Hindalco Industries Ltd
HINDALCO

273.90

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274.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Sep-2017 30-Jun-2017 - -
Hindalco Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2017 to September 13, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 13, 2017. BSE Limited Phiroze Jeejeebhoy Towers, 25th Floor Dalal Street, MUMBAI 400 001 (Stock Code -500440). FAX NO. 2272 2037/39/41/61 Dear Sir, Sub : Annual General Meeting of the Company to be held on 13th September, 2017 Please be informed that the Annual General Meeting of the Company will be held on 13th September, 2017 and the Register of Members & Transfer Books of the Equity Shares of the Company will remain close from, Thursday the 7th September, 2017 to Wednesday the 13th September, 2017 both days inclusive) for the purpose of payment of Equity Dividend. The Dividend on the Equity Shares, will be paid/dispatched to the Companys Equity Shareholders, on or before 18th September, 2017 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. Please acknowledge. Thanking you, Yours faithfully Please note the Fifty-Eighth Annual General Meeting of the Company was held on 13th September, 2017, at Ravindra Natya Mandir, P .L Deshpande Maharashtra Kala Academy, Prabhadevi, Mumbai - 400 025. Please find enclosed the proceeding of Annual General Meeting as required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results will be intimated to you separately. (As Per BSE Announcement Dated On 14/09/2017) Please note that the Annual General Meeting (AGM)of the Company was held on 13th September, 2017 In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the Company had provided remote e voting facility and e -voting at the venue of the AGM . Mr. B. Narasimhan, Proprietor of B.N & Associates, Company Secretaries was appointed as the Scrutiniser to scrutinize the remote e voting process and e-voting at the AGM. The Scrutinizers Report dated 14th September, 2017 is attached as per Annexure 1. All resolutions as set out in the Notice of AGM have been duly approved by the shareholders with requisite majority.In terms of the provisions of Regulations 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the results of voting through remote e-voting and e-voting at the AGM is attached as Annexure -2 . (As Per BSE Announcement Dated on 15.09.2017)