Board Meetings for NATIONALUM

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
NATIONALUMNational Aluminium Company Limited13 Feb 2017Resultsto consider inter-alia the unaudited financial results for the third quarter ended December 31, 2016.
NATIONALUMNational Aluminium Company Limited14 Dec 2016ResultsTo consider inter-alia the unaudited financial results for the second quarter and half year ended September 30, 2016.
NATIONALUMNational Aluminium Company Limited21 Nov 2016ResultsTo consider inter-alia the Unaudited financial results for the second quarter and half year ended September 30, 2016.
NATIONALUMNational Aluminium Company Limited13 Sept 2016Board Meeting PostponedNATIONALUM : 13-Sep-2016 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on September 09, 2016, To consider inter-alia the un-audited financial results for the first quarter ended June 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on September 09, 2016, has been postponed and the said Board Meeting now be held on September 13, 2016 To consider inter-alia the un-audited financial results for the first quarter ended June 30, 2016. (Revised)
NATIONALUMNational Aluminium Company Limited12 Sept 2016Board meeting RescheduledNATIONALUM : 12-Sep-2016 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on September 13, 2016, to consider inter-alia the un-audited financial results for the first quarter ended June 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on September 13, 2016, has been preponed and the said Board Meeting now be held on September 12, 2016 to consider inter-alia the un-audited financial results for the first quarter ended June 30, 2016. (Revised)
NATIONALUMNational Aluminium Company Limited09 Sept 2016ResultsTo consider inter-alia the un-audited financial results for the first quarter ended June 30, 2016.
NATIONALUMNational Aluminium Company Limited28 May 2016Results/Dividendinter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter/year ended March 31, 2016 and for recommendation of final dividend, if any for the financial year 2015-16.
NATIONALUMNational Aluminium Company Limited25 May 2016BuybackInter-alia to consider the proposal for alteration in Articles of Association of the Company and Buyback of the fully paid-up equity shares of the company.
NATIONALUMNational Aluminium Company Limited22 Apr 2016Buybackinter-alia to consider the proposal for alteration in Articles of Association of the Company and Buyback of the fully paid-up equity shares of the Company.
NATIONALUMNational Aluminium Company Limited16 Mar 2016DividendTo consider inter-alia declaration of interim dividend for the Financial Year 2015-16.
NATIONALUMNational Aluminium Company Limited11 Feb 2016Resultsto consider inter-alia the un-audited financial results for the third quarter and nine months ended 31st December, 2015,
NATIONALUMNational Aluminium Company Limited12 Nov 2015ResultsInter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015.
NATIONALUMNational Aluminium Company Limited12 Aug 2015ResultsInter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015.
NATIONALUMNational Aluminium Company Limited30 May 2015Results/DividendInter alia to consider the audited financial results of the Company for the quarter and year ended March 31, 2015 and to consider recommendation of final dividend, if any.
NATIONALUMNational Aluminium Company Limited12 Mar 2015Dividendto consider inter-alia declaration of interim dividend for FY 2014-15.
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