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Hindalco Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500440 | NSE Symbol : HINDALCO | ISIN : INE038A01020 | Industry : Non Ferrous Metals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
28-Jun-2024 13-Aug-2024 Quarterly Results HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Consolidated and Standalone financial results of the Company for the quarter ended June 30 2024
29-Mar-2024 24-May-2024 Quarterly Results HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Friday May 24 2024 inter alia to consider and approve Audited Consolidated and Standalone financial results of the Company for the Financial year & Quarter ended on March 31 2024. Pursuant to the above referred, kindly note that the Board of Directors of the Company at its meeting held today ('the meeting') have inter alia: i. considered and approved Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2024 ('Audited Financial Results') & ii. recommended a dividend of Rs. 3.50 /- per equity share of Re. 1/- each for the year ended March 31, 2024, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company Enclosed are the Audited Financial Results alongwith; a) Auditors'' Reports thereon and b) Declaration: Auditors'' Reports with unmodified opinion The Meeting commenced at 12:15 p.m. and concluded at 1:50 p.m. Also, the Trading window for dealing in Company's securities shall remain closed until 48 hours from this announcement. The same is being communicated to all designated persons. The above is being made available on the website of the Company's website i.e. www.hindalco.com As per attachment. (As Per BSE Announcement dated on 24.05.2024)
29-Dec-2023 13-Feb-2024 Quarterly Results HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited Consolidated and Standalone financial results of the Company for the quarter ended December 31 2023. Pursuant to the above referred, kindly note that the Board of Directors of the Company at its meeting held today (''the meeting'') have transacted the following business items: Financial Results: Appointment/Re-appointment Notice of Postal Ballot The Meeting commenced at 1 2: 15 p.m. & concluded at 1 :35 p.m. (As Per BSE Announcement Dated on: 13/02/2024)
29-Sep-2023 10-Nov-2023 Quarterly Results HINDALCO INDUSTRIES 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 Unaudited Consolidated and Standalone financial results of the Company for the quarter & half year ended September 30, 2023. Pursuant to the above referred, kindly note that the Board of Directors of the Company at its meeting held today ('the meeting') have inter alia considered and approved Unaudited Standalone & Consolidated Financial Results for the quarter and half ended September 30, 2023. The Meeting commenced at 12:00 noon & concluded at 01.30 p.m. Also please note that the Trading window for dealing in Company's securities shall remain closed until 48 hours from this announcement. The same is being communicated to all designated persons. The above is being made available on the website of the Company's website i.e., www.hindalco.com Outcome of the Board Meeting of Hindalco Industries Limited (As Per BSE Announcement Dated on 10/11/2023)
30-Jun-2023 08-Aug-2023 Quarterly Results HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday August 08 2023 inter alia to Consider and Approve Unaudited Consolidated and Standalone financial results of the Company for the quarter ended June 30 2023. (said results) In view of declaration of said results the Trading Window for dealing in securities of the Company shall remain closed: ? from: Saturday July 01 2023 ? until: Thursday August 10 2023 (i.e. 48 hrs post declaration of said results) (both days inclusive) The above is being duly communicated to all Designated Persons under the code. The Company will hold Earning Conference call on August 08 2023 to discuss the said results. Details of the said call will be intimated in due course. The above information is available on the website of the Company i.e. www.hindalco.com HINDALCO INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to the above referred, kindly note that the Board of Directors of the company at its meeting held today have inter alia considered and approved Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023. The meeting commenced at 12:15 p.m. & concluded at 01: 15 p.m. (As Per BSE Announcement dated on 08.08.2023)
12-Jul-2023 12-Jul-2023 Others Please be informed that the Board of Directors at its meeting held today July 12, 2023 approved a proposal of sale of land situated at Kalwa, Maharashtra. The transaction is subject to signing of Definitive documents, completion of customary closing conditions under the Definitive documents and receipt of regulatory approvals if any.
