| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| National Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve To consider unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30.06.2025 and Final Dividend for FY 2024-25. Outcome of the Board Meeting held on 07.08.2025 The Board of Directors has recommended final dividend @ Rs.2.50/- per share (50% on face value of Rs.5/- each) for the financial year 2024-25, subject to the approval of shareholders in the ensuing 44th Annual General Meeting (AGM). The final dividend @ Rs.2.50/- per share, as recommended by the Board of Directors, if approved in the ensuing 44 th AGM, will be paid within a period of 30 days from the date of declaration, as per the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 21 May 2025 | 7 May 2025 |
| National Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31.03.2025. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2025. (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Notice of Board Meeting to consider 2nd interim dividend and Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2024. Board of Directors in their meeting held today i.e.10.02.2025 The 2nd interim dividend of Rs. 4 per equity share (80% on face value of Rs. 5/- each) amounting to Rs. 734.65 crore for the FY 2024-25 has been approved by the Board of Directors at its meeting held on 10th February, 2025. (As Per BSE Announcement Dated on 10.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 11 Nov 2024 |
| National Aluminium Company Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 13, 2024. Board of Directors in their meeting held today i.e. 13.11.2024 have approved payment of interim dividend @ Rs.4/- per share (80% on Face value of Rs.5/- each) on the paid-up equity share capital of Rs.918.32 crore for the financial year 2024-25. Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended on 30.09.2024. (As Per BSE Announcement Dated on 13.11.2024) Appointment of Shri Bharat Kumar Sahu (ACS: 9953) as Company Secretary & Compliance Officer w.e.f. 01.12.2024. (As Per BSE Announcement dated on 01.12.2024) | ||
| Board Meeting | 29 Oct 2024 | 24 Oct 2024 |
| Board Meeting to be held on 29.10.2024 to inter-alia consider the interim dividend for the financial year 2024-25. NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 ,inter alia, to consider and approve interim dividend for FY 2024-25 is postponed. (As Per BSE Announcement Dated on: 26/10/2024) | ||
The NALCO board resolved to declare a second interim dividend of ₹4 per share (80% on the face value of ₹5 per share) for FY 2024-25
In the NSE, NALCO shares close at ₹219 on November 14, 2024. This is a 0.0045% gain than the previous close.
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