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BSE Code : 526433 | NSE Symbol : | ISIN : INE867C01010 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	ASM TECHNOLOGIES LTD.has 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 Unaudited Financial Results (Standalone & Consolidated) of the Company for the 3rd Quarter ended 31st December 2024 & recommendation of Interim dividend if any for the year 2024-2025 Outcome of Board Meeting held on Wednesday, 12th of February 2025 The Board has declared an Interim Dividend of Rs. 1/- per equity share (10% on the face value of Rs. 10/- per share) for the financial year 2024-2025. The dividend will be paid on or before 11th March 2025. In view of the Interim dividend declared for the year 2024-2025, Monday, 24th of February, 2025 has been fixed as the record date. (As Per BSE Announcement dated on 10.02.2025)
04-Nov-2024	09-Nov-2024	Quarterly Results	ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 2nd Quarter ended 30th September 2024 & recommendation of Interim dividend if any for the year 2024-2025 The outcome of board meeting for the quarter and period ended 30th September 2024 (As Per BSE Announcement Dated on 09.11.2024)
04-Oct-2024	04-Oct-2024	Acquisitions	Outcome of Board meeting
06-Aug-2024	11-Aug-2024	Interim Dividend	ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 1st Quarter ended 30th June 2024 & recommendation of Interim dividend if any for the year 2024-2025 The outcome of board meeting held on 11th of August 2024 Financial results for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 11.08.2024)
09-Jul-2024	09-Jul-2024	Change in Directors	Appointment of Additional Independent Director
17-May-2024	27-May-2024	Final Dividend	ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter ended 31st March 2024 & recommendation of final dividend if any for the year 2023-2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 27/05/2024) quarter and year ended 31st March 2024 (As Per BSE Announcement Dated on 28.05.2024)
20-Mar-2024	20-Mar-2024	Preferential Issue	Outcome of Board Meeting
07-Feb-2024	14-Feb-2024	Interim Dividend	ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 3rd Quarter ended 31st December 2023 & recommendation of Interim dividend if any for the year 2023-2024 The outcome of the board meeting held today for the quarter ended 31st December 2023 (As Per BSE Announcement Dated on: 14/02/2024)
07-Feb-2024	11-Feb-2024	Preferential Issue	ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2024 inter alia to consider and approve Fundraising by way of preferential allotment of equity shares of ASM Technologies Limited Outcome of Board Meeting held on 11th February 2024 (As Per BSE Announcement Dated on 11.02.2024)
02-Nov-2023	10-Nov-2023	Interim Dividend	ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve The Board of Directors of the Company is scheduled to meet on Friday the 10th of November 2023 to inter alia consider and take on record the Unaudited Financial Results Standalone & Consolidated of the Company for the period ended 30th September 2023 and to recommend Interim dividend if any for the year 2023-2024. Outcome of Board Meeting Financial results for the half year ended 30th September 2023 (As Per BSE Announcement Dated on 10/11/2023)
01-Nov-2023	01-Nov-2023	Acquisitions	Outcome of Board Meeting held 1st November 2023 ASM Technologies Limited Acquires Semcon Engineering UK Limited Revised outcome of Board Meeting held on 1st of November 2023 with commencement and conclusion time of the meeting. (As Per BSE Announcement Dated on 02/11/2023) Inter alia, approved the acquisition (100%) of Semcon Engineering UK Limited through a share purchase agreement (As Per BSE Bulletin dated on 01.11.2023)
03-Aug-2023	12-Aug-2023	Accounts	ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 1st Quarter ended 30th June 2023 & recommendation of Interim dividend if any for the year 2023-2024 Outcome of board meeting (As per BSE Announcement Dated on 12/08/2023)
19-May-2023	30-May-2023	Accounts	ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results Standalone & Consolidated of the Company for the period ended 31st March 2023 and to recommend final dividend if any for the year 2022-2023. Outcome of Board Meeting held on 30th of May 2023 (As Per BSE Announcement Dated on 30.05.2023)
30-Jan-2023	08-Feb-2023	Quarterly Results	Third Interim Dividend & Quarterly Results ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the period ended 31st December 2022 and to recommend 3rd Interim dividend if any, for the year 2022-2023. 2. Issuance and dispatch of First and Final Call Notice to equity shareholders partly paid-up equity shares of the Company Board approved:- 1. The Board has declared an 3 Interim dividend of on the Equity Shares of the Company for the year 2022-2023 at a rate of Rs. 1/- per share on the face value of Rs. 10/- fully paid and Rs. 0.30/- per share on the face value of Rs. 3/- partly paid up at 10%., for the year 2022-2023. Dividend will be paid on or before 7' of March, 2023. 2. In accordance with the disclosures made in the Letter of Offer dated February 15, 2022 (the 'Letter of Offer') and in compliance with the provisions of the Companies Act, 2013 and the rules framed thereunder, the rules and regulations framed by the Securities and Exchange Board of India, Articles of Association and other applicable laws, has inter-alia decided to issue and dispatch First and Final Call Money notice to shareholders who are liable to pay %80.00/- per partly paid-up equity share to the Company pursuant to the Draft Letter of Offer dated January 14, 2022, Letter of Offer dated February 15, 2022, Companies Act, 2013, Articles of Association of the Company and other laws as applicable; In view of the 3' Interim dividend declared for the year 2022-2023 and to issue and dispatch of First and Final Call Money notice to shareholders Tuesday, 21' of February, 2023 has been fixed as the record date. (As Per BSE Bulletin Dated on 08.02.2023) Outcome of Board meeting Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and period ended 31st December, 2022 (As per BSE Announcement Dated on 08/02/2023)
28-Oct-2022	09-Nov-2022	Quarterly Results	ASM TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Unaudited Financial Results Standalone & Consolidated) of the Company for the 2nd Quarter ended 30th September2022 & recommendation of 2nd Interim dividend if any for the year 2022-2023 Outcome of Board Meeting held on 9th of November 2022 Results for the half year ended 30th September 2022 Intimation of Record Date Scheme of Amalgamation (As Per BSE Announcement Dated on 09/11/2022) Board approved :- The Board has declared an Second Interim dividend of Interim Dividend on the Equity Shares of the Company for the year 2022-2023 at a rate of Rs. 1/- per share on the face value of Rs. 10/- fully paid and Rs. 0.30/- per share on the face value of Rs. 3/- partly paid up at 10%., for the year 2022-2023. Dividend will be paid on or before 8' of December, 2022. In view of the Second Interim dividend declared for the year 2022-2023, Tuesday, 25th of November, 2022 has been fixed as the record date. 2. Approved the merger of ASM Digital Engineering Private Limited, wholly owned Subsidiary of the Company with its holding company viz., ASM Technologies Limited. This merger will enable ASM Technologies Limited to enhance the design led manufacturing capabilities to a wider customer base. The Board approved, Ist of April 2023, as the Appointed Date for merger. (As Per BSE Bulletin Dated on 10.11.2022)

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ASM Technologies Ltd

Board Meeting