Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 500575 | NSE Symbol : VOLTAS | ISIN : INE226A01021 | Industry : Air-conditioners |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-May-2025	07-May-2025	Accounts	Voltas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and year ended 31st March 2025 and recommend dividend if any for the year ended 31st March 2025. Outcome of Board Meeting held on 7th May, 2025 Outcome of Board Meeting held on 7th May, 2025 - Appointment of Secretarial Auditor (As Per BSE Announcement Dated on: 07/05/2025)
13-Mar-2025	13-Mar-2025	Change in Other Executives	Outcome of Board Meeting
24-Jan-2025	29-Jan-2025	Quarterly Results	VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 ,inter alia, to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024. The Board at its Meeting held on 29-01-2025, accepted the request of Mr. Pradeep Bakshi, Managing Director & CEO, who had expressed his desire not to seek reappointment as Managing Director & CEO upon completion of his current term on 31-08-2025. The Board, also unanimously approved (a) appointment of Mr. Mukundan C. P. Menon, currently Executive Director and Head - Room Air Conditioner Business of the Company, as Managing Director (Designate) effective 01-04-2025 and subsequently as the Managing Director effective 01-09-2025 and (b) appointment of Ms. Sonia Singh as Non Executive Independent Director. (As Per BSE Announcement dated on 29.01.2025)
22-Oct-2024	29-Oct-2024	Quarterly Results	VOLTAS LTD.has 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 Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and six months end Outcome of the Board Meeting - Approval of Financial Results for the quarter and half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 29/10/2024)
31-Jul-2024	12-Aug-2024	Quarterly Results	VOLTAS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2024. 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 2024 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 The Board Meeting to be held on 14/08/2024 has been revised to 12/08/2024 The Board Meeting to be held on 14/08/2024 has been preponed to 12/08/2024 to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended 30th June, 2024. (As per BSE Announcement Dated on 09/08/2024) Approval of Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June, 2024 Approval of Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June 2024 and appointment of Mr. Ratnesh Rukhariyar as Company Secretary and Compliance Officer of the Company with effect from 15th August, 2024 (As per BSE Announcement Dated on 12/08/2024) Outcome of Board Meeting (As Per BSE Announcement dated on 14.08.2024)
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)

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Voltas Ltd

Board Meeting