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HINDUSTAN COPPER LTD. - 513599 - Update on board meeting

 HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Kindly refer to our letter of even number dated 16.6.2021 giving prior intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Board meeting of Hindustan Copper Ltd (HCL) convened on Friday, the 25th June, 2021 to, inter alia, consider and approve Accounts and Financial Results of HCL (Standalone and Consolidated) for the quarter and year ended on 31st March, 2021 and recommendation for payment of dividend for FY 2020-21. Further to above, it is informed that the Board shall also consider and recommend seeking approval of shareholders (i) to authorize the Board to raise funds by issue of equity shares through QIP to the extent of 10.48% (15% Less 4.52% already raised) of existing paid up equity capital of the Company in one or more trenches for funding the capex plans (ii) to issue and allot secured or unsecured non-convertible debentures or bonds on private placement basis.
17-06-2021
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HINDUSTAN COPPER LTD. - 513599 - Board to consider FY21 Results & Dividend on June 25, 2021

 Hindustan Copper Ltd has informed BSE that a meeting of the Board of Directors of the Company will be hetd on June 25, 2021, inter alia, to consider and approve Accounts and Financial Results of HCL (Standatone and Consotidated) for the quarter and year ended on March 31, 2021 and recommendation for payment of dividend for FY 2020-21.lntimation regarding closure of Trading Window for dealing in the shares of the Company has already been given vide the Company's Letter dated March 31, 2021 and the Trading Window shall remain closed till June 27, 2021 for Designated Persons and their immediate retatives as per the Company's Code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by lnsiders.
16-06-2021
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Hindustan Copper Ltd - 513599 - Board Meeting Intimation for Board Meeting Of Hindustan Copper Ltd (HCL) On 25.6.2021

 HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Board meeting of Hindustan Copper Ltd (HCL) will be held on 25.6.2021 to, inter alia, consider and approve Accounts and Financial Results of HCL (Standalone and Consolidated) for the quarter and year ended on 31.3.2021 and recommendation for payment of dividend for FY 2020-21. Intimation regarding closure of Trading Window for dealing in the shares of the Company has already been given vide our Letter No. HCL/SCY/SE/2016 dated 31.3.2021 and the Trading Window shall remain closed till 27th June, 2021 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.
16-06-2021
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HINDUSTAN COPPER LTD. - 513599 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Secretarial Compliance Report of Hindustan Copper Ltd for the year ended on 31st March, 2021 issued by M/s Bajaj Todi & Associates, Practicing Company Secretaries is submitted.
15-06-2021

Hindustan Copper scales over 8-year high, surges 25% in 3 days

 With the past three days' rally, the market price of HCL appreciated by 58 per cent over its QIP issue price of Rs 119.60 per share
10-05-2021
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HINDUSTAN COPPER LTD. - 513599 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay HINDUSTAN COPPER LTD. 2 CIN L27201WB1967GOI028825 3 Report filed for FY 2020-2021 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 372 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 93 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 93 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Due to disruptions caused by Covid19 pandemic the company did not go for raising funds through issuance of Debt securities in the year 2020 2021 Name of the Company Secretary :-C S SinghiDesignation :-Company Secretary Name of the Chief Financial Officer :- Sukhen Kumar Bandyopadhyay Designation : -Director Finance and Chief Financial Officer Date: 28/04/2021
28-04-2021
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HINDUSTAN COPPER LTD. - 513599 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHINDUSTAN COPPER LTD. 2CINL27201WB1967GOI028825 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 860.40 4Highest Credit Rating during the previous FY AASTABLE 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. YES Name of the Company Secretary: C S Singhi Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sukhen Kumar Bandyopadhyay Designation: Director Finance EmailId: [email protected] Date: 28/04/2021 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.
28-04-2021
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HINDUSTAN COPPER LTD. - 513599 - Shareholding for the Period Ended April 20, 2021

 Hindustan Copper Ltd has submitted to BSE the Shareholding Pattern for the Period Ended April 20, 2021. For more details, kindly Click here
21-04-2021
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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.
15-04-2021

Hindustan Copper raises Rs 500 crore via QIP issue

 The QIP of HCL closed on April 12 with wide participation from diverse investors including mutual funds, insurance companies, banks and foreign institutional investors.
15-04-2021
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