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Voltas Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500575 | NSE Symbol : VOLTAS | ISIN : INE226A01021 | Industry : Consumer Durables |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Apr-2024 07-May-2024 Dividend Dividend & Audited Results Financial Results (stand-alone and consolidated) for the quarter and year ended 31st March, 2024. (As Per BSE Announcement Dated on 07.05.2024)
16-Jan-2024 30-Jan-2024 Quarterly Results VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform that a Meeting of the Board of Directors of the Company will be held on Tuesday 30th January 2024 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months period ended 31st December 2023. 2. In accordance with the Tata Code of Conduct for Prevention of Insider Trading the Company has intimated its Designated Persons regarding the closure of the Trading Window for trading in the Companys equity shares from 25th December 2023 and the same shall open 48 hours after the aforesaid financial results are declared to Stock Exchanges. 3. A copy of this intimation is also being made available on the website of the Company www.voltas.com. We wish to inform that at the Board Meeting held today, the Directors have considered the enclosed Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the quarter and nine months ended 31st December, 2023 and approved the same. We hereby inform that at the Board Meeting held today, Directors have based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Mr. Jayesh Tulsidas Merchant (DIN - 00555052) as an Additional Director and Non Executive Independent Director of the Company for a term of 5 years with effect from 30th January, 2024. (As per BSE Announcement Dated on 30/01/2024)
09-Oct-2023 19-Oct-2023 Quarterly Results VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we inform that a Meeting of the Board of Directors of the Company will be held on Thursday 19th October 2023 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and six months ended 30th September 2023. 2. In accordance with the Tata Code of Conduct for Prevention of Insider Trading the Company has intimated its Designated Persons regarding the closure of the Trading Window for trading in the Companys equity shares from 24th September 2023 and shall open 48 hours after the aforesaid financial results are declared to Stock Exchanges. 3. A copy of this intimation is also being made available on the website of the Company www.voltas.com. We enclose herewith Unaudited Financial Results (Standalone as well as Consolidated) for the quarter and six months ended 30th September, 2023. We take reference to our letter dated 16th October, 2023 on the above subject and in terms of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wish to inform that at the Board Meeting held today, the Directors have considered and approved the proposal of raising funds through issuance of Rated, Listed, Unsecured, Redeemable Non-Convertible Debentures (NCDs) on Private Placement basis for an amount upto Rs.500 crores. The funds would be utilized for the capital expenditure of the Company for its new manufacturing Plants at Chennai and Waghodia in Gujarat. The Board has constituted and authorized the Debenture Committee to take necessary actions in respect of finalization of terms of issuance and allotment of NCDs. The Meeting of the Board of Directors commenced at 1.30 p.m. and concluded at 7.00 p.m. The Board of Directors of the Company at its meeting held on 19th October, 2023 considered and approved the proposal of raising of funds through issuance of Non Convertible Debentures on Private Placement basis. (As per BSE Announcement Dated on 19/10/2023) We take reference to our letter dated 19th October, 2023 whereby we had informed that the Directors had at the Board Meeting held on 19th October, 2023, considered and approved the proposal of raising Non-Convertible Debentures (NCDs) on a Private Placement basis for an amount upto Rs.500 crores. We wish to inform that subsequently, due to alternate option made available to the Company, the Directors at its Meeting held on 8th November, 2023, approved the proposal of availing unsecured Rupee Term Loan from a Bank upto an amount of Rs.500 crores instead of raising funds through NCDs. The Term Loan would be utilised for capital expenditure of the Company for its new manufacturing plant at Chennai and Waghodia. Accordingly, the proposal for issue of NCDs is withdrawn for the time being. (As Per BSE Announcement Dated on 08.11.2023)
01-Aug-2023 11-Aug-2023 Quarterly Results VOLTAS LTD.has 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 the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2023. 2. In accordance with the Tata Code of Conduct for Prevention of Insider Trading the Company has intimated its Designated Persons regarding the closure of the Trading Window for trading in the Companys equity shares from 24th June 2023 and shall open 48 hours after the aforesaid financial results are declared to Stock Exchanges. 3. A copy of this intimation is also being made available on the website of the Company www.voltas.com. Unaudited Financial Results for the quarter ended 30th June, 2023 are enclosed. We take reference to our letter dated 1st August, 2023 on the above subject and wish to inform that at the Board Meeting held today, the Directors have considered the Unaudited Financial Results of the Company (Stand-alone as well as Consolidated) for the quarter ended 30th June, 2023 and approved the same. Pursuant to Regulation 33 of the Listing Regulations, the Unaudited Financial Results (Stand-alone and Consolidated), including Press Release on Consolidated Financial Results are sent herewith, for your information and records. The Meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 6:00 p.m. 2. The Statutory Auditors have conducted 'Limited Review' of the Financial Results (Stand-alone and Consolidated) and their reports are enclosed. 3. The Unaudited Financial Results (Stand-alone and Consolidated) would be uploaded on Company's website www.voltas.com. (As Per BSE Announcement Dated on 11.08.2023)
26-Jun-2023 26-Jun-2023 Change in Directors Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that at the Board Meeting held today, the Directors have approved the appointment of Mr. Mukundan C. P. Menon (DIN: 09177076) as an Additional Director and Executive Director of the Company with effect from 10th July, 2023, as per details enclosed.
