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Board Meetings - Edelweiss Financial Services Ltd.

See past and forthcoming board meetings of Edelweiss Financial Services Ltd. - EDELWEISS, 532922

Ex-datePurposeNotes
2021-06-11Audited Results, Dividend & OthersTo consider Fund Raising
2021-03-25Interim Dividend
2021-02-13Quarterly Results & OthersInter alia, to approve a proposal for Public Issue of Non-convertible Debentures for an amount not exceeding Rs. 1,000 crores to be made in one or more tranches.
2020-10-30Quarterly Results & Othersinter alia, to consider and approve a proposal for Public Issue of Non-convertible Debentures for an amount not exceeding Rs. 500 crores to be made in one or more tranches.
2020-08-27Quarterly Results
2020-07-04Audited Results
2020-02-14Quarterly Results
2019-11-12Quarterly Results
2019-08-14Quarterly Results
2019-05-14Audited Results & Dividend
2019-01-24Quarterly Results & Interim Dividend
2018-10-26Quarterly Results
2018-08-07Unaudited Financial Results
2018-05-03Audited Results & Dividend
2018-01-23Quarterly Results & Interim Dividend
2017-11-03Quarterly Results
2017-09-26OthersRaising of fund by way of issue of securities including but not limited to equity shares an/or American Depository Receipts and/ Or Golbal Depository Receipts.
2017-08-02Quarterly Results
2017-05-17Audited Results & Dividend
2017-02-09Quarterly Results & Interim Dividend
2016-11-09Quarterly Results
2016-08-09Quarterly Results
2016-05-13Audited Results & OthersIssue of Non-convertible Debentures on a private placement basis.
2016-03-09Second Interim Dividend
2016-01-20Quarterly Results & Interim Dividend
2015-10-16Quarterly Results
2015-07-21Quarterly Results
2015-05-15Audited Results & Final Dividend
2015-03-26Appointment of Independent Director
2015-01-23Quarterly Results & Interim Dividend
2014-10-17Quarterly Results
2014-07-25Quarterly Results
2014-05-17Audited Results & Dividend
2014-04-23Buy Back of Shares
2014-01-24Quarterly Results & Interim Dividend
2013-10-30Quarterly Results
2013-07-26Quarterly Results
2013-05-15Audited Results & Dividend
2013-01-25Quarterly Results & Interim Dividend
2012-11-06Quarterly Results
2012-07-26Quarterly Results
2012-05-16Audited Results & Dividend
2012-01-24Quarterly Results & Interim Dividend
2011-10-18Quarterly Results
2011-07-25Quarterly Results
2011-05-16Audited Results & Dividend
2011-01-21Quarterly Results & Interim Dividend
2010-10-23Quarterly Results
2010-08-13Allotment of Equity SharesThe Board have allotted 37,54,95,590 Equity Shares of the face value of Re. 1/- each as fully paid up Bonus Shares in the ratio of 1 Equity Share for every 1 Equity Share held.
2010-07-30Quarterly Results
2010-06-24Stock split & Bonus IssueFor sub-division of the Equity Shares of the FV of Rs. 5/- each into Equity Shares of the FV of Re. 1/- each & to issue of Bonus Share in the ratio of 1:1 of Re. 1/- each (after sub-division).
2010-05-21Audited Results, Dividend & ESOPTo grant of 30 lacs Options, each Option to be Converted into one Equity Share of Rs. 5/- each of the Company on exercise of ESOP Scheme titled as "Edelweiss Employee Stock Incentive Plan 2010".
2010-01-22Qtrly Results, Interim Dividend & OthersThe Board has noted grant of 5,000 Stock Options to the Eligible Employees under the Edelweiss Employee Stock Incentive Plan 2009 by the Compensation Committee of the Board of Directors of the Co.
2009-10-23Quarterly Results & ESOPThe Board has noted grant of 132,500 Stock Options to the Eligible Employees under the Edelweiss Employee Stock Incentive Plan 2009 by the Compensation (ESOP) Committee of the BoD's of the Company.
2009-07-31Quarterly Results
2009-05-22Audited Results & Dividend
2009-01-23Quarterly Results & ESOPTo approve a scheme of ESOP titled as 'Edelweiss Employee Stock Incentive Plan 2009' for the benefit of the employees /Directors of the Co. & to issue of 50,00,000 stock options.
2008-10-23Quarterly Results
2008-07-11Quarterly Results
2008-05-16Audited Results & Dividend
2008-01-21Quarterly Results