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
Board Meeting - 20-Jul-2017 - -
Quarterly Results Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a Meeting of the Board of Directors of the Company will be held on Friday, the 11th August, 2017, to consider amongst other items of Agenda the Unaudited Standalone Financial Results of the Company, for the First Quarter ended 30th June, 2017. Please note that as per the Insider Trading Policy of the Company, Trading Window is closed starting from 1st July, 2017 till 48 hours after the announcement of the result for the First quarter ended 30th June, 2017. This is for your kind information. The intimation is hereby given that in pursuant to Clause 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors in their meeting scheduled on 11th August, 2017 will consider the following amongst other items of Agenda. 1. To avail not execeeding Rs. 2,400 crore working capital facility by way of Commercial Papers and Unsecured Debentures etc for Aluminium Business subject to necessary approval. 2. To avail not execeeding Rs. 2,000 crore working capital facility by way of Commercial Papers and Unsecured Debentures etc for Copper Business subject to necessary approval. This is for your information. (As Per BSE Announcement Dated On 07/08/2017) The Board of Directors of the Company at their meeting held today and concluded at 1.25 p.m. has approved the Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017. In this regard, please find enclosed herewith the following : 1. The Unaudited Standalone Financial Results of the Company for the First Quarter ended 30th June, 2017. 2. Limited Review Report for the Unaudited Standalone Financial Results for the First Quarter ended 30th June, 2017 issued by M/S Singhi & Co., Statutory Auditors of the Company. 3. Press Release. (As Per BSE Announcement Dated on 11.08.2017)
Board Meeting - 08-May-2017 - -
Hindalco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, inter alia;1. To consider and approve the Standalone and Consolidated Audited Financial Result of the Company for the Financial Year ended March 31, 2017;2. To consider recommendation of Final Dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2017.Further, in terms of the Companys Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company has been closed from May 01, 2017 till 48 hours after the announcement of the Standalone and Consolidated Audited Financial Result for the Financial Year ended March 31, 2017. This is to inform you that earnings call on Financial Results for the fourth quarter and full year ended 31st March, 2017 of wholly-owned Subsidiary of the Company i.e. Novelis Inc is scheduled on 10th May, 2017 at 6.30 P.M. IST (India Time). In continuation of our letter dated 4th May, 2017, this is to inform you that the Board of Directors of the Company at their meeting held today, inter alia, approved the following :- 1. Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March, 2017 ; 2. Recommended dividend @ __110________% i.e. Re.__1.10_______ per equity share of face value of Re. 1/- each for the financial year ended 31st March, 2017, subject to approval of the shareholders at the ensuing Annual General Meeting. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following : i. Audited Financial Results (Standalone and Consolidated) for the financial year ended 31st March,2017 in the prescribed format. ii. Auditors Report on the Audited Financial Results (Standalone and Consolidated) We hereby confirm that Auditor has issued unmodified i.e (unqualified) audit report. The aforesaid results have been approved by the Board of Directors of the Company at their meeting held today, which commenced at __12.15 p.m ________and concluded at ___2.20______P.M. A copy of Press Release issued in this regard is also attached herewith. The above is for your information and dissemination to the public at large. Kindly acknowledge receipt of the same. Hindalco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended dividend @ 110% i.e. Re. 1.10 per equity share of face value of Re. 1/- each for the financial year ended March 31, 2017, subject to approval of the shareholders at the ensuing Annual General Meeting. The Board of Directors in their meeting held on 30th May, 2017, have approved appointment of M/s Price Waterhouse & Co. Chartered Accounts LLP, as Statutory Auditor of the Company, for a term of five years starting from the forthcoming Annual General Meeting subject to approval of shareholders. (As Per BSE Announcement Dated on 5/30/2017)
Board Meeting - 18-Jan-2017 - -
Hindalco Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 13, 2017, to consider amongst other items of Agenda the Unaudited Financial Results of the Company, for the Third Quarter ended December 31, 2016 (Q3). Further, as per the Insider Trading Policy of the Company, Trading Window is closed starting from January 01, 2017 till 48 hours after the announcement of the result for the Third Quarter ended December 31, 2016.
Board Meeting - 21-Oct-2016 - -
Hindalco Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider the Unaudited Financial Results of the Company, for the Second Quarter ended September 30, 2016 (Q2). Further, as per the Insider Trading Policy of the Company, Trading Window is closed starting from October 01, 2016 till 48 hours after the announcement of the result for the Second Quarter ended September 30, 2016. Hindalco Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company, scheduled on November 12, 2016 will consider among other items, approval of raising of funds by issue of Equity Shares, Global Depository Receipts/ American depository receipts/, Foreign Currency Convertible Bonds/, fully convertible debentures/partly convertible debentures/ preference shares convertible into Equity Shares, and/or any other financial instruments convertible into Equity Shares (including warrants, or otherwise, in registered or bearer form) and/or any security convertible into Equity Shares, combination of any of the aforementioned securities by way of one or more public and/or private offerings, Qualified Institutions Placement and/or on preferential allotment basis or any combination thereof or any other method as may be permitted under applicable law, subject to such approvals as may be required, and to approve ancillary actions for the above-mentioned fund raising including approval of the notice for the Extra-Ordinary General Meeting for obtaining shareholders approval. The Exchange had sought clarification from Hindalco Industries Ltd with respect to news article appearing in Mint on November 09, 2016 titled Hindalco said to consider $500 million share sale amid rally. and the companys submission dated November 09, 2016 regarding a Meeting of the Board of Directors of the company scheduled on November 12, 2016. Hindalco Industries Ltd replied stating We have already sent communication regarding meeting of the Board of Directors scheduled on 12th November,2016 for approval of among other items, raising of funds. The quantum of funds proposed to be raised by the company will be decided by the Board of Directors in the said meeting. (As Per BSE Announcement Dated on 09.11.2016) Hindalco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2016, has approved raising of long term finance by way of one or more public and / or private offerings, through equity/ equity linked instruments including on Preferential allotment basis, Qualified Institutions Placement (Q1P),Rights Offer, Global Depository Receipts (GDRs) American Depository Receipts (ADRs), Foreign Currency Convertible Bonds (FCCBs) etc. or any combination thereof to eligible investors up to an amount not exceeding Rs. 5000 Crores in pursuant to the provisions of Sections 62 and all other applicable provisions of the Companies Act, 2013 and subject to all other applicable rules, regulations and guidelines of SEBI and enabling provisions of the Memorandum and Articles of Association and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in such manner and on such price, terms and conditions in accordance with SEBI {Issue of Capital and Disclosure Requirements) Regulations 2009 or other provisions of the Law. The Board has also constituted a Committee of Directors to take decision on type of offering and also for taking all necessary actions in connection with the offering. The Board has also approved calling of an Extra-ordinary General Meeting on Friday, the December 09, 2016. (As per BSE Announcement dated on 12.11.2016)