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Adani Total Gas Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542066 | NSE Symbol : ATGL | ISIN : INE399L01023 | Industry : Gas Distribution |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Jul-2024 29-Jul-2024 Quarterly Results Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter Ended June 30 2024 Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 29.07.2024)
22-Apr-2024 30-Apr-2024 Accounts Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2024 and to consider and recommend dividend, if any, on the equity shares of the Company for the Financial Year 2023-24. Outcome of Board Meeting held on 30th April, 2024 and submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2024 Recommendation of final dividend by the board at its meeting held on 30th April 2024 subject to the approval of members at the ensuing Annual General Meeting. (As Per BSE Announcement dated on 30.04.2024)
20-Jan-2024 30-Jan-2024 Quarterly Results Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve ADANI TOTAL GAS LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2023. Outcome of Board Meeting held on January 30, 2024 Submission of Media Release and Investor''s Presentation on Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2023 (As Per BSE Announcement Dated on 30/01/2024)
25-Oct-2023 31-Oct-2023 Quarterly Results Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2023 Submission of Unaudited Financial Result (Standalone & Consolidated) for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 31/10/2023)
25-Jul-2023 01-Aug-2023 Quarterly Results Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2023 Submission of Unaudited Financial Results for the quarter ended 30th June, 2023. Outcome of Board Meeting held on 1st August, 2023. Submission of Unaudited Financial Results for the quarter ended 30th June, 2023. (As per BSE Announcement Dated on 01/08/2023)
27-Apr-2023 02-May-2023 Quarterly Results Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve Audited Financial Results for the quarter and year ended 31st March 2023 Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 27.04.2023) Board approved:- 1. The Board has recommended Dividend of Re. 0.25/- per Equity Share of face value of Re. 1/- each fully paid up for the Financial Year 2022-23, subject to approval by shareholders of the Company. The Company will inform in due course the date on which the Company will hold AGM for the year ended 31st March, 2023 and the date from which dividend will be paid or warrants thereof will be dispatched to the shareholders. 2. M/s. Shah Dhandharia & Co. LLP, Chartered Accountants (Firm Registration No.: 118707W/W100724) have resigned as the Statutory Auditors of the Company i.e., Adani Total Gas Limited ('ATGL') with effect from 2nd May, 2023. (As Per BSE Bulletin Dated on 02.05.2023) Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') Outcome of the Board Meeting held on 2nd May, 2023 Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') Outcome of the Board Meeting held on 2nd May, 2023 (As Per BSE Announcement Dated on 02.05.2023)
03-Feb-2023 09-Feb-2023 Quarterly Results Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2022 Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') (As Per BSE Announcement Dated on 09/02/2023)
27-Oct-2022 03-Nov-2022 Quarterly Results Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2022. Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') (As per BSE Announcement Dated on 03/11/2022)
29-Jul-2022 04-Aug-2022 Quarterly Results Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2022. Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') (As Per BSE Announcement Dated 04.08.2022)
27-Apr-2022 04-May-2022 Final Dividend Final Dividend & Audited Results Adani Total Gas Ltdhas 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 Audited Financial Results for the quarter and year ended 31st March, 2022 and to recommend dividend, if any, on the equity shares of the Company for the Financial Year 2021-22. Adani Total Gas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2022, inter alia, has recommended Dividend of Re. 0.25/- per Equity Share of face value of Re. 1/- each fully paid up for the Financial Year 2021-22, subject to approval by shareholders of the Company. Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') (As Per BSE Announcement Dated on 04.05.2022)
27-Jan-2022 02-Feb-2022 Quarterly Results Quarterly Results Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2022 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021. Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2021 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') (As per BSE Announcement Dated on 02/02/2022)
21-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results Intimation under Regulation 29 of the SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). (As Per BSE Announcement Dated 25.10.2021) Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2021 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') (As Per BSE Announcement Dated on 28.10.2021) Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 15.12.2021)
28-Jul-2021 04-Aug-2021 Quarterly Results Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2021 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2021. Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') (As Per BSE Announcement dated on 04.08.2021)
27-Apr-2021 04-May-2021 Accounts Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2021 ,inter alia, to consider and approve i) the Audited Financial Results for the quarter and year ended 31st March, 2021 and; ii) to recommend dividend, if any, on the equity shares of the Company for the Financial Year 2020-21. Adani Total Gas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2021, inter alia, has recommended Dividend of Re. 0.25/- per Equity Share of face value of Re. 1/- each fully paid up for the Financial Year 2020-21, subject to approval by shareholders of the Company. (As Per BSE Announcement Dated on 5/4/2021)
25-Jan-2021 03-Feb-2021 Quarterly Results Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December, 2020. Adani Total Gas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December, 2020 (As per BSE Announcement Dated on 28/01/2021) Submission of Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended 31st December, 2020 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') (As Per BSE Announcement dated on 03.02.2021)
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