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Board Meetings - BASF India Ltd.
The latest board meeting for BASF India Ltd. took place on 04 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 04 Feb 2025 | Quarterly Results | - |
| 12 Nov 2024 | Quarterly Results | - |
| 07 Aug 2024 | Quarterly Results | - |
| 14 May 2024 | Audited Results & Final Dividend | - |
| 12 Feb 2024 | Quarterly Results | - |
| 09 Nov 2023 | Quarterly Results | - |
| 24 Jul 2023 | Quarterly Results | - |
| 10 May 2023 | Audited Results & Final Dividend | - |
| 31 Jan 2023 | Quarterly Results | - |
| 10 Nov 2022 | Quarterly Results | - |
| 03 Aug 2022 | Quarterly Results | - |
| 09 May 2022 | Audited Results & Final Dividend | - |
| 09 Feb 2022 | Quarterly Results | - |
| 02 Nov 2021 | Quarterly Results | - |
| 06 Aug 2021 | Quarterly Results | - |
| 11 May 2021 | Audited Results & Dividend | - |
| 09 Feb 2021 | Quarterly Results | - |
| 04 Nov 2020 | Quarterly Results | - |
| 06 Aug 2020 | Quarterly Results | - |
| 22 May 2020 | Audited Results & Dividend | - |
| 11 Feb 2020 | Quarterly Results | - |
| 07 Nov 2019 | Quarterly Results | - |
| 06 Aug 2019 | Quarterly Results | - |
| 30 Apr 2019 | Audited Results & Final Dividend | - |
| 23 Jan 2019 | Quarterly Results | - |
| 30 Oct 2018 | Quarterly Results | - |
| 31 Jul 2018 | Quarterly Results | - |
| 04 May 2018 | Audited Results & Dividend | - |
| 05 Feb 2018 | Quarterly Results | - |
| 14 Nov 2017 | Quarterly Results | - |
| 31 Jul 2017 | Quarterly Results | - |
| 04 May 2017 | Audited Results & Dividend | - |
| 23 Mar 2017 | Others | 1. Mr. Gops Pillay has resigned as a Director of the Company. 2. Mr.Rajesh Naik has been appointed as a Whole-time Director of the Company. |
| 01 Feb 2017 | Quarterly Results | - |
| 10 Nov 2016 | Quarterly Results | - |
| 04 Aug 2016 | Quarterly Results | - |
| 03 May 2016 | Audited Results & Dividend | - |
| 19 Jan 2016 | Quarterly Results | - |
| 20 Oct 2015 | Quarterly Results | - |
| 28 Jul 2015 | Quarterly Results | - |
| 07 May 2015 | Audited Results & Dividend | - |
| 20 Jan 2015 | Quarterly Results | - |
| 21 Oct 2014 | Quarterly Results | - |
| 31 Jul 2014 | Quarterly Results | - |
| 29 Apr 2014 | Audited Results & Dividend | - |
| 16 Jan 2014 | Quarterly Results | - |
| 11 Nov 2013 | Quarterly Results | - |
| 29 Jul 2013 | Quarterly Results | - |
| 30 Apr 2013 | Audited Results & Dividend | - |
| 25 Jan 2013 | Quarterly Results | - |
| 22 Oct 2012 | Quarterly Results | - |
| 01 Aug 2012 | Quarterly Results | - |
| 25 Apr 2012 | Audited Results & Dividend | - |
| 11 Apr 2012 | Expansion of manufacturing activities | For setting up of a new chemical production site at Dahej, India. The new site will be an integrated hub for polyurethane manufacturing and will also house production facilities for care chemicals. |
| 31 Jan 2012 | Quarterly Results | - |
| 25 Oct 2011 | Quarterly Results | - |
| 18 Jul 2011 | Quarterly Results | - |
| 28 Apr 2011 | Audited Results & Dividend | - |
| 09 Feb 2011 | Quarterly Results | - |
| 20 Oct 2010 | Quarterly Results | - |
| 09 Sep 2010 | Scheme of Amalgamation | To consider the Scheme of Amalgamation of BASF Coatings (India) Pvt. Ltd., BASF Construction Chemicals (India) Pvt. Ltd. and BASF Polyurethanes India Ltd. with BASF India Ltd. |
| 16 Jul 2010 | Quarterly Results | - |
| 29 Apr 2010 | Audited Results & Dividend | - |
| 19 Jan 2010 | Quarterly Results | - |
| 16 Oct 2009 | Quarterly Results & Others | To shift the registered office of the Company to the new premises viz., 1st Floor, Vibgyor Towers, Plot No.C-62, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400051. |
| 12 Sep 2009 | Scheme of Amalgamation | To consider the Scheme of Amalgamation of Ciba India Ltd, Diamond Dye-Chem Ltd and Ciba Research (India) Pvt. Ltd. with BASF India Ltd, subject to requisite approvals as may be required. |
| 21 Aug 2009 | Resignation of Independent Director | The Board of Director's has accepted the resignation of Mr. K R Coorlawala as an Independent Director of the Company. |
| 20 Jul 2009 | Quarterly Results & Others | To approve the cessation of production of Agrochemicals at the Co's Dadra site. There is no adverse impact of a material nature arising on account of cessation of production activities at the Co. |
| 16 Apr 2009 | Audited Results & Dividend | - |
| 19 Jan 2009 | Quarterly Results | - |
| 13 Oct 2008 | Quarterly Results | - |
| 31 Jul 2008 | Quarterly Results & Others | To approve the proposal concerning setting up of compounding plant at Thane site for the engineering plastics (KT) business. |
| 16 Apr 2008 | Audited Results & Dividend | - |
| 18 Jan 2008 | Quarterly Results | - |
| 23 Oct 2007 | Quarterly Results | - |
| 20 Jul 2007 | Quarterly Results | - |
| 06 Jun 2007 | Audited Results & Dividend | - |
| 10 Jan 2007 | Quarterly Results | - |
| 11 Oct 2006 | Quarterly Results | - |
| 11 Jul 2006 | Quarterly Results | - |
| 02 May 2006 | Accounts & Dividend | - |
| 23 Jan 2006 | Quarterly Results | - |
| 27 Oct 2005 | Quarterly Results | - |
| 28 Jul 2005 | Quarterly Results | - |
| 27 Jun 2005 | Dividend & Accounts | - |
| 20 Jan 2005 | Quarterly Results | - |
| 21 Oct 2004 | Half Yearly Results | - |
| 23 Jul 2004 | Quarterly Results | - |
| 22 Jun 2004 | Accounts & Dividend | - |
| 23 Jan 2004 | Quarterly Results & Others | To consider the acquisition of Fipronil activities & assets from Bayer India & execution of distributorship agreement with them, in line with the global arrangement between Bayer Cropscience AG & BASF |
| 31 Oct 2003 | Quarterly Results | - |
| 31 Jul 2003 | Quarterly Results | - |
| 29 May 2003 | Dividend & Accounts | - |
| 24 Mar 2003 | Others | To consider acquisition of the Asstes pertaining to the FIPRONIL business in India subject to requisite approvals. |
| 27 Jan 2003 | Quarterly Results | - |
| 28 Oct 2002 | Half Yearly Results | - |
| 30 Jul 2002 | Quarterly Results | - |
| 27 Jun 2002 | Accounts & Dividend | - |
| 18 Jan 2002 | Quarterly Results | - |
| 31 Oct 2001 | Half Yearly Results | - |