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HINDALCO INDUSTRIES LTD. - 500440 - Closure of Trading Window

 With reference to above subject matter, please note that: - (a) In view of declaration of the Audited Standalone and Consolidated financial results of the Company for the quarter and Financial year ending on March 31,2023 ('said results'), the 'Trading Window' for dealing in securities of the Company shall remain closed: ? from: Saturday, April 01, 2023 ? until : 48 hours from the announcement of the said results. (both days inclusive) (b) The above has been duly communicated to all the Designated Persons under the Code. (c) The date of the Board Meeting for declaration of the said results and details of the Investor call shall be intimated separately in due course. The above information is also available on the website of the Company i.e www.hindalco.com.
31-03-2023
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HINDALCO INDUSTRIES LTD. - 500440 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Listing Regulations, the Company has received information pertaining to issue of Duplicate Share Certificates on March 30, 2023. The relevant information is given in the 'Annexure I'. The Company is in process of issuing duplicate share certificates to the shareholders, after completion of required formalities.
31-03-2023
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HINDALCO INDUSTRIES LTD. - 500440 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please note : a) the details of the scheduled Investor meeting which will be attended by the representatives of the Company; Date of Meeting Name of the Fund/Investor March 29, 2023 Amundi Asset Management, France Note: The schedule of the aforesaid meeting may undergo change due to exigencies on the part of Investor/Company. b) No Unpublished Price Sensitive Information (UPSI) is proposed to be shared by the Company during the aforesaid investor interaction; c) Copy of the following presentations are proposed to be made before the Fund House/Investors: i) Q3-FY23 earnings presentation and ii) Investors Day 2022 - March 2022 The same are available on the website of the company viz: www.hindalco.com/investorcentre/ reports-and-presentations This is for your information and record.
29-03-2023
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HINDALCO INDUSTRIES LTD. - 500440 - Compliance-57 (4) : Prior intimation to the beginning of the quarter

 This is to inform you that pursuant to Regulation 57(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, there will be no Non-Convertible Securities for which interest/dividend/principle obligation shall be payable for the quarter April 01, 2023 to June 30, 2023.
27-03-2023
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HINDALCO INDUSTRIES LTD. - 500440 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of Listing Regulations, the Company has received information pertaining to issue of Duplicate Share Certificates on March 27, 2023. The relevant information is given in the Annexure I. The Company is in process of issuing duplicate share certificates to the shareholders, after completion of required formalities.
27-03-2023
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HINDALCO INDUSTRIES LTD. - 500440 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of Listing Regulations, we would like to inform you that the Analyst(s)/Investor(s) from below funds and research house, that are visiting Company's Downstream facility situated at Lapanga, Sambhalpur, Odisha on March 24, 2023 along with the Company representatives.
24-03-2023
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HINDALCO INDUSTRIES LTD. - 500440 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of Listing Regulations, please find below the details of the scheduled virtual investor meeting which will be attended by the representatives of the Company.
24-03-2023
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HINDALCO INDUSTRIES LTD. - 500440 - Postal Ballot Results- Hindalco Industries Limited

 Please be informed that the Shareholders of the Company vide a Postal Ballot concluded today, approved the following matters with requisite majority: Special Resolution: 1. Re-appointment of Ms. Alka Bharucha as an Independent Director of the Company for a second Term of 05 (Five) Years [i.e. From July 11, 2023 through July 10, 2028]; Ordinary Resolution: Material Related Party Transaction(s): 2. between the Company & Grasim Industries Limited; 3. between Novelis Corporation & Logan Aluminum Inc.; 4. between Novelis Korea Limited and Ulsan Aluminum Limited; 5. between Novelis Deutschland GmbH and Aluminium Norf GmbH. The Voting Results ('Annexure A') and the Scrutinizer's Report ('Annexure B') is enclosed. The same are being made available on the website of the Company www.hindalco.com and on the website of National Securities Depository Limited (NSDL) www.evoting.nsdl.com.
21-03-2023
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HINDALCO INDUSTRIES LTD. - 500440 - Regulation 57(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)

 Pursuant to Regulation 57(1) of Listing Regulations, we hereby confirm that the Company has made timely interest payment to the beneficiaries of holding of 7.60% Unsecured Redeemable Non- Convertible Debentures below mentioned the details:
21-03-2023
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HINDALCO INDUSTRIES LTD. - 500440 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 of Listing Regulations, please find below the details of the scheduled virtual investor meeting which will be attended by the representatives of the Company.
21-03-2023
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