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BSE Code : 513599 | NSE Symbol : HINDCOPPER | ISIN : INE531E01026 | Industry : Non Ferrous Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Oct-2024	11-Nov-2024	Quarterly Results	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Meeting of the Board of Directors of Hindustan Copper Ltd (HCL) will be held on Monday the 11th November 2024 at 11:30 A.M to inter-alia consider and approve Statements of Financial Results of HCL (Standalone and Consolidated) for the quarter and half year ended on 30th September 2024. Financial Results of Hindustan Copper Ltd for the quarter and half year ended 30.9.2024 is submitted. (As Per BSE Announcement dated on 11.11.2024)
25-Sep-2024	25-Sep-2024	Change in Other Executives	The Board of Hindustan Copper Ltd in its meeting held on 25th September, 2024 has approved extension of engagement of Shri C S Singhi as Company Secretary and Compliance Officer of the Company for a further period of 6 months w.e.f 3rd October, 2024.
02-Aug-2024	12-Aug-2024	Quarterly Results	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Financial Results of the Company for the quarter ended 30-06-2024. Financial Results of Hindustan Copper Ltd for the quarter ended 30.6.2024 is submitted. (As Per BSE Announcement Dated on: 12/08/2024)
13-May-2024	24-May-2024	Final Dividend	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (i) Approval of Accounts and Financial Results of HCL (Standalone and Consolidated) for the quarter and year ended on 31st March 2024; (ii) Recommendation for seeking approval of shareholders for payment of dividend for FY 2023-24; (iii) Recommendation for seeking approval of shareholders to raise funds by issue of equity shares through Qualified Institutional Placement method to the extent of 96976680 equity shares of face value of Rs.5/- each of the Company in one or more tranches; and (iv) Recommendation for seeking approval of shareholders to offer issue and allot secured or unsecured non-convertible debentures or bonds on private placement basis up to Rs.500 crore. Outcome of Board meeting held on 24.5.2024 is submitted. (As Per BSE Announcement dated on 24.05.2024)
28-Mar-2024	28-Mar-2024	Change in Other Executives	The Board of Hindustan Copper Ltd in its meeting held on 28.3.2024 has extended the appointment of Shri C S Singhi as Company Secretary and Compliance Officer of the Company for a period of 6 months w.e.f 3.4.2024 or till the recruitment of new Company Secretary, whichever is earlier. The Board of Hindustan Copper Ltd in its meeting held on 28.3.2024 has approved appointment of M/s Alankit Assignments Ltd as Registrar and Share Transfer Agent (RTA) of Hindustan Copper Ltd for a period of 5 years from the cut-off date (i.e, date of transfer of data/records from existing RTA to new RTA after shifting of ISIN).
05-Feb-2024	13-Feb-2024	Quarterly Results	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting of Hindustan Copper Ltd will be held on 13.02.2024 for consideration and approval of Financial Results for the quarter ended 31.12.2023. Statement of Unaudited Financial Results (Standalone & Consolidated) of Hindustan Copper Ltd for the quarter and nine months ended on 31.12.2023 approved by the Board on 13.2.2024 along with Limited Review Report of the Statutory Auditors thereon is submitted. Board of Hindustan Copper Ltd in its meeting held on 13th February, 2024 inter-alia has approved appointment of Secretarial Auditor of the Company for F.Y. 2023-24. (As per BSE Announcement Dated on 13/02/2024)
27-Oct-2023	10-Nov-2023	Quarterly Results	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Statement of Financial Results of Hindustan Copper Ltd (Standalone and Consolidated) for the quarter and half year ended on 30th September 2023 Financial Results of Hindustan Copper Ltd for the quarter and half year ended 30.9.2023 (Standalone & Consolidated) along with Limited Review Report is submitted. Outcome of Board meeting of Hindustan Copper Ltd held on 10.11.2023 is submitted. (As Per BSE Announcement dated on 10.11.2023)
01-Aug-2023	14-Aug-2023	Quarterly Results	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve A meeting of the Board of Directors of Hindustan Copper Ltd (HCL) will be held on Monday the 14th August 2023 at 12:30 PM to inter alia consider and approve Statements of Financial Results of HCL (Standalone and Consolidated) for the quarter ended on 30th June 2023. Statement of financial results (Standalone & Consolidated) of Hindustan Copper Ltd for quarter ended 30.6.2023 approved by the Board in its meeting held on 14.8.2023 along with Limited Review Report thereon is submitted. (As Per BSE Announcement Dated on 14.08.2023)
11-May-2023	19-May-2023	Accounts	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Meeting of the Board of Directors of Hindustan Copper Ltd (HCL) will be held on Friday the 19th May 2023 at 2:30 PM to inter alia consider the following: (i) Approval of Accounts and Financial Results of HCL (Standalone and Consolidated) for the quarter and year ended on 31st March 2023; (ii) Recommendation for seeking approval of shareholders for payment of dividend for FY 2022-23; (iii) Recommendation for seeking approval of shareholders to raise funds by issue of equity shares through Qualified Institutional Placement method to the extent of 96976680 equity shares of face value of Rs.5/- each of the Company in one or more tranches and (iv) Recommendation for seeking approval of shareholders to offer issue and allot secured or unsecured non-convertible debentures or bonds on private placement basis up to Rs.500 crore. Board has recommended payment of dividend for financiat year 2022-23@ Re. 0.92 share of the face vatue of Rs.5 each for approvat of sharehotders forthcoming Annual General Meeting Statement of financial results of Hindustan Copper Ltd (Standalone & Consolidated) for the quarter and year ended on 31st March, 2023 approved by the Board of Directors in its meeting held on 19th May, 2023 and the Statutory Auditors' report thereon are submitted. (As Per BSE Bulletin Dated on 19/05/2023)
28-Mar-2023	28-Mar-2023	Change in Other Executives	Shri C S Singhi will cease to be Company Secretary and Compliance Officer of Hindustan Copper Ltd (HCL) on attaining the age of superannuation on 31st March, 2023. The Board HCL in its meeting held on 28th March, 2023 has inter alia approved the following: (i) Engagement of Shri C S Singhi as Company Secretary and Compliance Officer of HCL for period of one year w.e.f 3rd April, 2023 on contractual appointment basis; and (ii) Appointment of Shri Mritunjay Kumar Dev, Sr. Mgr. (CS) as Company Secretary and Compliance Officer of HCL from 1st April, 2023 to 2nd April, 2023 or till the date of joining of Shri Singhi as Company Secretary and Compliance Officer, HCL whichever is later.
