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Carraro India Ltd

  • BSE Code : 544320
  • NSE Symbol : CARRARO
  • ISIN : INE0V7W01012
  • Industry :AUTO ANCILLARIES
Trade Now

up-arrow 554.40 -15.65(-2.75%)

Open Price (₹)

568.00

Prev. Close (₹)

570.05

Volume (No’s)

44,644

Market Cap (₹)

3,240.82

Low Price (₹)

550.15

High Price (₹)

568.00

 

Board Meetings

Start Date End Date Purpose
14-May-2026 26-May-2026 Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve the audited financial results for the financial year ended 31st March 2026 and recommendation of final dividend if any for the financial year ended 31st March 2026.
23-Dec-2025 11-Feb-2026 Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve unaudited financial results (both standalone and consolidated) for the quarter ending on 31st December 2025 ('financial results') Outcome of Board Meeting (As Per BSE Announcement Dated on 11.02.2026)
24-Sep-2025 14-Nov-2025 Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited financial results both standalone and consolidated for the quarter and six-month period ending on September 30 2025. Carraro India Limited has submitted to the Exchange, the unaudited financial results for the quarter and half year ended September 30, 2025. Carraro India Limited has informed the Exchange regarding Resignation of Mr. Nakul S. Patil as Company Secretary and Compliance Officer of the Company with effect from 20th November, 2025. (As Per BSE Announcement Dated on:14.11.2025) Carraro India Limited has informed the Exchange regarding Newspaper Advertisement of the unaudited financial results for the quarter and half-year ended 30th September 2025, published in the Financial Express (English Edition) and the Loksatta (Marathi Edition) on Saturday, 15th November, 2025. (As Per BSE Announcement Dated on 15.11.2025)
25-Jun-2025 05-Aug-2025 Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Carraro India Limited has informed the Exchange regarding Intimation of Board Meeting for approval of the unaudited financial results (both standalone and consolidated) for the quarter ending on 30th June 2025 and closure of trading window. Carraro India Limited has informed the Exchange regarding Outcome of the Board Meeting held on 05th August, 2025. (As Per BSE Announcement Dated on: 05/08/2025)
29-Apr-2025 27-May-2025 Carraro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve audited financial results (both standalone and consolidated) for the quarter and financial year ended 31st March 2025. As informed vide our letter of intimation dated 26th March 2025 the trading window for dealing in securities of the Company was closed on 01st April 2025 and shall remain closed till 48 hours after the announcement of financial results i.e. up to Thursday 29th May 2025 (both days inclusive). PIT Regulations & Code and in continuation to above-referred letters informing closure of trading window and date of Board Meeting, the Board of Directors of the Company at its meeting scheduled to be held on Tuesday, 27th May, 2025, inter-alia, shall also discuss and consider the proposal to recommend a final dividend, if any, on the equity shares of the Company for financial year ended 31st March, 2025, for the approval of the shareholders at the ensuing 28th Annual General Meeting. As informed vide above referred letters, the trading window will continue to remain close for dealing in securities of the Company during period started from 01st April, 2025 and shall remain closed till 48 hours from the date of submission of outcome of the Board Meeting i.e. up to Thursday, 29th May, 2025 (both days inclusive). You are requested to take note of the above. (As Per BSE Announcement Dated on 20.05.2025) Carraro India Limited has submitted to the Exchange, Outcome of its Board meeting held today i.e. 27th May 2025 comprising the Audited Financial Results, both standalone and consolidated for the quarter and year ended 31st March, 2025, recommended a final dividend of Rs. 4.55/- per equity share and other matters at stated in the letter of outcome. (As Per BSE Announcement Dated on :27.05.2025)

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