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Board Meetings for HINDALCO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
HINDALCOHindalco Industries Limited10 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018. Pursuant to applicable regulations of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015,please be informed that a Meeting of the Board of Directors of the Company will be held on Friday, the 10th August, 2018, to consider amongst other items of Agenda the Unaudited Standalone Financial Results of the Company, for the First Quarter ended 3oth June, 2018.Please note that as per the Insider Trading Policy of the Company, Trading Window is closed starting from 1st July, 2018 till 48 hours after the announcement of the result for the First Quarter ended 30th June, 2018.This is for your kind information.
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HINDALCOHindalco Industries Limited16 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
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HINDALCOHindalco Industries Limited02 Feb 2018ResultsTo consider amongst other items of Agenda the Unaudited Financial Results of the Company, for the Third Quarter ended December 31, 2017.
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HINDALCOHindalco Industries Limited03 Nov 2017Results/OthersTo consider amongst other items of Agenda the Unaudited Financial Results of the Company, for the Second Quarter ended September 30, 2017.
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HINDALCOHindalco Industries Limited11 Aug 2017Results/OthersThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held August 11, 2017, To consider amongst other items of Agenda the Unaudited Standalone Financial Results of the Company, for the First Quarter ended June 30, 2017. The Company has now informed the Exchange that the Board of Directors in their meeting scheduled on August 11, 2017 will consider amongst other items of Agenda. 1. To avail not exceeding Rs. 2,400 crore working capital facility by way of Commercial Papers and Unsecured Debentures etc for Aluminium Business subject necessary approval. 2. To avail not exceeding Rs. 2,000 crore working capital by way of Commercial Papers and Unsecured Debentures etc for Copper Business subject to necessary approval. (Purpose Revised)
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HINDALCOHindalco Industries Limited11 Aug 2017ResultsTo consider amongst other items of Agenda the Unaudited Standalone Financial Results of the Company, for the First Quarter ended June 30, 2017.
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HINDALCOHindalco Industries Limited30 May 2017Resultsinter alia; 1. To consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the Financial Year ended 31st March, 2017; ` 2. To consider recommendation of Final Dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2017 ; Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company has been closed from 1st May, 2017 till 48 hours after the announcement of the Standalone and Consolidated Audited Financial Result for the Financial Year ended 31st March, 2017.
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HINDALCOHindalco Industries Limited13 Feb 2017Results/OthersTo consider amongst other items of Agenda the Unaudited Financial Results of the Company, for the Third Quarter ended December 31, 2016.
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HINDALCOHindalco Industries Limited12 Nov 2016Issue of Securitieswill consider among other items, approval of raising of funds by issue of Equity Shares, Global Depository Receipts/ American depository receipts/, Foreign Currency Convertible Bonds/, fully convertible debentures/partly convertible debentures/ preference shares convertible into Equity Shares, and/or any other financial instruments convertible into Equity Shares (including warrants, or otherwise, in registered or bearer form) and/or any security convertible into Equity Shares, combination of any of the aforementioned securities by way of one or more public and/or private offerings, Qualified Institutions Placement and/or on preferential allotment basis or any combination thereof or any other method as may be permitted under applicable law, subject to such approvals as may be required, and to approve ancillary actions for the above-mentioned fund raising including approval of the notice for the Extra-Ordinary General Meeting for obtaining shareholder's approval.
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HINDALCOHindalco Industries Limited12 Nov 2016Results/OthersTo consider amongst other items of Agenda the Unaudited Financial Results of the Company, for the Second Quarter ended September 30, 2016.
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HINDALCOHindalco Industries Limited12 Aug 2016ResultsTo consider amongst other items of Agenda the Unaudited Financial Results of the Company, for the First Quarter ended June 30, 2016.
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HINDALCOHindalco Industries Limited21 Jul 2016Results/Othersto consider and approve the audited consolidated accounts of the Company for the Financial Year ended on March 31,2016 prepared after considering full year s audited accounts of ABML.
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HINDALCOHindalco Industries Limited28 May 2016Results/Dividendinter alia;(1). To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended March 31, 2016;(2). To consider recommendation of Final Dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2016 ;
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HINDALCOHindalco Industries Limited09 Feb 2016Results/OthersTo consider amongst other items of Agenda the Unaudited Financial Results of the Company, for the Third Quarter ended December 31, 2015.
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HINDALCOHindalco Industries Limited10 Nov 2015Results/OthersTo consider amongst other items of Agenda the Unaudited Financial Results of the Company, for the Second Quarter ended September 30, 2015.
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Showing page 4 of 8 (118 total items)
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