20-Jan-2023	01-Feb-2023	Quarterly Results	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Meeting of the Board of Directors of Hindustan Copper Ltd (HCL) will be held on Wednesday the 1st February 2023 at 11:30 AM to inter alia consider and approve Statements of Financial Results of HCL (Standalone and Consolidated) for the quarter ended on 31st December 2022. Statement of Financial Results (Standalone & Consolidated) for the quarter ended on 31st December, 2022 of Hindustan Copper Ltd is submitted. Outcome of Board meeting of Hindustan Copper Ltd held on 1st February, 2023 is submitted. (As per BSE Announcement Dated on 01/02/2023)
29-Oct-2022	12-Nov-2022	Quarterly Results	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Board meeting of Hindustan Copper Ltd will be held on Saturday the 12th November 2022 to inter alia consider and approve Statements of Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September 2022. Financial Results (Standalone and Consolidated) of Hindustan Copper Ltd for the quarter and half year ended 30.9.2022 is submitted. (As Per BSE Announcement Dated 12.11.2022) Newspaper clippings of the Financial Results of Hindustan Copper Ltd for the quarter and half year ended 30th September, 2022 published in the 'Financial Express' (English newspaper) and 'Bartaman' (Bengali newspaper) on 13th November, 2022 is submitted. (As Per BSE Announcement Dated on 14/11/2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Board meeting of Hindustan Copper Ltd (HCL) will be held on Saturday the 13th August 2022 to inter alia consider and approve Statements of Financial Results of HCL (Standalone and Consolidated) for the quarter ended on 30th June 2022. The Trading Window shall remain closed till 15th August 2022 for Designated Persons and their immediate relatives as per the Companys Code of Fair Disclosure and Code of Conduct to regulate monitor and report Trading by Insiders. The Board of Hindustan Copper Ltd. in its meeting held on 13th August, 2022 from 12:30 PM to 4:55 PM has approved the following : 1. Statement of Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June, 2022 and 2. Appointment of M/s. N K & Associates, Practicing Company Secretary, for conducting Secretarial Audit and furnishing Annual Secretariat Compliance Report of the Company for FY 2022-23. (As Per BSE Announcement Dated on 13/08/2022)
25-Jun-2022	30-Jun-2022	Preferential Issue	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve Board meeting of Hindustan Copper Ltd will be held on 30th June 2022 to inter alia consider and recommend resolutions seeking approval of the shareholders of the Company to authorize the Board of Directors (i) to raise funds by issue of equity shares through Qualified Institutional Placement method to the extent of 96976680 equity shares of face value of Rs.5/- each of the Company in one or more tranches (ii) to offer issue and allot secured or unsecured non-convertible debentures or bonds on private placement basis up to Rs.500 crore. The Board of Directors of Hindustan Copper Ltd in its meeting held on 30.6.2022 has recommended seeking approval of the shareholders in the ensuing AGM to authorize the Board - (i) to raise funds by issue of equity shares through Qualified Institutional Placement method to the extent of 9,69,76,680 equity shares of face value of Rs.5/- each of the Company in one or more tranches (ii) to offer, issue and allot secured or unsecured non-convertible debentures or bonds on private placement basis up to Rs.500 crore. (As Per BSE Announcement dated on 30.06.2022)
18-May-2022	28-May-2022	Accounts	HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve Meeting of the Board of Directors of Hindustan Copper Ltd (HCL) will be held on Saturday the 28th May 2022 at 12:30 PM to inter alia consider and approve Accounts and Financial Results of HCL (Standalone and Consolidated) for the quarter and year ended on 31st March 2022 and recommendation for payment of dividend for FY 2021-22. Financial Results for FY 2021-22 of Hindustan Copper Ltd is submitted. Outcome of Board meeting of Hindustan Copper Ltd held on 28.5.2022 is submitted. Statement of Deviation / Variation in utilization of funds raised by Hindustan Copper Ltd for the quarter ended 31.3.2022 is submitted. (As Per BSE Announcement Dated on 28/05/2022) Hindustan Copper Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, has recommended payment of dividend for financial year 2021-22 @ Rs. 1.16 per share of the face vatue of Rs. 5 each for approvat of sharehotders in the forthcoming Annual General Meeting (AGM) of the Company. The date of payment of dividend shall be intimated after approval of dividend in the AGM separately. (As Per BSE Announcement Dated 30.05.2022) Details regarding Related Party Transactions on a consolidated basis in the specified format for the half year ended 31st March, 2022 of Hindustan Copper Ltd is submitted. (As Per BSE Announcement dated on 08.06.2022)

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Hindustan Copper Ltd

Board Meeting