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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 17 May 2025 |
| Hindustan Copper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Approval of Accounts and Finacial Results of Hindustan Copper Limited (Standalone and Consolidated) for the Quarter and Year ended on 31.03.2025. 2. Recommendation for seeking approval of shareholders for payment of dividend for FY 2024-25. Statement of financial results of Hindustan Copper Ltd (Standalone & Consolidated) for the quarter and year ended 31.03.2025 with Statutory Auditors Report thereon is submitted. (As Per BSE Announcement Dated on 26.05.2025) Outcome of Board meeting of Hindustan Copper Ltd held on 27.05.2025 is submitted. (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 8 Feb 2025 | 3 Feb 2025 |
| HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Financial Results (Standalone and Consolidated) of the Company for the quarter ended 31.12.2024. Statement of Unaudited Financial Results (Standalone & Consolidated) of Hindustan Copper Ltd for the quarter and nine months ended 31.12.2024 is submitted. (As Per Bse Announcement Dated on 08.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Meeting of the Board of Directors of Hindustan Copper Ltd (HCL) will be held on Monday the 11th November 2024 at 11:30 A.M to inter-alia consider and approve Statements of Financial Results of HCL (Standalone and Consolidated) for the quarter and half year ended on 30th September 2024. Financial Results of Hindustan Copper Ltd for the quarter and half year ended 30.9.2024 is submitted. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 25 Sep 2024 | 25 Sep 2024 |
| The Board of Hindustan Copper Ltd in its meeting held on 25th September, 2024 has approved extension of engagement of Shri C S Singhi as Company Secretary and Compliance Officer of the Company for a further period of 6 months w.e.f 3rd October, 2024. | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Financial Results of the Company for the quarter ended 30-06-2024. Financial Results of Hindustan Copper Ltd for the quarter ended 30.6.2024 is submitted. (As Per BSE Announcement Dated on: 12/08/2024) | ||
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