| 29-Sep-11 |
| National Aluminium Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2011 to September 22, 2011 (both days inclusive) for the purpose of Payment of Dividend & 30th Annual General Meeting (AGM) of the Company to be held on September 29, 2011.
National Aluminium Company Ltd has informed BSE that an amount of Rs. 257.72 crore provided for payment of total dividend (final dividend of Rs. 0.50 per equity share on revised equity share capital (10% on face value of Rs. 5 each) in addition to interim dividend of Rs. 2.00 per equity share already paid on March 31, 2011 on pre-revised equity share capital (20% on face value of Rs. 10 each) for the year ended March 31, 2011 has been approved by the shareholders in the 30th AGM held on September 29, 2011. The dividend warrants will be dispatched to the eligible share holders October 25, 2011.
(As Per BSE Announcement Website dated on 29.09.2011)
National Aluminium Company Ltd has informed BSE that the members at the 30th Annual General Meeting (AGM) of the Company held on September 29, 2011, inter alia, have also accorded to the following:
1. Adoption of the Balance Sheet as on March 31, 2011, Profit & Loss Account for the year ended March 31, 2011 along with Accounting Policies, Schedules forming part of the Accounts as audited and certified by the Company's Auditors Reports of the Directors and Auditors thereon.
2. Declaration of total dividend (final dividend of Rs. 0.50 per equity share on revised equity share capital (10% on face value of Rs. 5 each) in addition to interim dividend of Rs. 2.00 per equity share paid on pre revised equity share capital (20% on face value of Rs. 10 each) for the year ended March 31, 2011.
3. Re-appointment of Shri B. L. Bagra, Shri Joy Varghese, Shri Ved Kumar Jain & Shri P. C. Sharma as Directors of the Company.
(As Per BSE Announcement Website dated on 22.10.2011) |
| 30-Sep-10 |
| National Aluminium Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2010 to September 04, 2010 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on September 30, 2010.
National Aluminium Company Ltd has informed BSE that the members at the 29th Annual General Meeting (AGM) of the Company held on September 30, 2010 inter alia, have declared dividend at the rate of Rs. 2.50 per share (Rs. 1.50 interim dividend paid in March, 2010 and Rs. 1.00 final dividend) for the year ended March 31, 2010 on paid-up equity share capital of the Company.
(As Per BSE Announcement Website dated on 01.10.2010)
National Aluminium Company Ltd has submitted to BSE a copy of the proceedings of the 29th Annual General Meeting (AGM) of the Company held on September 30, 2010.
(As Per BSE Announcement Dated on 18.10.2010) |
| 19-Sep-09 |
| National Aluminium Company Ltd (NALCO) has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 08, 2009 to September 11, 2009 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 19, 2009.
National Aluminium Company Limited has informed the Exchange that dividend at the rate of 50% (35%, interim Dividend paid in February, 2009 and 15%, final Dividend) for the year ended March 31, 2009 on paid-up Equity Share capital of the Company has been declared by the share holders in the Annual General Meeting of the Company held on September 19, 2009 and the same will be paid to the entitled share holders (Book Closure Period: September 08, 2009 to September 11, 2009). The Dividend Warrants will be dispatched to the
eligible share holders during 2nd week of October, 2009.
(As per NSE Bulletin Dated on 29.09.2009)
National Aluminium Company Ltd (NALCO) has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 19, 2009, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as on March 31, 2009, Profit & Loss Account for the year ended March 31, 2009 along with Accounting Policies, Schedules forming part of the Accounts, Reports of the Directors and Auditors thereon.
2. Declaration of total dividend at the rate of 50% (35% interim dividend paid in February, 2008 and 15% final dividend) for the year ended on March 31, 2009 on paid-up equity share capital of the Company.
3. Re-appointment of Shri. B L Bagra, Dr. A Sahay, Shri S S Shnoni, Shri K S Raju & Shri Joy Varghese as Directors of the Company.
4. Appointment of Shri A K Sharma and Shri P K Padhi as Directors of the Company, liable to retire by rotation.
(As Per BSE Announcement Website dated on 05.10.2009) |
| 20-Sep-08 |
| National Aluminium Company Ltd (NALCO) has informed BSE that the 27th Annual General Meeting of the Company will be held on September 20, 2008.
National Aluminium Company Ltd (NALCO) has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 20, 2008, inter alia, has declared dividend at the rate of 60% (45% interim dividend paid in February, 2008 and 15% final dividend) for the year ended March 31, 2008 on paid-up equity share capital of the Company.
(AS per BSE Announcement dated on 29/09/2008)
National Aluminium Company Ltd (NALCO) has informed BSE that the members at the 27th Annual General Meeting (AGM) of the Company held on September 20, 2008, inter alia, have accorded to the following:
1. Adoption of the Balance Sheet as on March 31, 2008, Profit & Loss Account for the year ended March 31, 2008 along with Accounting Policies, Schedules forming part of the Accounts, Reports of the Directors and Auditors thereon.
2. Re-appointment of Shri. V K Thakral & Shri. P K Routray as Directors of the Company.
3. Appointment of Dr. A Sahay, Shri. S S Sohoni, Shri. K S Raju, Shri. Joy Varghese, Shri. S Vijay Kumar, Shri. S B Mishra, Shri. N R Mohanty, Dr. Jyoti Mukhopadhyay, Shri. R K Sharma & Maj. General (Retd.) Samay Ram as Directors of the Company, liable to retire by rotation.
(As per BSE Announcement dated on 03/10/2008) |
| 21-Sep-07 |
| National Aluminium Company Limited has informed the Exchange vide its letter dated August 25, 2007 that the Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2007 to September 21, 2007 (both days inclusive) for the purpose of payment of dividend on equity shares when declared at the ensuing Annual General Meeting of the Company. The Annual General Meeting of the Company is proposed to be held on September 21, 2007.
National Aluminium Company Ltd (NALCO) has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have declared dividend at the rate of 75% (35%, 1st Interim dividend paid in February, 2007 and 15%, 2nd Interim Dividend paid in March 2007 plus 25% final dividend) for the year ended March 31, 2007, on paid-up equity share capital of the Company.
(As Per BSE Announcement Website Dated on 21/09/2007)
National Aluminium Company Ltd (NALCO) has informed BSE that the members at the 26th Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have also accorded to the following:
1. Adoption of the Balance Sheet as at March 31, 2007, Profit & Loss Account for the year ended March 31, 2007 along with Accounting Policies, Schedules forming part of the Accounts as audited and certified by the Company's Auditors, Reports of the Directors and Auditors thereon.
2. Re-appointment of Shri. C R Pradhan & Shri K K Mallick as Directors of the Company.
3. Appointment of Shri P K Routray & B L Bagra as Directors of the Company, liable to retire by rotation.
4. Authority to the Board of Directors of the Company to fix a suitable remuneration for the Statutory Auditors of the Company from time to time as may be mutually agreed upon between the Board of Directors and the Statutory Auditors of the Company, on their appointment by the Comptroller and Auditor General of India (C&AG).
(As Per BSE Announcement Website Dated on 26/09/2007) |