Hindalco Industries | AGM/EGM > Aluminium > Meetings of Hindalco Industries

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Hindalco Industries

BSE: 500440|NSE: HINDALCO|ISIN: INE038A01020|SECTOR: Aluminium

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AGM/EGM Summary

The last AGM of Hindalco Industries was held on September 23, 2011. The book closure was from September 16, 2011 to September 23, 2011.

AGM/EGM (Hindalco Industries)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
30-05-2011	AGM	23-09-2011	16-09-2011	23-09-2011	Rs.1.50 per share(150%)Dividend
04-06-2010	AGM	03-09-2010	26-08-2010	03-09-2010	Rs.1.35 per share(135%)Dividend
15-10-2009	EGM	17-11-2009	-	-	To issue of further Securities of the Company for the amount not exceeding Rs. 2900 Crs, pursuant to the provisions of Section 81 (1A) of the Co's Act, 1956 & to increase in the limit of investment by FIIs from 24% to 40% in the Co's Equity Share Capital.
05-08-2009	AGM	18-09-2009	14-09-2009	18-09-2009	135% Dividend
16-03-2009	EGM	02-04-2009	-	-	inter alia, to the sanction of the Scheme of Arrangement by the High Court of Judicature, Bombay and other appropriate authorities, if any, proposed by the Company pursuant to the provisions of Section 391 of the Companies Act, 1956.
18-08-2008	AGM	19-09-2008	05-09-2008	05-09-2008	185% Dividend & Right Issue of Equity Shares.
15-10-2007	EGM	25-02-2007	-	-	To consider allotment of 8 Crore Warrants made by the Company on April 11, 2007 on a preferential basis to IGH Holdings Pvt. Ltd in respect of which in principle approval was granted by the Stock Exchanges.
13-06-2007	AGM	31-07-2007	25-07-2007	31-07-2007	-
05-03-2007	EGM	28-03-2007	-	-	To create, offer, issue and allot, from time to time in one or more tranches, upto 67,500,000 equity shares of face value of Re 1/- each on a preferential basis to the Promoters / Promoter Group of the Company.
13-06-2006	AGM	28-07-2006	18-07-2006	28-07-2006	220% Dividend
15-07-2005	EGM	06-08-2005	-	-	To approve the subdivision of Equity shares from Rs.10/- to Re.1/-
02-05-2005	AGM	12-07-2005	01-07-2005	12-07-2005	200% Dividend
08-11-2004	EGM	16-11-2004	-	-	To approve Scheme of demerger of all the businesses and undrtakings of the Indian Aluminium Company Limited (Indal) (Other than the Aluminium Foils Division of Indal at Kollur, Andhra Pradesh) into the company in terms of Scheme of Arrangement.
09-07-2004	AGM	31-07-2004	20-07-2004	31-07-2004	165% Dividend
30-04-2003	AGM	31-07-2003	16-07-2003	31-07-2003	Dividend 135%
03-05-2002	AGM	31-07-2002	12-07-2002	31-07-2002	Dividend 135%
08-05-1998	AGM	-	15-07-1998	05-08-1998	-
05-05-1997	AGM	-	08-07-1997	06-08-1997	-

Source : Dion Global Solutions Limited

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