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BSE Code : 543187 | NSE Symbol : POWERINDIA | ISIN : INE07Y701011 | Industry : Capital Goods - Electrical Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jan-2025	18-Jan-2025	Raising funds through Debt Instr.	Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the proposal for raising of funds Outcome of the Board Meeting held on January 18, 2025. Announcement under Regulation 30(LODR) for raising of funds. (As per BSE Announcement Dated on 18/01/2025)
16-Oct-2024	29-Oct-2024	Quarterly Results	Hitachi Energy India Ltdhas 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 please refer the enclosed file. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 29/10/2024)
16-Jul-2024	24-Jul-2024	Quarterly Results	Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve We wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday July 24 2024 inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. The Company will publish the results in newspaper in accordance with Regulation 47 of the SEBI Listing Regulations 2015. Pursuant to Regulation 30 of SEBI Listing Regulations we are also enclosing herewith the intimation for the conference call with Investors/ Analysts to discuss on the Companys financial and operational performance for the first quarter ended June 30 2024 scheduled on Thursday July 25 2024 at 16:00 to 17:00 hrs (IST). Outcome of the Board Meeting held on July 24, 2024 (As Per BSE Announcement dated on 24.07.2024)
09-May-2024	21-May-2024	Final Dividend	Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the audited financial results of the Company for the fourth quarter and audited accounts for the financial year ended March 31 2024 and recommendation of dividend if any. Outcome of the Board Meeting and audited financial results Outcome of Nomination and Remuneration Committee meeting held on May 21, 2024 (As per BSE Announcement Dated on 21/05/2024)
12-Jan-2024	23-Jan-2024	Quarterly Results	Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve To consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31 2023 Outcome of the Board Meeting 1. Considered and approved the unaudited financial results of the Company for the third quarter and nine months ended December 31, 2023 along with the limited review report issued by M/s S.R. Batliboi & Associates LLP, Statutory Auditors of the Company. The financial results are enclosed pursuant to Regulation 33 of SEBI Listing Regulations, 2015. Further, we are also enclosing herewith a copy of press release which is being issued by the Company today to the media, for the information of the Stock Exchanges pursuant to Regulation 30 of SEBI Listing Regulations, 2015. 2. Based on recommendation of the Audit Committee, the Board of Directors have considered and approved the issuance of Postal Ballot Notice for approval of Material Related Party Transactions with Hitachi Energy Sweden AB, Västerås, Sweden for an aggregate value of up to INR 700 Crores entered into/ to be entered during the financial year 2023-24 which is subject to approval of the Shareholders through Postal Ballot. Notice of the Postal Ballot including other related information as required pursuant to provisions of the Companies Act, 2013 and SEBI Listing Regulations, 2015 will be published and intimated in due course of time. The Meeting started at 14:45 hrs CET (i.e. 19:15 hrs IST) and concluded at 16.00 hrs CET (i.e. 20:30 hrs IST) (As Per BSE Announcement Dated on 23.01.2024) Hitachi Energy India Limited has informed the Exchange about copy of Newspaper Publication (As per BSE Announcement Dated on 01/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the second quarter and half year ended September 30 2023 Outcome of the Board Meeting Financial results for the second quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 06/11/2023)
14-Jul-2023	25-Jul-2023	Quarterly Results	Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended June 30 2023 Outcome of the Board Meeting Financial Results for the Quarter Ended June 30, 2023 (As Per BSE Announcement dated on 25.07.2023)
15-May-2023	24-May-2023	Final Dividend	Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve audited financial results of the Company for the fourth quarter and financial year ended March 31 2023 along with recommendation of Dividend if any for the financial year ended March 31 2023 Recommended a final Dividend of INR.3.40 (Rupees three and paise forty) per equity share face value of Rs.2/- each which is subject to approval of the Shareholders at the ensuing Fourth Annual General Meeting of the Company Outcome of the Board Meeting (As per BSE Announcement Dated on 24/05/2023)
20-Jan-2023	06-Feb-2023	Quarterly Results	Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve the unaudited financial results of the Company for the third quarter ended December 31 2022 Financial results for the third quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 06.02.2023)
27-Oct-2022	04-Nov-2022	Quarterly Results	Quarterly Results Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the second quarter and half year ended September 30, 2022 Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve the unaudited financial results of the Company for the second quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 26.10.2022) Outcome of the Board Meeting Financial results for the second quarter and six months ended September 30, 2022 (As Per BSE Announcement dated on 04.11.2022)
08-Jul-2022	21-Jul-2022	Quarterly Results	Quarterly Results Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 ,inter alia, to consider and approve Board Meeting Notice And Analysts Call Invite (As Per BSE Announcement dated on 08.07.2022) Outcome of the Board Meeting (As Per BSE Announcement Dated 21.07.2022)
13-May-2022	27-May-2022	Accounts	Audited Results & Final Dividend Hitachi Energy India Ltdhas 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 audited financial results of the Company for the fifth quarter and audited accounts for financial period ended March 31 , 2022 and recommendation of Dividend, if any. (As per BSE Announcement Dated on 12/5/2022) Hitachi Energy India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended a final Dividend of Rs. 3.00/- per equity share face value of Rs. 2/- each which is subject to approval of Members at the ensuing Third Annual General Meeting of the Company. Outcome of the Board Meeting Audited Financials for the quarter and 15 months period ended March 31, 2022 (As Per BSE Announcement Dated on 27.05.2022)
12-Jan-2022	09-Feb-2022	Quarterly Results	Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve Un-audited Financial Results for the quarter and twelve months period ended December 31 2021. Outcome of board meeting and Un-audited financial results pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and twelve months period ended December 31, 2021 Unaudited Financial Results of the Company for the quarter and twelve months period ended December 31 , 2021 (As per BSE Announcement Dated on 09/02/2022)
07-Oct-2021	22-Oct-2021	Quarterly Results	Quarterly Results ABB Power Products And Systems India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2021 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months period ended September 30, 2021. Outcome of board meeting and Un-audited financial results pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Q3 of 2021-22 (As Per BSE Announcement dated on 22.10.2021)
02-Sep-2021	02-Sep-2021	Postal Ballot	The Board of Directors of the Company have today (September 02, 2021) by way of Circular resolution approved the following: 1. Change in name of Company from 'ABB Power Products and Systems India Limited' to 'Hitachi Energy India Limited', subject to, inter alia securing approval of members, Ministry of Corporate Affairs and such other applicable statutory / regulatory authorities. 2. Postal ballot notice for the purpose of conducting postal ballot exercise through remote e-voting for securing approval of Members of the Company for change in name as detailed at para (1) above. Postal ballot remote e-voting details are as follows: a. Cut-off date to ascertain list of members entitled to vote - September 7, 2021 b. Remote e-voting commences from - 9.00 am on September 11, 2021 c. Remote e-voting concludes at - 5.00 pm on October 10, 2021

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Hitachi Energy India Ltd

Board Meeting