12-May-2023 24-May-2023 Accounts HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Please be informed of the following: a. Board Meeting: A meeting of the Board of Directors of the Company will be held on Wednesday May 24 2023 inter alia to: i. Consider and Approve Audited Standalone and Consolidated financial results of the Company for the quarter and financial year ended March 31 2023. (said results) ii. Recommend dividend if any on the equity shares of the company for the year ended March 31 2023 b. Trading Window: The Trading Window (referred to in our letter dated March 31 2023) shall remain closed until 48 hours from the declaration of the said results on May 24 2023. c. Earnings Conference Call: Enclosed herewith are the details of the Earning Conference Call to discuss Q4 & year ended March 31 2023 financial results scheduled to be held on Wednesday May 24 2023 at 16:00 hrs (IST). The above information is available on the website of the Company i.e. www.hindalco.com held today ('the meeting') have inter alia: i. considered and approved Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2023 ['Audited Financial Results'] & ii. recommended a dividend of Rs. 3 /- per equity share of Re. 1/- each for the year ended March 31, 2023, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company, The Meeting commenced at 12:15 p.m. & concluded at 14:00 p.m. Also please note that the Trading window for dealing in Company's securities shall remain closed until 48 hours from this announcement. The same is being communicated to all designated persons. The above is being made available on the website of the Company's website i.e. www.hindalco.com The Board at its Meeting held today has approved re-appointment of Mr. Praveen Kumar Maheshwari as Whole-Time Director [from May 28, 2023, until March 31, 2024] subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company. (As per BSE Announcement Dated on 24/05/2023)
27-Jan-2023 09-Feb-2023 Quarterly Results HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations we inform you that a meeting of the Board of Directors of the Company will be held on Thursday 09th February 2023 inter alia to consider and approve the un-audited standalone and consolidated financial results of the Company for the quarter ended 31st December 2022. As informed by our communication dated 29th December 2022 the trading window for dealing in securities of the Company was closed from 01st January 2023 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 11th February 2023 (both days inclusive). The above information is available on the website of the Company i.e. www.hindalco.com. Please note that the Board at its meeting held today has inter alia approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2022. The meeting commenced at 12:15 p.m. and concluded at 1:50 p.m. . Pursuant to Regulation 33 of Listing Regulations, enclosed are the following documents: 1) Press Release 2) Investor Presentation 3) Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2022 and Limited Review Report thereon. The above is being made available on the Company's website i.e www.hindalco.com . Please note that the Board at its meeting held today has inter alia approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31, 2022. The meeting commenced at 12:15 p.m. and concluded at 1:50 p.m. Pursuant to Regulation 33 of Listing Regulations, enclosed are the following documents: 1) Press Release 2) Investor Presentation 3) Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2022 and Limited Review Report thereon. The above is being made available on the Company's website i.e www.hindalco.com . (As Per BSE Announcement Dated on 09/02/2023)
11-Jan-2023 10-Jan-2023 Private Placement Basis Sub: Intimation under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Ref: Intimation dated November 11, 2022 w.r.t. Board approval for Borrowing of amount of upto Rs. 1000 Crore ISIN: INE038A01020 Dear Sir, Pursuant to the above referred, please note that the Capital Raising Committee of the Board of Directors of the Company at its meeting held on January 10, 2023, approved issuance of Non- Conve rtible Deben tures ('NCD s') on p rivate place ment bas is, for an a moun t not exc eedi ng Rs. 700 Crore. The above is for your information and record. Thanking you,
02-Nov-2022 11-Nov-2022 Quarterly Results HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations we inform you that a meeting of the Board of Directors of the Company will be held on Friday 11th November 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th September 2022. As informed by our communication dated 28th September 2022 the trading window for dealing in securities of the Company was closed from 01st October 2022 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 13th November 2022 (both days inclusive). The above is for your information and record. This is to inform that the Board of Directors of the Company at their meeting held today i.e. on 11th November, 2022 approved the following: i. Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended 30th September, 2022. ii.Borrowing up to Rs. 1000 Crore by way of loans, issuance of bonds, notes, debentures or other securities to banks, financial institutions or other eligible investors. The meeting commenced at 12:15 P.M. and concluded at 1:35 P.M. Further, the Trading Window for dealing in securities shall remain closed until 48 hours from this announcement. The same has been duly communicated to all the Designated Persons. (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022 10-Aug-2022 Quarterly Results HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations we inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 10th August 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2022. As informed by our communication dated 29th June 2022 the trading window for dealing in securities of the Company was closed from 01st July 2022 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 12th August 2022 (both days inclusive). The above is for your information and record. This is to inform that the Board of Directors of the Company at their meeting held today i.e on 10th August 2022 approved Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2022. The meeting commenced at 12.15 p.m. and concluded at 01.15 p.m. Pursuant to Regulation 33 of Listing Regulations, enclosed are the following documents : 1. Press Release 2. Investor Presentation 3. Unaudited standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 and Limited Review Report The above documents are also available on Company's website www.hindalco.com. Further, the Trading Window for dealing in securities shall remain closed until 48 hours from this announcement. The same has been duly communicated to all the Designated Persons. The above is for your information and record. Dear Sir/ Madam, The Board of Directors at its meeting held today i.e August 10, 2022 took note that Mr. Anil Malik: Company Secretary and Compliance officer of the Company has desired to relinquish his position to pursue other opportunities within Aditya Birla Group effective from December 1, 2022. He will continue In his position as the Company Secretary and Compliance Officer of the Company until the close of business hours on November 30,2022. The Board on the recommendation of Nomination and Remuneration Committee further approved the appointment of Ms. Geetika Anand as the Company Secretary and Compliance officer of the Company effective from December 1, 2022. Brief profile of Ms. Geetika Anand as per SEBI Circular is annexed. The above for your Information and records and Is also being made available on the Company''s website I.e., www.hlndalco.com. (As Per BSE Announcement dated on 10.08.2022)
22-Jul-2022 22-Jul-2022 AGM Pursuant to Regulation 30(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee of the Company, the Board has, at its meeting held today, recommended the re-appointment of M/s. Price Waterhouse & Co. Chartered Accounts LLP ( Firm Registration No. 304026E/E300009) as the statutory auditors of the Company for the second term to hold the office for a further period of 5 (five) consecutive years from the conclusion of the 63rd Annual General Meeting of the company scheduled to be held in the year 2022 till the conclusion of the 68th Annual General Meeting to be held in the year 2027, subject to the approval of the shareholders of the Company. This is for your information and Record.
