| 11-Sep-12 |
| Hindalco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 27, 2012, inter alia, has recommended the payment of Dividend on Equity Shares of the Company for the Financial Year Commencing on April 01, 2011 upto March 31, 2012, to the equity shareholders @Rs. 1.55 per Equity Share of the face value of Re. 1/- each i.e. 155% per share subject to shareholders and other approvals.
Further the Company has informed that, the Annual General Meeting of the shareholders of the Company will be held on September 11, 2012 at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Prabhadevi, Mumbai- 400 025.
The Dividend on the Equity Shares, will be paid/dispatched to the Company's Equity Shareholders, on September 15, 2012 and the warrants will be made encashable at par in accordance of arrangement made by the Company with the Bankers as per guidelines of Reserve Bank of
India.
Hindalco Industries Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company will be held on September 11, 2012.
( As Per BSE Announcement Dated on 16.08.2012)
Hindalco Industries Ltd has informed BSE that the Annual General Meeting (AGM) of the Company held o September 11, 2012.
(As per BSE Announcement Dated on 13.09.2012)
Hindalco Industries Ltd has informed BSE regarding Voting Results of Annual General Meeting (AGM) of the Company was held on September 11, 2012, under Clause 35A.
(As per BSE Announcement Dated on 14.09.2012)
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| 23-Sep-11 |
| Hindalco Industries Ltd has informed BSE that the Annual General Meeting of the shareholders of the Company will be held on September 23, 2011 at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Prabhadevi, Mumbai - 400 025.
The Dividend on the Equity Shares, will be paid/dispatched to the Company's Equity Shareholders, on September 28, 2011 and the warrants will be made encashable at par in accordance of arrangement made by the Company with the Bankers as per guidelines of Reserve Bank of India.
Hindalco Industries Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 23, 2011, inter alia, have accorded to the following:
1. Adoption of the Audited Balance Sheet as at March 31, 2011 and Profit and Loss Account for the year ended on that date, the Report of the Directors and the Auditors thereon.
2. Declaration of Dividend on Equity Shares of the Company for the Financial Year 2010-11.
3. Re-appointment of Mr. Madhukar Manilal Bhagat, as a Director of the Company.
4. Re-appointment of Mr. Chaitan Manbhai Bhagat, as a Director of the Company.
5. Re-appointment of Mr. Sangram Singh Kothari, as a Director of the Company.
6. Re-appointment of M/s. Singhi & Co., Chartered Accountants, Kolkata, as Statutory Auditor of the Company.
7. Appointment of Mr. Ram Charan, as a Director of the Company.
8. Approval for payment of Commission to the Non-executive Directors of the Company at a rate not exceeding one percent of the net profits of the Company.
9. Amendment of Articles of Association of the Company.
10. Approval for Borrowings pursuant to Section 293(1)(d) of the Companies Act, 1956.
11. Approval for revision in the remuneration of Managing Director of the Company.
12. Approval for amendment in the Employee Stock Option Scheme ESOS 2006.
(As Per BSE Announcement Dated on 30.09.2011) |
| 03-Sep-10 |
| Hindalco Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2010 to September 03, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 03, 2010.
Hindalco Industries Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the Company was held on September 03, 2010.
1. Adoption of the Report of the Directors and the Auditors, the Audited Balance-Sheet and the Profit & Loss Account of the Company for the year ended March 31, 2010.
2. Declaration of payment of Forty second Equity Dividend at the rate of Rs. 1.35 (135%) per Equity Share on fully paid-up Equity Shares of the face value of Re. 1/- each, for the year ended March 31, 2010.
3. Re-appointment of Mr. Kumar Mangalam Birla, Mr. E. B. Desai and Mr. A. K. Agarwala, as Directors of the Company.'
4. Re-appointment of Messrs. Singhi & Company, Chartered Accountants, Kolkata, as the Auditors of the Company to hold office from the conclusion of this Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Authority to Board to create a further mortgage and/or charge on such terms and conditions and at such time(s) and in such form and manner and with such ranking as to priority as the Board in its absolute discretion thinks fit, on the whole or substantially the whole of the Company's any one or more of the undertakings or of all the undertakings, including the present and/or future properties, whether movable or immovable comprised in any undertaking of the Company, as may be agreed to in favour of the Banks/Financial Institutions/other investors hereafter referred to as lenders and/or trustees to secure the term loan facility to be tied up by the Company together with interest on the principal amounts at the respective agreed rates, compound interest, additional interest, liquidated damages, accumulated interest, commitment charges, costs, charges, expenses, remuneration of agent(s)/ trustee(s) and all other monies payable by the Company to the concerned Institutions/Banks /Other Investors, under the respective trust deed/loan agreement/other relevant agreements entered into/to be entered into by the Company.
