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HINDUSTAN COPPER LTD. - 513599 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHINDUSTAN COPPER LTD. 2CIN NO.L27201WB1967GOI028825 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 27.37 4Highest Credit Rating during the previous FY AAPLUS 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: C S SINGHI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: GHANSHYAM SHARMA Designation: DIRECTOR FINANCE EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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HINDUSTAN COPPER LTD. - 513599 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HINDUSTAN COPPER LTD. 2 CIN NO. L27201WB1967GOI028825 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23, 2023-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-22, 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-C S SinghiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Ghanshyam Sharma Designation : -Chief Financial Officer Date: 27/04/2023
27-04-2023
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HINDUSTAN COPPER LTD. - 513599 - Compliance Certificate Under 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Issued By Practicing Company Secretary For The Financial Year Ended On 31.3.2023

Compliance Certificate under 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by Practicing Company Secretary for the financial year ended on 31.3.2023 is submitted.
18-04-2023
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HINDUSTAN COPPER LTD. - 513599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate dated 11.4.2023 received from M/s. C B Management Services (P) Ltd, the Registrar and Share Transfer Agent of Hindustan Copper Ltd, under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 31st March, 2023 is submitted.
12-04-2023
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HINDUSTAN COPPER LTD. - 513599 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Compliance Certificate signed by the Compliance Officer of Hindustan Copper Ltd and the authorized representative of M/s C B Management Services (P) Ltd., Registrar and Transfer Agent for the year ended on 31.3.2023 is submitted.
08-04-2023
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HINDUSTAN COPPER LTD. - 513599 - Appointment of Company Secretary and Compliance Officer

Shri C S Singhi has joined as Company Secretary and Compliance Officer of Hindustan Copper Ltd (HCL) w.e.f. 3rd April, 2023 in place of Shri Mritunjay Kumar Dev who ceases to be Company Secretary and Compliance Officer, HCL on 3rd April, 2023.
04-04-2023
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HINDUSTAN COPPER LTD. - 513599 - Appointment of Company Secretary and Compliance Officer

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.
28-03-2023
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HINDUSTAN COPPER LTD. - 513599 - Closure of Trading Window

Trading Window for dealing in the shares of Hindustan Copper Ltd will remain closed for Designated Persons and their immediate relatives under the Company's Code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Designated Persons from 28th March, 2023 till 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March, 2023.
27-03-2023
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HINDUSTAN COPPER LTD. - 513599 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Statement containing detail of 'Letter of Confirmation' issued by the Company to its shareholders on 13th March, 2023 in lieu of Duplicate Share Certificates is submitted.
13-03-2023
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HINDUSTAN COPPER LTD. - 513599 - Announcement under Regulation 30 (LODR)-Change in Directorate

Shri Ghanshyam Sharma, holding additional charge of Director (Finance), Hindustan Copper Ltd (from 13.9.2021), has in terms of Ministry of Mines' Order No. Met.3-10/3/2020-Met.III dated 1.2.2023 joined as Director (Finance), Hindustan Copper Ltd with effect from 28.2.2023 and his tenure will be till the date of his superannuation i.e. 31.5.2025 or until further orders, whichever is earlier. Shri Sharma will also continue to act as Chief Financial Officer of the Company.
28-02-2023
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