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BSE Code : 590073 | NSE Symbol : WHEELS | ISIN : INE715A01015 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	27-Jan-2025	Quarterly Results	To consider and approve the Unaudited financial results for the period ended December 31, 2024 and consider and approve interim dividend, if any, for the financial year ending March 31, 2025 and fix record date for this purpose. Wheels India Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Dividend & Closure of Trading Window'. (As per BSE Announcement Dated on 21/01/2025) Wheels India Limited has informed the Exchange that Board of Directors at its meeting held on January 27, 2025, declared Interim Dividend of 4.5 per equity share. (As per BSE Announcement Dated on 27/01/2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	Wheels India Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'. Wheels India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2024 2. Consolidated Financial Results for the period ended September 30, 2024 3. Standalone Limited Review for the period ended September 30, 2024 4. Consolidated Limited Review for the period ended September 30, 2024 5. Standalone Cash Flow Statement for the period ended September 30, 2024 6. Consolidated Cash Flow Statement for the period ended September 30, 2024 (As Per BSE Announcement dated on 28.10.2024)
12-Oct-2024	12-Oct-2024	Change in Directors	Wheels India Limited has informed the Exchange regarding outcome of the Board meeting held on October 12, 2024. Wheels India Ltd has informed BSE regarding 'Outcome of Board Meeting held on October 12, 2024'. (As Per BSE Announcement Dated on 14.10.2024)
23-Aug-2024	23-Aug-2024	Change in Directors	Wheels India Ltd has informed BSE regarding 'Change in Board of Directors and reconstitution of Committees - Regulation 30 of the SEBI LODR.
22-Jul-2024	29-Jul-2024	Quarterly Results	To consider and approve the un-audited financial results for the period ended Jun 30, 2024. Wheels India Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 29/07/2024)
14-May-2024	20-May-2024	Quarterly Results	Wheels India Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Dividend & Closure of Trading Window'. Wheels India Limited has informed the Exchange that Board of Directors at its meeting held on May 20, 2024, declared a Dividend of Rs.7.39 per equity share for the FY 2023-24, subject to approval of the shareholders at the ensuing AGM. (As Per NSE Announcement Dated on: 20/05/2024) Wheels India Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 20, 2024, inter alia, has recommended a dividend of Rs. 7.39/- (73.90%) per equity share of Rs.10/- each for the year ended March 31, 2024, subject to approval of the members of the Company at the ensuing AGM. The dividend, if approved by the members, shall be paid on or before August 15, 2024. (As Per BSE Announcement Dated on 21/05/2024)
30-Mar-2024	28-Mar-2024	Change in Directors	Wheels India Ltd has informed BSE regarding 'Change in Board of Directors'.
24-Jan-2024	30-Jan-2024	Quarterly Results	Wheels India Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'. Wheels India Ltd has informed BSE regarding 'Change in Board of Directors'. (As Per BSE Announcement Dated on 30/01/2024)
25-Oct-2023	01-Nov-2023	Quarterly Results	Wheels India Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'. Wheels India Ltd has informed BSE regarding 'Proposal to incorporate Wholly Owned Subsidiaries'. (As Per BSE Announcement Dated on 01.11.2023)
14-Sep-2023	14-Sep-2023	Others	Wheels India Ltd has informed BSE regarding 'Outcome of the Board Meeting held on September 14, 2023'.
23-Aug-2023	23-Aug-2023	Scheme of Amalgamation	Wheels India Ltd has informed BSE regarding 'Outcome of the Board meeting held on August 23, 2023 - Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015'.
25-Jul-2023	01-Aug-2023	Quarterly Results	Wheels India Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'.
12-May-2023	18-May-2023	Accounts	Wheels India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 18, 2023, inter alia, to consider the following : 1. Approval of Audited (standalone and consolidated) Financial Results for the quarter / year ended March 31, 2023; and 2. Recommendation of final dividend, if any, for the financial year 2022-23, subject to approval of shareholders at the ensuing AGM. Further, with reference to the earlier letter dated March 31, 2023 and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window closure period for Designated Person(s) (including their immediate relatives) of the Company has commenced from April 01, 2023 and will continue to remain closed till 48 hours after the announcement of the Audited (standalone and consolidated) Financial Results for the quarter / year ended March 31, 2023. Wheels India Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 18, 2023 inter-alia, has recommended a dividend of Rs.3.97/- (39.70%) per equity share of Rs.10/- each for the year ended March 31, 2023, subject to approval of the members of the Company at the ensuing 64th AGM. The dividend, if approved by the members, shall be paid on or before August 17, 2023. (As per BSE Announcement Dated on 17/05/2023) Wheels India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 2023 2. Consolidated Financial Results for the period ended March 31, 2023 3. Standalone Auditors Report for the period ended March 31, 2023 4. Consolidated Auditors Report for the period ended March 31, 2023 5. Standalone Cash Flow Statement for the period ended March 31, 2023 6. Consolidated Cash Flow Statement for the period ended March 31, 2023 Wheels India Ltd has informed BSE that the Board of Directors of the Company at their meeting held on May 18, 2023 inter-alia, has recommended a dividend of Rs.3.97/- (39.70%) per equity share of Rs.10/- each for the year ended March 31, 2023, subject to approval of the members of the Company at the ensuing 64th AGM. The dividend, if approved by the members, shall be paid on or before August 17, 2023 (As Per BSE Announcement dated on 18.05.2023)
01-Apr-2023	31-Mar-2023	Change in Directors	Wheels India Ltd has informed BSE regarding 'Outcome of Board Meeting held on March 31, 2023'.
24-Jan-2023	31-Jan-2023	Quarterly Results	To consider and approve the unaudited financial results (standalone & consolidated) for the period quarter / nine-months ended December 31, 2022 and declare interim dividend, if any, for the financial year ending March 31, 2023. Wheels India Ltd has informed BSE regarding 'Board Meeting Intimation for Results & Closure of Trading Window'. (As per BSE Announcement Dated on 25/01/2023) Wheels India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2022 2. Consolidated Financial Results for the period ended December 31, 2022 3. Standalone Limited Review for the period ended December 31, 2022 4. Consolidated Limited Review for the period ended December 31, 2022 Wheels India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2023, inter alia, have declared an interim dividend of Rs.3/- (30%) per equity share of Rs.10/- each for the financial year ending March 31, 2023. The said dividend will be paid on or before March 02, 2023. (As Per BSE Announcement Dated on 31/01/2023)

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Board Meeting