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Ingersoll-Rand (India) Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500210 | NSE Symbol : INGERRAND | ISIN : INE177A01018 | Industry : Capital Goods-Non Electrical Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Jul-2024 12-Aug-2024 Quarterly Results INGERSOLL-RAND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The meeting of the Board of Directors of Ingersoll - Rand (India) Limited will be held on Monday August 12 2024 inter alia to take on record the Un-Audited Financial Results of the Company for the quarter ended June 30 2024. Intimation is attached.
16-May-2024 28-May-2024 Quarterly Results INGERSOLL-RAND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve (i) To take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2024; and (ii) To consider recommending payment of final dividend for the financial year ended on March 31 2024. Attached is the intimation. (As Per BSE Announcement Dated on 28/05/2024)
31-Dec-2023 13-Feb-2024 Quarterly Results INGERSOLL-RAND (INDIA) LIMITED has informed BSE about Closure of Trading Window. Meeting of the Board of Directors of Ingersoll - Rand (India) Limited is scheduled to be held on Tuesday, 13th February 2024 to take on record the Unaudited Financial Results of the Company for quarter and nine months ending December 31, 2023.This is to inform you that as per the Company's Code of Conduct to regulate, monitor and report trading by insiders ('Code of Conduct'), the Trading Window for dealing in the securities of the Company will be closed for all the Designated Persons and their immediate relatives with effect from January 1, 2024 to February 15, 2024 i.e. till 48 (forty eight) hours after the approval of financial results of the Company for the quarter ending December 31, 2023 Unaudited Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement Dated on: 13/02/2024)
26-Oct-2023 08-Nov-2023 Interim Dividend INGERSOLL-RAND (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 The Board meeting of the Company will be held on November 8 2023 inter alia to 1. to take on record of unaudited financial results - Sept 2023 2. declaration of interim dividend for the financial year ending March 31 2024. Attached is the results Attached is the intimation of Record date for the payment of interim dividend. Record date is November 22, 2023 Intimation relating to change occurred to the Board of Directors at the Board meeting held today November 8, 2023. (As Per BSE Announcement dated on 08.11.2023)
30-Jul-2023 10-Aug-2023 Quarterly Results INGERSOLL-RAND (INDIA) 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 Intimation of the Board meeting of the Company to be held on August 10 2023 for the approval of unaudited financial results for the quarter ended June 30 2023. Board of Directors at their meeting held today approved the Financial Results for the quarter ended June 30, 2023 The Board of Directors at their meeting held today has approved Unaudited Financial Results June 2023 (As Per BSE Announcement dated on 10.08.2023)
15-May-2023 25-May-2023 Accounts INGERSOLL-RAND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve The Board meeting of Ingersoll - Rand (India) Limited will be held on Thursday May 25 2023 inter alia (i) To take on record the Audited Financial Results of the Company for the quarter and year ended on March 31 2023; and (ii) To consider recommending payment of final dividend for the financial year ended on March 31 2023 We wish to inform you that the board of directors of the Company (the 'Board') at its meeting held today has approved the audited financial results of the Company for the quarter and year ended March 31, 2023. We would like to confirm that the statutory auditors of the Company have issued Audit Report with unmodified opinion on these financial results. We wish to further inform you that the Board at its meeting held today has recommended a final dividend of Rs. 20.00 per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2023. (As per BSE Announcement Dated on 25/05/2023)
06-Mar-2023 06-Mar-2023 Preferential Issue Intimation Relating To Change Occurred To The Board Of Directors and KMP Of The Company at the Meeting of Board of Directors held today i.e. March 6, 2023. attached is details communication.
31-Jan-2023 10-Feb-2023 Quarterly Results INGERSOLL-RAND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022 Attached is the financial results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 10.02.2023)
22-Dec-2022 22-Dec-2022 Others The Board of Directors of the Company at their meeting held today i.e. December 22, 2022 have approved setting up a new manufacturing plant to be situated in Gujarat State, India to increase the manufacturing capacity of the existing products and also to manufacture new products
31-Oct-2022 11-Nov-2022 Quarterly Results INGERSOLL-RAND (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 A meeting of the Board of Directors of Ingersoll - Rand (India) Limited [the Company] will be held on Friday November 11 2022 i)To take on record the Unaudited Financial Results of the Company for the quarter and six months ended September 30 2022; and (ii) To consider declaration of interim dividend for the financial year ending on March 31 2023. The Board of Directors of the Company at their meeting held on November 11, 2022 have declared interim dividend of Rs.30/- per equity share for the financial year ending on March 31, 2023. Please be informed that the record date for payment of the interim dividend for the year ending on March 31, 2023 has been fixed as November 21, 2022. The interim dividend will be paid on December 8, 2022 Results Sept 2022 (As Per BSE Announcement Dated 11.11.2022)
27-Jul-2022 09-Aug-2022 Quarterly Results INGERSOLL-RAND (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 This is to inform you that the meeting of the Board of Directors of the Company is scheduled on August 9 2022inter alia to consider and approve unaudited financials results for the quarter ended June 2022. Unaudited Financial Results - June 2022 has been approved by the Board at the meeting held today. attached is the results. (As Per BSE Announcement Dated on 09.08.2022)
19-May-2022 30-May-2022 Accounts Dividend & Audited Results INGERSOLL-RAND (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The Board of Directors of Ingersoll - Rand (India) Limited will be held on Monday, May 30, 2022, inter alia, to take on record the Audited Financial Results of the Company for the year ended March 31, 2022 and also to consider recommending payment of dividend for the financial year ended on March 31, 2022 The board of directors of the Company (the 'Board') at its meeting held today has approved the audited financial results of the Company for the quarter and year ended March 31, 2022. We would like to confirm that the statutory auditors of the Company have issued Audit Report with unmodified opinion on these financial results. We wish to further inform you that the Board at its meeting held today has recommended a dividend of Rs. 20.00 per equity share of face value of Rs. 10/- each for the financial year ended March 31, 2022, which is subject to approval of the shareholders at the next Annual General Meeting The Board of directors at their meeting held today had Recommended for the appointment of Deloitte Haskins and Sells as Statutory Auditors. (As Per BSE Announcement Dated on 30.05.2022) The Board of Directors of the Company have recommended a dividend of Rs.20/- per equity share of Rs.10 each (200%) for the financial year ended March 31, 2022 subject to the approval of shareholders in the ensuing Annual General Meeting. The 100th AGM of the shareholders of the Company is scheduled to be held on Wednesday, August 10, 2022 and the Register of Members and Share Transfer Books of the Company will remain closed from July 12, 2022 to July 14, 2022 (both days inclusive) for the purpose of determining the Members who are eligible to receive the dividend, if any, declared by the shareholders at the AGM (As per BSE Announcement Dated on 29/06/2022)
27-Jan-2022 09-Feb-2022 Quarterly Results Quarterly Results INGERSOLL-RAND (INDIA) LTD.has 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 To take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Pursuant to the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company ('the Board') at their meeting held today have approved the unaudited financial results of the Company for the quarter and nine months ended December 31, 2021. We enclose herewith copy of the said unaudited financial results together with the Limited Review Report issued by M/s. B S R & Co LLP, statutory auditors of the Company. (As per BSE Announcement Dated on 09/02/2022)
29-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results
20-Sep-2021 20-Sep-2021 Change in Directors 1. Re-designation of Mr. Amar Kaul as the Non-Executive Director cum Chairman of the Board 2. Appointment of Mr. Inder Arora as Manager under Companies Act 2013 (KMP) Intimation letter is attached.
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