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Hind Aluminium Industries | AGM/EGM > Aluminium > Meetings of Hind Aluminium Industries - BSE: 531979, NSE: N.A
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Hind Aluminium Industries
BSE: 531979|ISIN: INE227B01019|SECTOR: Aluminium
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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 -
Source : Dion Global Solutions Limited
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