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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 6 May 2025 |
| Hitachi Energy India 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 Please refer the enclosed file Please refer the enclosed file (As Per BSE Announcement dated on 14.05.2025) | ||
| Board Meeting | 29 Jan 2025 | 22 Jan 2025 |
| Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve the unaudited financial results of the Company for the third quarter ended December 31 2024 Please refer the enclosed file (As Per BSE Announcement Dated on: 29/01/2025) | ||
| Board Meeting | 18 Jan 2025 | 15 Jan 2025 |
| Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve the proposal for raising of funds Outcome of the Board Meeting held on January 18, 2025. Announcement under Regulation 30(LODR) for raising of funds. (As per BSE Announcement Dated on 18/01/2025) | ||
| Board Meeting | 29 Oct 2024 | 16 Oct 2024 |
| Hitachi Energy India Ltdhas 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 please refer the enclosed file. Outcome of the Board Meeting (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 24 Jul 2024 | 16 Jul 2024 |
| Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve We wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Wednesday July 24 2024 inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2024. The Company will publish the results in newspaper in accordance with Regulation 47 of the SEBI Listing Regulations 2015. Pursuant to Regulation 30 of SEBI Listing Regulations we are also enclosing herewith the intimation for the conference call with Investors/ Analysts to discuss on the Companys financial and operational performance for the first quarter ended June 30 2024 scheduled on Thursday July 25 2024 at 16:00 to 17:00 hrs (IST). Outcome of the Board Meeting held on July 24, 2024 (As Per BSE Announcement dated on 24.07.2024) | ||
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