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NSE Jul 07, 2022 10:59 AM



Board Meetings - Adani Ports & Special Economic Zone Ltd.

See past and forthcoming board meetings of Adani Ports & Special Economic Zone Ltd. - ADANIPORTS, 532921

Ex-date Purpose Notes
2022-05-24 Audited Results & Final Dividend (Revised)
2022-02-01 Quarterly Results
2021-10-27 Quarterly Results
2021-08-03 Quarterly Results
2021-07-14 Others Inter alia, to consider raising funds by way of issuance of U.S$ denominated foreign currency bonds ("Bonds") which may be issued in one or more tranches, in India or overseas.
2021-05-04 Audited Results & Dividend
2021-02-09 Quarterly Results
2020-11-03 Quarterly Results
2020-08-11 Quarterly Results
2020-07-07 To consider raising of funds
2020-05-05 Audited Results
2020-03-04 Interim Dividend
2020-02-04 Quarterly Results
2019-11-11 Quarterly Results
2019-08-07 Quarterly Results
2019-07-12 To consider raising of funds To consider raising funds by way of issuance of U.S$ denominated foreign currency bonds ("Bonds") which may be issued in one or more tranches overseas.
2019-06-04 Final Dividend & Buy Back of Shares
2019-05-27 Audited Results
2019-03-18 Others inter alia, to consider and approve buy-back of Non Convertible Debentures (NCDs).
2019-02-06 Quarterly Results & Others
2018-10-23 Quarterly Results
2018-08-06 Quarterly Results
2018-05-03 Audited Results, Final Dividend & Others Inter alia, 1) To raise funds by issue of Equity Shares/convertible Bonds through Qualified Institutional Placement (QIP) /GDR/ADR/FCCBs/FCEBs/ Convertible Securities.
2018-01-18 Quarterly Results
2017-11-13 Quarterly Results
2017-08-12 Quarterly Results
2017-05-24 Audited Results & Dividend
2017-02-14 Quarterly Results & Buy Back of NCD's To consider buy-back of Non-Convertible Debentures (NCD's.
2016-10-25 Quarterly Results To consider issuing Non-Convertible Debentures on private placement basis in one or more tranches within the limits approved by shareholders at the Annual General Meeting held on August 09, 2016.
2016-08-09 Quarterly Results
2016-07-02 Others To consider certain business transactions;
2016-05-03 Audited Results
2016-03-15 Interim Dividend
2016-02-12 Quarterly Results (Revised from 13/02/2016)
2015-12-28 Others Interalia, to consider change in Key Managerial Personnel of the Company.
2015-11-02 Quarterly Results Appointment of Mr. Sarthak Behuria as an Additional Director (Non-Executive, Independent) of the Company with effect from November 02, 2015.
2015-08-10 Quarterly Results
2015-05-01 Audited Results & Dividend
2015-01-28 Quarterly Results
2014-11-10 Quarterly Results
2014-08-06 Quarterly Results
2014-05-15 Audited Results & Dividend
2014-01-27 Quarterly Results
2013-10-25 Quarterly Results
2013-08-01 Quarterly Results
2013-05-15 Audited Results & Final Dividend (Revised)
2013-01-28 Quarterly Results
2012-10-19 Quarterly Results
2012-08-01 Quarterly Results
2012-05-14 Audited Results & Final Dividend
2012-02-06 Interim Dividend
2011-11-11 Quarterly Results
2011-08-04 Quarterly Results
2011-05-09 Audited Results
2011-04-28 Second Interim Dividend
2011-02-07 Quarterly Results & Interim Dividend
2010-10-25 Quarterly Results
2010-08-04 Quarterly Results
2010-05-17 Stock split & Others The Board has proposed to split the Company's Equity Share of face value of Rs. 10 each into 5 Equity Shares of face value of Rs. 2 each & Approved alteration in Articles of Association of the Co.
2010-01-28 Qtrly Results, Interim Dividend & Others To review the utilization of IPO proceeds and Monitoring Agency Report for the same & to appoint Mr. Pankaj Kumar as an Additional Director on the Board of the Company.
2009-10-30 Quarterly Results & Others To review the statement of utilization of Proceeds received from IPO upto September 30, 2009 & to accept the resignation of Mr. Ameet H. Desai, Executive Director of the Company.
2009-07-30 Quarterly Results & Others To amend in Utilization of Proceeds of IPO subject to necessary approvals, to appoint Mr. B Ravi as Chief Financial Officer of the Company & to call an AGM of the Co. on August 31, 2009. (Revised)
2009-05-20 Audited Results & Dividend
2009-02-10 Interim Dividend
2009-01-30 Quarterly Results
2008-10-25 Quarterly Results
2008-07-28 To consider Merger To consider: Inland Conware Pvt Ltd (ICPL) a WoS of the Company propose to merger with Adani Logistics Ltd (ALL) & Inland Conware Ludhiana Pvt Ltd (ICLPL) the Transferor Companies.
2008-05-28 Audited Results & Dividend
2008-01-29 Quarterly Results