- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Nov 2025 | 27 Oct 2025 |
| National Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited (Standalone & Consolidated) Financial Results for the quarter half year ended ended 30.09.2025. Unaudited financial result(Standalone & Consolidated) for the 2nd quarter and half year ended 30th September, 2025 and Declaration of 1st Interim Dividend for the financial year 2025-26 Record date for the purpose of Interim Dividend for FY 2025-26 is Friday, the 14th November, 2025. (As Per BSE Announcement Dated on 07.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 28 Aug 2025 |
| Outcome of the Board Meeting held on 28.08.2025 | ||
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| National Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve To consider unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30.06.2025 and Final Dividend for FY 2024-25. Outcome of the Board Meeting held on 07.08.2025 The Board of Directors has recommended final dividend @ Rs.2.50/- per share (50% on face value of Rs.5/- each) for the financial year 2024-25, subject to the approval of shareholders in the ensuing 44th Annual General Meeting (AGM). The final dividend @ Rs.2.50/- per share, as recommended by the Board of Directors, if approved in the ensuing 44 th AGM, will be paid within a period of 30 days from the date of declaration, as per the provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 07.08.2025) | ||
| Board Meeting | 21 May 2025 | 7 May 2025 |
| National Aluminium Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Results for the quarter and year ended 31.03.2025. Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31.03.2025. (As Per BSE Announcement Dated on: 21/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 31 Jan 2025 |
| NATIONAL ALUMINIUM CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Notice of Board Meeting to consider 2nd interim dividend and Unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31.12.2024. Board of Directors in their meeting held today i.e.10.02.2025 The 2nd interim dividend of Rs. 4 per equity share (80% on face value of Rs. 5/- each) amounting to Rs. 734.65 crore for the FY 2024-25 has been approved by the Board of Directors at its meeting held on 10th February, 2025. (As Per BSE Announcement Dated on 10.02.2025) | ||
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