| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 29 Mar 2024 |
| HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Friday May 24 2024 inter alia to consider and approve Audited Consolidated and Standalone financial results of the Company for the Financial year & Quarter ended on March 31 2024. Pursuant to the above referred, kindly note that the Board of Directors of the Company at its meeting held today (the meeting) have inter alia: i. considered and approved Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2024 (Audited Financial Results) & ii. recommended a dividend of Rs. 3.50 /- per equity share of Re. 1/- each for the year ended March 31, 2024, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company Enclosed are the Audited Financial Results alongwith; a) Auditors Reports thereon and b) Declaration: Auditors Reports with unmodified opinion The Meeting commenced at 12:15 p.m. and concluded at 1:50 p.m. Also, the Trading window for dealing in Companys securities shall remain closed until 48 hours from this announcement. The same is being communicated to all designated persons. The above is being made available on the website of the Companys website i.e. www.hindalco.com As per attachment. (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 29 Dec 2023 |
| HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve unaudited Consolidated and Standalone financial results of the Company for the quarter ended December 31 2023. Pursuant to the above referred, kindly note that the Board of Directors of the Company at its meeting held today (the meeting) have transacted the following business items: Financial Results: Appointment/Re-appointment Notice of Postal Ballot The Meeting commenced at 1 2: 15 p.m. & concluded at 1 :35 p.m. (As Per BSE Announcement Dated on: 13/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 29 Sep 2023 |
| HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Unaudited Consolidated and Standalone financial results of the Company for the quarter & half year ended September 30, 2023. Pursuant to the above referred, kindly note that the Board of Directors of the Company at its meeting held today (the meeting) have inter alia considered and approved Unaudited Standalone & Consolidated Financial Results for the quarter and half ended September 30, 2023. The Meeting commenced at 12:00 noon & concluded at 01.30 p.m. Also please note that the Trading window for dealing in Companys securities shall remain closed until 48 hours from this announcement. The same is being communicated to all designated persons. The above is being made available on the website of the Companys website i.e., www.hindalco.com Outcome of the Board Meeting of Hindalco Industries Limited (As Per BSE Announcement Dated on 10/11/2023) | ||
| Board Meeting | 8 Aug 2023 | 30 Jun 2023 |
| HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company will be held on Tuesday August 08 2023 inter alia to Consider and Approve Unaudited Consolidated and Standalone financial results of the Company for the quarter ended June 30 2023. (said results) In view of declaration of said results the Trading Window for dealing in securities of the Company shall remain closed: ? from: Saturday July 01 2023 ? until: Thursday August 10 2023 (i.e. 48 hrs post declaration of said results) (both days inclusive) The above is being duly communicated to all Designated Persons under the code. The Company will hold Earning Conference call on August 08 2023 to discuss the said results. Details of the said call will be intimated in due course. The above information is available on the website of the Company i.e. www.hindalco.com HINDALCO INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 08 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. Pursuant to the above referred, kindly note that the Board of Directors of the company at its meeting held today have inter alia considered and approved Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2023. The meeting commenced at 12:15 p.m. & concluded at 01: 15 p.m. (As Per BSE Announcement dated on 08.08.2023) | ||
| Board Meeting | 12 Jul 2023 | 12 Jul 2023 |
| Please be informed that the Board of Directors at its meeting held today July 12, 2023 approved a proposal of sale of land situated at Kalwa, Maharashtra. The transaction is subject to signing of Definitive documents, completion of customary closing conditions under the Definitive documents and receipt of regulatory approvals if any. | ||
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