Hindalco Industries Share Price Hindalco Inds.

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139.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jan-2020 - -
HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th February, 2020, to consider amongst other items of agenda the Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter ended 31st December, 2019. This is for your kind information. Thanking you In continuation to our letter dated 27th January, 2020, the Board of Directors of the Company in its meeting held today i.e. on Wednesday, 12th February,2020 have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019. The meeting commenced at 12:00 noon and concluded at 13:35 Enclosed herewith are copy of the; (a) Press release (b) Investor Presentation for Q3 FY 19-20 (c) Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report thereon. The same is also available on the companys website i.e. www.hindalco.com (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 23-Oct-2019 - -
Quarterly Results HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities Exchange Board of India Listing Obligations and Disclosure Requirements Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday 11th November 2019 to consider amongst other items of agenda the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September 2019 The Board of Directors of the Company at their meeting held today and concluded at 03:35 p.m has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. In this regard, please find enclosed herewith the following: 1. Statement of Standalone Unaudited Financial Results and Statement of Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 2. Limited Review Reports for the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2019 issued by Price Waterhouse & Co. Chartered Accountants LLP, Statutory Auditors of the Company. Mr. Girish Dave, independent Director, vide his letter dated 20th October, 2019, informed the Board of Directors about his decision to step down from the Companys Board effective from conclusion of the Board meeting held today i.e. 11th November, 2019; citing age and other personal reasons for his decision to step down. The Board of Directors at their meeting today have taken note of his decision to step down from the Board w.e.f. 11th November, 2019. The same is for your information please. (As Per BSE Announcement dated on 11/11/2019)
Board Meeting - 30-Jul-2019 - -
HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 9th August 2019 interalia amongst other items to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended 30th June 2019. The Board of Directors of the Company at their meeting held today and concluded at 1:20pm has approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2019 In this regard please find enclosed herewith the following 1 Statement of Standalone Unaudited Financial Results and Statement of Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2019 2 Limited Review Reports for the Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2019 issued by Price Waterhouse & Co Chartered Accountants LLP Statutory Auditors of the Company (As Per BSE Announcement Dated on 09/08/2019)