Hind Aluminium Industries Share Price

42.55

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
HIND ALUMINIUM INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2020, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2019. Further, in terms of the Companys Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company to be close from 13th February, 2020 till 48 hours after the announcement of the Unaudited Financial Result for the quarter & nine months ended on 31st December, 2019. The Board of Directors of the Company at their meeting held today and concluded at 2.30 PM has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter & nine months ended 31st December, 2019. In this regard, please find enclosed herewith the following: i.Statement of Standalone Unaudited Financial Results and Statement of Consolidated Unaudited Financial Result for the quarter & nine months ended on 31st December, 2019. ii.Limited Review Report for the Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended 31st December, 2019 issued by M/s Karnavat & Company, Statutory Auditors of the Company. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 06-Nov-2019 - -
HIND ALUMINIUM INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019, to consider and take on record the Unaudited Financial Results of the Company for the quarter/ half year ended on 30th September, 2019. 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 to be close from 13th November, 2019 till 48 hours after the announcement of the Unaudited Financial Result for the quarter/ half year ended on 30th September, 2019. The Board of Directors of the Company at their meeting held today and concluded at 7.00 PM has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the 2nd quarter/half year ended 30th September, 2019. In this regard, please find enclosed herewith the following: i. Statement of Standalone Unaudited Financial Results and Statement of Consolidated Unaudited Financial Result for the quarter/half year ended on 30th September, 2019. ii. Limited Review Report for the Unaudited Standalone & Consolidated Financial Results for the quarter/half year ended 30th September, 2019 issued by M/s Karnavat & Company, Statutory Auditors of the Company (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
HIND ALUMINIUM INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019, inter-alia, to consider and approve Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019. 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 to be close from 13th August, 2019 till 48 hours after the announcement of the Unaudited Financial Result for first quarter ended 30th June, 2019. Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 to consider and take on record the Unaudited Financial Results of the Company for the 1st quarter ended on 30th June, 2019. A notice in respect of the aforesaid board meeting has been published in the English daily newspaper The Free Press Journal and Marathi daily Navshakti both dated 07.08.2019 of which copies are attached herewith for your record. (As Per BSE Announcement Dated 07.08.2019) The Board of Directors of the Company at their meeting held today and concluded at 9.15 PM has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2019. In this regard, please find enclosed herewith the following: i. Statement of Standalone Unaudited Financial Results and Statement of Consolidated Unaudited Financial Result for the First Quarter ended on 30th June, 2019. ii. Limited Review Report for the Unaudited Standalone & Consolidated Financial Results for the First Quarter ended 30th June, 2019 issued by M/s Karnavat & Company, Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14/08/2019)