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Grasim Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500300 | NSE Symbol : GRASIM | ISIN : INE047A01021 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Aug-2024 09-Aug-2024 Quarterly Results GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 Outcome of Board Meeting - Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2024 Outcome of Board Meeting - Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2024 Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on 09.08.2024)
09-May-2024 22-May-2024 Accounts GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter/financial year ended 31st March 2024 and to consider and recommend dividend if any on the equity shares of the Company for the year ended 31st March 2024. Audited Financial Results for the financial year ended 31st March 2024 Financial Results and Dividend Dividend Call money on rights issue partly paid up shares Appointment of Director Appointment of Branch Auditor (As per BSE Announcement Dated on 22/05/2024)
25-Jan-2024 08-Feb-2024 Quarterly Results GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2023 Unaudited Financial Results for the quarter and nine months ended 31st December 2023 (As Per BSE Announcement Dated on: 08/02/2024)
29-Dec-2023 04-Jan-2024 Right Issue GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/01/2024 inter alia to consider and approve various matters in connection with the Rights Issue including the specific terms of the Rights Issue such as the determination of the Rights Issue price and related payment mechanism rights entitlement ratio the record date and timing of the Rights Issue. Board approved the following terms of the Rights Issue: a. Total number of rights equity shares and Rights Issue size: 2,20,73,935 equity shares of the Company each on partly-paid basis ('Rights Equity Shares') for an amount aggregating to 3,999.80 crore. b. Rights Issue price: Rs.1,812 per Rights Equity Share when fully paid-up (including a premium of Rs.1,810 per Rights Equity Share) Amount payable per Rights Equity Share: a. On Application - Rs.453/- b. Up to three additional Calls, with terms and conditions such as the number of Calls and the timing and quantum of each Call as may be decided by the Board/ Rights Issue Committee - 2023 from time to time to be completed on or prior to March 2026 : Rs.1,359/- c. Record date: Wednesday, 10th January 2024 d. Rights Issue period: 1. Rights Issue opening date: Wednesday, 17th January 2024; 2. On-market renunciation period: Tuesday, 23rd January 2024; 3. Off-market renunciation: It is noted that the eligible equity shareholders will have to ensure that renunciation through off-market transfers are completed in such a manner that the rights entitlements are credited to the demat account of the renouncees on or prior to the Issue closing date; and 4. Rights Issue closing date: Monday, 29th January 2024. e. Outstanding Equity Shares: 1. Prior to the Rights Issue: 65,85,39,071* equity shares of the Company; * including 28,295 Equity Shares to be issued as fully paid up pursuant to acquisition of the cement business of Aditya Birla Nuvo Limited under scheme of arrangement without the payment being received in cash and 61,985 Equity Shares kept in abeyance pursuant to the provisions of Section 126 of the Companies Act, 2013, which along with the issued, subscribed, paid-up and outstanding Equity Shares prior to the Issue aggregates to 65,85,39,071 Equity Shares. 2. Post Rights Issue*# : 68,06,13,006 equity shares of the Company. * including 28,295 Equity Shares to be issued as fully paid up pursuant to acquisition of the cement business of Aditya Birla Nuvo Limited under scheme of arrangement without the payment being received in cash and 61,985 Equity Shares kept in abeyance pursuant to the provisions of Section 126 of the Companies Act, 2013, which along with the issued, subscribed, paid-up and outstanding Equity Shares post the Issue aggregates to 68,06,13,006 Equity Shares. #Assuming full subscription and payment of call monies. f. Other terms of the Rights Issue (including fractional entitlements and zero entitlements): To be included in the letter of offer to be filed by the Company with the Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited. g. Rights entitlement ratio: 6 Rights Equity Shares for every 179 fully paid-up equity share of the Company held by the eligible equity shareholders of the Company, as on the record date ('Eligible Equity Shareholders'). h. ISIN for Rights Entitlements: INE047A20013 Additionally, the Board also approved the Letter of Offer to be filed with the Securities and Exchange Board of India, BSE Limited and National Stock Exchange of India Limited. (As Per BSE Bulletin Dated on 04.01.2024) Outcome of the Board meeting pursuant to Regulations 30, 42 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['SEBI LODR Regulations'] Outcome of Board meeting held on 4th January 2024 Record date for the purpose of Rights Issue (As Per BSE Announcement Dated on 04/01/2024)
31-Oct-2023 13-Nov-2023 Quarterly Results GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2023 Outcome of Board Meeting pursuant to Regulations 30, 33 and 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Unaudited Financial Results for the quarter and half year ended 30th September 2023 (As Per BSE Announcement Dated on 13/11/2023)
11-Oct-2023 16-Oct-2023 Raising funds through Debt Instr. GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve the proposal for raising of fund by way of equity shares or other securities through rights issue qualified institutions placement preferential issue or any other method as may be permitted under the applicable law subject to such regulatory / statutory approvals as may be required Board approves Fund Raising through Rights Issue Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 16.10.2023)
14-Jul-2023 10-Aug-2023 Quarterly Results GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Grasim Industries Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2023. The Meeting of the Board of Directors of the Company held on 10th August 2023 has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023. (As Per BSE Announcement dated on 10.08.2023)
21-Jun-2023 23-Jun-2023 Raising funds through Debt Instr. GRASIM INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 23 Jun 2023 to consider Fund raising.
