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National Aluminium Company Ltd Board Meeting

175.29
(-0.14%)
Apr 1, 2025|12:00:00 AM

Natl. Aluminium CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting10 Feb 202531 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 Meeting13 Nov 202411 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 Meeting29 Oct 202424 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)
Board Meeting12 Aug 20245 Aug 2024
NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Notice of Board Meeting to consider Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30.06.2024 and Final Dividend for FY 2023-24. Unaudited financial results (Standalone and Consolidated) for the quarter ended 30.06.2024 and recommendation of final dividend for the financial year 2023-24. (As Per BSE Announcement Dated on 12.08.2024)
Board Meeting27 May 202414 May 2024
NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Audited (Standalone & Consolidated) financial results for the quarter and year ended 31.03.2024. Audit Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 27.05.2024)

Natl. Aluminium: Related News

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