HINDALCO INDUSTRIES LTD. - 500440 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificates of Hindalco Industries Limited ('the Company')02-08-2022
02-08-2022
HINDALCO INDUSTRIES LTD. - 500440 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of Listing Regulations, this is to inform you that "Q1 - FY23 Earnings Conference Call" of Novelis Inc for the first quarter FY 2023 is scheduled on Wednesday, 03rd August, 2022 at 16:30 HRS IST (India time) following the announcement of Financial Results for Q1 -FY23. Details pertaining to the said call are enclosed herewith and the same is available on the Company''s website i.e. www.hindalco.com. The above is for your information and record.01-08-2022
HINDALCO INDUSTRIES LTD. - 500440 - Board Meeting Intimation for Intimation For The Meeting Of The Board Of Directors Of Hindalco Industries Limited ('The Company') For The Quarter Ended 30Th June,2022
HINDALCO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 10th August, 2022 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2022. As informed by our communication dated 29th June, 2022, the trading window for dealing in securities of the Company was closed from 01st July, 2022 and shall remain closed till 48 hours after the announcement of financials results i.e. up to 12th August, 2022 (both days inclusive). The above is for your information and record.01-08-2022
HINDALCO INDUSTRIES LTD. - 500440 - Reg. 34 (1) Annual Report.
The Sixty Third Annual General Meeting ('AGM') of the Company will be held on Tuesday, 23rd August 2022 at 03.00 p.m. IST through Video Conferencing / Other Audio-Visual Means. Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company along with the Notice of AGM for the financial year 2021-22 which is being sent to the Members, who have registered their e-mail addresses with the Company/ Depositories, through electronic mode. The Integrated Annual Report containing the Notice is also uploaded on the Company's website i.ewww.hindalco.com30-07-2022
HINDALCO INDUSTRIES LTD. - 500440 - Newspaper Advertisement Regarding 63Rd Annual General Meeting Of The Company To Be Held On 23Rd August 2022 Through Video Conference (VC)/ Other Audio - Visual Means (OAVM)
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 63rd Annual General Meeting of the Company will be held on Tuesday, 23rd August, 2022 at 03.00 pm (IST) through Video Conferencing / Other Audio Visual Means.30-07-2022
HINDALCO INDUSTRIES LTD. - 500440 - Newspaper Advertisement Regarding 63Rd Annual General Meeting Of The Company To Be Held On 23Rd August 2022 Through Video Conference (VC)/ Other Audio - Visual Means (OAVM)
Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we enclose the copies of newspaper advertisement published in Business Standard (English) and Navshakti (Marathi), in compliance with Ministry of Corporate Affairs General Circular nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021 dated April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021 and December 14, 2021 respectively, intimating that 63rd Annual General Meeting of the Company will be held on Tuesday, 23rd August, 2022 at 03.00 pm (IST) through Video Conferencing / Other Audio Visual Means.30-07-2022
HINDALCO INDUSTRIES LTD. - 500440 - Intimation Regarding Annual General Meeting And Book Closure Of Hindalco Industries Limited ('The Company')
Pursuant to Regulation 42 of Listing Regulations, the details pertaining to the date of Annual general meeting ('AGM') and Book closure, in respect for the meeting of the members of the Company and for determining eligibility of dividend27-07-2022
HINDALCO INDUSTRIES LTD. - 500440 - Intimation Regarding Annual General Meeting And Book Closure Of Hindalco Industries Limited ('The Company')
Pursuant to Regulation 42 of Listing Regulations, the details pertaining to the date of Annual general meeting ('AGM') and Book closure, in respect for the meeting of the members of the Company and for determining eligibility of dividend27-07-2022
HINDALCO INDUSTRIES LTD. - 500440 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of Share Certificates of Hindalco Industries Limited ('the Company')25-07-2022
HINDALCO INDUSTRIES LTD. - 500440 - Intimation Regarding Annual General Meeting And Book Closure Of Hindalco Industries Limited ('The Company')
Pursuant to Regulation 42 of Listing Regulations, the details pertaining to the date of Annual general meeting ('AGM') and Book closure, in respect for the meeting of the members of the Company is incorporated in the table below:22-07-2022