated on 09.08.2022)
14-Mar-2022 04-May-2022 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 inter alia to consider and approve meeting of Board of Directors of the Company is scheduled to be held on May 4 2022 inter alia to consider the Un-audited Financial Results for the quarter ending March 31 2022 Q1 2022 unaudited financial results (consolidated and standalone) Appointment of Directors - Ms Monica Widhani as an Additional Director (Non-executive & Independent Director) and Mr Adrian Guggisberg as an Additional Director (Non-executive & Non-independent Director) effective May 6, 2022. (As Per BSE Announcement dated on 04.05.2022)
25-Jan-2022 10-Feb-2022 ABB India Limitedhas 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 Q4 2021 & Annual Audited Financial Results and recommendation of dividend if any. Board approved: (1) The Directors have recommended final dividend of Rs.5.20 per share (Rupees five and paise twenty only) on 211 ,908,375 Equity Shares of face value of Rs.2/- each fully paid up for the year ended December 31, 2021subject to approval of Shareholders. (2) It has been decided to convene the 72nd Annual General Meeting of the Company on May 5, 2022 at Bengaluru Change in Directors (As Per BSE Announcement Dated on 10.02.2022)
21-Dec-2021 21-Dec-2021 Resignation of Company Secretary / Compliance Officer Appointment of Company Secretary and Compliance Officer
11-Oct-2021 26-Oct-2021 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve Unaudited Financial Results for Q3 2021. Q3 2021 unaudited financial results (As per BSE Announcement Dated on 26/10/2021)
23-Jul-2021 28-Jul-2021 ABB India Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Unaudited financial results Q2 2021 Q2 2021 Unaudited Financial Results (As Per BSE Announcement Dated on 28.07.2021)
11-Jun-2021 11-Jun-2021 Outcome of Board Meeting held on Jun 11, 2021. Re-appointment of Mr Sanjeev Sharma as Managing Director for a further period of 5 years, effective January 1, 2022.
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