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Book Closure Details of Hindalco Industries Ltd.

Announcement Purpose From Date To Date Remarks
Nov 15, 2016 EGM
Jun 10, 2016 AGM Sep 08, 2016 Sep 14, 2016 Rs.1.0000 per share(100%)Final Dividend
Jun 16, 2015 AGM Sep 09, 2015 Sep 16, 2015 Rs.1.0000 per share(100%)Dividend
Aug 14, 2014 AGM Sep 10, 2014 Sep 17, 2014 Rs.1.0000 per share(100%)Dividend
Aug 11, 2014 EGM
Jul 17, 2013 AGM Sep 03, 2013 Sep 10, 2013 Rs.1.4000 per share(140%)Dividend
Jun 28, 2012 AGM Sep 04, 2012 Sep 11, 2012 Rs.1.55 per share(155%)Dividend
Feb 09, 2012 EGM To issue of upto 15 Crs Warrants to Promoters/Promoter Group Co's on preferentia1 allotment basis, entitling the holder(s) of each Warrant to apply for & obtain allotment of one Equity Share against such Warrant, under the SEBI (ICDRs) Regulations, 2
May 30, 2011 AGM Sep 16, 2011 Sep 23, 2011 Rs.1.50 per share(150%)Dividend
Jun 04, 2010 AGM Aug 26, 2010 Sep 03, 2010 Rs.1.35 per share(135%)Dividend
Oct 15, 2009 EGM To issue of further Securities of the Company for the amount not exceeding Rs. 2900 Crs, pursuant to the provisions of Section 81 (1A) of the Co's Act, 1956 & to increase in the limit of investment by FIIs from 24% to 40% in the Co's Equity Share Cap
Aug 05, 2009 AGM Sep 14, 2009 Sep 18, 2009 135% Dividend
Mar 16, 2009 EGM Inter alia, to the sanction of the Scheme of Arrangement by the High Court of Judicature, Bombay and other appropriate authorities, if any, proposed by the Company pursuant to the provisions of Section 391 of the Companies Act, 1956.
Aug 18, 2008 AGM Sep 05, 2008 Sep 05, 2008 185% Dividend & Right Issue of Equity Shares.
Oct 15, 2007 EGM To consider allotment of 8 Crore Warrants made by the Company on April 11, 2007 on a preferential basis to IGH Holdings Pvt. Ltd in respect of which in principle approval was granted by the Stock Exchanges.
Mar 05, 2007 EGM To create, offer, issue and allot, from time to time in one or more tranches, upto 67,500,000 equity shares of face value of Re 1/- each on a preferential basis to the Promoters / Promoter Group of the Company.
 
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