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Board Meeting Outcome for Outcome Of Board Meeting - Audited Standalone Financial Results For The Quarter & Financial Year Ended 31St March 2025 And Other Disclosures
Board Meeting Outcome for Outcome Of Board Meeting - Audited Standalone Financial Results For The Quarter & Financial Year Ended 31St March 2025 And Other Disclosures

Business Standard

time27-05-2025

  • Business
  • Business Standard

Board Meeting Outcome for Outcome Of Board Meeting - Audited Standalone Financial Results For The Quarter & Financial Year Ended 31St March 2025 And Other Disclosures

The Board of Directors of the Company at their meeting held on 27th May 2025 inter alia have considered and approved the Audited Standalone Financial Results of the Company for the quarter and financial year ended 31st March 2025 together with the statement of assets and liabilities and other related disclosures. This communication shall also be considered as the Integrated Filing (Financial) for the above-mentioned period in accordance with the SEBI Circular dated 31st December Board has also approved to designate Shri K. Raj Shekhar General Manager (Finance) as Whole Time Chief Financial Officer and Key Managerial Person (KMP) of the Company till assumption of charge of Whole Time Director (Finance) by new incumbent.

Hindalco Industries to acquire MIL Mines and Mineral Resources
Hindalco Industries to acquire MIL Mines and Mineral Resources

Business Standard

time20-05-2025

  • Business
  • Business Standard

Hindalco Industries to acquire MIL Mines and Mineral Resources

The Board of Hindalco Industries at its meeting held today, i.e., Tuesday, May 20, 2025, has approved acquisition of 100% equity stake in EMIL Mines and Mineral Resources (EMMRL) (wholly owned subsidiary of Essel Mining & Industries), the lease holder of the Bandha coal block, by executing a Share Purchase Agreement. The Company's strategic objective is to double down its upstream capacities. The proposed acquisition aims to meet the Company's strategic objective of securing resources for its aluminium smelters. As Bandha coal block has resources of ~197 Million Tonne mineable reserves, mine-life of around 45 years and a location of about 20 Kms (aerially) from Company's Mahan power plant and smelter, it builds a sustainable coal supply chain for the foreseeable future with all three modes of transport, namely, rail, road, and conveyor possible and provides fuel security. The proposed acquisition is subject to Shareholders' and applicable regulatory/statutory approval(s) and other closing customary conditions. Brief details, in accordance with the SEBI Circular are annexed herewith.

Tuticorin Alkali Chemicals & Fertilizers Ltd
Tuticorin Alkali Chemicals & Fertilizers Ltd

Business Standard

time11-05-2025

  • Business
  • Business Standard

Tuticorin Alkali Chemicals & Fertilizers Ltd

We wish to inform that at the meeting of the Board of Directors held today (07.05.2025) the Directors have amongst other subjects approved the following:A. Audited financial results of the Company for the year ended 31st March 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. A copy of the Audited financial results for the quarter ended 31st March 2025 along with the Audit Report declaring unmodified opinion is enclosed.B. Changes in Key Managerial Personnel - Acceptance of Resignation of Mr. S. Nandakumar from the post of Chief Financial officer and Appointment of Mr. Prem Babu as the Chief Financial officer and Key Managerial personnel of the Company. Disclosure as required under SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated JuIy 13 2023 - Annexure enclosed

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