| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2024 | 13 May 2024 |
| 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 96976680 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. Outcome of Board meeting held on 24.5.2024 is submitted. (As Per BSE Announcement dated on 24.05.2024) | ||
| Board Meeting | 28 Mar 2024 | 28 Mar 2024 |
| The Board of Hindustan Copper Ltd in its meeting held on 28.3.2024 has extended the appointment of Shri C S Singhi as Company Secretary and Compliance Officer of the Company for a period of 6 months w.e.f 3.4.2024 or till the recruitment of new Company Secretary, whichever is earlier. The Board of Hindustan Copper Ltd in its meeting held on 28.3.2024 has approved appointment of M/s Alankit Assignments Ltd as Registrar and Share Transfer Agent (RTA) of Hindustan Copper Ltd for a period of 5 years from the cut-off date (i.e, date of transfer of data/records from existing RTA to new RTA after shifting of ISIN). | ||
| Board Meeting | 13 Feb 2024 | 5 Feb 2024 |
| HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Board Meeting of Hindustan Copper Ltd will be held on 13.02.2024 for consideration and approval of Financial Results for the quarter ended 31.12.2023. Statement of Unaudited Financial Results (Standalone & Consolidated) of Hindustan Copper Ltd for the quarter and nine months ended on 31.12.2023 approved by the Board on 13.2.2024 along with Limited Review Report of the Statutory Auditors thereon is submitted. Board of Hindustan Copper Ltd in its meeting held on 13th February, 2024 inter-alia has approved appointment of Secretarial Auditor of the Company for F.Y. 2023-24. (As per BSE Announcement Dated on 13/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 27 Oct 2023 |
| HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Statement of Financial Results of Hindustan Copper Ltd (Standalone and Consolidated) for the quarter and half year ended on 30th September 2023 Financial Results of Hindustan Copper Ltd for the quarter and half year ended 30.9.2023 (Standalone & Consolidated) along with Limited Review Report is submitted. Outcome of Board meeting of Hindustan Copper Ltd held on 10.11.2023 is submitted. (As Per BSE Announcement dated on 10.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 1 Aug 2023 |
| HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve A meeting of the Board of Directors of Hindustan Copper Ltd (HCL) will be held on Monday the 14th August 2023 at 12:30 PM to inter alia consider and approve Statements of Financial Results of HCL (Standalone and Consolidated) for the quarter ended on 30th June 2023. Statement of financial results (Standalone & Consolidated) of Hindustan Copper Ltd for quarter ended 30.6.2023 approved by the Board in its meeting held on 14.8.2023 along with Limited Review Report thereon is submitted. (As Per BSE Announcement Dated on 14.08.2023) | ||
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