| AGM 23/08/2022
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:
(As Per BSE Announcement Dated on 22.07.2022)
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 63rd Annual General Meeting of the Company will be held on Tuesday, 23rd August, 2022 at 03.00 pm (IST) through Video Conferencing / Other Audio Visual Means.
The Sixty Third Annual General Meeting (AGM) of the Company will be held on Tuesday, 23rd August 2022 at 03.00 p.m. IST through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories, through electronic mode. The Integrated Annual Report containing the Notice is also uploaded on the Companys website i.ewww.hindalco.com
(As Per BSE Announcement Dated on 30/07/2022)
Sub: Newspaper Advertisement - Additional Information pertaining to the Notice of 63rd Annual General Meeting In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclose herewith a copy of the newspaper advertisement published in Business Standard, and Navshakti on 06th August 2022, relating to Additional Information pertaining to the Notice of 63rd Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 08/08/2022)
Proceedings of 63rd Annual General Meeting held on 23rd August, 2022 of Hindalco Industries Limited (the Company)
(As Per BSE Announcement Dated on 23.08.2022)
63rd Annual General Meeting Voting Result and Srutinizer Report of Hindalco Industries Limited (the Company)
(As Per BSE Announcement Dated on 24.08.2022)
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 25.08.2022) |
-1.70 | -0.40% 
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