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BSE Code : 541154 | NSE Symbol : HAL | ISIN : INE066F01020 | Industry : Aerospace & Defence |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Oct-2024	14-Nov-2024	Accounts	Hindustan Aeronautics Ltdhas 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 announcement attached Announcement attached Appointment of CFO (As Per BSE Announcement Dated on 14.11.2024)
31-Jul-2024	14-Aug-2024	Quarterly Results	Hindustan Aeronautics Ltdhas 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 announcement is attached Announcement attached (As Per BSE Announcement dated on 14.08.2024)
19-Jun-2024	26-Jun-2024	Final Dividend	Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2024 inter alia to consider and approve Announcement attached Board Meeting Outcome for Recommendation Of Final Dividend For The FY 2023-24 And Increase In Authorised Capital announcement attached (As Per BSE Announcement Dated on 26.06.2024)
02-May-2024	16-May-2024	Accounts	Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 inter alia to consider and approve announcement attached announcement is attached (As Per BSE Announcement dated on 16.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	Hindustan Aeronautics Ltdhas 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 Announcement attached Announcement as attached (As Per BSE Announcement Dated on 12.02.2024)
26-Oct-2023	10-Nov-2023	Quarterly Results	Hindustan Aeronautics Ltdhas 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 announcement as attached announcement as attached (As Per BSE Announcement Dated on 10/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Audited financial results for the quarter ended 30th June 2023 announcement attached (As Per BSE Announcement Dated on 11.08.2023)
08-Jun-2023	27-Jun-2023	Stock Split	Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday the 27th June 2023 to consider inter-alia a proposal of sub-division of equity shares of the Company pursuant to the provisions of Section 61 (1 )(d) of Companies Act 2013. Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting scheduled to be held on Tuesday, the 271h June, 2023 will also consider, inter-alia, the recommendation of final dividend for the financial year 2022-23. (As Per BSE Announcement Dated on 19.06.2023) This is to inform that the Board at its meeting held today has, inter-alia, recommended the following for approval of the shareholders of the Company at the ensuing Annual General Meeting: (a) a final dividend of Rs.15/- per equity share of Rs. 10/- each fully paid up (150%) for the Financial Year 2022-23, which shall be paid to the shareholders within 30 days from the date of its approval. Further information in this regard including record date etc. shall be submitted with the concerned Stock Exchanges in due course; (b) the sub-division/ stock split of existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 2 (Two) Equity Shares of Rs. 5/- each fully paid up. The Record Date for the purpose of sub-division of equity shares shall be Friday, the 29th September, 2023, if sub-division is approved by the shareholders at AGM. (As per BSE Announcement Dated on 27/06/2023)
04-May-2023	12-May-2023	Accounts	Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Friday the 12th May 2023 to consider inter-alia the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. The Board of Directors of the Company at its meeting held today has, inter-alia, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023. (As Per BSE Announcement Dated on 12.05.2023)
01-Mar-2023	10-Mar-2023	Interim Dividend	Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 inter alia to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Friday the 10th March 2023 to consider inter-alia the declaration of second interim dividend for the financial year 2022-23. The Board of Directors of the Company has, inter-alia, declared second interim dividend of Rs. 20/- per equity share of Rs. 10/- each fully paid up (200%) for the Financial Year 2022-23. (As Per BSE Announcement Dated on 10.03.2023)
24-Jan-2023	09-Feb-2023	Accounts	Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Thursday the 9th February 2023 to consider inter-alia the Audited Financial Results of the Company for the quarter and period ended 31st December 2022. The Board of Directors of the ·company at its meeting held today has, inter-alia, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and period ended 31st December, 2022. (As Per BSE Announcement Dated on 09/02/2023)
04-Nov-2022	11-Nov-2022	Accounts	Hindustan Aeronautics Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Friday the 11th November 2022 to consider inter-alia the Audited Financial Results of the Company for the quarter and half year ended 30th September 2022 and the declaration of first interim dividend for the financial year 2022-23. The Board of Directors of the Company at its meeting held today has, inter-alia, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September, 2022. Further, the Board of Directors of the Company has declared first interim dividend of Rs. 20/- per equity share of Rs. 10/- each fully paid up (200%) for the Financial Year 2022-23. The Board of Directors of the Company at its meeting held today has, inter-alia, approved the first interim dividend of Rs. per equity share of Rs. 10/- each fully paid up (200%) for the Financial Year 2022-23. (As Per BSE Announcement Dated 11.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	Hindustan Aeronautics Ltdhas 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Friday the 12th August 2022 to consider inter-alia the Audited Financial Results of the Company for the quarter ended 30th June 2022. The Board of Directors of the Company at its meeting held today has, inter-alia, approved the Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022. (As per BSE Announcement Dated on 12/08/2022)
21-Jun-2022	28-Jun-2022	Final Dividend	Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform that a meeting of the Board of Directors of the Company will be held on Tuesday the 28th June 2022 to consider inter-alia the recommendation of final dividend for the financial year 2021-22. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board at its meeting held today has, inter-alia, has recommended final dividend of of Rs. 10/- per equity share of Rs. 10/- each fully paid up (100%) for the Financial Year 2021-22, subject to approval of the members of the Company at the ensuing Annual General Meeting, which shall be paid to the shareholders within 30 days of declaration. Further information in this regard including record date etc. shall be submitted with the concerned stock exchanges in due course. (As Per BSE Announcement Dated 28.06.2022)
02-May-2022	13-May-2022	Accounts	Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2022. The Board of Directors of the Company at its meeting held today has, inter-alia, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 13.05.2022)

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Hindustan Aeronautics Ltd

Board Meeting