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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 May 2025 | 28 May 2025 |
| Adani Ports And Special Economic Zone Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 inter alia to consider and approve buyback of certain of its USD bonds in this financial year subject to market conditions. Outcome of Board Meeting held on May 31, 2025 (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 22 May 2025 | 19 May 2025 |
| Adani Ports And Special Economic Zone Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve the proposal for issuance of Non- Convertible Debentures on private placement basis in one or more tranches. Outcome of Board Meeting held on May 22, 2025 (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 1 May 2025 | 26 Apr 2025 |
| Adani Ports And Special Economic Zone Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2025 and to consider and recommend dividend if any on the equity shares of the Company for the Financial Year 2024-25. Recommendation of dividend of Rs. 7 per equity share of Rs. each subject to approval of shareholders at the ensuing AGM. Outcome of Board Meeting held on May 1, 2025. Change in Internal Auditor of the Company. (As Per BSE Announcement Dated on 01.05.2025) | ||
| Board Meeting | 17 Apr 2025 | 14 Apr 2025 |
| Adani Ports And Special Economic Zone Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/04/2025 inter alia to consider and approve issuance of equity shares of the Company by way of preferential issue Intimation of outcome of board meeting held on April 17, 2025 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 17.04.2025) | ||
| Board Meeting | 30 Jan 2025 | 22 Jan 2025 |
| ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended December 31 2024. Unaudited Financial Results for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement dated on 30.01.2025) | ||
| Board Meeting | 29 Oct 2024 | 21 Oct 2024 |
| ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended September 30 2024. Outcome of Board Meeting held on 29th October, 2024. (As Per BSE Announcement dated on 29.10.2024) | ||
| Board Meeting | 1 Aug 2024 | 25 Jul 2024 |
| Quarterly Results Unaudited Financial Results for the quarter ended June 30, 2024. (As Per BSE Announcement Dated on: 01/08/2024) | ||
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