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HINDUSTAN ZINC LTD. - 500188 - Board Meeting Intimation for Intimation Of Board Meeting

HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2023 ,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, April 21, 2023 to consider, inter alia the audited standalone & consolidated financial results of the Company for the Fourth Quarter and for the financial year 2022-23 ended March 31, 2023.
13-04-2023
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HINDUSTAN ZINC LTD. - 500188 - Compliance Certificate Under Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2023

Compliance Certificate Under Regulation 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 for The Financial Year Ended March 31, 2023
11-04-2023
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HINDUSTAN ZINC LTD. - 500188 - Postal Ballot - Voting Results And Scrutinizer Report

1. Voting results as required under Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (SEBI Listing Regulations) as Annexure - I. 2. Scrutinizer''s Report dated April 10, 2023, from the scrutinizer Mr. Manoj Maheshwari, of M/s. V.M. & Associates, Practicing Company Secretary for Postal Ballot via remote e-voting, pursuant to the provisions of the Companies Act, 2013 read with Rules made thereunder., as Annexure - II.
10-04-2023
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HINDUSTAN ZINC LTD. - 500188 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR), 2015

Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-04-2023
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HINDUSTAN ZINC LTD. - 500188 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.
10-04-2023
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HINDUSTAN ZINC LTD. - 500188 - Compliance Certificate Under Reg 7(3) Of SEBI (LODR), 2015 For The Period Ended March 31, 2023.

Compliance Certificate under Reg 7(3) of SEBI (LODR), 2015 for the period ended March 31, 2023.
07-04-2023
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HINDUSTAN ZINC LTD. - 500188 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate in the matter of Regulation 74(5) of SEBI (DP) Regulations, 2018
07-04-2023

Hindustan Zinc shares gain 2% as refined metal output hits record high in FY23

Hindustan Zinc said higher production was due to better plant availability and consistent mined metal flow from mines.
05-04-2023
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HINDUSTAN ZINC LTD. - 500188 - Announcement Under Regulation 30 Of SEBI (LODR)- Production Release For The Fourth Quarter And Year Ended March 31, 2023.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Production release for the fourth quarter and year ended March 31, 2023 for your information and needful.
03-04-2023
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HINDUSTAN ZINC LTD. - 500188 - Submission Pursuant To Meeting Of The Equity Shareholders Of The Company Held On Wednesday, March 29, 2023, Through Video Conferencing/ Other Audio-Visual Means, Pursuant To The Order Dated February 06, 2023 Of The Hon'Ble National Company Law Tribunal, Jaipur Bench, In The Matter Of Proposed Scheme Of Arrangement Between The Company And Its Shareholders

In this regard, please find enclosed the following: 1. Voting results of the Meeting as required under Regulation 44 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') as Annexure-I; 2. Consolidated Report of the Scrutinizer dated March 30, 2023 countersigned by Chairperson for the Meeting (Justice (Retd.) Dinesh Chandra Somani) on March 31, 2023, for votes cast by the equity shareholders of the Company through remote e-voting and e-voting at the Meeting, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xi) and Rule 21(2) of the Companies (Management and Administration) Rules, 2014, as Annexure-II.
31-03-2023
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