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BSE Code : 535111 | NSE Symbol : AHLADA | ISIN : INE00PV01013 | Industry : Steel |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	14-Nov-2024	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2024 and other business matters Ahlada Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2024. (As Per NSE Announcement Dated on: 14/11/2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024, dividend and other business matters Ahlada Engineers Limited has informed the Exchange that Board of Directors at its meeting held on August 14, 2024, recommended Final Dividend of 1.60 per equity share. (As Per NSE Announcement Dated on: 14/08/2024)
18-May-2024	25-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024 and other business matters. Ahlada Engineers Limited has informed the Exchange regarding Board meeting held on May 25, 2024. (As Per NSE Announcement Dated on: 25/05/2024)
03-Feb-2024	14-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters Ahlada Engineers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 14/02/2024)
04-Nov-2023	14-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters AHLADA ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. Ahlada Engineers Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2023. (As Per NSE Announcement Dated on: 14/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2023, dividend and other business matters AHLADA ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Dividend/Other business. Ahlada Engineers Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Ahlada Engineers Limited has informed the Exchange that Board of Directors at its meeting held on August 14, 2023, recommended Final Dividend of 1.40 per equity share. Ahlada Engineers Limited has informed the Exchange that Record date for the purpose of Dividend is 22-Sep-2023. AHLADA ENGINEERS LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 14-Aug-2023 for Dividend (As Per NSE Announcement Dated on 14/08/2023) Ahlada Engineers Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 16/08/2023)
31-Jul-2023	07-Aug-2023	EGM	To consider other business matters AHLADA ENGINEERS LIMITED has informed the Exchange about Board Meeting to be held on 07-Aug-2023 to consider Other business. Ahlada Engineers Limited has informed the Exchange regarding Board meeting held on August 07, 2023. (As Per NSE Announcement Dated on 07/08/2023)
22-May-2023	30-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters Ahlada Engineers Limited has informed the Exchange regarding Appointment of Mr Sridhar Pentela as Independent Director of the company w.e.f. May 30, 2023. Ahlada Engineers Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Ahlada Engineers Limited has informed the Exchange regarding Board meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) Ahlada Engineers Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 01/06/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and other business matters Ahlada Engineers Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. Ahlada Engineers Limited has informed the Exchange regarding Board meeting held on February 14, 2023. (As Per NSE Announcement Dated on 14/02/2023) Ahlada Engineers Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 16/02/2023) Ahlada Engineers Limited has informed the Exchange regarding ''.Financial results for the period ended 31-Dec-2022 in Machine Readable Form / Legible copy-Regards. (As Per NSE Announcement Dated on 23/02/2023)
04-Nov-2022	12-Nov-2022	Quarterly Results	Ahlada Engineers Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2022 to consider financial statements for the period ended September 2022 Ahlada Engineers Limited has informed the Exchange about Board Meeting held on 12-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 12.11.2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	Ahlada Engineers Limited has informed the Exchange about Board Meeting to be held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Dividend Ahlada Engineers Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Dividend (As Per NSE Announcement Dated on 12.08.2022)
19-May-2022	28-May-2022	Accounts	Ahlada Engineers Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 and Other business matters Ahlada Engineers Limited has informed the Exchange about Board Meeting held on 28-May-2022 to consider financial statements for the period ended March 2022 (As Per NSE Announcement Dated on 28/05/2022)
02-Feb-2022	12-Feb-2022	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2021 Ahlada Engineers Limited has informed the Exchange regarding Board meeting held on February 12, 2022. (As per NSE Announcement Dated on 12/02/2022)
06-Nov-2021	13-Nov-2021	Accounts	To consider and approve the financial results for the period ended September 30, 2021 and other business matters Ahlada Engineers Limited has informed the Exchange regarding Board meeting held on November 13, 2021. (As per NSE Announcement Dated on 13/11/2021)
01-Sep-2021	06-Sep-2021	AGM	To consider dividend and other business matters Ahlada Engineers Limited has informed the Exchange that Board of Directors at its meeting held on September 06, 2021, recommended Final Dividend of 1.40 per equity share. (As per NSE Announcement Dated on 06/09/2021)

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Ahlada Engineers Ltd

Board Meeting