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Hindalco Industries
BSE: 500440 | NSE: HINDALCO | ISIN: INE038A01020 | Aluminium
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 15-10-2009 | EGM | 17-11-2009 | - | - | To consider raising of long term finance by way of QIP / GDRs and / or other Securities with or without Green Shoe Option upto Rs. 2,900 Crs & to consider raising of investment limit of FII's to 40%. |
| 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 | - |
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| Source : Religare Technova | |||||
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