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INVESTOR RELATIONS

Investor Relations

   Financial Reporting

Financial Highlights

10 years Financial Highlights

Quarterly Results

Annual Reports

 

Credit Rating

Instrument Rating Agency Rating Outlook
Long-term debt CARE CARE A Stable

   Shareholders Information

Shareholding Pattern

Shareholding Pattern as on March, 31, 2023
Shareholding Pattern as on December 31, 2022
Shareholding Pattern as on September 30, 2022
Shareholding Pattern as on June 30, 2022
Shareholding Pattern as on March 31, 2022
Shareholding Pattern as on December 31, 2021
Shareholding Pattern as on September 30, 2021
Shareholding Pattern as on June 30, 2021
Shareholding Pattern as on March 31, 2021
Shareholding Pattern as on December 31, 2020
Shareholding Pattern as on September 30, 2020
Shareholding Pattern as on June 30, 2020
Shareholding Pattern as on March 31, 2020
Shareholding Pattern as on December 31, 2019
Shareholding Pattern as on September 30, 2019
Shareholding Pattern as on June 30, 2019
Shareholding Pattern as on March 31, 2019
Shareholding Pattern as on December 31, 2018
Shareholding Pattern as on September 30, 2018
Shareholding Pattern as on June 30, 2018
Shareholding Pattern as on March 31, 2018
Shareholding Pattern as on December 31, 2017
Shareholding Pattern as on September 30, 2017
Shareholding Pattern as on June 30, 2017

Corporate Governance

Corporate Governance as on March 31, 2023
Corporate Governance as on December 31, 2022
Corporate Governance Report for the quarter ended September 30, 2022
Corporate Governance Report for the quarter ended June 30, 2022
Corporate Governance Report for the quarter ended March 31, 2022
Corporate Governance Report for the quarter ended December 31, 2021
Corporate Governance Report for the quarter ended September 30, 2021
Corporate Governance Report for the quarter ended June 30, 2021
Corporate Governance Report for the quarter ended March 31, 2021
Corporate Governance Report for the quarter ended December 31, 2020
Corporate Governance Report for the quarter ended September 30, 2020
Corporate Governance Report for the quarter ended June 30, 2020
Corporate Governance Report for the quarter and year ended March 31, 2020
Corporate Governance Report for the quarter ended December 31, 2019
Corporate Governance Report for the quarter ended September 30, 2019
Corporate Governance Report for the quarter ended June 30, 2019
Corporate Governance Report for the quarter and year ended March 31, 2019
Corporate Governance Report for the quarter ended December 31, 2018
Corporate Governance Report for the quarter ended September 30, 2018
Corporate Governance Report for the quarter ended June 30, 2018
Corporate Governance Report for the quarter and year ended March 31, 2018
Corporate Governance Report for the quarter ended December 31, 2017
Corporate Governance Report for the half year ended September 30, 2017
Corporate Governance Report for the quarter June 30, 2017

Unclaimed Dividends

Shares due for transfer to IEPF

   Investor Contacts  

(CIN: L28920MH1987PLC043472)

Investors Contacts

(i) Registrars and Transfer Agent

(For securities held in Demat and/or Physical Form)

Bigshare Services Pvt. Ltd.

Office No S6-2, 6th Floor, Pinnacle Business Park,

Next to Ahura Centre, Mahakali Caves Road,

Andheri (East) Mumbai – 400093

Tel.022-62638200/204

Fax No.022-62638299

 Email : [email protected]  


(ii) Any other query related to Investors /Shareholders
• Ms. Sakshi Sharma
Company Secretary
Tel: 022-40457109
E-Mail : [email protected]

• Mr.Deepak Chaturvedi 
Gen. Manager-Corporate 
Cell: +91 9702047934
E-Mail : [email protected]

Hind Aluminium Industries Ltd. 

Regd.Off.B-1, Tulsi Vihar, 
Dr. A.B Road, Worli Naka, Mumbai - 400 018
Tel: 022 - 40457100 Fax: 022 - 24936888 
E-Mail : [email protected]

iii) Nodal Officer for the IEPF Authority

Shri Shailesh Daga

Managing Director

Nodal Officer (IEPF)

Hind Aluminium Industries Limited

B-1, Tulsi Vihar, Dr. A.B Road,

Worli Naka, Mumbai - 400 018

Email- [email protected] 

 

   Investors Handbook

Investors Handbook

Investors' Handbook

The The Company's Equity Shares are under compulsory trading in demat form only.

Over 96.99% of the Company's Equity Shares are held in demat form.

