Hindalco Industries Share Price

Hindalco Inds.

CMP as on 14-Oct-21 15:53

₹ 516.10
8.05 1.58%


₹ 511.40

Turnover (lac)

₹ 45,812

Prev. Close

₹ 508.05

Day's Vol (shares)

₹ 88,76,529

Day's Range (₹)

₹ 508.35
₹ 523.35

CMP as on14-Oct-21 15:53

₹ 516.00
7.8 1.53%


₹ 514.00

Turnover (lac)

₹ 7,453

Prev. Close

₹ 508.20

Day's Vol (shares)

₹ 3,85,876

Day's Range

₹ 508.35
₹ 523.30

CMP as on 14-Oct-21 0:00

₹ 518.30
8.3 1.63%


₹ 514.40

Open Interest(Contracts)

₹ 2,79,11,300


₹ 517.80

Day's Vol (shares)

₹ 1,96,85,400

Day's Range (Ex.Dt. 28 Oct 2021)

₹ 510.20
₹ 524.65

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 23-Aug-2021 06-Jul-2021 - -
AGM 23/08/2021 Pursuant to Regulation 42 of Listing Regulations, the details pertaining to the date of Annual general meeting (AGM) and Book closure, in respect for the meeting of the members of the Company is incorporated in the table below: Particulars Details Annual General Meeting (AGM) Day and Date Monday, 23rd August, 2021 Time 15:00 P.M (IST) Mode Video Conferencing/Other audio-visual means Venue The proceedings of the meeting shall be deemed to be conducted at the Registered office of the Company at Ahura Centre, First Floor, B Wing, Mahakali Caves Road, Andheri East, Mumbai 400093 Book Closure 17th August, 2021 to 23rd August, 2021(both days inclusive) Dividend If approved in the AGM, shall be paid after Monday, 23rd August, 2021 As per Regulation 30 of the Listing Regulations enclosed herewith the proceedings of 62nd Annual General Meeting which was held on 23rd August 2021 at 3:00 p.m (IST) through Videoconferencing (VC)/Other Audio Visual Means(OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (As Per BSE Announcement Dated on 8/23/2021 5:34:09 AM) The Companys 62nd Annual General Meeting (AGM) was held on 23rd August 2021 at 03:00 p.m through Video Conferencing /Other Audio Visual Means(OVAM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs Government of India and Securities and Exchange Board of India. In terms of the provisions of the Act and the Rules made thereunder and provisions of Listing Regulations the Company had provided remote e-voting facility and facility at the AGM. Mr. B.Narasimhan Company Secretary BN & Associates Company Secretaries was appointed as Srutinizer to scrutinize the remote e-voting process and voting at the AGM. All the resolutions as set out in the notice of the AGM have been duly approved by the shareholders with requisite majority.In this regard please find enclosed herewith the following :1. Report of the Srutinizer dated 23rd August 2021 (Annexure I)2.Voting Results as required under Regulation 44(3)of the Listing Regulations (Annexure II) Hindalco Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 8/24/2021 4:20:51 AM)
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