(As Per BSE Announcement Website dated on 29.09.2010) |
| 18-Sep-09 |
| Hindalco Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2009 to September 18, 2009 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 18, 2009.
Hindalco Industries Ltd has informed BSE that the members at the 50th Annual General Meeting (AGM) of the Company held on September 18, 2009, inter alia, have accorded to the following:
1. Adoption of the Reports of the Directors and the Auditors, the Audited Balance-Sheet and the Profit & Loss Account of the Company for the year ended March 31, 2009.
2. Declaration of payment of the interim Dividend @ 6% on 20,32,734 Preference Shares of Rs 2/- each fully paid-up, as final dividend for the Financial Year ended March 31, 2009. 3. Declaration of the payment Forty First Equity Dividend at the rate of Rs 1.35 (135%) per Equity Share on 170,02,70,807 fully paid-up Equity Shares of the face value of Re 1/- each for the year ended March 31, 2009.
3. Re-appointment of Mrs. Rajashree Birla, Mr. K N Bhandari & Mr. N J Jhaveri, as Directors of the Company.
4. Re-appointment of Messrs. Singhi & Company, Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion of this Meeting till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Re-appointment of Mr. D Bhattacharya as the Managing Director of the Company with effect from October 01, 2008 for a period of 5 years on remuneration, terms & conditions.
6. Authority to the Board to create, issue, offer and allot, (including the provisions for reservation on firm and / or competitive basis, of such part of issue and for such categories of persons as may be permitted), in the course of one or more public or private offerings in domestic and / or one or more international market(s) with or without a green shoe option, Equity Shares (including Qualified Institutions Placement under SEBI DIP Guidelines and / or Equity Shares through depository receipts and / or convertible bonds and / or other securities convertible into Equity Shares at the option of the Company and / or the holder(s) of such securities, and / or securities linked to Equity Shares and / or securities including non-convertible debentures with warrants or other securities with or without warrants, which may either be detachable or linked, and which warrant has a right exercisable by the warrant holder to subscribe for the Equity Shares and / or warrants with an option exercisable by the warrant-holder to subscribe for Equity Shares and / or any instruments or securities representing either Equity Shares and / or convertible securities linked to Equity Shares (including the issue and allotment of Equity Shares pursuant to a Green Shoe Option, if any), ('Securities') to eligible investors under applicable laws, regulations and guidelines (whether residents and / or non-residents and / or institutions / banks and / or incorporated bodies, mutual funds, venture capital funds and Indian and / or multi lateral financial institutions and / or individuals and / or trustees and / or stabilizing agents or otherwise, and whether or not such investors are members of the Company), through prospectus and / or letter of offer or circular and / or on public and / or private / preferential placement basis, such issue and allotment to be made at such time / times, in one or more tranches, for cash, at such price or prices, in such manner and where necessary, in consultation with the Book Running Lead Managers and / or other Advisors or otherwise, on such terms and conditions as the Board, may, in its absolute discretion, decide at the time of issue of Securities provided that the total amount raised through the issuance of such Securities shall not exceed Rs. 2400 crore or its equivalent in one or more currencies, including premium if any as may be decided by the Board, to investors as mentioned above, subject to necessary provisions & approvals.
