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BSE Code : 500188 | NSE Symbol : HINDZINC | ISIN : INE267A01025 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Mar-2025	10-Mar-2025	Raising funds through Debt Instr.	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve Please find enclosed In continuation to our letter No. HZL/2024-25/SECY/195 dated March 06, 2025 and pursuant to the provisions of Regulations 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the duly authorized Committee of Directors at its meeting held today i.e., Monday, March 10, 2025, has considered and approved the issuance of unsecured, redeemable, rated, listed, non-convertible debentures ('NCDs' or ' Debentures') aggregating up to ? 500 Crore, which NCDs are to be issued in following three separately transferable and redeemable principal parts: (i) ? 100 Crore ('STRPP 1); (ii) ? 100 Crore ('STRPP 2 '); and (iii) ? 300 crore ('STRPP 3' together with STRPP 1 and STRPP 2 'STRPPS'), where the cumulative principal amount of the STRPPS shall not exceed ? 500 Crore. (As Per BSE Announcement Dated on 10.03.2025)
22-Jan-2025	28-Jan-2025	Quarterly Results	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday January 28 2025 inter-alia to consider the unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months ended December 31 2024. Please find enclosed. (As Per BSE Announcement dated on 28.01.2025)
15-Oct-2024	18-Oct-2024	Quarterly Results	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited Consolidated and Standalone Financial Results of the Company for the Second Quarter and half year ended September 30 2024. Please find enclosed the outcome of the Board meeting dated October 18, 2024. (As Per BSE Announcement Dated on 18.10.2024)
14-Aug-2024	20-Aug-2024	Interim Dividend	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve the Second Interim Dividend on equity shares if any for the Financial Year 2024-25. The Board of Directors of Hindustan Zinc Limited ('the Company'), at its meeting held today i.e. Tuesday, August 20, 2024, has considered and approved the Second Interim Dividend of Rs. 19/- per equity share i.e. 950% on face value of Rs. 2/- per equity share for the Financial Year 2024-25 amounting to Rs. 8028.11 Crores. (As Per BSE Announcement Dated on 20.08.2024)
26-Jul-2024	02-Aug-2024	Quarterly Results	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter ended June 30 2024 Outcome of the Board meeting held on August 02, 2024 (As Per BSE Announcement dated on 02.08.2024)
02-May-2024	07-May-2024	Interim Dividend	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2024 inter alia to consider and approve the Interim dividend on equity shares if any for the Financial Year 2024-25 Interim Dividend of Rs. 10/- per equity share i.e. 500% on face value of Rs. 2/- per equity share for the Financial Year 2024-25 amounting to Rs. 4,225.32 Crores (As Per BSE Announcement Dated on 07.05.2024)
12-Apr-2024	19-Apr-2024	Quarterly Results	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve To consider and approve the audited standalone & consolidated financial results of the Company for the fourth quarter and year ended March 31 2024 for the financial year 2023-24 Please refer the enclosed intimation. Outcome of the meeting of the Board of Directors of Hindustan Zinc Limited ('Company') held on April 19, 2024 for consideration and approval of the Audited Consolidated and Standalone Financial Results of the Company for the fourth quarter and year ended March 31, 2024. (As Per BSE Announcement Dated on 19/04/2024)
12-Jan-2024	19-Jan-2024	Quarterly Results	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday January 19 2024 to consider inter alia the unaudited standalone & consolidated financial results of the Company for the third quarter and nine months ended December 31 2023 for the financial year 2023-24. Outcome of the meeting of the Board of Directors of Hindustan Zinc Limited ('Company')held on January 19, 2024 for consideration and approval of the Unaudited Consolidated and Standalone financial results of the Company for the third quarter and nine months ended December 31, 2023. The Board of directors of the Company at its meeting held today i.e. January 19, 2024 for the approval of consolidated and standalone financial results of the Company for the third quarter and nine months ended December 31, 2023 Intimation under Reg 30 of SEBI (LODR), 2015 for change in Management (As Per BSE Announcement Dated on 19/01/2024)
