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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 24, 2014. The book closure was from September 10, 2014 to September 17, 2014.

AGM/EGM (Hindalco Industries)

Announcement
Date
Purpose Date Book Closure Remarks
From To
14-08-2014 AGM 24-09-2014 10-09-2014 17-09-2014 Rs.1.0000 per share(100%)Dividend
11-08-2014 EGM 14-08-2014 - - -
17-07-2013 AGM 10-09-2013 03-09-2013 10-09-2013 Rs.1.4000 per share(140%)Dividend
28-06-2012 AGM 11-09-2012 04-09-2012 11-09-2012 Rs.1.55 per share(155%)Dividend
09-02-2012 EGM 07-03-2012 - - To issue of upto 15 Crs Warrants to Promoters/Promoter Group Co's on preferentia1 allotment basis, entitling the holder(s) of each Warrant to apply for & obtain allotment of one Equity Share against such Warrant, under the SEBI (ICDRs) Regulations, 2009.
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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