The Company's Equity Shares are freely transferable except as may be required statutorily.

The Company's Equity Shares are listed on the Bombay Stock Exchange Limited (BSE).

All share related matters viz., transfer, transmission, transposition, nomination, dividend, change of name / address / signature, registration of mandate / Power of Attorney, replacement / split / consolidation of share certificate / demat / remat of shares, issue of duplicate certificates etc. are being handled by M/s. Bigshares Services Pvt.Ltd., the Company's Registrars and Transfer Agents (R&TA)

The Board of Directors of the Company has constituted a Stakeholder Relationship Committee (the Committee) which, inter alia, approves issue of duplicate certificates and oversees and reviews all matters connected with securities transfers and other processes. The Committee also looks into redressal of shareholders' complaints related to transfer of shares, non-receipt of balance sheet, non-receipt of declared dividend etc. The Committee oversees performance of the R&TA and recommends measures for overall improvement in the quality of investor services. The summary statement of investor related transactions and details are also considered by the Board of Directors of the Company.
 

R & T Agent

R & T Agent

Registrars and Transfer Agent
(Share transfers and communications regarding share certificates, dividends and change of address)

M/s.Bigshare Services Pvt.Ltd.
1ST Floor, Bharat Tin Works Building,
Opp.Vasant Oasis Apartments,
Marol Maroshi Road, Andheri (East)
Mumbai-400 059
Tel.022-62638200/204

Fax: (+91-22) 62638299
E-Mail : [email protected]

Listing Information

Investors' Handbook

Listing of Equity Shares on Stock Exchanges at:

BSE Limited (BSE)
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai 400 001.

Stock Code:
Bombay Stock Exchange Scrip Code '531979'

ISIN Numbers:
INE227B01019

Nomination-form

   Download Gallery

Statutory Documents

Terms and Conditions of appointment of the Independent Directors.
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
Vigil Mechanism and Whistle-Blower Policy
Code of Conduct for Directors and Senior Management
Familiarisation Programme for Independent Directors for the Financial Year 2017-18


Corporate Governance

Corporate Governance Report 2020-21
Corporate Governance Report 2019-20
Corporate Governance Report 2018-19
Corporate Governance Report 2017-18
Corporate Governance Report 2016-17
Corporate Governance Report 2015-16
Corporate Governance Report 2014-15
Corporate Governance Report 2013-14