10-May-2022 26-May-2022 Dividend HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve (i) Consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March2022. (ii) Recommend dividend if any on the equity shares of the company for the year ended 31st March 2022 As informed by our communication dated 29th March 2022 the trading window for dealing in securities of the Company has been closed from 1st April 2022 and shall remain closed till 48 hours after the announcement of financials results. This is for your information & record. Hindalco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended dividend @ Rs. 4 per equity share i.e 400% of face value of Re. 1/- each for the year ended March 31, 2022, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. We hereby inform that the Board of Directors of the Company at its meeting held today, inter-alia, has: i. Approved standalone and Consolidated Financial Results for the Quarter and Financial year ended 31st March, 2022. ii Recommended dividend at Rs.4.00 per equity share i.e 400% of face value of Re.1/- each for the year ended 31st March, 2022, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. The Board meeting commenced at 03.45 p.m. and is still in progress, however agenda item for approval of Financial Statements and recommendation of Dividend is discussed and approved by the Board. Pursuant to Regulation 33 of Listing Regulations, enclosed are the following documents : 1. Press Release 2. Investor Presentation 3. Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022 4. Auditors Report (Standalone and Consolidated) This is to inform that based on the recommendation of Nomination and Remuneration Committee at its meeting held today and subject to the approval of shareholders and any required regulatory approvals and applicable conditions thereof, the Board of Directors of the Company at their meeting held today i.e on 26th May, 2022 have considered and approved the following 1. Re-appointment of Mr. Praveen Kumar Maheshwari (DIN No. 00174361 ) as Whole-Time Director for a period of one year w.e.f 28th May, 2022. The details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 along with the brief profile is given in Annexure A to this letter. (As Per BSE Announcement Dated on 26.05.2022)
28-Jan-2022 10-Feb-2022 Quarterly Results HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations we hereby inform you that a meeting of the Board of Directors of the Company will be held on Thursday 10th February 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December2021. As informed by our communication dated 29th December 2021 the trading window for dealing in securities of the Company has been closed from 1st January 2022 and shall remain closed till 48 hours after the announcement of financials results. This is for your information & record. This is to inform that the Board of Directors of the Company at their meeting held today i.e on 10th February, 2022 approved the following: i. Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31st December, 2021. The meeting commenced at 12:00 noon and concluded at 1:40 p.m Pursuant to Regulation 33 of Listing Regulations, enclosed are the following documents : 1. Press Release 2. Investor Presentation 3. Unaudited standalone and Consolidated Financial Results for the quarter ended 31st December, 2021 and Limited Review Report The same is also available on our website www.hindalco.com. Further, the Trading Window for dealing in securities shall remain closed until 48 hours from this announcement. The same has been duly communicated to all the Designated Persons. (As Per BSE Announcement Dated on 10/02/2022)
28-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 12th November, 2021, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September,2021. As informed by our communication dated 29th September, 2021 the trading window for dealing in securities of the Company has been closed from 1st October, 2021 and shall remain closed till 48 hours after the announcement of financials results. This is for your information & record. This is to inform that the Board of Directors of the Company at their meeting held today i.e on 12th November, 2021 approved the following: i. Unaudited Standalone and Consolidated Financial Results for the Quarter and six months ended 30th September, 2021. The meeting commenced at 12:15 p.m and concluded at 14:15 p.m (IST) Pursuant to Regulation 33 of Listing Regulations, enclosed are the following documents : 1. Press Release 2. Investor Presentation 3. Unaudited standalone and Consolidated Financial Results for the quarter and six months ended 30th September, 2021 and Limited Review Report The same is also available on our website www.hindalco.com. Further, the Trading Window for dealing in securities shall remain closed until 48 hours from this announcement. The same has been duly communicated to all the Designated Persons. (As per BSE Announcement Dated on 12/11/2021)
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