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National Aluminium Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532234 | NSE Symbol : NATIONALUM | ISIN : INE139A01034 | Industry : Non Ferrous Metals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Aug-2024 12-Aug-2024 Quarterly Results NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Notice of Board Meeting to consider Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30.06.2024 and Final Dividend for FY 2023-24. Unaudited financial results (Standalone and Consolidated) for the quarter ended 30.06.2024 and recommendation of final dividend for the financial year 2023-24. (As Per BSE Announcement Dated on 12.08.2024)
14-May-2024 27-May-2024 Quarterly Results NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited (Standalone & Consolidated) financial results for the quarter and year ended 31.03.2024. Audit Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024 13-Feb-2024 Quarterly Results NATIONAL ALUMINIUM CO.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 (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2023. Board of Directors in their meeting to be held on 13.02.2024 will consider 2nd Interim Dividend for the FY 2023-24. (As Per BSE Announcement dated on 07.02.2024) Extension of tenure of M/s. SKM & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company. (As Per BSE Announcement dated on 12.04.2024) Board have approved payment of Second Interim dividend @ Rs.2/- per share (40% on Face value of Rs. 5/- each) on the paid-up equity share capital of Rs. 918.32 crores for the financial year 2023-24 (As Per BSE Bulletin Dated on 13.02.2024)
02-Nov-2023 09-Nov-2023 Quarterly Results NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the unaudited (Standalone & Consolidated) Financial Results for the quarter and half year ended 30.09.2023. NATIONAL ALUMINIUM COMPANY LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Interim Dividend for the financial year 2023-24. (As per BSE Announcement Dated on 03/11/2023) Interim dividend for the financial year 2023-24. Record date for the interim dividend for the financial year 2023-24 as approved by the Board in their meeting held on 09.11.2023 is 22.11.2023. (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023 11-Aug-2023 Quarterly Results NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30.06.2023. Further Trading Window is under closure from 1st July 2023 and shall remain closed till 13th August 2023. NATIONAL ALUMINIUM COMPANY LIMITED has informed BSE about Board Meeting to be held on 11 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Quarterly Results & Final Dividend (As per BSE Bulletin dated on 08/08/2023) The Board of Directors in their meeting held on 11th August, 2023 has recommended final dividend of Re.1/- per share (20% on face value of Rs.5/- each) for the Financial year 2022-23. Appointment of M/s. BSS & Associates, Cost Accountants, as Cost Auditors for FY 2023-24. Unaudited Financial Results (Standalone & consolidated) for the quarter ended 30.06.2023 and recommendation of Final Dividend for the financial year 2022-23. (As Per BSE Announcement Dated on 11.08.2023)
15-May-2023 24-May-2023 Accounts NATIONAL ALUMINIUM CO.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 the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2023.
03-Mar-2023 13-Mar-2023 Interim Dividend NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2023 inter alia to consider and approve 2nd Interim Dividend if any for the financial year 2022-23. The Board of Directors in their meeting held on 13.03.2023 have approved payment of 2nd interim dividend @ Rs.2.50/- per share (50% on Face value of Rs.5/- each) on the paid-up equity share capital of Rs.918.32 crores for the financial year 2022-23 (As Per BSE Bulletin Dated on 13.03.2023)
01-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results Unaudited Financial Results (Standalone & consolidated) for the quarter and nine months ended 31st December, 2022 (As Per BSE Announcement dated on 10.02.2023)
04-Jan-2023 17-Jan-2023 Interim Dividend NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve In terms of Regulation 29 of SEBI (LODR) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 17th January 2023 inter-alia to consider Interim Dividend if any for the financial year 2022-23. Declaration of Interim Dividend for the Financial Year 2022-23 (As Per BSE Announcement dated on 17.01.2023) Board have approved payment of interim dividend @ Rs.1/- per share (20% on Face value of Rs.5/- each) on the paid-up equity share capital of Rs.918.32 crores for the financial year 2022-23. As Per BSE Bulletin Dated on 17.01.2023)
27-Oct-2022 09-Nov-2022 Quarterly Results Quarterly Results NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve the un-audited financial results (standalone & consolidated) for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 26.10.2022) Unaudited Financial Results (Standalone & consolidated) for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 09/11/2022)
27-Jul-2022 08-Aug-2022 Quarterly Results NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve unaudited Standalone & Consolidated Financial Results for the quarter ended 30.06.2022. NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Board Meeting to consider unaudited Standalone & Consolidated Financial Results for the quarter ended 30.06.2022 and recommendation of final dividend for Financial Year 2021-22, if any. (As Per BSE Announcement Dated on 02.08.2022) Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2022 and recommendation of Final Dividend for the financial year 2021-22. (As Per BSE Announcement Dated on 08.08.2022)
16-May-2022 25-May-2022 Accounts NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Audited Standalone & Consolidated Financial Results for the quarter and year ended 31.03.2022 Audited Financial Results (Standalone & Consolidated) for the quarter ended 31.03.2022. (As Per BSE Announcement Dated on 25.05.2022) Appointment of M/s. SKM & Associates as Secretarial Auditor of the Company (As per BSE Announcement Dated on 27/05/2022)
29-Apr-2022 28-Apr-2022 Postal Ballot Regularization of appointment of Shri S. Samantaray, Director (Commercial) and Shri S. R. Patel, Independent Director of the Company by the shareholders through Postal Ballot.
28-Jan-2022 07-Feb-2022 Quarterly Results NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2021 NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve 2nd Interim Dividend for the Financial Year 2021-22 (As Per BSE Announcement Dated on 02.02.2022) National Aluminium Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2022, inter alia, have approved payment of 2nd interim dividend @ Rs.3/- per share (60% on Face value of Rs. 5/- each) on the paid-up equity share capital of Rs.918.32 crores for the financial year 2021-22. The payment of 2nd interim dividend shall be made on or before March 07, 2022 to all eligible shareholders. 1. Unaudited Financial Results (Standalone & consolidated) for the quarter and nine months ended 31st December, 2021. 2. Declaration of 2nd Interim Dividend for the Financial Year 2021-22 and fixation of Record Date. (As Per BSE Announcement Dated on 07.02.2022) National Aluminium Company Ltd has informed BSE that the Company has fixed February 18, 2022 as the Record Date for the purpose of Payment of 2nd Interim Dividend. The payment of 2nd interim dividend shall be made on or before March 07, 2022 to all eligible shareholders. (As per BSE Announcement Dated on 08/02/2022)
26-Oct-2021 12-Nov-2021 Quarterly Results Quarterly Results NATIONAL ALUMINIUM CO.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 unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30.09.2021. National Aluminium Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12 2021 inter alia have approved payment of interim dividend @ Rs. 2/- per share (40% on Face value of Rs. 5/- each) on the paid-up equity share capital of Rs. 918.32 crores for the financial year 2021-22.The payment of interim dividend shall be made on or before December 10 2021. Unaudited Financial Results (Standalone & consolidated) for the quarter and half year ended 30th September, 2021, Declaration of Interim Dividend for the Financial Year 2021-22 and fixation of Record Date. National Aluminium Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2021, inter alia, have approved payment of interim dividend @ Rs. 2/- per share (40% on Face value of Rs. 5/- each) on the paid-up equity share capital of Rs. 918.32 crores for the financial year 2021-22. The payment of interim dividend shall be made on or before December 10, 2021. (As Per BSE Announcement Dated on 11/12/2021)
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