Nomination-form

Postal Ballot Form

Form MGT-7

KYC Updation

   Notices

 Date Title
 22nd August 2024 Notice of the 37th AGM in the section of Notice
 09th August, 2023 Notice of 36th Annual General Meeting of the Company
 09th August, 2023 Notice of 36th Annual General Meeting of the Company
 29th March 2023 Notice of Closure of Trading Window
 14th February 2023 Unaudited Financial Results for the 3rd Quarter ended 31.12.2022
 17th January 2023 Notice of Board Meeting Scheduled on 14.02.2023
 29th December 2022  Notice of Closure of Trading Window
14th November, 2022 Unaudited Financial Results for the 2nd Quarter ended 30.09.2022
07th November, 2022 Notice of Board Meeting Scheduled on 14.11.2022
29th September, 2022 Notice of Closure of Trading Window
30th August, 2022 Scrutinizer Report on AGM dated 29th August, 2022
29th August, 2022 Proceeding of AGM dated 29th August, 2022
04th August, 2022 Notice of 35th Annual General Meeting of the Company
 03rd August, 2022 Notice of Board Meeting Scheduled on 12.08.2022
  30th June, 202Notice of Closure of Trading Window
 30th May, 2022Extract of Audited Financial Results for the 4th Quarter ended March 31, 2022, Published in newspaper - English & Marathi 
 23rd May, 2022Notice of Board Meeting Scheduled on 30th May, 2022 
 10th May, 2022Annual Secretarial Compliance Report March 31, 2022 
 08th April, 2022Intimation Under Regulation 30 of SEBI(LODR) Regulation, 2015 
 14th February, 2022Extract of Unaudited Financial Results for the 3rd Quarter ended December 31, 2021, Published in newspaper - English & Marathi 
 04th February, 2022Notice of Board Meeting Scheduled on 14th February, 2022 
 14th January, 2022Intimation Under Regulation 30 of  SEBI(LODR) Regulation, 2015 
 12th November, 2021Extract of Unaudited Financial Results for the 2nd Quarter ended September 30, 2021, Published in newspaper - English & Marathi 
 02nd November, 2021Notice of Board Meeting Scheduled on November 12, 2021 
 28th September, 2021Scrutinizer Report on AGM dated September 27, 2021 
 28th September, 2021Proceeding of AGM dated September 27, 2021 
 03rd September, 2021Notice of 34th Annual General Meeting of the Company 
 14th August, 2021Extract of Unaudited Financial Results for the 1st Quarter ended June 30, 2021, Published in newspaper - English & Marathi 
 06th August, 2021Notice of Board Meeting Scheduled on 14th August, 2021 
 02nd August, 2021Notice of Transfer of Shares to IEPF published in Newspaper - English & Marathi 
 30th June, 2021Extract of Audited Financial Results for the year ended March 31, 2021, Published in newspaper - English & Marathi 
 24th June, 2021Notice of Board Meeting Scheduled on June 30, 2021 
 21st May, 2021Annual Secretarial Compliance Report March 31, 2021 
 12th February, 2021Extract of Unaudited Financial Results for the Quarter ended December 31, 2020, Published in newspaper- English & Marathi 
 3rd February, 2021Notice of Board Meeting Scheduled on February 12, 2021, published in newspaper- English & Marathi 
 3rd February, 2021Notice of Board Meeting Scheduled on February 12, 2021 
 13th November, 2020Extract of Unaudited Financial Results for the Quarter ended September 30, 2020, Published in newspaper -English & Marathi 
 05th November, 2020Notice of Board Meeting Scheduled on November 13, 2020, published in newspaper- English & Marathi 
 05th November, 2020Notice of Board Meeting Scheduled on November 13, 2020 
 24th September, 2020Scrutinizer Report on AGM dated September 23, 2020 
 24th September, 2020Proceeding of AGM dated September 23, 2020 
 15th September, 2020Extract of Unaudited Financial Results for the Quarter ended June 30, 2020, published in newspaper - English & Marathi 
 09th September, 2020Notice of Board Meeting scheduled on September 15, 2020, Published in newspaper-English & Marathi 
 09th September, 2020Notice of Board Meeting scheduled on September 15, 2020 
 31st August, 2020Notice of 33rd AGM scheduled on September 23, 2020 published in newspapers - English & Marathi
 27th August, 2020Notice of 33rd Annual General Meeting of the Company 
 31st July, 2020Extract of Audited Financial Results for the Quarter ended March 31, 2020, published in newspapers - English & Marathi 
 28th July, 2020Notice of Board Meeting scheduled on July 31, 2020, Published in newspapers - English & Marathi 
 28th July, 2020Notice of Board Meeting scheduled on July 31, 2020 
 10th July, 2020Notice of Transfer of Shares to IEPF published in Newspaper - English & Marathi 
 14th February, 2020Extract of Unaudited Financial Result for the Quarter ended December 31, 2019, published in newspaper- English & Marathi 
 05th February, 2020Notice of Board Meeting scheduled on February 14, 2020, Published in newspapers - English & Marathi 
 05th February, 2020Notice of Board Meeting scheduled on February 14, 2020 
 14th November, 2019Extract of Unaudited Financial Result for the Quarter ended September 30, 2019, published in newspapers-English & Marathi 
06th November, 2019Notice of Board Meeting scheduled on November 14, 2019 Published in newspapers – English & Marathi
 06th November, 2019Notice of Board Meeting scheduled on November 14, 2019 
 07th September, 2019Scrutinizer Report on AGM dated September 07, 2019
 07th September, 2019      Proceeding of AGM dated September 07, 2019
 14th August, 2019 Notice of the 32nd AGM scheduled on September 07, 2019 published in newspaper- English & Marathi 
 14th August, 2019Extract of Unaudited Financial Result for the Quarter ended June 30, 2019, Published in newspapers- English & Marathi 
 6th August, 2019             Notice of Board Meeting scheduled on August 14, 2019 Published in newspapers – English & Marathi
 6th August, 2019Notice of Board Meeting scheduled on August 14, 2019
 29th May, 2019Extract of Audited Financial Result for the Quarter ended March 31, 2019 Published in newspapers - English & Marathi
 21st May, 2019Notice of Board Meeting scheduled on May 29, 2019 Published in newspapers – English & Marathi
 21st May, 2019Notice of Board Meeting scheduled on May 29, 2019 
 14th February, 2019Extract of Unaudited Financial Results for the Quarter ended December 31, 2018 Published in newspapers - English & Marathi 
5th February, 2019 Notice of Board Meeting scheduled on February 14, 2019 Published in newspapers – English & Marathi
4th February, 2019 Notice of Board Meeting scheduled on February 14, 2019
14th November, 2018 Extract of Unaudited Financial Results for the Quarter ended September 30, 2018 published in newspapers - English & Marathi
28th September, 2018 Scrutinizer Report on AGM dated September 27, 2018
27th September, 2018 Proceeding of AGM dated September 27, 2018
6th September, 2018 Notice of the 31st AGM scheduled on September 27, 2018 published in newspaper- English & Marathi
9th August, 2018 Extract of Unaudited Financial Results for the Quarter ended June 30, 2018 published in newspapers - English & Marathi
1st August, 2018 Notice of Board Meeting scheduled on August 9,2018
31st July, 2018 Notice of Board Meeting scheduled on August 9,2018 published in newspapers - English & Marathi
15th June, 2018 Extract of Audited Financial Results for the Year ended March 31, 2018 published in newspapers - English & Marathi
29th May, 2018 Notice of Board Meeting scheduled on June 15,2018 published in newspapers - English & Marathi
29th May, 2018 Notice of Board Meeting scheduled on June 15,2018
14th February, 2018 Extract of Standalone Unaudited Financial Results for the quarter ended December 31, 2017 published in newspapers - English & Marathi
2nd February, 2018 Notice of Board Meeting scheduled on February 14,2018 published in newspapers - English & Marathi
2nd February, 2018 Notice of Board Meeting scheduled on February 14,2018
14th December, 2017 Extract of Standalone Unaudited Financial Results for the quarter ended September 30, 2017 published in newspapers - English & Marathi
2nd December 2017 Notice of Board Meeting scheduled on December 14,2017 published in newspapers - English & Marathi
2nd December 2017 Notice of Board Meeting scheduled on December 14,2017
14th September, 2017 Extract of Standalone Unaudited Financial Results for the quarter ended June 30, 2017 published in newspapers - English & Marathi
4th September 2017 Notice of Board Meeting scheduled on September 14,2017 published in newspapers - English & Marathi
4th September 2017 Notice of Board Meeting scheduled on September 14,2017
1st September, 2017 Scrutinizer Report on AGM dated August 31, 2017
1st September, 2017 Proceeding of AGM dated August 31, 2017
17th August, 2017 Notice of the 30th AGM scheduled on August, 31, 2017 published in newspaper- English & Marathi
30th May, 2017 Extract of Audited Financial Results for the Year ended March 31, 2017 published in newspapers - English & Marathi
19th May, 2017 Notice of Board Meeting scheduled on May 30, 2017 published in newspapers - English & Marathi
19th May, 2017 Notice of Board Meeting scheduled on May 30,,2017