7. Authority to the Board to create, issue, offer and allot, (including the provisions for reservation on firm and / or competitive basis, of such part of issue and for such categories of persons as may be permitted), in the course of one or more public or private offerings in domestic and / or one or more international market(s) with or without a green shoe option, Equity Shares (including Qualified Institutions Placement under SEBI ICDR Regulations) and / or Equity Shares through depository receipts and / or convertible bonds and / or other securities convertible into Equity Shares at the option of the Company and / or the holder(s) of such securities, and / or securities linked to Equity Shares and / or securities including non-convertible debentures with warrants or other securities with or without warrants, which may either be detachable or linked, and which warrant has a right exercisable by the warrant holder to subscribe for the Equity Shares and / or warrants with an option exercisable by the warrant-holder to subscribe for Equity Shares and / or any instruments or securities representing either Equity Shares and / or convertible securities linked to Equity Shares (including the issue and allotment of Equity Shares pursuant to a Green Shoe Option, if any), (all of which are hereinafter collectively referred to as 'Securities') to eligible investors under applicable laws, regulations and guidelines (whether residents and /or non-residents and / or institutions / banks and / or incorporated bodies, mutual funds, venture capital funds and Indian and / or multi lateral financial institutions and / or individuals and / or trustees and / or stabilising agents or otherwise, and whether or not such investors are members of the Company), through prospectus and / or letter of offer or circular and / or on public and / or private / preferential placement basis, such issue and allotment to be made at such time / times, in one or more tranches, for cash, at such price or prices, in such manner and where necessary, in consultation with the Book Running Lead Managers and / or other Advisors or otherwise, on such terms and conditions as the Board, may, in its absolute discretion, decide at the time of issue of Securities provided that the total amount raised through the issuance of such Securities shall not exceed Rs. 2400 crore or its equivalent in one or more currencies, including premium if any as may be decided by the Board, to investors as mentioned above, subject to necessary provisions & approvals.
8. Increased the Authorized Share Capital of the Company from Rs 200,00,00,000 (Rupees Two Hundred Crore Only) divided into 195,00,00,000 (One Hundred Ninety Five Crore ) equity shares of Re 1 (Rupees One) each and 2,50,00,000 (Two Crore and Fifty Lacs) Redeemable Cumulative Preference Shares of Rs. 2 (Rupees Two) each to Rs 2,15,00,00,000 (Rupees Two Hundred and Fifteen Crore divided into 210,00,00,000 (Two Hundred Ten Crore ) equity shares of Re 1 (Rupees One) each and 2,50,00,000 (Two Crore and Fifty Lacs) Redeemable Cumulative Preference Shares of Rs 2 (Rupees Two) each by creation an issue of 15,00,00,000 (Fifteen Crore) Equity shares of Re 1/- each and consequently the respective Capital Clauses in the Memorandum and Article of Association of the Company.
(As Per BSE Announcement Website dated on 12.10.2009) |
| 19-Sep-08 |
| AGM 19/09/2008
Hindalco Industries Ltd has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on September 19, 2008, inter alia, have accorded to the following:
1. Adoption of the Reports of the Directors and the Auditors, the Audited Balance-Sheet and the Profit & Loss Account of the Company for the year ended March 31, 2008.
2. Declaration of the payment Fortyth Equity Dividend on 6% being Rs. 0.12 per Share on 20,32,734 fully Paid-Up Cumulative Redeemable Preference Shares of Rs 2/- each, and at the rate of Rs 1.85 (185%) per Equity Share on 122,68,72,273 fully paid-up Equity Shares of the face value of Re 1/- each and on Partly Paid-Up Shares in proportion to the Paid-Up value of Shares, for the year ended March 31, 2008.
3. Re-appointment of Mr. S S Kothari, Mr. M M Bhagat & Mr. C M Maniar, as Directors of the Company.
4. Re-appointment of Messrs. Singhi & Company, Chartered Accountants, Kolkata, as Auditors of the Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Authority to the Board to use / deploy unutilized funds out of the proceeds of Rights Issue of its Equity Shares made in 2006, which stood at Rs 17,894 million as on March 31, 2008, for the repayment of the bridge loan taken to meet the costs of acquisition of Novelis inc, Canada, and other general corporate purposes, in addition to the utilization of issue proceeds as mentioned. in the Rights offer document.
6. Revision in remuneration payable to Mr. D Bhattacharya, Managing Director, for the remaining period of his tenure of office i.e. up to October 01, 2008.
(As Per BSE Announcement Website dated on 21.10.2008) |