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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Hindustan Copper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Statements of Financial Results of Hindustan Copper Limited (Standalone and Consolidated) for the quarter ended 30.09.2025 Statement of Unaudited Financial Results (Standalone & Consolidated) of Hindustan Copper Ltd for the quarter ended on 30.09.2025 along with Limited Review Report of the Statutory Auditors thereon is submitted. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Hindustan Copper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the statements of Financial Results of Hindustan Copper Limited (Standalone and Consolidated) for the quarter ended on 30th June 2025. The Board Meeting to be held on 13/08/2025 has been revised to 14/08/2025 In reference to our earlier intimation dated 04.08.2025, it is informed that due to certain exigencies, the meeting of the Board of Directors earlier scheduled on 13.08.2025 to, inter alia, consider and approve Statements of Financial Results of HCL (Standalone and Consolidated) for the quarter ended on 30th June, 2025 will now be held on 14.08.2025 (As per BSE Announcement Dated on 11/08/2025) Outcome of Board meeting of Hindustan Copper Ltd held on 14.08.2025 is submitted. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| The Board of Directors of Hindustan Copper Ltd at its meeting held today has recommended the appointment of M/s S Basu & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for Period of 5 (Five) consecutive financial years i.e., FY 2025-26, FY 2026-27, FY 2027-28, FY 2028-29 and FY 2029-30 for approval of the shareholders of the company at the ensuing Annual General Meeting is submitted | ||
| 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) | ||
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