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Edelweiss Financial Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532922 | NSE Symbol : EDELWEISS | ISIN : INE532F01054 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 29-Oct-2024 Quarterly Results Edelweiss Financial Services Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve unaudited financial results (both consolidated and standalone) of the Company for the second quarter and half year ended September 30 2024. Approval of unaudited financial results of the Company (both Consolidated and Standalone) for the second quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 29.10.2024)
26-Jul-2024 02-Aug-2024 Quarterly Results Edelweiss Financial Services Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve unaudited Financial Results of the Company for the quarter ended June 30 2024. Approval of the unaudited Financial Results of the Company for the first quarter ended June 30, 2024 (As Per BSE Announcement dated on 02.08.2024)
08-May-2024 14-May-2024 Final Dividend Edelweiss Financial Services 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 the Audited Financial Results (both Standalone and Consolidated) of the Company for the financial year ended March 31 2024 and recommendation of dividend if any on the equity shares of the Company. Approval of the audited Financial Results (both Consolidated and Standalone) of the Company for the financial year ended March 31, 2024 (As Per BSE Announcement Dated on: 14/05/2024)
02-Feb-2024 12-Feb-2024 Quarterly Results Edelweiss Financial Services 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 the unaudited financial results of the Company for the third quarter and nine months ended December 31 2023 Approval of the unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months period ended December 31, 2023 Approval of the unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months period ended December 31, 2023 Security cover certificate pursuant to Regulation 54 of the Listing Regulations (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023 10-Nov-2023 Quarterly Results Edelweiss Financial Services Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the second quarter and half year ended September 30 2023. Unadited FInancial Results for the second quarter ended September 30, 2023 Outcome of the Board Meeting Security Cover Certificate (As Per BSE Announcement Dated on 10/11/2023)
27-Jul-2023 04-Aug-2023 Quarterly Results Edelweiss Financial Services Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended June 30 2023 Outcome of Board Meeting Appointment of M/s. Nangia & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company from the ensuing 28th Annual General Meeting, subject to approval of the members. (As per BSE Announcement Dated on 04/08/2023)
18-May-2023 26-May-2023 Final Dividend Edelweiss Financial Services Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Audited Financial Results (both Standalone and Consolidated) of the Company for the financial year ended March 31 2023; and recommendation of dividend if any on the equity shares of the Company. Board approves Dividend Outcome of the Board Meeting (As Per BSE Announcement dated on 26.05.2023)
27-Mar-2023 30-Mar-2023 Interim Dividend Edelweiss Financial Services Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve the declaration of interim dividend if any on the equity shares of the Company and a proposal for issue of Non-convertible Debentures. Outcome of Board Meeting Pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held on March 30, 2023 have approved the Interim Dividend of Re.0.25 per equity share of the face value of Re. 1 each. The record date for the purpose of payment of dividend is April 13, 2023. The interim dividend will be paid within the stipulated timelines as prescribed under law. (As Per BSE Announcement Dated on 30.03.2023)
25-Jan-2023 31-Jan-2023 Quarterly Results Edelweiss Financial Services 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 the unaudited financial results of the Company for the third quarter and nine months period ended December 31 2022 Approval of the unaudited Financial Results of the Company (both Consolidated and Standalone) for the third quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 31.01.2023)
31-Oct-2022 09-Nov-2022 Quarterly Results Edelweiss Financial Services Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve inter alia: (i) the unaudited financial results of the Company for the second quarter and half year ended September 30 2022; and (ii) a proposal for issue of Non-convertible Debentures. In accordance with the provisions of Regulations 30, 33, 52 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we would like to inform you that the Board of Directors of the Company (the Board) at its Meeting held today, has inter alia approved the:- 1. unaudited Financial Results of the Company (both Consolidated and Standalone) for the second quarter and half year ended September 30, 2022 (the Results). The copies of the Results together with the Limited Review Report issued by the Auditors of the Company are enclosed. The Auditors have issued an unmodified opinion on the Results; and 2. raising of funds by way of public issue of Non-convertible Debentures for an amount not exceeding Rs. 1,000 crores, in one or more tranches. Refer attachment. (As Per BSE Announcement Dated on 09/11/2022)
29-Jul-2022 04-Aug-2022 Quarterly Results Edelweiss Financial Services Ltd.has 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 unaudited financial results of the Company for the quarter ended June 30 2022. Consideration of Unaudited Financial Results of the Company for the first quarter ended June 30, 2022. (As Per BSE Announcement Dated 04.08.2022)
21-May-2022 27-May-2022 Accounts Edelweiss Financial Services Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31 2022 recommendation of Dividend on the Equity Shares of the Company and consideration for raising of funds. Board approved final dividend. The Board of Directors (the Board) of the Company at its Meeting held today, has inter alia approved:- 1. annual Audited Financial Results for the year ended March 31, 2022 (Consolidated and Standalone) 2. recommended a final dividend and 3. raising of funds. (As Per BSE Announcement Dated 27.05.2022)
23-Mar-2022 29-Mar-2022 Interim Dividend Edelweiss Financial Services Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2022 inter alia to consider and approve the interim dividend if any on the equity shares of the Company. Edelweiss Financial Services Ltd has informed BSE that the Board of Directors of the Company (the Board), at its meeting held on March 29, 2022, declared an interim dividend of Re. 0.25 per share on the equity share of the face value of Re. 1 each for the financial year ending March 31, 2022. In accordance with the provisions of Regulation 30 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we would like to inform you that the Board of Directors of the Company (the Board), at its meeting held today, declared an interim dividend of Re. 0.25 per share on the equity share of the face value of Re. 1 each for the financial year ending March 31, 2022. Further, in accordance with the provisions of Regulation 42 of the Listing Regulations, the Board has fixed April 9, 2022 as the 'Record Date' for the purpose of ascertaining the eligibility of shareholders for payment of interim dividend. The payment of interim dividend will be made on or before April 25, 2022. Record Date for Interim Dividend (As Per BSE Announcement Dated on 29.03.2022)
25-Jan-2022 31-Jan-2022 Quarterly Results Edelweiss Financial Services Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2021. Outcome (As Per BSE Announcement Dated on 31.01.2022)
22-Oct-2021 28-Oct-2021 Quarterly Results Quarterly Results Inter alia: to consider a proposal to raise funds by issue of Non-convertible Debentures. In accordance with the provisions of Regulations 30, 33 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company (the Board) at its meeting held today has, inter alia approved the:- 1. unaudited Consolidated and Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2021. The copies of the aforesaid results together with the Limited Review Report (the Report) issued by M/s. S. R. Batliboi LLP, Chartered Accountants, the Auditors are enclosed. The Report is unmodified; and 2. raising of funds by way of public issue of Non-convertible Debentures for an amount not exceeding Rs. 1,000 crores, in one or more tranches. (As Per BSE Announcement Dated on 28.10.2021)
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