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PPAP Automotive Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532934 | NSE Symbol : PPAP | ISIN : INE095I01015 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 08-Nov-2024 Quarterly Results PPAP Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve unaudited financial results for the quarter and half year ended September 30 2024 and interim dividend if any. Outcome of board meeting (As Per BSE Announcement Dated on 08.11.2024)
05-Aug-2024 10-Aug-2024 Quarterly Results PPAP Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve unaudited financial results of the Company Financial Results for quarter ended June 30, 2024 (As Per BSE Announcement Dated on: 10/08/2024)
11-May-2024 18-May-2024 Accounts Intimation of board meeting for approval of financial results for the year ended March 31, 2024 and recommendation of final dividend, if any Outcome of board meeting (As per BSE Announcement Dated on 16/05/2024) Allotment of employee stock option (As Per BSE Announcement Dated on 18.05.2024)
01-Feb-2024 10-Feb-2024 Quarterly Results PPAP Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve inter alia unaudited financial results for the quarter and nine months ended December 31 2023. Outcome of board meeting (As per BSE Announcement Dated on 10/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results PPAP Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited financial results for quarter and half year ended September 30 2023 and interim dividend PPAP AUTOMOTIVE LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Dividend. Outcome of Board meeting The Board has not recommended the interim dividend. (As per BSE Announcement Dated on 09/11/2023)
03-Aug-2023 12-Aug-2023 Quarterly Results PPAP Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve un-audited financial results (standalone and consolidated) of the Company for the quarter ended June 30 2023 Outcome of board meeting Appointment of TR Chadha & Co LLP as Statutory Auditors (As per BSE Announcement Dated on 12/08/2023)
11-May-2023 19-May-2023 Accounts PPAP Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the year ended March 31 2023 and the recommendation of final dividend if any. Recommendation of Final Dividend of Rs. 0.50 per equity share of Rs. 10 each for financial year ended March 31, 2023 Outcome of Board Meeting held on May 19, 2023 Audited financial results (standalone & consolidated) of the Company for the year ended March 31, 2023 (As Per BSE Announcement Dated on 19.05.2023) Newspaper advertisement-Audited Financial Results for year ended on March 31, 2023 (As Per BSE Announcement Dated on 20/05/2023) Financial Results-March 31, 2023 (As Per BSE Announcement Dated on 06.06.2023)
25-Jan-2023 04-Feb-2023 Quarterly Results PPAP Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2023 inter alia to consider and approve Un-audited financial results of the Company for the quarter and nine months period ended December 31 2022 Outcome of board meeting held on February 4, 2023 The unaudited financial results (standalone & consolidated) of the company for the quarter & nine months ended on December 31, 2022 Appointment of Mr. Deepak Kumar Sethi, as an Additional Director (Independent) (As Per BSE Announcement Dated on 04.02.2023)
07-Nov-2022 12-Nov-2022 Quarterly Results Interim Dividend & Quarterly Results Outcome of board meeting Declaration of dividend of Re. 1 per equity share of Rs. 10 each (As Per BSE Announcement Dated 12.11.2022) Copy of advertisement published in newspaper-Unaudited Financial Result for the quarter and half year ended on 30th September, 2022. (As Per BSE Announcement Dated on 14/11/2022)
03-Aug-2022 10-Aug-2022 Quarterly Results Quarterly Results PPAP Automotive Limitedhas 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 Unaudited Financial Results (standalone and consolidated) for the quarter ended 30th June, 2022 and proposal to issue Employee Stock Option Plan (ESOP), subject to the shareholders' approval. Approval of unaudited financial results(standalone & consolidated) for quarter ended June 30, 2022 and PPAP Employee Stock Option Plan 2022. Approval of financial results for quarter ended June 30, 2022 (As Per BSE Announcement dated on 10.08.2022)
03-May-2022 13-May-2022 Final Dividend PPAP Automotive Limitedhas 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 year ended 31st March 2022 and to consider the recommendation of final dividend if any PPAP Automotive Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2022, inter alia, has recommended final dividend for financial year ended March 31, 2022 of Rs. 1.50 per equity share of Rs. 10 each subject to the approval of shareholders of the Company, which if approved shall be paid/dispatched within thirty days from the conclusion of the ensuing Annual General Meeting (AGM) of the Company. Outcome of board meeting held on 13th May, 2022 Appointment of Ms. Pankhuri Agarwal as Company Secretary of the Company w.e.f. 13th May, 2022 (As Per BSE Announcement dated on 13.05.2022)
05-Feb-2022 11-Feb-2022 Quarterly Results PPAP Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve This is to inform that pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the PPAP Automotive Limited (Company) will held on Friday 11th February 2022 inter to consider and approve the Un-audited financial results of the Company for the quarter and nine months period ended on 31st December 2021. Outcome of Board meeting held on 11th February, 2022 Unaudited financial results for quarter and nine months ended 31st December, 2021 (As Per BSE Announcement dated on 11.02.2022)
27-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results Outcome of Board meeting Appointment of Chief Financial Officer and Company Secretary (As per BSE Announcement Dated on 12/11/2021)
29-Jul-2021 06-Aug-2021 Quarterly Results PPAP Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company will be held on Friday, 6th August, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. Unaudited financial results and media release for the quarter ended 30th June, 2021 Outcome of board meeting-Unaudited financial results for quarter ended 30th June, 2021 (As Per BSE Announcement Dated on 06.08.2021)
03-May-2021 10-May-2021 Accounts PPAP Automotive Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2021 ,inter alia, to consider and approve audited financial results of the Company for the year ended 31st March, 2021 and to consider the recommendation of final dividend, if any. Audited Financial Results and recommendation of final dividend for the year ended 31st March, 2021. The Board has recommended final dividend of Re. 1 per equity share of Rs. 10 each subject to the approval of shareholders of the Company, which if approved shall be paid/dispatched within thirty days from the conclusion of the Annual General Meeting of the Company. Re-appointment of directors and appointment of chief financial officer. (As Per BSE Announcement dated on 10.05.2021)
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