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HINDUSTAN COPPER LTD. - 513599 - Outcome Of Board Of Hindustan Copper Ltd Containing Financial Results For Quarter Ended 30.6.2022 And Appointment Of Secretarial Auditor For FY 2022-23

 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.
13-08-2022
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HINDUSTAN COPPER LTD. - 513599 - Board Meeting Intimation for Inter Alia, Consider And Approve Statements Of Financial Results Of Hindustan Copper Ltd (Standalone And Consolidated) For The Quarter Ended On 30Th June, 2022

 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 Company's Code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by Insiders.
04-08-2022
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HINDUSTAN COPPER LTD. - 513599 - Announcement under Regulation 30 (LODR)-Change in Directorate

 S/Shri R Kalyansundaram, Pawan Kumar Dhawan and Balwinder Singh Canth have ceased to be part time non-official (Independent) Directors of Hindustan Copper Ltd on completion of their tenure of three years period on 21.7.2022.
22-07-2022

Formation of mining conglomerate to enhance capacity: Hindustan Copper

 Hindustan Copper CMD Arun Kumar Shukla suggested this to the government at a round-table discussion held during the 6th National Conclave on Mines and Minerals
14-07-2022

Hind Copper to seek shareholders' nod to raise Rs 500 cr via debentures

 Hindustan Copper Ltd, under the administrative control of the ministry of mines, is a vertically integrated copper producing company
30-06-2022
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HINDUSTAN COPPER LTD. - 513599 - Board Meeting Outcome for Outcome Of Board Meeting Of Hindustan Copper Ltd Held On 30.6.2022

 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.
30-06-2022
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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 1st July, 2022 till 48 hours after the declaration of financial results of the Company for the quarter ended 30th June, 2022. The date of Board meeting for declaration of financial results of the Company for the quarter ended on 30th June, 2022 will be intimated in due course.
30-06-2022

Hindustan Copper board to consider raising Rs 500 cr via debentures

 The board will also consider raising funds through a qualified institutional placement method, it added.
25-06-2022
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HINDUSTAN COPPER LTD. - 513599 - Board Meeting Intimation for Board Meeting Of Hindustan Copper Ltd On 30Th June, 2022

 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 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.
25-06-2022
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HINDUSTAN COPPER LTD. - 513599 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Hindustan Copper Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
17-06-2022
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