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Board Meetings - Hindalco Industries Ltd.

See past and forthcoming board meetings of Hindalco Industries Ltd. - HINDALCO, 500440

2021-05-21Audited Results & Final Dividend
2021-02-10Quarterly Results
2020-11-10Quarterly Results
2020-08-14Quarterly Results
2020-06-12Audited Results & Final Dividend
2020-02-12Quarterly Results
2019-11-11Quarterly Results
2019-08-09Quarterly Results
2019-05-16Audited Results & Final Dividend
2019-02-12Quarterly Results
2018-11-02Quarterly Results
2018-08-10Quarterly Results
2018-05-16Audited Results & Final Dividend
2018-02-02Quarterly Results
2017-11-03Quarterly Results
2017-08-11Quarterly Results & OthersTo avail working capital facility by way of Commercial Papers and Unsecured Debentures for Aluminium and Copper business
2017-05-30Audited Results & Final Dividend
2017-02-13Quarterly Results
2016-11-12Quarterly Results & Raising of Funds
2016-08-12Quarterly Results
2016-07-21Audited Results
2016-05-28Audited Results & Final Dividend
2016-02-09Quarterly Results1. Issuance of Non-convertible Debentures not exceeding Rs. 1500 Crores. 2. Raising Term Loan up to Rs. 2,000 Crores.
2015-11-10Quarterly Results
2015-08-14Quarterly ResultsAppointment of Mr. Yazdi P. Dandiwala as an Independent Director.
2015-05-28Audited Results & Dividend
2015-02-12Quarterly Results
2014-11-13Quarterly Results
2014-08-14Quarterly Results
2014-05-29Audited Results
2014-02-13Quarterly Results
2013-11-12Quarterly Results
2013-08-13Quarterly Results
2013-05-28Audited Results & Dividend
2013-02-08Quarterly Results
2012-11-06Quarterly Results
2012-08-14Quarterly Results
2012-06-27Audited Results & Dividend
2012-05-08Quarterly Results
2012-02-09Quarterly Results & OthersThe Board has approved the issuance of upto 15 Crs Warrants to Promoters / Promoter Group Companies on preferentia1 allotment basis, entitling the holder(s) of each Warrant to apply for.
2011-11-10Quarterly Results
2011-08-12Quarterly Results
2011-05-30Audited Results & Dividend
2011-05-09Quarterly Results
2011-02-12Quarterly Results(Revised)
2010-11-09Quarterly Results
2010-08-03Quarterly Results
2010-06-04Audited Results & Dividend
2010-05-11Quarterly Results
2010-01-25Quarterly Results
2009-10-31Quarterly Results
2009-07-31Quarterly Results
2009-06-30Audited Results, Dividend & Othersinter alia, to approve the QIP to eligible investors upto amt. not exceeding US$ 500 Million equivalent to Rs 2400 Crores in pursuant to provisions of Section 81 (1A).
2009-02-14OthersTo undertake a financial restructuring & along with others activities in the scheme to allocate and credit to Business Reconstruction Reserve Account an amount as may be determined by BoD's of the Co.
2009-01-30Quarterly Results
2008-10-31Quarterly Results
2008-08-14To fix price band for the rights issueTo determine the price and other terms and conditions of the proposed rights offering.
2008-07-28Quarterly Results
2008-06-20To consider Raising of fundsTo consider the agenda a comprehensive financing plan for take out of the existing bridge financing for acquisition of Novelis & This plan will evaluate various options including an equity issuance.
2008-04-30Quarterly Results
2008-01-30Quarterly Results
2007-10-31Quarterly Results
2007-07-31Scheme of Arrangement
2007-05-04Audited Results
2007-03-12Interim Dividend
2007-01-25Quarterly Results
2006-10-18Quarterly Results
2006-07-28Quarterly Results
2006-04-29Accounts & Dividend
2006-01-30Quarterly Results
2005-11-12To fix the price of the Rights issueA meeting of the Committee of DIrectors of the Company will be held on November 12, 2005, to fix the price of the proposed Rights issue.
2005-10-29Quarterly Results
2005-09-20Raising finance through various optionsTo consider inter alia raising finance through varios options including the proposal to issue shares to the existing shareholders on right basis.
2005-07-29Quarterly Results
2005-07-12Stock Splitfrom Rs.10/- to Re.1/-
2005-03-31Open Offer as per the order of SEBIHas approved to make an Open Offer to acquire upto 20% of Equity shares of Bihar Caustic & Chemicals Ltd as per the order of the Securities and Exchange Board of India.
2005-01-29Quarterly Results
2004-10-29Quarterly Results
2004-08-23Scheme of ArrangementTo consider a Scheme of Arrangement with Indian Aluminium Co. Ltd.
2004-07-31Quarterly Results
2004-04-26Dividend & Accounts
2004-01-22Quarterly Results
2003-10-23Quarterly Results
2003-07-31Quarterly Results
2003-04-30Accounts & Dividend
2003-01-24Quarterly Results
2002-10-23Quarterly Results
2002-07-31Quarterly Results
2002-07-21OthersProposal for restructuring subject to various approvals.
2002-05-03Dividend & Accounts
2002-03-05Interim Dividend
2002-01-30Quarterly Results & Buy Back of Shares
2001-10-30Quarterly Results
2001-08-01Quarterly Results
2001-04-26Accounts & DividendRevised
2001-04-25Accounts & Dividend
2001-01-23Quarterly Results
2000-10-30Quarterly Results
2000-08-01Quarterly Results