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Investor Relations

Hind Aluminium Industries Limited

   Investor Contacts  

(CIN: L28920MH1987PLC043472)

Investors Contacts

(i) Registrars and Transfer Agent

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


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 No.022-62638299
Email; investor@bigshareonline.com

(ii) Any other query related to Investors /Shareholders
• Ms. Sakshi Sharma

Company Secretary
Tel: 022-40457109
E-Mail : sakshi@associatedgroup.com

 Mr.Deepak Chaturvedi
Gen. Manager-Corporate
Cell: +91 9702047934
E-Mail : deepak@associatedgroup.com

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 : hind@associatedgroup.com

   Financials

Financial Highlights

FINANCIAL PERFORMANCE

PARTICULARS

2016-17

2015-16

2014-15

2013-14

2012-13

2011-12

2010-11

2009-10

2008-09

2007-08

TOTAL INCOME

499.37

723.10

444.36

444.89

437.68

410.61

363.73

184.14

220.05

206.50

PBDIT

19.22

27.26

18.60

17.58

19.50

16.50

14.98

7.07

7.32

8.85

DEPRECIATION

3.01

3.29

3.15

3.51

3.06

2.94

2.70

2.64

2.54

1.12

PBIT

16.21

23.97

15.45

14.07

16.44

13.56

12.28

4.43

4.78

7.73

FINANCE /INTEREST COST

7.65

10.46

5.44

6.11

7.74

5.36

4.19

0.80

1.20

1.12

PBT

8.56

13.51

10.01

7.96

8.70

8.20

8.09

3.63

3.58

6.61

EQUITY DIVIDEND %

16%

16 %

15 %

15 %

15 %

15 %

15 %

15 %

15 %

15 %

SHARE CAPITAL

6.30

6.30

6.30

6.30

6.30

6.30

6.30

5.00

5.00

5.00

RESERVE & SURPLUS

69.80

64.76

56.97

51.12

46.36

41.07

35.56

27.32

25.47

23.99

NET WORTH

76.10

71.06

63.27

57.42

52.66

47.37

41.86

32.32

30.47

28.99

NET FIXED ASSETS

24.06

26.83

22.30

24.25

22.07

21.48

22.19

22.85

23.92

24.65






Quarterly Results

   Share Ownership

   Investors Handbook

Investors Handbook

Investors' Handbook

Investors' Handbook

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

Over 96% 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 Shareholders' / Investors' Grievance 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) 28475207
E-Mail : investor@bigshareonline.com
 

Listing Information

Investors' Handbook

Listing Information

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'

Demat ISIN Numbers in NSDL & CDSL for Equity Shares:
INE227B01019


 

Nomination-form

   Corporate Announcement


Voting Results




   Notices

   Corporate Governance

Corporate Governance

CORPORATE GOVERNANCE

Hind Aluminium Industries Ltd. believes in conducting its affairs in a fair, transparent and professional manner and maintaining the good ethical standards in its dealing with all its constituents. Corporate Governance at Hind Aluminium Industries Ltd. is based on the following main principles:

Growth through Governance

Corporate Governance at Hind Aluminium Industries Ltd. is based on the following main principles:

  • Constitution of a Board of Directors of appropriate composition, size, varied expertise and commitment to discharge its responsibilities and duties.
  • Ensuring timely flow of information to the Board and its Committees to enable them to discharge their functions effectively.
  • Independent verification and safeguarding integrity of the Company′s financial reporting.
  • A sound system of risk management and internal control.
  • Timely and balanced disclosure of all material information concerning the Company to all stakeholders.
  • Transparency and accountability.
  • Compliance with all the applicable rules and regulations.
  • Fair and equitable treatment of all its stakeholders including employees, customers, shareholders and investors.

Report on Corporate Governance

   Unclaimed Dividends

   Board of Directors

BOARD OF DIRECTORS

Name

Designation
Shri Lalit Kumar Daga Chairman
Shri Shailesh Daga Managing Director
CA. Sudhir Goel Whole-Time Director
Shri Navinchandra Shah Independent Director
Shri Sundeep Mohta Independent Director
Mrs. Renu Somani Independent Director

   Fair Disclosure Code

   Download Gallery

   Financial Results

  

   Annual Reports


Nomination form

Nomination Form

   Nomination form

DOWNLOAD PRINTABLE FORMAT


 INSTRUCTION :

1 Please read the instruction given below very carefully and follow the same to the letter. If the form is not filled as per instruction, the same will be rejected.

2 The nomination can be made by individuals only. Non individuals including society, trust body corporate, partnership firm, Karta of Hindu Undivided Family, holder of power of attorney cannot nominate. If the shares are held jointly all joint holders shall sign (as per the specimen registered with the Company) the nomination form.

3 A minor can be nominated by a holder of shares and in that event the name and address of the Guardian shall be given by the holder.

4 The nominee shall not be a trust, society, body corporate, partnership firm, Karta of Hindu Undivided Family, or a power of attorney holder. A non-resident Indian can be a nominee
on re-patriable basis.

5 Transfer of Shares in favour of a nominee shall be a valid discharge by a Company against the legal heir(s).

6 Only one person can be nominated for a given folio.

7 Details of all holders in a folio need to be filled; else the request will be rejected.

8 The nomination will be registered only when it is complete in all respects including the signatures of (a) all registered holders ( as per specimen lodged with the Company) and (b) the nominee.

9 Whenever the Shares in the given folio are entirely transferred or dematerialised, then this nomination will stand
rescinded.

10 Upon receipt of a duly executed nomination form, the Registrars & Transfer Agent of the Company will register the form and allot a registration number. The registration number and folio no. should be quoted by the nominee in all future correspondence.

11 The nomination can be varied or cancelled by executing fresh nomination form.

12 The Company will not entertain any claims other than those of a registered nominee, unless so directed by a court.

13 The intimation regarding nomination / nomination form shall be filed in duplicate with the registrars & Transfer Agent
of the Company who will return one copy thereof to the shareholders.

14 For shares held in dematerialised mode nomination is required to be filed with the Depository Participant in their prescribed
form.

FOR OFFICE USE ONLY

Nomination Registration Number

 

Date of Registration

 

Checked by (Name and Signature)

 



DOWNLOAD PRINTABLE FORMAT


 

Postal Ballot Form

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

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