Board Meetings for EDELWEISS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
EDELWEISSEdelweiss Financial Services Limited27 May 2022Dividend/Financial results/Fund raisingEdelweiss Financial Services Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 for Approval of the Standalone and Consolidated Audited Financial Results of the Company for the Financial Year Ended March 31, 2022, Recommendation of Dividend on the Equity Shares of the Company and Consideration for Raising of Funds.
EDELWEISSEdelweiss Financial Services Limited29 Mar 2022DividendEdelweiss Financial Services Limited has informed the Exchange about Board Meeting to be held on 29-Mar-2022 to consider, inter alia the declaration of interim dividend, if any, on the equity shares of the Company.
EDELWEISSEdelweiss Financial Services Limited31 Jan 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
EDELWEISSEdelweiss Financial Services Limited28 Oct 2021Financial Results/Fund RaisingIn accordance with the provisions of Regulation 29 and all other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, October 28, 2021 to consider inter alia:(i) the unaudited financial results of the Company for the second quarter and half year ended September 30, 2021; and(ii) a proposal to raise funds by issue of Non-convertible Debentures.
EDELWEISSEdelweiss Financial Services Limited05 Aug 2021Financial ResultsTo consider and approve the unaudited financial results for the first quarter ended June 30, 2021
EDELWEISSEdelweiss Financial Services Limited11 Jun 2021Financial Results/Dividend/Fund RaisingTo consider and approve the financial results for the period ended March 31, 2021, dividend and Fund Raising
EDELWEISSEdelweiss Financial Services Limited25 Mar 2021DividendThis is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, March 25, 2021, to consider, inter alia the declaration of interim dividend, if any, on the equity shares of the Company.��Kindly take the same on the record.
EDELWEISSEdelweiss Financial Services Limited13 Feb 2021Financial Results/Fund RaisingTo consider and approve the unaudited financial results for the third quarter and nine months ended December 31, 2020 and Public Issue of Non-convertible Debentures.
EDELWEISSEdelweiss Financial Services Limited30 Oct 2020Financial Results/Fund RaisingTo consider and approve the unaudited financial results for the second quarter and half year ended September 30, 2020 and 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
EDELWEISSEdelweiss Financial Services Limited27 Aug 2020Financial ResultsTo consider and approve the financial results for the quarter ended Jun 30, 2020
EDELWEISSEdelweiss Financial Services Limited04 Jul 2020Financial ResultsTo consider and approve the Audited financial results for the period ended March 31, 2020
EDELWEISSEdelweiss Financial Services Limited04 Jul 2020Fund RaisingThis is to inform you that, further to our Notice dated June 29, 2020, the Board of Directors at their Meeting scheduled to be held on July 4, 2020, shall inter alia also consider, raising of funds by way of issue of securities including but not limited to Equity Shares and/or any other securities convertible into or exchangeable with Equity Shares and / or Non-Convertible Debentures with or without warrants and/or American Depository Receipts and / or Global Depository Receipts, through Rights Issue/ Further Public Offer/ Qualified Institutions Placement (QIP) / Preferential Issue or through any other permissible mode or a combination thereof, as may be permitted under applicable laws, subject to approval of the members of the Company, if required and other appropriate approvals.Kindly take the same on record.
EDELWEISSEdelweiss Financial Services Limited14 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
EDELWEISSEdelweiss Financial Services Limited12 Nov 2019Financial ResultsThis is to inform you that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 12, 2019, to consider inter alia the unaudited financial results of the Company for the quarter and half year ended September 30, 2019.
EDELWEISSEdelweiss Financial Services Limited14 Aug 2019Financial ResultsTo consider and approve inter alia, the financial results for the first quarter ended June 30, 2019
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