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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Apr 2025 | 22 Apr 2025 |
| Hindustan Zinc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the Audited Consolidated and Standalone Financial Results for the fourth quarter and year ended March 31 2025 Outcome Of The Meeting Of The Board Of Directors Of Hindustan Zinc Limited (Company) Held On April 25, 2025 For Consideration And Approval Of The Audited Consolidated And Standalone Financial Results Of The Company For The Fourth Quarter And Year Ended March 31, 2025. (As Per BSE Announcement Dated on: 25/04/2025) | ||
| Board Meeting | 10 Mar 2025 | 5 Mar 2025 |
| HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve Please find enclosed In continuation to our letter No. HZL/2024-25/SECY/195 dated March 06, 2025 and pursuant to the provisions of Regulations 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that the duly authorized Committee of Directors at its meeting held today i.e., Monday, March 10, 2025, has considered and approved the issuance of unsecured, redeemable, rated, listed, non-convertible debentures (NCDs or Debentures) aggregating up to ? 500 Crore, which NCDs are to be issued in following three separately transferable and redeemable principal parts: (i) ? 100 Crore (STRPP 1); (ii) ? 100 Crore (STRPP 2 ); and (iii) ? 300 crore (STRPP 3 together with STRPP 1 and STRPP 2 STRPPS), where the cumulative principal amount of the STRPPS shall not exceed ? 500 Crore. (As Per BSE Announcement Dated on 10.03.2025) | ||
| Board Meeting | 28 Jan 2025 | 22 Jan 2025 |
| HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday January 28 2025 inter-alia to consider the unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months ended December 31 2024. Please find enclosed. (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 18 Oct 2024 | 15 Oct 2024 |
| HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the unaudited Consolidated and Standalone Financial Results of the Company for the Second Quarter and half year ended September 30 2024. Please find enclosed the outcome of the Board meeting dated October 18, 2024. (As Per BSE Announcement Dated on 18.10.2024) | ||
| Board Meeting | 20 Aug 2024 | 14 Aug 2024 |
| HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 inter alia to consider and approve the Second Interim Dividend on equity shares if any for the Financial Year 2024-25. The Board of Directors of Hindustan Zinc Limited (the Company), at its meeting held today i.e. Tuesday, August 20, 2024, has considered and approved the Second Interim Dividend of Rs. 19/- per equity share i.e. 950% on face value of Rs. 2/- per equity share for the Financial Year 2024-25 amounting to Rs. 8028.11 Crores. (As Per BSE Announcement Dated on 20.08.2024) | ||
| Board Meeting | 2 Aug 2024 | 26 Jul 2024 |
| HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the unaudited Consolidated and Standalone Financial Results of the Company for the First Quarter ended June 30 2024 Outcome of the Board meeting held on August 02, 2024 (As Per BSE Announcement dated on 02.08.2024) | ||
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