   Board of Directors

BOARD OF DIRECTORS

Name

 Designation
Shri Lalit Kumar Daga Chairman
Shri Shailesh Daga Managing Director
CA. Sudhir Goel       Director
Shri Navinchandra Shah Independent Director
Shri Sundeep Mohta Independent Director
Smt Kiran Mundhra Independent Director

   Fair Disclosure Code

  Coporate Social Responsibility

Coporate Social Responsibility

Hind Aluminium is committed to conduct its business in a socially responsible ethical and environmentally friendly responsible, manner; and to work towards improving quality of life of the communities in its operational areas.


We primarily focus on Community Development & Child Education. Our initiatives in these area include:

COMMUNITY DEVELOPMENT

  • Financial support to local farmers, for purchase of seeds
  • Assistance to Adivasi Kalyan Ashram in their welfare activities
  • Sponsorship of community cricket tournament
  • Financial support and promotion of community Puja celebrations

CHILD EDUCATION

  • Construction of a school room for primary education
  • Provision of notebooks, nutritional and recreational facilities to underprivileged students
  • Sponsorship of community cricket tournament
  • Educational assistance to employee children

Our Business

portfolio 1
  • Alloy Wire Rods

Alloy Wire Rods

portfolio 1
  • EC Wire Rods

EC Wire Rods

portfolio 1
  • Flipped Wire Rods

Flipped Wire Rods

portfolio 1
  • Aluminum Conductors

Aluminum Conductors

portfolio 1
  • Wind Power

Wind Power

portfolio 1
  • Solar Power

Solar Power

About us

The Associated Group of companies began operations in 1973 in the aluminium industry. Our first manufacturing unit Associated Aluminium Industries (P) Ltd...

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Office

Regd.Off: B-1, Tulsi Vihar, Dr. A.B Road, Worli Naka, Mumbai 400 018, India
022 - 40457100
[email protected]
Copyright © 2016 Associated Group