Hindalco Industries Share Price

Hindalco Inds.

CMP as on 30-Jul-21 15:55

₹ 444.80
-13.30 -2.9%

Open

₹ 458.10

Turnover (lac)

₹ 57,767

Prev. Close

₹ 458.10

Day's Vol (shares)

₹ 1,29,87,115

Day's Range (₹)

₹ 442.15
₹ 459.65

CMP as on30-Jul-21 15:56

₹ 444.45
-13.8 -3.01%

Open

₹ 458.25

Turnover (lac)

₹ 7,453

Prev. Close

₹ 458.25

Day's Vol (shares)

₹ 6,54,375

Day's Range

₹ 442.35
₹ 460.00

CMP as on 30-Jul-21 0:00

₹ 445.00
-10.95 -2.4%

Open

₹ 458.00

Open Interest(Contracts)

₹ 3,76,22,850

VWAP

₹ 449.82

Day's Vol (shares)

₹ 2,12,39,850

Day's Range (Ex.Dt. 26 Aug 2021)

₹ 441.35
₹ 458.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-May-2021 - -
HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 21st May, 2021, inter alia, to: (i) consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and the year ended 31st March, 2021; (ii) recommend dividend, if any, on the equity shares of the Company for the year ended 31st March,2021. As informed by our communication dated31st March, 2021 the trading window for dealing in securities of the Company has been closed from 1st April, 2021 and shall remain closed till 48 hours after the announcement of financials results. This is for your information & record. Hindalco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended dividend @ Rs. 3.00 per equity share i.e. 300% of face value of Re. 1/- each for the year ended March 31, 2021. This is to inform that the Board of Directors of the Company at their meeting held today i.e on 21st May, 2021 approved the following: i. Standalone and Consolidated Financial Results for the Quarter and financial year ended 31st March, 2021 ii. Recommended dividend @ Rs.3.00 per equity share i.e 300% of face value of Re.1/- each for the year ended 31st March, 2021 The meeting commenced at 12: 15 p.m and concluded at 2:25 p.m Pursuant to Regulation 33 of Listing Regulations, enclosed are the following documents : 1. Press Release 2. Investor Presentation 3. Audited standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2021 4. Auditors Report (Standalone and Consolidated) We hereby confirm that Auditor has issued unmodified (unqualified) audit report. This is to inform that based on the recommendation of Nomination and Remuneration Committee at its meeting held today and subject to the approval of shareholders and any required regulatory approvals and applicable conditions thereof, the Board of Directors of the Company at their meeting held today i.e on 21st May, 2021 have considered and approved the following 1. Re-appointment of Mr. Satish Pai (DIN No.06646758) as Managing Director for a further period of three years w.e.f 1st August, 2021 2. Re-appointment of Mr. Praveen Kumar Maheshwari (DIN No. 00174361 ) as Whole-Time Director for a period of one year w.e.f 28th May,2021 The details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 along with the brief profile is given in Annexure A to this letter. (As Per BSE Announcement Dated on 5/21/2021 2:51:59 PM)
Board Meeting - 22-Feb-2021 - -
Pursuant to Regulations 43A of the Listing Regulations, the Board of Directors of the Company at its meeting held today on Monday, 22nd February, 2021 has approved amending the Dividend Distribution Policy as attached.
Board Meeting - 01-Feb-2021 - -
HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 10th February, 2021 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2020. As informed by our communication dated 31st December, 2020, the trading window for dealing in securities of the Company has been closed from 01st January, 2021 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 12th February, 2021 (both days inclusive). The meeting of the Board of Directors of the Company held today i.e. on Wednesday 10th February, 2021, we hereby inform that the Board have approved the Unaudited Standalone & Consolidated Financial Statements for the quarter and nine months ended 31st December, 2020 along with Limited Review report. (As Per BSE Announcement dated on 10.02.2021)
Board Meeting - 31-Oct-2020 - -
HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Dear Sir/ Madam, In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 10th November, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year Ended 30th September, 2020. As informed by our communication dated 30th September, 2020, the trading window for dealing in securities of the Company has been closed from 01st October, 2020 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 12th November, 2020 (both days inclusive). This is for your information & record. The meeting of the Board of Directors of the Company held today i.e. on Tuesday, 10th November, 2020, we hereby inform that the Board have approved the Unaudited Standalone & Consolidated Financial Statements for the Quarter and half year ended 30th September, 2020 along with Limited Review report. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 05-Aug-2020 - -
HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2020, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter Ended 30th June, 2020. In continuation to our letter dated 05th August, 2020, the meeting of the Board of Directors of the Company held today i.e. on Friday, 14th August, 2020, we hereby inform that the Board have approved the Unaudited Standalone & Consolidated Financial Statements for the quarter ended 30th June, 2020 along with Limited Review report. The meeting commenced at 12:15 IST and concluded at 13:40 IST Pursuant to Regulation 33 of Listing Regulations, enclosing herewith is the copy of the following: (i) Press release (ii) Investor presentation (iii) Unaudited Standalone & Consolidated Financial Statements for the quarter ended 30th June, 2020 along with Limited review report. (As Per BSE Announcement Dated on 14/08/2020)
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