HINDUSTAN COPPER LTD. - 513599 - Board Meeting Outcome for Outcome Of Board Meeting Held On 24.5.2024
Outcome of Board meeting held on 24.5.2024 is submitted.24-05-2024
24-05-2024
HINDUSTAN COPPER LTD. - 513599 - Financial Results (Standalone And Consolidated) For The Quarter And Year Ended 31.3.2024
Financial Results (Standalone and Consolidated) for the quarter and year ended 31.3.2024 is submitted please.24-05-2024
Enquiry launched into collapse of lift at Hindustan Copper mine
A preliminary enquiry report will be submitted in a week16-05-2024
HINDUSTAN COPPER LTD. - 513599 - Accident On 14.5.2024 At Kolihan Copper Mine Of Khetri Copper Complex, A Unit Of Hindustan Copper Ltd
Information relating to Accident on 14.5.2024 at Kolihan Copper Mine of Khetri Copper Complex, a unit of Hindustan Copper Ltd is submitted.15-05-2024
10 officials of Hindustan Copper rescued from Rajasthan mine, 5 still inside
Ten persons have been taken out so far, the process of taking out the remaining five persons is going on15-05-2024
HINDUSTAN COPPER LTD. - 513599 - Board Meeting Intimation for Financial Results For The Quarter And Year Ended 31.3.2024, Dividend For FY 2023-24, Board Recommendation To Shareholder For Fund Raising Through QIP And Debt Issue
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 9,69,76,680 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.13-05-2024
HINDUSTAN COPPER LTD. - 513599 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Secretarial Compliance Report of Hindustan Copper Ltd for the year ended 31st March 2024 is submitted.06-05-2024
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 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-24, 2024-25 5 Incremental borrowing done in FY (T)(a) 67.63 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)2022-23, 2023-24 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: 23/04/202423-04-2024
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) 95.00 4Highest Credit Rating during the previous FY AAPLUSSTABLE 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: Chief Financial Officer EmailId: [email protected] Date: 23/04/2024 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.23-04-2024
HINDUSTAN COPPER LTD. - 513599 - Compliance Certificate As Per Regulation 40(9) Of SEBI LODR Regulation 2015 For F.Y 2023-24
Compliance Certificate as per Regulation 40(9) of SEBI LODR Regulation 2015 for F.Y 2023-24 is submitted.12-04-2024