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Adani Ports & Special Economic Zone Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532921 | NSE Symbol : ADANIPORTS | ISIN : INE742F01042 | Industry : Marine Port & Services |


Board Meeting
Announcement Date Date Of Meeting Purpose
25-Jul-2024 01-Aug-2024 Quarterly Results
23-Apr-2024 02-May-2024 ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 inter alia to consider and approve Audited Financial Results for the quarter and year ended March 31 2024 and recommendation of dividend if any Audited Financial Results of the COmpany. The Board has recommended a dividend Rs. 6/- (@ 300%) per equity share of Rs. 2/- each fully paid-up for the financial year 2023-24, subject to the approval of shareholder at the ensuing AGM.. Press Release Outcome of Board Meeting held on 2nd May, 2024. Fixation of Record date for entitlement of the members to receive dividend. (As Per BSE Announcement Dated on 02.05.2024)
22-Jan-2024 01-Feb-2024 ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2023 Outcome of Board Meeting held on 1st February, 2024. Outcome of Board Meeting held on 1st February, 2024 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. (As Per BSE Announcement Dated on 01/02/2024)
26-Dec-2023 03-Jan-2024 ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2024 inter alia to consider and approve a proposal to issue Non-Convertible Debentures Outcome of Board Meeting held on 3rd January, 2024. (As Per BSE Announcement Dated on 03/01/2024)
06-Dec-2023 12-Dec-2023 ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/12/2023 inter alia to consider and approve the proposal for (i) issuance of Non-Convertible Debentures and (ii) issuance/ renewal of Non-cumulative redeemable preference shares on private placement basis/ preferential basis in one or more tranches. Outcome of Board Meeting held on December 12, 2023 (As Per BSE Announcement Dated on 12.12.2023)
31-Oct-2023 09-Nov-2023 ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has 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 of the Company for the Quarter and Half Year ended 30th September 2023. Outcome of Board Meeting held on 9th November, 2023. (As per BSE Announcement Dated on 09/11/2023)
31-Jul-2023 08-Aug-2023 ADANI PORTS AND SPECIAL ECONOMIC ZONE 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 Intimations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting held on 8th August, 2023. (As Per BSE Announcement dated on 08.08.2023)
24-May-2023 30-May-2023 ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Considering And Approving The Audited Financial Results For The Quarter And Year Ended March 31 2023 and to consider and recommend dividend if any on the equity shares of the Company for the Financial Year 2022-23. Outcome of Board Meeting held on 30th May, 2023 and Submission of Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2023 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.05.2023)
19-Apr-2023 22-Apr-2023 ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2023 inter alia to consider and approve Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - Outcome of Board Meeting held on April 22, 2023 (As per BSE Announcement Dated on 22/04/2023) Inter alia, to consider first and a partial buyback of certain of its debt securities, either denominated in INR or USD, in this financial year, subject to market conditions (As Per BSE Bulletin dated on 19.04.2023)
31-Jan-2023 07-Feb-2023 ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve Board Meeting Intimation for considering and approving the Unaudited Financial Results for the Quarter and Nine months ended December 31 2022. Outcome Of Board Meeting Held On February 7 , 2023 And Submission Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2022. (As Per BSE Announcement Dated on 07.02.2023)
21-Oct-2022 01-Nov-2022 Quarterly Results Outcome of Board Meeting held on 1st November, 2022 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 01.11.2022)
19-Oct-2022 19-Oct-2022 Allotment of Equity Shares pursuant to Composite Scheme of Arrangement.
30-Jul-2022 08-Aug-2022 ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Intimation of the Board Meeting scheduled to be held on August 8 2022 to consider and approve the Unaudited Financial Results for the quarter ended June 30 2022. Outcome of Board Meeting held on 8th August, 2022 and Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 08/08/2022)
07-Jul-2022 07-Jul-2022 Appointment of Chief Financial Officer of the Company
02-May-2022 24-May-2022 Audited Results ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve Board Meeting Intimation for Approval of Audited Financial Results ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022 and to recommend divided on Equity Shares, if any. With reference to the earlier letter dated May 02, 2022 for Board meeting scheduled to be held on May 11, 2022 to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2022, Further, Adani Ports and Special Economic Zone Ltd has now informed BSE that at the said Meeting, the Board will inter alia consider and recommend final Dividend, if any, for the year Financial Year 2021-22. (As Per BSE Announcement dated on 05.05.2022) ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2022 and to recommend divided on Equity Shares, if any. (As Per BSE Announcement Dated on 11/05/2022) outcome of Board Meeting held on 24/05/2022 (As per BSE Announcement Dated on 24/5/2022) Adani Ports and Special Economic Zone Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended a dividend @ 250% (Rs. 5/-) per equity share of Rs. 2/- each fully paid-up for the financial year 2021-22, subject to the approval of shareholder at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 25.05.2022)
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