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1.2 (3.3%)AGM/EGM Summary
The last AGM of Hind Aluminium Industries was held on August 31, 2012. The book closure was from August 29, 2012 to August 31, 2012.
AGM/EGM (Hind Aluminium Industries)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-07-2012 | AGM | 31-08-2012 | 29-08-2012 | 31-08-2012 | Rs.1.50 per share(15%)Final Dividend |
| 01-07-2011 | AGM | 11-08-2011 | 10-08-2011 | 11-08-2011 | Rs.1.50 per share(15%)Final Dividend |
| 17-06-2010 | AGM | 05-08-2010 | 04-08-2010 | 05-08-2010 | Rs.1.50 per share(15%)Final Dividend |
| 31-03-2010 | EGM | 20-04-2010 | - | - | To increase the Authorised Share Capital from Rs. 5,50,00,000/- div. into 55,00,000 Equity Shares of Rs. 10/- each to Rs. 6,50,00,000/- div. into 65,00,000 Equity Shares of Rs. 10/- each & to issue & allot upto 13,00,000 Equity Shares of Rs. 10/- each. |
| 08-07-2009 | AGM | 29-08-2009 | 27-08-2009 | 29-08-2009 | 15% Final Dividend |
| 01-07-2008 | AGM | 30-08-2008 | 28-08-2008 | 30-08-2008 | 15% Final Dividend |
| 02-07-2007 | AGM | 01-09-2007 | 29-08-2007 | 01-09-2007 | 3% Final Dividend |
| 07-07-2006 | AGM | 19-08-2006 | 14-08-2006 | 19-08-2006 | 12% Dividend |
| 01-02-2006 | EGM | 18-03-2006 | - | - | To take approval of the shareholders for commencing of new business of Power Generation. |
| 04-07-2005 | AGM | 23-08-2005 | 16-08-2005 | 23-08-2005 | 10% Dividend |
| 21-02-2005 | EGM | 25-02-2005 | - | - | Commencement of all or any of the business specified in sub-clause 32, under the head "C Other Objects" of clause III of the Memorandum of Association of the Company. |
| 01-07-2004 | AGM | 21-08-2004 | 13-08-2004 | 21-08-2004 | 10% Dividend |
| 02-07-2003 | AGM | 22-08-2003 | 13-08-2003 | 22-08-2003 | 10% Dividend |
| 01-07-2002 | AGM | 27-08-2002 | 20-08-2002 | 27-08-2002 | Dividend 10% |
| 02-07-2001 | AGM | 24-08-2001 | 16-08-2001 | 24-08-2001 | Dividend 9% |
| 07-07-2000 | AGM | 24-08-2000 | 14-08-2000 | 24-08-2000 | - |
| 16-07-1998 | AGM | - | 28-08-1998 | 05-09-1998 | - |