03-Dec-2023	06-Dec-2023	Interim Dividend	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2023 inter alia to consider and approve In terms of Regulation 29 and 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday December 06 2023 to consider 2nd interim dividend on equity shares if any for the Financial Year 2023-24. Board of Directors of the Company through resolution passed by circulation on Wednesday, December 06, 2023 have approved 2nd Interim Dividend of Rs. 6 per equity share i.e. 300% on face value of Rs. 2/- per share for the Financial Year 2023-24 amounting to Rs. 2535.19 Crores. Board of the Directors of the Company through resolution passed by circulation on Wednesday, December 06, 2023 have approved the 2nd interim dividend of Rs. 6 per equity share i.e. 300% on the face value of Rs. 2/- per share for the financial year FY 2023-24 Hindustan Zinc Limited has informed BSE regarding Outcome of Board Meeting held on 06 Dec 2023 for Dividend. Please find the enclosed intimation. (As Per BSE Announcement Dated on 06/12/2023)
12-Oct-2023	20-Oct-2023	Quarterly Results	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2023 inter alia to consider and approve In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday October 20 2023 to consider inter alia the unaudited standalone & consolidated financial results of the Company for the second quarter and half year ended September 30 2023 for the financial year 2023-24. Outcome of the meeting of the Board of Directors of Hindustan Zinc Limited ('Company') held on October 20, 2023 Unaudited Consolidated and Standalone Financial Results for the second quarter and half year ended September 30, 2023 Disclosure of event or information under Regulation 30 of SEBI LODR, 2015 (As per BSE Announcement Dated on 20/10/2023) Newspaper Publication of Financial Results for the quarter ended September 30, 2023 (As Per BSE Announcement Dated on 21/10/2023)
29-Sep-2023	29-Sep-2023	Others	Disclosure under Reg 30 of SEBI (LODR) 2015 in the meeting held on September 29, 2023
10-Aug-2023	10-Aug-2023	Change in Directors	Appointment of Ms. Pallavi Joshi Bakhru as an Additional Non Executive Woman Independent Director on the Board of the Company
12-Jul-2023	21-Jul-2023	Quarterly Results	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday July 21 2023 to consider inter alia the unaudited standalone & consolidated financial results of the Company for the First Quarter ended June 30 2023 for the financial year 2023-24. HINDUSTAN ZINC LIMITED has informed BSE about Board Meeting to be held on 21 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Outcome of the meeting of the Board of Directors of Hindustan Zinc Limited ('Company') held on July 21, 2023 Results - Financial results for June 30, 2023 Re-appointment of Independent directors (As Per BSE Announcement Dated on 21.07.2023)
05-Jul-2023	08-Jul-2023	Interim Dividend	HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2023 inter alia to consider and approve In terms of Regulation 29 and 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Saturday July 08 2023 to consider interim dividend on equity shares if any for the Financial Year 2023-24. In continuation to our letter dated July 05, 2023 and pursuant to Regulation 30 of Listing Regulations, we wish to inform you that the Board of Directors of the Company through resolution passed by circulation on Saturday, July 08, 2023 have approved Interim Dividend of Rs. 7 per equity share i.e. 350% on face value of Rs. 2/- per share for the Financial Year 2023-24 amounting to Rs. 2957.72 Crores. Hindustan Zinc Limited has informed BSE regarding Outcome of Board Meeting held on 08 Jul 2023 for Dividend. (As Per BSE Announcement Dated on 08/07/2023)
23-May-2023	23-May-2023	Change in Directors	Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that the Board in its meeting held on May 23, 2023 on the recommendation of Nomination & Remuneration Committee, had approved extension of tenure of Mr. Arun Misra as CEO & Whole-time director (KMP) of the Company for a period of 2 year w.e.f. June 01, 2023 to May 31, 2025.

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Hindustan Zinc Ltd

Board Meeting