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Hikal Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524735 | NSE Symbol : HIKAL | ISIN : INE475B01022 | Industry : Pharmaceuticals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 12-Nov-2024 Quarterly Results HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results for the quarter and half-year ended September 30 2024 The Board of Directors of the Company at its meeting held today on November 12, 2024, approved the standalone and consolidated financial results of the Company for the quarter and half-year ended September 30, 2024 (As Per BSE Announcement Dated on 12.11.2024)
22-Jul-2024 01-Aug-2024 Quarterly Results HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. Meeting of Board of Directors held today i.e. on August 1 2024 inter alia considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2024. Detailed outcome is attached Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 01/08/2024)
02-May-2024 09-May-2024 Final Dividend HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2024 inter alia to consider and approve 1) the audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2024 along with the statements of assets and liabilities and the cash flow statement as on that date; 2) the audited Standalone and Consolidated Financial Statements of the Company for the financial year ended on March 31 2024; 3) Recommendation of payment of final dividend if any for the financial year 2023-24 for the approval of shareholders at the 36th Annual General Meeting of the Company. The Board of Directors at its held today on May 9, 202 approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2024 and payment of final dividend (As Per BSE Announcement dated on 08.05.2024)
27-Mar-2024 27-Mar-2024 Change in Directors Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - appointment of Director Outcome of Board meeting pursuant to SEBI Listing Regulations - Appointment of Director
01-Feb-2024 08-Feb-2024 Quarterly Results HIKAL 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 standalone and consolidated financial results for the quarter and period ended December 31 2023 and to consider payment of Interim dividend for financial year 2023-24. Board of Directors of the Company at its meeting held today i.e. February 8, 2024 approved the payment of interim dividend for the financial year 2023-24. Unaudited Standalone and Consolidated Financial Results for the quarter and period ended December 31, 2023 (As Per BSE Announcement Dated on 08.02.2024)
11-Jan-2024 11-Jan-2024 Change in Directors Outcome of Board Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Independent Director Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Independent Director
25-Oct-2023 02-Nov-2023 Quarterly Results HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and half-year ended September 30 2023. The Board of Directors of the Company at its meeting held today i.e., November 2, 2023, approved; 1) the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023; and 2) Proposed investment in equity shares of FPEL Ujwal Pvt. Ltd. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 The Board of Directors of the Company at its meeting held today i.e. November 2, 2023, approved the proposed acquisition of up to 26% of FPEL Ujwal Pvt. Ltd. (As Per BSE Announcement Dated on 02.11.2023)
16-Aug-2023 16-Aug-2023 Change in Directors Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Independent Directors
01-Aug-2023 08-Aug-2023 Quarterly Results HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2023. The Board of Directors of the Company at its meeting held today i.e., August 8, 2023, approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2023. Unaudited standalone and consolidated Financial Results for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 08.08.2023)
22-May-2023 29-May-2023 Accounts HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve a. Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2023; b. Audited standalone and consolidated Financial Statements of the Company for the financial year ended March 31 2023; and c. Recommendation of final dividend if any on the equity shares of the Company for the financial year 2022-23. Board of Directors of the Company at its meeting held on May 29, 2023, inter alia, has recommended Final Dividend for the financial year 2022-23. Final Dividend, if approved by the shareholders at the ensuing Annual General Meeting (AGM), will be paid within 30 days of the AGM date. Audited Standalone and consolidated Financial Results for the quarter and financial year ended March 31, 2023 (As Per BSE Announcement Dated on 29/05/2023)
25-Jan-2023 02-Feb-2023 Quarterly Results HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve a. Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended December 31 2022; and b. to consider payment of interim dividend if any on the equity shares of the Company for the financial year 2022-23. Board Declared an Interim Dividend on the Equity Shares of the Company for the financial year 2022-23 @ 30% [Re. 0.60/- per equity share, nominal value of Rs. 2/- each]. (As Per BSE Bulletin Dated on 02.02.2023) The Board of Directors of the Company at its meeting held today i.e., February 2, 2023: Approved the Standalone and Consolidated Unaudited Financial Results for the quarter and period ended December 31, 2022, and Declared an Interim Dividend on the Equity Shares of the Company for the financial year 2022-23. Unaudited Standalone and Consolidated Financial Results for the quarter and period ended December 31, 2022 Intimation of Record date for the purpose of payment of interim dividend for the financial year 2022-23 The Board of Directors of the Company at its meeting held today i.e., February 2, 2023 declared an Interim Dividend on the Equity Shares of the Company for the financial year 2022-23. (As Per BSE Announcement Dated on 02.02.2023)
02-Nov-2022 09-Nov-2022 Quarterly Results HIKAL 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 the Unaudited Standalone and Consolidated Financial Results for the Quarter and half-year ended September 30 2022 The Board of Directors of the Company at its meeting held today i.e., November 9, 2022 approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 09/11/2022)
03-Aug-2022 10-Aug-2022 Quarterly Results HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve the unaudited standalone and consolidated Financial Results of the Company for the quarter ended June 30 2022 The Board of Directors of the Company at its meeting held today i.e., August 10, 2022 approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2022. Unaudited Standalone And Consolidated Financial Results for the quarter ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)
20-May-2022 28-May-2022 Accounts HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve - the audited standalone and consolidated Financial Results of the Company for the quarter and financial year ended March 31 2022; - the audited standalone and consolidated Financial Statements of the Company for the financial year ended March 31 2022; and - recommendation of final dividend if any for the financial year 2021-22 Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended Final Dividend for the financial year 2021-22 on equity share capital @ 20% [Re. 0.40/- per equity share, nominal value of Rs. 2/- each], aggregating to dividend of 80% (Rs. 1.60/- per equity share) {including Interim Dividend of Rs. 1.20/- per share (One Rupee Twenty paise only) (60%) paid to the shareholders in the month of March, 2022}, subject to the approval of shareholders in the ensuing Annual General Meeting (AGM). Final Dividend, if approved by the shareholders at the ensuing AGM, will be paid within 30 days of the AGM date. Audited Standalone And Consolidated Financial Results For The quarter and financial year ended March 31, 2022 The Board of Directors of the Company at its meeting held today i.e., May 28, 2022: - Approved the Standalone and Consolidated audited Financial Results for the quarter and financial year ended March 31, 2022, and - Recommended Final dividend on the Equity Shares of the Company for the financial year 2021-22. (As Per BSE Announcement Dated 28.05.2022)
07-Feb-2022 14-Feb-2022 Quarterly Results HIKAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve a. the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and period ended December 31 2021; b. payment of interim dividend on the equity shares of the Company for the financial year 2021-22 if any; and c. issuance of non-convertible debentures on private placement basis. Hikal Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2022, inter alia, has declared an Interim Dividend on the Equity Shares of the Company for the financial year 2021-22 @ 60% (Rs. 1.20/- per equity share, nominal value of Rs. 2/- each). The Interim Dividend will be paid to the shareholder on or before March 15, 2022. Unaudited Standalone And Consolidated Financial Results For The quarter and period ended December 31, 2021 (As Per BSE Announcement Dated on 14.02.2022)
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