Board Meetings for HINDALCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HINDALCO | Hindalco Industries Limited | 30 Jan 2009 | Unaudited Financial Results | To consider amongst other items of Agenda the Unaudited Financial Results (Provisional) of the Company, for the Third Quarter and Nine Months ended on December 31, 2008. | - |
| HINDALCO | Hindalco Industries Limited | 31 Oct 2008 | Unaudited Financial Results/Others | To consider amongst other items of Agenda the Unaudited Financial Results (Provisional) of the Company, for the Second Quarter and Half Year ended on September 30, 2008. | - |
| HINDALCO | Hindalco Industries Limited | 14 Aug 2008 | Rights | The Company has informed the Exchange that a meeting of the committee of the Board of Directors will be held on August 14, 2008 to determine the price and other terms and conditions of the proposed rights offering. | - |
| HINDALCO | Hindalco Industries Limited | 28 Jul 2008 | Unaudited Financial Results/Others | To consider amongst other items of Agenda the Unaudited Financial Results (Provisional) of the Company for the First Quarter ended on June 30, 2008. | - |
| HINDALCO | Hindalco Industries Limited | 20 Jun 2008 | Audited Accounts and Dividend | For consideration of the audited accounts of the Company for the year ended March 31, 2008 and dividend for the financial year ended March 31, 2008. | - |
| HINDALCO | Hindalco Industries Limited | 20 Jun 2008 | Audited Accounts/Dividend/Rights/Others | The Company had informed the Exchange that Board in its meeting scheduled on June 20, 2008 for consideration of the audited accounts of the Company for the year ended March 31, 2008 and dividend for the financial year ended March 31, 2008. The Company has now informed the Exchange that Board in its meeting scheduled on June 20, 2008 will consider as part of the agenda a comprehensive financing plan for take-out of the existing bridge financing for acquisition of Novelis. This take-out financing must be in place by November 10, 2008. The financing plan will evaluate various options including an equity rights issuance. | - |
| HINDALCO | Hindalco Industries Limited | 30 Apr 2008 | Unaudited Financial Results/Others | To consider amongst other items of Agenda the Unaudited Financial Results (Provisional) of the Company, for the Fourth Quarter ended on March 31, 2008. | - |
| HINDALCO | Hindalco Industries Limited | 30 Jan 2008 | Unaudited Financial Results/Others | To consider amongst other items of Agenda the Unaudited Financial Results (Provisional) of the Company, for the Third Quarter and Nine Months ended on December 31, 2007. | - |
| HINDALCO | Hindalco Industries Limited | 31 Oct 2007 | Unaudited Financial Results/Others | To consider amongst other items of Agenda the Unaudited Financial Results (Provisional) of the Company for the Second Quarter and Half Year ended on September 30, 2007. | - |
| HINDALCO | Hindalco Industries Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | To consider amongst other items of Agenda the Unaudited Financial Results (Provisional) of the Company for the First Quarter ended on June 30, 2007. | - |
| HINDALCO | Hindalco Industries Limited | 31 Jul 2007 | Unaudited Financial Results/Others | to consider amongst other items of Agenda the Unaudited Financial Results (Provisional) of the Company for the First Quarter ended on June 30, 2007. The Board of Directors will also consider a Scheme of Arrangement with Indian Aluminium Company Limited under Sections 391 - 394 of the Companies Act, 1956". (purpose revised) | - |
| HINDALCO | Hindalco Industries Limited | 04 May 2007 | Audited Accounts | For consideration of the Audited Accounts of the Company for the year ended March 31, 2007. | - |
| HINDALCO | Hindalco Industries Limited | 12 Mar 2007 | Interim Dividend/Record Date | To consider declaration of interim dividend for the Financial Year 2006-2007. The Company has fixed the Record Date for the purpose of payment of Interim Dividend, on March 20, 2007. | - |
| HINDALCO | Hindalco Industries Limited | 02 Mar 2007 | Issue of shares on preferential basis | Inter alia, issue of equity shares/equity linked instruments on a preferential basis. | - |
| HINDALCO | Hindalco Industries Limited | 25 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | To consider amongst other items of Agenda the Unaudited Financial Results (Provisional) of the Company, for the Third Quarter and Nine Months ended on December 31, 2006. | - |