Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 523398 | NSE Symbol : JCHAC | ISIN : INE782A01015 | Industry : Air-conditioners |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Jan-2025	11-Feb-2025	Quarterly Results	Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Johnson Controls-Hitachi Air Conditioning India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 31st December, 2024 Integrated filing (Financials) for the quarter ended 31st December, 2024 is attached. (As Per BSE Announcement Dated on: 11/02/2025)
09-Oct-2024	23-Oct-2024	Quarterly Results	Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve We forward herewith intimation of Board meeting to be held on 23rd October 2024 to approve financial Results for the quarter ended 30th September 2024. Results for the quarter and half year ended 30.09.2024 are attached. (As Per BSE Announcement Dated on: 23/10/2024)
09-Jul-2024	30-Jul-2024	Quarterly Results	Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Board Meeting will be held on 30th July 2024 to approve Unaudited financial results for the quarter ended 30th June 2024 Financial Results for the quarter ended 30.06.2024 is attached. Intimation regarding Appointment of Independent Director is attached. (As Per BSE Announcement dated on 30.07.2024)
23-Apr-2024	23-May-2024	Accounts	JOHNSON CONTROLS - HITACHI AIR CONDITIONING INDIA LIMITED has informed BSE about Board Meeting to be held on 23 May 2024 to consider financial statements for the period ended March 2024. Financial results Audited financial results for the year ended 31st March, 2024 is attached. (As per BSE Announcement Dated on 23/05/2024)
18-Mar-2024	18-Mar-2024	Change in Directors	Disclosure regarding appointment of Independent Director
09-Jan-2024	30-Jan-2024	Quarterly Results	Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 30th January 2024 to consider and take on record Unaudited Financial Results of the Company for the Quarter ended on 31st December 2023. Financial Results for the quarter ended 31st December, 2023 is attached. (As Per BSE Announcement dated on 30.01.2024)
09-Oct-2023	27-Oct-2023	Quarterly Results	Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 27th October 2023 to consider and take on record Unaudited Financial Results of the Company for the Quarter ended on 30th September 2023. Unaudited Financial Results and Limited Review Report for the quarter ended 30th September, 2023 under Regulation 33(3) of SEBI (Listing Obligations and Other Disclosures) Regulations, 2015 (As Per BSE Announcement Dated on 27/10/2023)
12-Jul-2023	26-Jul-2023	Quarterly Results	Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 26th July 2023 to consider and take on record Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023. Forwarding herewith unaudited financial results for the quarter ended 30th June, 2023 along with Limited Review Report. (As Per BSE Announcement dated on 26.07.2023)
01-Jul-2023	30-Jun-2023	Change in Directors	Disclosures under Regulation 30 of the LODR regarding details of Changes in Directors are attached.
28-Apr-2023	23-May-2023	Accounts	Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Forwarding herewith Notice of Board Meeting for approval of Audited Financial Results for the year ended 31st March 2023 In compliance with Regulation 33(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith Audited Financial Results for the year ended 31st March, 2023 taken on record by the Board of Directors of the Company at their meeting held on 23rd May, 2023. We also enclose herewith Auditors' Report for the year ended on 31st March, 2023. (As Per BSE Announcement dated on 23.05.2023)
11-Jan-2023	25-Jan-2023	Quarterly Results	Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 25th January 2023 to consider and take on record Unaudited Financial Results of the Company for the Quarter ended on 31st December 2022. In compliance with Regulation 33(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results for the quarter ended 31st December, 2022 taken on record by the Board of Directors of the Company at their meeting held on 25th January, 2023 (Board Meeting commenced at 12.00 pm and concluded at 3.30 pm). We also enclose herewith Auditors' Limited Review Report for the quarter ended 31st December, 2022. (As per BSE Announcement Dated on 25/01/2023)
27-Sep-2022	19-Oct-2022	Quarterly Results	Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 19th October 2022 to consider and take on record Unaudited Financial Results of the Company for the Quarter ended on 30th September 2022. Unaudited Financial Results for the quarter ended 30th September, 2022 are attached. (As Per BSE Announcement Dated on 19.10.2022) Revised Unaudited Financial results for the quarter ended 30th September, 2022 are attached. Revision is - Commencement time (12.30 pm and conclusion time (4.00 pm) of Board Meeting in Forwarding letter. (As Per BSE Announcement Dated on 20/10/2022)
13-Jul-2022	04-Aug-2022	Quarterly Results	Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on 4th August 2022 to consider and take on record Unaudited Financial Results of the Company for the Quarter ended on 30th June 2022. In compliance with Regulation 33(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith Unaudited Financial Results for the quarter ended 30th June, 2022 taken on record by the Board of Directors of the Company at their meeting held on 4th August, 2022. We also enclose herewith Auditors' Limited Review Report for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated 04.08.2022)
09-May-2022	26-May-2022	Accounts	Johnson Controls-Hitachi Air Conditioning India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on 26th May 2022 to consider and take on record Audited Financial Results of the Company for the year ended on 31st March 2022. Attached are Audited Financial Results for the year ended 31st March, 2022 under Regulation 33(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement dated on 26.05.2022)
15-Mar-2022	14-Mar-2022	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate about the Resolutions passed by Board of Directors of the Company at its meeting held on 14th March, 2022 for change in following Directors: 1. Cessation of Ms. Indira Parikh, Independent Director 2. Appointment of Ms. Shalini Kamath, Independent Director

1 2

LOGIN HERE

Johnson Controls-Hitachi Air Condition. India Ltd

Board Meeting