04-May-2023 26-May-2023 Accounts GRASIM INDUSTRIES 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 the Standalone and Consolidated Audited Financial Results for the quarter/financial year ended 31st March 2023 and to consider and recommend dividend if any on the equity shares of the Company for the year ended 31st March 2023. Outcome of Board Meeting pursuant to Regulations 30, 52 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Re-appointment of Mr. Harikrishna Agarwal as Managing Director of the Company (As Per BSE Announcement dated on 26.05.2023)
06-Feb-2023 14-Feb-2023 Quarterly Results Quarterly Results Grasim Industries Limited has informed the Exchange about Newspaper Advertisements regarding the Notice of Board Meeting of the Company (As Per BSE Announcement Dated on 07/02/2023) The Meeting of the Board of Directors of the Company held on 14th February 2023 has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31st December 2022. Grasim Industries Limited Unaudited Financial Results for the quarter ended 31st December 2022 (As per BSE Announcement Dated on 14/02/2023)
06-Feb-2023 06-Feb-2023 Change in Directors Appointment of Non-Executive Directors on the Board of the Company
03-Nov-2022 14-Nov-2022 Quarterly Results GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended 30th September 2022. Grasim Industries Limited has informed the Exchange about Newspaper Advertisements regarding the Notice of Board Meeting of the Company (As Per BSE Announcement dated on 04.11.2022) The Meeting of the Board of Directors of the Company held on 14th November 2022 has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. Grasim Industries Limited has informed the Exchange about press release dated 14-Nov-2022 on the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022. (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022 12-Aug-2022 Quarterly Results GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2022. The Meeting of the Board of Directors ('the Board') of the Company held on 12th August 2022 has approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2022. (As per BSE Announcement Dated on 12/08/2022) Intimation under Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations'') (As Per BSE Announcement Dated on 13/08/2022)
19-Jul-2022 19-Jul-2022 Change in Directors Outcome of Board Meeting held on 19th July 2022 Outcome of Board Meeting held on 19th July 2022
12-May-2022 24-May-2022 Dividend GRASIM INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve The Standalone and Consolidated Audited Financial Results for the quarter/financial year ended 31st March 2022 and to consider and recommend dividend if any on the equity shares of the Company for the year ended 31st March 2022. Newspaper Advertisement regarding the Notice of Board Meeting of the Company (As Per BSE Announcement Dated on 13/05/2022) Board Recommended a dividend of 5 per equity share for the finanical year ended 31st March 2022 and a special dividend of 5 per equity share, taking the total dividend to 10 per equity share (of face value of 2 each), subject to approval of shareholders at the ensuing Annual General Meeting ('AGM') of the Company. Outcome of Board Meeting pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') Grasim Industries Limited Audited Financial Results for the quarter and financial year ended 31st March 2022 Recommendation of divided for the financial year ended 31st March 2022 (As Per BSE Announcement Dated on 24.05.2022) Intimation under Regulation 30 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Appointment of Statutory Auditors (As Per BSE Announcement Dated on 25.05.2022)
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