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Board Meetings - Amara Raja Batteries Ltd.

See past and forthcoming board meetings of Amara Raja Batteries Ltd. - AMARAJABAT, 500008

Ex-datePurposeNotes
2021-05-22Audited Results & Final Dividend
2021-02-13Quarterly Results & Interim Dividend
2020-10-27Quarterly Results
2020-08-07Quarterly Results
2020-05-30Audited Results
2020-03-09Interim Dividend
2020-02-01Quarterly Results
2019-11-09Quarterly Results & Interim Dividend
2019-07-20Quarterly Results
2019-05-15Audited Results & Final Dividend
2019-02-11Quarterly Results
2018-11-09Quarterly Results & Interim Dividend
2018-08-11Quarterly Results
2018-05-18Audited Results & Dividend
2018-02-10Quarterly Results
2017-11-09Quarterly Results & Interim Dividend
2017-08-07Quarterly Results
2017-05-24Audited Results & Dividend
2017-01-22Quarterly Results(Revised from 21/01/2017)
2016-11-05Quarterly Results
2016-08-06Quarterly Results
2016-05-24Audited ResultsExpansion of two-wheeler battery capacity and four-wheeler battery capacity.
2016-03-15Interim Dividend(Revised from 19/03/2016)
2016-02-02Quarterly Results
2015-10-28Quarterly Results
2015-08-14Quarterly Results
2015-05-28Audited Results & DividendAn amount of Rs. 41.09 crores was transferred to general reserves.
2015-03-28Appointment of Director
2015-01-27Quarterly Results
2014-11-11Quarterly Results
2014-08-06Quarterly Results
2014-05-28Audited Results & Dividend
2014-01-23Quarterly Results
2013-11-14Quarterly Results
2013-08-14Quarterly Results
2013-05-13Audited Results & Dividend
2013-01-28Quarterly Results
2012-11-05Quarterly Results(Revised)
2012-08-14Quarterly Results
2012-05-28Audited Results, Dividend & Stock splitThe Board have approved the proposal to sub-divide the Equity Shares of the Company from the present face value of Rs. 2/- each to Re. 1/- each, subject to the approval of the shareholders of the Co.
2012-02-13Quarterly Results
2011-11-14Quarterly Results
2011-08-13Quarterly Results
2011-05-16Audited Results & Dividend
2011-01-24Quarterly Results & Special DividendTo take up for consideration / approval, "Declaration of one-time Special Dividend" to commemorate the 25 years of existence of Amara Raja Batteries Ltd. (ARBL).
2010-10-25Quarterly Results
2010-07-29Quarterly Results
2010-05-19Audited Results & Dividend
2010-01-21Quarterly Results
2009-10-28Quarterly Results
2009-07-30Quarterly Results
2009-06-01Audited Results & Dividend
2009-01-27Quarterly Results
2008-10-30Quarterly Results
2008-08-14To consider appointment of DirectorTo consider: Appointment of Mr. N Sri Vishnu Raju as director with effect from August 14, 2008 & to accept resignation of Dr. G Rama Devi & Mr. Frank E Kraick.
2008-07-25Quarterly Results & OthersTo consider investment of Rs 520 million to enhance the capacity of the industrial battery division.
2008-06-24Audited Results & Dividend
2008-01-22Quarterly Results
2007-10-23Quarterly Results
2007-07-27Quarterly Results
2007-06-22Audited Results & Dividend
2007-01-30Quarterly Results
2006-10-26Quarterly Results
2006-07-27Quarterly Results
2006-06-22Accounts & Dividend
2006-04-07ExpansionTo approve expansion of Automotive Battery Capacity by 20% from 3 mm units per annum to 3.6 mm units per annum.
2006-01-25Quarterly Results
2005-12-20To consider appointment of director
2005-10-27Quarterly Results
2005-07-26Quarterly Results
2005-06-30Accounts
2005-01-29Quarterly Results
2004-10-26Quarterly Results
2004-07-29Quarterly Results
2004-06-24Accounts
2004-01-28Quarterly Results
2003-10-29Quarterly Results
2003-07-31Quarterly Results
2003-06-20Accounts & Dividend
2003-01-30Quarterly Results
2002-10-25Quarterly Results
2002-06-25Accounts & Dividend
2002-01-31Quarterly Results
2001-10-22Half Yearly Results
2001-05-22Accounts & Dividend
2001-01-25Quarterly Results
2000-10-25Quarterly Results & Preferential OfferQuarterly Results & Expanding equity capital by way of preferential offer of equity shares to promoters and foreign collaborators ie., Galla Family and Johnson Control Mauritius Pvt. Ltd.
2000-07-26Quarterly Results
2000-05-19Accounts
2000-03-31Dividend-Interim
2000-01-06Quarterly Results
1999-10-27Quarterly Results
1999-07-21Quarterly Results
1999-05-25Accounts
1999-01-30Quarterly Results
1998-10-22Quarterly Results
1998-07-30Quaterly Results
1997-11-25Half Yearly Results
1997-09-26Preferential offer
1997-06-20Accounts