| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Audited Financial Results for the quarter and period ended 30th September 2025 Audited Financial Results (Standalone And Consolidated) For The Quarter And Half Year Ended 30Th September, 2025 (As per BSE Announcement dated on: 12.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Audited Financial Results for the quarter ended 30th June 2025. Financial results for the quarter ending 30th June 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 27 Jun 2025 | 19 Jun 2025 |
| Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 inter alia to consider and approve for considering Final Dividend for the FY 2024-25 Recommended the Final Dividend of Rs. 15/- per equity share of Rs. 5/- each fully paid up (300%) for the Financial Year 2024-25, for approval of the shareholders of the Company at the ensuing Annual General Meeting (AGM). (As Per BSE Announcement Dated on :27.06.2025) | ||
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31.03.2025 Announcement as attached (As per BSE Announcement Dated on 14/05/2025) | ||
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| Announcement as attached | ||
| Board Meeting | 12 Feb 2025 | 27 Jan 2025 |
| Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Announcement as attached Hindustan Aeronautics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve In continuation to our Letter No. CO/SEC/4(7)/2024-25/ BSE & NSE Filing/81 dated 27th January, 2025, we would like to inform that, apart from considering the Audited Financial Results for the quarter and period ended 31st December, 2024, the Board of Directors of the Company in its meeting scheduled on Wednesday, the 12th February, 2025, will also consider, inter-alia, the declaration of first interim dividend for the financial year 2024-25. 2. It may be noted that, the Record date for the payment of first interim dividend for the financial year 2024-25, if declared, will be Friday, the 14th February, 2025 (As per BSE Announcement Dated on 04/02/2025) Announcement attached (As Per BSE Announcement Dated on 11.02.2025) | ||
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