- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Nov 2025 | 24 Oct 2025 |
| Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 inter alia to consider and approve please refer the enclosed file. Outcome of the Board Meeting held on November 03, 2025 (As per BSE Announcement dated on: 03.11.2025) | ||
| Board Meeting | 20 Aug 2025 | 20 Aug 2025 |
| Please refer the enclosed file Approved the appointment of Mr. Ismo Antero Haka (DIN: 08598862) as the Chairman of the Board and of the Company in place of Mr. Achim Michael Braun. This appointment of Mr. Ismo Antero Haka is in addition to his current role as Non-Executive and Non-Independent Director of the Company. Please refer the enclosed file | ||
| Board Meeting | 30 Jul 2025 | 21 Jul 2025 |
| Hitachi Energy India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the unaudited financial results of the Company for the first quarter ended June 30 2025. Please refer the enclosed file. (As Per BSE Announcement Dated on: 30.07.2025) | ||
| 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) | ||
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