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companylogoASM Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526433 | NSE Symbol : | ISIN : INE867C01010 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2025 09-Aug-2025 Quarterly Results ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the 1st Quarter ended 30th June 2025 & recommendation of Interim dividend if any for the year 2025-2026 Outcome of Board Meeting 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 2025-2026. The dividend will be paid on or before 8th September 2025. (As Per BSE Announcement Dated on 09.08.2025)
13-May-2025 18-May-2025 Final Dividend ASM Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the 4th Quarter ended 31st March 2025 & recommendation of final dividend if any for the year 2024-2025 Outcome of the board meeting held on 18th of May 2025 (As Per BSE Announcement Dated on 18.05.2025)
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)
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