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Hindustan Copper Ltd.
 
Source DateBoard Meeting DateDetails
27-Oct-2023 10-Nov-2023 Quarterly Results
01-Aug-2023 14-Aug-2023 Quarterly Results
11-May-2023 19-May-2023 Audited Results & Preferential Issue of shares & Final Dividend Inter alia, to consider the following: (i) Approval of Accounts and Financial Results of HCL (Standalone and Consolidated) for the quarter and year ended on 31st March, 2023; (ii) Recommendation for seeking approval of shareholders for payment of dividend for FY 2022-23; (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.
20-Jan-2023 01-Feb-2023 Quarterly Results
31-Oct-2022 12-Nov-2022 Quarterly Results
04-Aug-2022 13-Aug-2022 Quarterly Results
27-Jun-2022 30-Jun-2022 Preferential Issue of shares 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.
18-May-2022 28-May-2022 Final Dividend & Audited Results
09-Feb-2022 12-Feb-2022 Quarterly Results
27-Oct-2021 09-Nov-2021 Quarterly Results
26-Jul-2021 07-Aug-2021 Quarterly Results
17-Jun-2021 25-Jun-2021 Audited Results & Dividend & Preferential Issue of shares
16-Jun-2021 25-Jun-2021 Dividend & Audited Results
07-Apr-2021 12-Apr-2021 Inter alia, to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuant to the Issue.
22-Jan-2021 03-Feb-2021 Quarterly Results
21-Oct-2020 29-Oct-2020 Inter alia consider and recommend seeking approval of shareholders for (i) the overall borrowing limit of Rs. 2,500 crore for all types of borrowings/ loans including bonds, (ii) raising funds by issue of equity shares through Qualified Institutional Placement method to the extent of 15% of existing paid up equity capital in one or more tranches and Recommending to the Ministry of Mines to modify object clause of the QIP from expansion/capex plan to general corporate purpose including ongoing expansion/ capex plan.
13-Oct-2020 10-Nov-2020 Quarterly Results
14-Aug-2020 10-Sep-2020 Quarterly Results & HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2020 ,inter alia, to consider and approve In the Board meeting of Hindustan Copper Ltd (HCL) scheduled on 10.9.2020 following proposals will be discussed along with financial results for quarter ended 30.6.2020: (i) To recommend seeking approval of shareholders for overall borrowing limit of Rs.2,500 cr for of borrowings/ loans including bonds, together with interest, and for creation of security; (ii) To recommend seeking approval of shareholders to raise funds by issue of equity shares through QIP method up to 15% of existing capital for funding the capex/ expansion plans (iii) To recommend to Ministry of Mines to modify object clause of QIP for meeting ?expansion/ capex plan and general corporate purpose? in place of ?expansion/capex plan? and issue QIP (iv) To recommend to Ministry of Mines for allowing issuance of 20 lakh Preference Shares of face value of Rs.1000/- each aggregating to Rs. 200 crore of Compulsorily Convertible Preference Share for meeting expansion/ capex plan and general corporate purpose.
14-Jul-2020 21-Jul-2020 Audited Results
29-Jun-2020 14-Jul-2020 Audited Results (Revised)
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