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National Aluminium Company Ltd Board Meeting

263.8
(1.47%)
Dec 1, 2025|12:00:00 AM

Natl. Aluminium CORPORATE ACTIONS

02/12/2024calendar-icon
02/12/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 Nov 202527 Oct 2025
National Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter half year ended ended 30.09.2025. Unaudited financial result(Standalone & Consolidated) for the 2nd quarter and half year ended 30th September, 2025 and Declaration of 1st Interim Dividend for the financial year 2025-26 Record date for the purpose of Interim Dividend for FY 2025-26 is Friday, the 14th November, 2025. (As Per BSE Announcement Dated on 07.11.2025)
Board Meeting28 Aug 202528 Aug 2025
Outcome of the Board Meeting held on 28.08.2025
Board Meeting7 Aug 202530 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 Meeting21 May 20257 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 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)

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