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Board Meetings - Adani Enterprises Ltd.

See past and forthcoming board meetings of Adani Enterprises Ltd. - ADANIENT, 512599

2021-05-05Audited Results, Dividend & Othersinter-alia, To renew enabling limit for raising funds by issue of Equity Shares / Convertible Bonds through Qualified Institutional Placement [QIP] / GDR / ADR / FCCBs / FCEBs / Convertible Securities
2021-02-03Quarterly Results
2020-11-04Quarterly Results
2020-08-06Quarterly Results
2020-05-06Audited Results & OthersInter-alia, 1. To raise funds by issue of Equity Shares / Convertible Bonds through Qualified Institutional Placement [QIP] / GDR / ADR / FCCBs / FCEBs / Convertible Securities.
2020-03-17Interim Dividend
2020-02-05Quarterly Results
2019-11-12Quarterly Results
2019-08-08Quarterly Results
2019-05-29Audited Results, Final Dividend & Others
2019-02-07Quarterly Results
2018-10-31Quarterly Results
2018-08-07Quarterly Results & OthersTo consider, buy-back of Non-Convertible Debentures.
2018-05-10Audited Results & Final Dividend
2018-01-18Quarterly Results
2017-11-13Quarterly Results
2017-08-12Quarterly Results
2017-05-24Audited Results & Dividend
2017-02-14Quarterly Results
2016-10-24Quarterly Results
2016-08-10Quarterly Results
2016-05-04Audited Results
2016-03-15Interim Dividend
2016-02-01Quarterly Results
2015-11-02Quarterly Results
2015-08-11Quarterly ResultsAppointment of Mr. Hemant Nerurkar as an Additional Director (Non-Executive, Independent).
2015-05-13Audited Results & Final Dividend1. Appointment of Mr. Pranav Adani as an Executive Director. 2. Re-appointment of Mr. Rajesh S. Adani as Managing Director of the Company.
2015-01-30Quarterly Results
2014-11-12Quarterly Results
2014-08-09Quarterly Results
2014-05-17Audited Results & Dividend
2014-01-31Quarterly Results
2013-10-31Quarterly Results
2013-08-08Quarterly Results
2013-05-20Audited Results & Dividend
2013-02-01Quarterly Results
2012-10-25Quarterly Results
2012-08-09Quarterly Results
2012-05-21Audited Results & Dividend
2012-02-09Quarterly Results & OthersTo disinvest its holding in "Real Estate Business" subject to requisite approvals, formalities & clearances. This will enable AEL to focus on its core activities & to deploy the funds effectively.
2011-11-14Quarterly Results
2011-08-10Quarterly Results
2011-05-12Audited Results & Dividend
2011-02-12Quarterly Results
2010-10-28Quarterly Results
2010-08-13Quarterly Results(Revised)
2010-05-14Audited Results & Dividend
2010-05-04Issue & Allotment of Equity SharesTo issue & allot, in one or more foreign markets, such no. of Equity Shares / any Securities linked to Conv. into Equity Shares including through GDRs/ADRs & etc for an aggr. amount of Rs. 4000 Crs.
2010-04-24Scheme of Amalgamation & OthersFor Scheme of Amalgamation of Adani Infrastructure Services Pvt. Ltd., Advance Tradex Pvt. Ltd., Adani Tradelinks Pvt. Ltd., Trident Trade and Investments Pvt. Ltd. & etc. with the Company.
2010-01-27Quarterly Results
2009-10-30Right Issue of Equity Shares & BonusTo come up with right issue upto Rs 1500 Crs, to issue of shares to QIBs & to evaluate the possibility of merging the promoter entities of MPSEZ with Adani Enterprises Ltd.
2009-07-30Quarterly Results
2009-05-20Audited Results, Dividend & OthersTo issue of equity shares or instruments convertible into Equity Shares up to the amt. not exceeding Rs 1500 Crores in one or more tranche or tranches inclusive of such premium, to QIB's
2009-01-30Quarterly Results
2008-10-25Quarterly Results
2008-09-26To appoint Addtional DirectorTo consider appointment of Mr. Yoshihiro Miwa as an Additional Director of the Company.
2008-07-28Quarterly Results
2008-05-28Audited Results & Final Dividend
2008-01-29Quarterly Results
2008-01-04To consider raising long term resourcesTo consider the proposal for raising long term resources by way of issue of equity and/or equity related securities and / or long term debt, and / or other financial instruments to augment funds.
2007-10-29Quarterly Results
2007-07-27Quarterly Results
2007-05-21Voluntary Delisting of Shares
2007-03-17Interim Dividend
2007-01-31Quarterly Results
2006-12-02Othersfor considering issue of Foreign Currency Convertible Bonds
2006-11-27Otheresfor considering issue of Foreign Currency Convertible Bonds
2006-10-19Quarterly Results
2006-07-29Quarterly Results
2006-05-20Accounts & Final Dividend
2006-01-30Quarterly Results
2005-10-27Quarterly Results
2005-07-29Quarterly Results
2005-06-09Private PlacementTo discuss and consider the issue of Secured Optional Fully Convertible Debentures (OFCDs) for a sum not exceeding Rs 500 million on private placement basis.
2005-05-11Final Dividend & Accounts
2005-01-21Quarterly Results
2004-10-30Quarterly Results
2004-07-31Quarterly Results
2004-05-27OthersTo discuss and consider the issue of Foreign Currency Convertible Bonds in international markets subject to the approval of members in general meeting.
2004-05-05Accounts, Final Dividend & OthersSub Division of Equity shares & Issue of Foreign Currency Convertible Bonds for a sum not exceeding US$ 40 Million in International Markets.
2004-01-30Quarterly Results
2003-10-14Quarterly Results
2003-07-30Quarterly Results
2003-01-25Quarterly Results
2002-10-26Quarterly Results
2002-07-30Quarterly Results
2002-06-27Accounts & Final Dividend
2002-01-30Quarterly Results
2001-10-29Quarterly Results
2001-07-28Quarterly Results
2001-06-23Accounts & Dividend
2001-01-27Quarterly Results
2000-10-20Quarterly ResultsRevised
2000-07-28Quarterly Results
2000-06-10Accounts & Dividend
2000-03-23Interim Dividend
2000-01-23Quarterly Results