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BASF India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500042 | NSE Symbol : BASF | ISIN : INE373A01013 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose
28-Jun-2024 07-Aug-2024 BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve To consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ending 30th June 2024
28-Mar-2024 14-May-2024 BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Board Meeting Intimation for Approval of Audited Financial Results for the Financial Year ended 31st March 2024 and Recommendation of Dividend if any. Audited Results & Final Dividend (As per BSE Bulletin dated on 28/03/2024 Standalone and Consolidated Annual Audited Financial Results and Auditors Report for FY 2023-24 Recommendation of Final Dividend for FY 2023-24 Recommendation of appointment of M/s Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors of the Company (As Per BSE Announcement Dated on 14.05.2024)
27-Mar-2024 27-Mar-2024 Disclosure under Regulation 30 of SEBI Listing Regulations
28-Dec-2023 12-Feb-2024 BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Approval of the Unaudited Financial Results for the quarter and nine months ending 31st December 2023. Trading Window Closure Intimation Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December, 2023 Disclosure under Regulation 30 of SEBI Listing Regulations Transfer of Company''s Coatings business to BASF India Coatings Private Limited, 100% Wholly Owned Subsidiary (As Per BSE Announcement Dated on 12/02/2024)
27-Sep-2023 09-Nov-2023 BASF INDIA LTD.has 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 To consider and approve the Unaudited Financial Results for the quarter ending 30th September 2023.
29-Jun-2023 24-Jul-2023 BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve To consider and approve the Unaudited Financial Results for the quarter ending 30th June 2023. Trading window would remain closed from Saturday, 1st July, 2023 and will reopen on Thursday, 27th July, 2023. BASF INDIA LIMITED has informed BSE about Board Meeting to be held on 24 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Financial Results of BASF India Ltd for the quarter ended 30th June 2023 (As Per BSE Announcement Dated on 24.07.2023)
29-Mar-2023 10-May-2023 BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve BASF INDIA LTD has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2023 inter alia to consider and approve Approval of the Audited Financial Results for the financial year ending 31st March 2023 and recommendation of dividend if any on the equity shares of the Company subject to the approval of the shareholders at the 79th Annual General Meeting of the Company. Audited Financial Results for the financial year ended 31st March 2023 Recommendation of Dividend for the financial year ended 31st March 2023 Re-appointment of Mrs. Shyamala Gopinath as an Independent Director of the Company (As Per BSE Announcement Dated on 10.05.2023) Disclosure of Newspaper Publication regarding Audited Financial Statements for the financial year ended 31st March 2023 (As Per BSE Announcement Dated on 11/05/2023) Re-Submission of Digitally Signed Letter dated 10th May 2023 in respect of recommendation of Dividend Re-appointment of Mrs. Shyamala Gopinath as Independent Director of the Company for a period of 5 years effective 23rd January 2024 (As Per BSE Announcement Dated on 12.05.2023)
28-Dec-2022 31-Jan-2023 BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Board Meeting to consider & approve the Unaudited Financial Results for the quarter and nine months period ending 31st December 2022 Unaudited Financial Results for the quarter and nine months ended 31st December 2022 (As Per BSE Announcement Dated on 31.01.2023)
22-Nov-2022 22-Nov-2022 Changes in the Board of Directors of the Company
30-Sep-2022 10-Nov-2022 BASF INDIA LTD.has 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 BASF INDIA LTD. has 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 approval of unaudited financial results for the quarter ended 30th September 2022 Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022 (As per BSE Announcement Dated on 10/11/2022)
30-Jun-2022 03-Aug-2022 BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve approval of unaudited financial results for the quarter ended 30th June 2022 Unaudited Financial Results of the Company for the quarter ended 30th June 2022 (As Per BSE Announcement dated on 03.08.2022)
31-Mar-2022 09-May-2022 BASF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 inter alia to consider and approve Approval of the Audited Financial Results for the financial year ending 31st March 2022 and recommendation of dividend if any on the equity shares of the Company subject to the approval of the shareholders at the 78th Annual General Meeting of the Company. BASF India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2022, inter alia, have recommended final dividend of Rs. 6/- per equity share i.e., 60% for the financial year ended March 31, 2022, subject to the approval of the shareholders at the forthcoming Annual General Meeting of the Company to be held on August 03, 2022. The Dividend, if approved, by the Shareholders will be payable on or after August 08, 2022. Audited Financial Results for the financial year ended 31st March 2022 Re-appointment of M/s Price Waterhouse Chartered Accountants LLP, Chartered Accountants as the Statutory Auditors of the Company Recommendation of Final Dividend for the financial year 2021-22 (As Per BSE Announcement dated on 09.05.2022)
30-Mar-2022 30-Mar-2022 As required under Regulation 31A (3) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), we are enclosing herewith the extract of the resolution passed by the Board of Directors of the Company at its Meeting held on 30th March 2022 approving the request received from Master Builders Solutions Deutschland GmbH (Formerly known as BASF Construction Solutions GmbH) to remove their name from list of Promoter Group Shareholders of the Company.
30-Dec-2021 09-Feb-2022 Quarterly Results Unaudited Financial Results for the quarter and nine months ended 31st December 2021 (As per BSE Announcement Dated on 09/02/2022)
30-Sep-2021 02-Nov-2021 Quarterly Results Unaudited Financial Results of BASF India Limited for the quarter and half year ended 30th September 2021 (As Per BSE Announcement Dated 02.11.2021)
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