14-Apr-2023 26-Apr-2023 Accounts VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) and recommend dividend, if any, for the year ended 31st March, 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 17/04/2023) We take reference to our letter dated 14th April, 2023 on the above subject and wish to inform that the Board of Directors of the Company have at its Meeting held today, approved the audited Accounts (Stand-alone and Consolidated) for the year 2022-23. The Directors have recommended Dividend of Rs.4.25 per share on face value of Re.1 per share (425%) for the year 2022-23 which shall be subject to approval of shareholders at the ensuing 69th Annual General Meeting of the Company. The Meeting of the Board of Directors commenced at 12.00 noon and concluded at 6.15 p.m. (As Per BSE Announcement Dated on 26.04.2023)
24-Jan-2023 09-Feb-2023 Quarterly Results VOLTAS LTD.has 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 the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/nine months ended 31st December 2022. We take reference to our letter dated 24th January, 2023 on the above subject and wish to inform that at the Board Meeting held today, the Directors have considered the Unaudited Financial Results of the Company (Stand-alone as well as Consolidated) for the quarter and nine months ended 31st December, 2022 and approved the same. Pursuant to Regulation 33 of the Listing Regulations, the Unaudited Financial Results (Stand-alone and Consolidated), including Press Release on Consolidated Financial Results are sent herewith, for your information and records. The Meeting of the Board of Directors commenced at 9.30 a.m. and concluded at 3.45 p.m. 2. The Statutory Auditors have conducted 'Limited Review' of the Financial Results (Stand-alone and Consolidated) and their reports are enclosed. 3. The Unaudited Financial Results (Stand-alone and Consolidated) would be uploaded on Company's website www.voltas.com. (As Per BSE Announcement Dated on 09/02/2023)
21-Oct-2022 01-Nov-2022 Quarterly Results VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/six months ended 30th September 2022.
21-Jul-2022 02-Aug-2022 Quarterly Results VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2022. We take reference to our letter dated 21st July, 2022 on the above subject and wish to inform that at the Board Meeting held today, the Board considered the Unaudited Financial Results of the Company (Stand-alone as well as Consolidated), including Segment Reporting for the quarter ended 30th June, 2022 and approved the same. Pursuant to Regulation 33 of the Listing Regulations, the Unaudited Financial Results (Stand-alone and Consolidated) including Press Release on Consolidated Financial Results are sent herewith, for your information and records. The Meeting of the Board of Directors commenced at 9.30 a.m. and concluded at 6:15 p.m. 2. The Statutory Auditors have conducted 'Limited Review' of the Financial Results (Stand-alone and Consolidated) and their reports are enclosed. 3. The Unaudited Financial Results (Stand-alone and Consolidated) would be uploaded on Company's website www.voltas.com. (As Per BSE Announcement Dated on 02.08.2022)
22-Apr-2022 05-May-2022 Accounts VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2022 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) and recommend dividend if any for the year ended 31st March 2022. We take reference to our letter dated 22nd April, 2022 on the above subject and wish to inform that the Board of Directors of the Company at its Meeting held today, approved the audited Accounts (stand-alone and consolidated) for the year 2021-22. 2. The Directors have recommended Dividend of Rs. 5.50 per share on face value of Re.1 per share (550%) for the year 2021-22 which shall be subject to approval of shareholders at the ensuing 68th Annual General Meeting of the Company. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 7:40 p.m. Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of the Directors of the Company have at its Meeting held today recommended the re-appointment of SRBC & Co. LLP, Chartered Accountants (Firm Registration No. 324982E/E300003) as the Statutory Auditors of the Company for a second term of five consecutive years from the conclusion of the ensuing 68th Annual General Meeting (AGM) of the Company scheduled to be held on 24th June, 2022 till the conclusion of the 73rd AGM of the Company to be held in the year 2027, subject to the approval of the shareholders of the Company. (As Per BSE Announcement Dated on 05/05/2022)
01-Feb-2022 11-Feb-2022 Quarterly Results VOLTAS LTD.has 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 the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2021. Unaudited financial results for the quarter and nine months ended 31st December, 2021 We take reference to our letter dated 1st February, 2022 on the above subject and wish to inform that at the Board Meeting held today, the Board considered the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the quarter and nine months ended 31st December, 2021 and approved the same. Pursuant to Regulation 33 of the Listing Regulations, Unaudited Financial Results (Standalone and Consolidated) including Press Release on Consolidated Financial Results are enclosed herewith, for your information and records. The Meeting of the Board of Directors commenced at 2.00 p.m. and concluded at 6.15 p.m. 2. The Statutory Auditors have conducted 'Limited Review' of the Financial Results (Standalone and Consolidated) and their Reports are enclosed. 3. The Unaudited Financial Results (Standalone and Consolidated) would be uploaded on Company's website www.voltas.com. (As per BSE Announcement Dated on 11/02/2022)
