Jun 17, 2021 16:37 Source: BSE
Hindalco Industries - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with Regulation 24 A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019 please find attached Annual Secretarial Compliance Report for the financial year ended 31st March 2021, issued by M/s. BNP & Associates, Company Secretaries. Kindly take the same on record.
Jun 03, 2021 16:57 Source: BSE
Hindalco Industries - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of Listing Regulations, this is to inform you that the Committee of Directors vide their resolution passed on 03Rd June, 2021 has allotted 2,16,362 equity shares of face value of Re. 1/- each to the employees who have exercised their options pursuant to the Company''s Employee Stock Option Scheme. Enclosing herewith is the details as per Regulation 10(c) regarding the Issue of Shares.
Jun 03, 2021 14:47 Source: BSE
Hindalco Industries - Disclosure Regarding Related Party Transaction Of Hindalco Industries Limited
Pursuant to Regulation 23 (9) of Listing Regulations, enclosing herewith is the disclosure of related party transactions on a consolidated basis, in the format specified in the relevant accounting standards for half year ended 31st March,2021. The above is for your information and record
Jun 03, 2021 11:57 Source: BSE
Hindalco Industries - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In reference to the Regulation 74(5) of DP Regulations, enclosed herewith is the List containing details of the number of equity shares dematerialized and rematerialized by the Company during the period of 01st May, 2021 to 31st May, 2021, out of the total Paid-up Capital of 2246684247 Equity shares.
Jun 01, 2021 16:27 Source: BSE
Hindalco Industries - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of Listing Regulations, please find attached herewith intimation regarding CITI Pan-Asia Regional Investor Virtual Conference 2021 to be attended by the Company between 2nd June, 2021 to 4th June, 2021
Jun 01, 2021 11:54 Source: BSE
Hindalco Industries - Record Date For Interest Payment On Secured Redeemable Non -Convertible Debentures 9.55% Series 2012 - II
Please note that for the purpose of Interest payment on the following Series of Secured Redeemable Non-Convertible Debentures, the Company has fixed June 18, 2021 (Friday) as Record Date. Series Payment Date ISIN No 9.55% Series 2012 - II 27th June, 2021 INE038A07266 Kindly take the same on record.
May 21, 2021 16:49 Source: BSE
Hindalco Industries - Undertaking On An Annual Basis Of Hindalco Industries Limited ('The Company')
Pursuant to Regulation 57(2) of Listing Regulations, the Company confirm and undertake that all documents and intimations required to be submitted to the Debenture Trustees in terms of trust deed and Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008 have been duly complied with. This is for your information and record.
May 21, 2021 16:47 Source: BSE
Hindalco Industries - Certificate Provided By Debenture Trustee To Hindalco Industries Limited ('The Company')
Pursuant to Regulation 52(5) of Listing Regulations, enclosed herewith the Certificate issued by Debenture Trustee viz: IDBI Trusteeship Services Limited taking note of the contents furnished by the Company as per Regulation 52(4) of Listing Regulations.
May 21, 2021 15:20 Source: BSE
Hindalco Industries - Intimation Of Re-Appointment Of Mr. Satish Pai As Managing Director & Mr. Praveen Kumar Maheshwari As Whole -Time Director
This is to inform that based on the recommendation of Nomination and Remuneration Committee at its meeting held today and subject to the approval of shareholders and any required regulatory approvals and applicable conditions thereof, the Board of Directors of the Company at their meeting held today i.e on 21st May, 2021 have considered and approved the following 1. Re-appointment of Mr. Satish Pai (DIN No.06646758) as Managing Director for a further period of three years w.e.f 1st August, 2021 2. Re-appointment of Mr. Praveen Kumar Maheshwari (DIN No. 00174361 ) as Whole-Time Director for a period of one year w.e.f 28th May,2021 The details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 along with the brief profile is given in Annexure A to this letter.
May 21, 2021 14:51 Source: BSE
Hindalco Industries - Board recommends Dividend
Hindalco Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2021, inter alia, has recommended dividend @ Rs. 3.00 per equity share i.e. 300% of face value of Re. 1/- each for the year ended March 31, 2021.