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EID Parry (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500125 | NSE Symbol : EIDPARRY | ISIN : INE126A01031 | Industry : Sugar |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Oct-2024 14-Nov-2024 Quarterly Results E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve To consider and approve the unaudited financial results for the period ended September 30 2024 Outcome of the Board Meeting (As per BSE Announcement dated on 14/11/2024)
17-Aug-2024 17-Aug-2024 Change in Directors Early retirement of Mr. S Suresh as Managing Director.
02-Aug-2024 14-Aug-2024 Quarterly Results E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday August 14 2024 to inter - alia consider and approve the unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2024. We request you to kindly take the above information on record. Outcome of the Board Meeting - Unaudited Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement dated on 14/08/2024)
15-May-2024 24-May-2024 Accounts E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 24/05/2024 to inter alia consider and approve audited financial statements for the quarter and year ended March 31 2024. Outcome of the Board Meeting for the quarter and year ended March 31, 2024 - Audited Financial Results Announcement under Reg. 30 of SEBI (LODR) - Change in Management - Appointment (As Per BSE Announcement dated on 24.05.2024)
26-Jan-2024 06-Feb-2024 Quarterly Results E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve To inter- alia consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2023. Results - Financial Results for the quarter and nine-months ended December 31, 2023 MD Reappointment (As per BSE Announcement Dated on 06/02/2024)
27-Oct-2023 08-Nov-2023 Quarterly Results E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter/half-year ended September 30 2023. The Board approved the payment of Interim Dividend for the financial year 2023-24 at Rs. 4/- (Rupees Four only) per share, representing 400%, on the equity share of face value of Re. 1/- each fully paid. The Record Date for the purpose of payment of Interim Dividend shall be November 21, 2023. (As Per BSE Announcement Dated on 08.11.2023)
24-Jul-2023 09-Aug-2023 Quarterly Results E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve The unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2023. Financial Results for the Quarter Ended June 30, 2023 approved by the Board of Directors at their meeting held on August 9, 2023. Financial Results for the Quarter ended June 30, 2023, approved by the Board of Directors at their meeting held on August 9, 2023. Announcement under Regulation 30 of SEBI (LODR) - Sale of Assets of Alimtec S.A., Wholly Owned Subsidiary (As Per BSE Announcement Dated on 09.08.2023)
26-May-2023 30-May-2023 Accounts E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company (the 'Board') will be held on Tuesday May 30 2023 to inter- alia consider and approve the audited Standalone and Consolidated financial results of the Company for the quarter and year ended March 31 2023. Results - Financial year ended March 31 2023 Results (As Per BSE Announcement Dated on 30.05.2023)
03-Apr-2023 10-Apr-2023 Interim Dividend E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/04/2023 inter alia to consider and approve Second Interim Dividend on equity shares if any for the Financial Year 2022-23. Declared Second Interim Dividend (As Per BSE Announcement dated on 10.04.2023)
03-Feb-2023 14-Feb-2023 Quarterly Results E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Board Meeting of E.I.D.-Parry (India) Limited to be held on February 14 2023 for consideration of the Unaudited Standalone and Consolidated financial results of the Company for the quarter and nine months ended December 31 2022. Results for the quarter ended December 31, 2022 (As Per BSE Announcement Dated on 14.02.2023)
27-Oct-2022 11-Nov-2022 Quarterly Results E.I.D.-PARRY (INDIA) LTD.has 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 E.I.D.-PARRY (INDIA) LTD. has 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 the Unaudited Standalone and Consolidated financial results of the Company for the quarter/half-year ended September 30 2022. This has reference to our letter dated October 27, 2022, intimating that a meeting of the Board of Directors is scheduled to be held on Friday, November 11, 2022, inter alia, to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter/half-year ended September 30,2022. In this regard, we wish to inform you that the Board at the aforesaid meeting will also consider the declaration of Interim Dividend for the financial year 2022-23. (As Per BSE Announcement Dated on 07.11.2022) Intimation on the outcome of the Board Meeting held on November 11, 2022 The Board approved the payment of Interim Dividend for the financial year 2022-23 at Rs.5.50/- (Five rupees and fifty paise only) per share, representing 550%, on the equity share of face value of Re.1/- each fully paid. The Record Date for the purpose of payment of Interim Dividend shall be November 23, 2022. Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2022 (As Per BSE Announcement Dated 11.11.2022)
27-Jul-2022 09-Aug-2022 Quarterly Results E.I.D.-PARRY (INDIA) LTD.has 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 Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30 2022. Unaudited Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 09.08.2022)
30-Jun-2022 30-Jun-2022 Change in Directors Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at their meeting held today, i,e June 30, 2022 have appointed Ms.Meghna Apparao (DIN: 09201659) as an Additional Director in the category of Independent Director of the Company for a term of five years with effect from July 1, 2022 subject to the approval of shareholders.
06-May-2022 17-May-2022 Accounts E.I.D.-PARRY (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 inter alia to consider and approve To consider and approve the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31 2022 Outcome of Board Meeting Board has recommended to the shareholders, the re-appointment of M/s. Price Waterhouse Chartered Accountants LLP as Statutory Auditors of the Company to hold office for a second term of five consecutive years i.e. from the conclusion of the 47th AGM till the conclusion of the 52nd AGM. (As Per BSE Announcement Dated on 17.05.2022)
23-Feb-2022 28-Feb-2022 Interim Dividend Second Interim Dividend Outcome of the Board Meeting - Declaration of Second Interim Dividend & Fixing of Record Date EID Parry India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2022, have declared second interim dividend of Rs. 5.50/- (Five Rupees Fifty Paise only) per equity share (550%) of the face value of Re. 1/- each for the financial year ending March 31, 2022. (As Per BSE Announcement Dated 28.02.2022)
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