HINDUSTAN COPPER LTD. - 513599 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information relating to issue of duplicate Share Certificate and transmission of shares by Hindustan Copper Ltd is submitted. HINDUSTAN COPPER LTD. - 513599 - Board to consider FY22 results & Dividend on May 28, 2022
Hindustan Copper Ltd has informed BSE that a meeting of the Board of Directors of the Company will be hetd on May 28, 2022, inter atia, to consider and approve Accounts and Financial Results of the Company (Standatone and Consotidated) for the quarter and year ended on March 31, 2022 and recommendation for payment of dividend for FY 2021-22.Further, intimation regarding ctosure of Trading Window for deating in the shares of the Company has atready been given vide its Letter dated March 30, 2022 and the Trading Window shall remain closed titl May 30, 2022 for Designated Persons and their immediate retatives as per the Company''s Code of Fair Disctosure and Code of Conduct to regutate, monitor and report Trading by lnsiders. HINDUSTAN COPPER LTD. - 513599 - Board Meeting Intimation for Meeting Of The Board Of Directors Of Hindustan Copper Ltd On Saturday, The 28Th May, 2022
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. HINDUSTAN COPPER LTD. - 513599 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated 11.5.2022 along with Explanatory Statement pursuant to the provisions Section 102 of the Companies Act, 2013 issued by Hindustan Copper Ltd seeking approval of the Members of the Company of the Resolutions to be transacted through Postal Ballot by way of e-voting which commences at 9:00 A.M. on Tuesday, the 17th May, 2022 and end at 5:00 P.M. on Wednesday, the 15th June, 2022. HINDUSTAN COPPER LTD. - 513599 - Outcome Of Board Meeting Of Hindustan Copper Ltd Held On 2.5.2022
The Board of Hindustan Copper Ltd. in its meeting held on 2nd May, 2022 inter alia approved (i) Accounting Policy for 'Accounting of Incidental Ore raised during construction/expansion/ Development of Mines' and (ii) Notice of Postal Ballot containing the Resolutions regarding appointment of Directors to be passed by Members through Postal Ballot method as per Section 108 and 110 of the Companies Act, 2013. HINDUSTAN COPPER LTD. - 513599 - Contact Details Of Key Managerial Personnel
Contact details of Key Managerial Personnel of Hindustan Copper Ltd is submitted please. 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 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22 and 2022-23 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) 93 crores 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)2020-21 and 2021-22 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 Name of the Chief Financial Officer :- Ghanshyam Sharma Designation : -Director Finance Date: 26/04/2022 HINDUSTAN COPPER LTD. - 513599 - Compliance Certificate Under Regulation 40 (10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is submitted. HINDUSTAN COPPER LTD. - 513599 - Compliance Certificate For The Period Ended 31.03.2022
Compliance certificate for the period ended 31.03.2022 is submitted. HINDUSTAN COPPER LTD. - 513599 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- C S SinghiDesignation :- Company Secretary and Compliance Officer