18-Oct-2021 29-Oct-2021 Quarterly Results Quarterly Results Unaudited financial results for the quarter and six months ended 30th September, 2021 (As Per BSE Announcement dated on 29.10.2021)
26-Jul-2021 06-Aug-2021 Quarterly Results Quarterly Results VOLTAS LTD.has 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 the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2021. We take reference to our letter dated 26th July, 2021 on the above subject and wish to inform that at the Board Meeting held today, the Board considered the Unaudited Financial Results of the Company (Stand-alone as well as Consolidated), including Segment Reporting for the quarter ended 30th June, 2021 and approved the same. Pursuant to Regulation 33 of the Listing Regulations, the Unaudited Financial Results (Stand-alone and Consolidated) including Press Release on Consolidated Financial Results are sent herewith, for your information and records. 2. The Statutory Auditors have conducted 'Limited Review' of the Financial Results (Stand-alone and Consolidated) and their reports are enclosed. 3. The Unaudited Financial Results (Stand-alone and Consolidated) would be uploaded on Company's website www.voltas.com. (As Per BSE Announcement Dated on 06.08.2021)
03-May-2021 12-May-2021 Accounts Voltas Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 12, 2021, to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) and recommend dividend, if any, for the year ended March 31, 2021. We wish to inform that the Board of Directors of the Company at its Meeting held today, approved the audited Accounts (stand-alone and consolidated) for the year 2020-21. Pursuant to Regulation 33 of the Listing Regulations, we send enclosed the following: (i) Audited Standalone Financial Results of the Company, as per the Indian Accounting Standard (IND AS) for the quarter and year ended 31st March, 2021 along with Auditors Report thereon. (ii) Audited Consolidated Financial Results of the Company, as per the IND AS for the quarter and year ended 31st March, 2021 along with Auditors Report thereon. (iii) Press Release on Consolidated Financial Results for the quarter/year ended 31st March, 2021. The Directors have recommended Dividend of Rs. 5 per share on face value of Re.1 per share (500 %) for the year 2020-21 which shall be subject to approval of shareholders at the ensuing 67th Annual General Meeting of the Company. Voltas Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2021, inter alia, have recommended Dividend of Rs. 5 per share on face value of Re. 1 per share (500%) for the year 2020-21 which shall be subject to approval of shareholders at the ensuing 67th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 5/12/2021 2:56:14 PM)
02-Feb-2021 12-Feb-2021 Quarterly Results VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve In compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that a Meeting of the Board of Directors of the Company will be held on Friday, 12th February, 2021 to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter/nine months ended 31st December, 2020. We enclose herewith copy of the Notice which is being sent for publication, in respect thereof. We take reference to our letter dated 2nd February, 2021 on the above subject and wish to inform that at the Board Meeting held today, the Board considered the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the quarter/nine months period ended 31st December, 2020 and approved the same. Pursuant to Regulation 33 of the Listing Regulations, Unaudited Financial Results (Standalone and Consolidated) including Press Release on Consolidated Financial Results are enclosed herewith, for your information and records. 2. The Statutory Auditors have conducted 'Limited Review' of the Financial Results (Standalone and Consolidated) and their reports are enclosed. 3. The Unaudited Financial Results (Standalone and Consolidated) would be uploaded on Company's website @www.voltas.com. We take reference to our letter dated 2nd February, 2021 on the above subject and wish to inform that at the Board Meeting held today, the Board considered the Unaudited Financial Results of the Company (Standalone as well as Consolidated) for the quarter/nine months period ended 31st December, 2020 and approved the same. Pursuant to Regulation 33 of the Listing Regulations, Unaudited Financial Results (Standalone and Consolidated) including Press Release on Consolidated Financial Results are enclosed herewith, for your information and records. 2. The Statutory Auditors have conducted 'Limited Review' of the Financial Results (Standalone and Consolidated) and their reports are enclosed. 3. The Unaudited Financial Results (Standalone and Consolidated) would be uploaded on Company's website @www.voltas.com. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company have at its Meeting held on 12th February, 2021, approved the transfer of its domestic Projects business relating to Mechanical Electrical and Plumbing (MEP) I Heating, Ventilation and Air-Conditioning (HVAC) and Water projects, Mining and Construction Equipment (M&CE) business and Textile Machinery Division (TMD) to its wholly owned subsidiary viz. Universal MEP Projects & Engineering Services Limited (''UMPESL'') (formerly Rohini lndustrial Electricals Limited) by slump sale through a Business Transfer Agreement (''Proposed Transaction'') to be executed between the Company and UMPESL. The details required, as per SEBI Circular vide CIRlCFD/CMD/4/2015 dated 9th September, 2015, are enclosed as Annexure 1. (AS Per BSE Announcement Dated on 12.02.2021)
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