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Book Closure Details of Hindalco Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 25, 2023	AGM	Aug 16, 2023	Aug 22, 2023	A.G.M. & Rs.3.0000 per share(300%)Dividend
Feb 17, 2023	POM
Jul 06, 2021	AGM	Aug 17, 2021	Aug 23, 2021
Aug 14, 2020	AGM	Sep 05, 2020	Sep 10, 2020
Jun 25, 2019	AGM	Aug 17, 2019	Aug 30, 2019
Aug 03, 2018	AGM	Sep 15, 2018	Sep 21, 2018
Jun 29, 2017	AGM	Sep 07, 2017	Sep 13, 2017
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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