NALCO AGM Schedule

    BSE:532234  |  NSE:NATIONALUMEQ  |  IND:Aluminium  |  ISIN code:INE139A01034  |  SECT:Metals - Non Ferrous

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    You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of National Aluminium Company Ltd. were held.

    AGM / EGM
    Announcement DatePurposeDateBook Closure
    From
    TO
    Remarks
    23/08/2023AGM21/09/202316/09/202321/09/2023Rs.1.0000 per share(20%)Final Dividend & A.G.M.
    29/04/2022POM09/06/2022
    14/03/2022POM19/04/2022
    08/09/2020AGM30/09/202028/09/202030/09/2020
    19/08/2019AGM18/09/201913/09/201918/09/2019
    15/10/2018OthersBuy Back of Shares
    06/07/2018AGM29/08/201825/08/201829/08/2018
    29/08/2017AGM23/09/201720/09/201723/09/2017
    07/09/2016AGM30/09/201629/09/201630/09/2016Rs.0.7500 per share(15%)Final Dividend
    18/07/2016Others29/07/2016Buy Back of Shares
    20/06/2016POM14/07/2016
    03/09/2015AGM26/09/201522/09/201526/09/2015Rs.0.5000 per share(10%)Final Dividend
    02/09/2014AGM27/09/201416/09/201419/09/2014Rs.0.4000 per share(8%)Final Dividend
    29/08/2013AGM27/09/201324/09/201327/09/2013
    16/07/2012AGM14/08/201207/08/201214/08/2012Rs.0.10 per share(2%)Final Dividend
    06/09/2011AGM29/09/201120/09/201122/09/2011Rs.0.50 per share(10%)Final Dividend
    14/02/2011EGM05/03/2011
    11/08/2010AGM30/09/201031/08/201004/09/2010Rs.1.00 per share(10%)Final Dividend
    19/08/2009AGM19/09/200908/09/200911/09/200915% Dividend
    18/08/2008AGM20/09/200803/09/200805/09/200815% Dividend
    29/08/2007AGM21/09/200718/09/200721/09/200725% Dividend
    01/09/2006AGM28/09/200626/09/200628/09/200630% Dividend
    02/08/2005AGM30/09/200527/09/200530/09/200520% Dividend
    01/07/2004AGM28/09/200424/09/200428/09/2004Dividend 40%
    01/08/2003AGM29/09/200302/09/200309/09/200360% Dividend
    06/08/2002AGM30/09/200224/09/200230/09/2002Bookclsoure
    05/03/2002EGM27/03/2002EGM of the company will be held, for seeking the approval of the shareholders to increase the aggregate ceiling of FIIs portfolio investment in the company upto 49% of the paid up capital of the company.
    08/08/2001AGM29/09/200119/09/200129/09/2001Bookclsoure
    09/08/2000AGM30/09/200006/09/200030/09/2000
    02/08/1999AGM04/09/199930/09/1999AGM & Dividend
    22/07/1998AGM28/08/199826/09/1998
    13/10/1997AGM15/10/199716/10/1997Dividend increased from 6%

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