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Hindustan Zinc Ltd


BSE: 500188 | NSE: HINDZINC | ISIN: INE267A01025 
Market Cap: [Rs.Cr.] 51,485 | Face Value: [Rs.] 2
Industry: Mining / Minerals / Metals

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Board Meet

25-Apr-13 
Hindustan Zinc Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 25, 2013, to consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2013, and also recommend final dividend, if any, for the year 2012-13. Hindustan Zinc Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2013, inter alia, has recommended final dividend @75% (Rs. 1.50 per share) for the year 2012-2013, which would be paid subject to the share holders approval in the forthcoming Annual General Meeting. The total dividend for the year 2012-13 is 155% i.e. is Rs. 3.10 per share. (As Per BSE Announcement Dated on 25.04.2013) 
18-Jan-13 
Hindustan Zinc Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 18, 2013, to consider unaudited financial results with limited review for the 3rd Quarter and Nine Months ended December 31, 2012 (Q3). 
18-Oct-12 
Hindustan Zinc Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 18, 2012, to consider the unaudited financial results with limited review for the 2nd quarter and half year ended September 30, 2012 (Q2). With reference to the earlier announcement dated October 10, 2012 regarding Board Meeting to be held on October 18, 2012, Hindustan Zinc Ltd has now informed BSE that in the Board of Directors meeting to be held on October 18, 2012, while approving the Q2 and H1 results for the period ended September 30, 2012, Board will also consider interim dividend , if any , for the year 2012-13. (As per BSE Announcement Dated on 12.10.2012) Hindustan Zinc Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2012, inter alia, has declared interim dividend @ 80% i.e. Rs. 1.60 per equity share of Rs. 2 each. (As per BSE Announcement Dated on 18.10.2012)  
20-Jul-12 
Hindustan Zinc Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 20, 2012, to consider the unaudited financial results with limited review for the 1st Quarter ended June 30, 2012.  
19-Apr-12 
Hindustan Zinc Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 19, 2012, to consider and approve the Audited Financial Results for the 4th quarter and year ended March 31, 2012, and also recommend final dividend, if any, for the year 2011-12. Hindustan Zinc Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2012, inter alia, had recommended final divided @ 45% ( Rs 0.90 per share) for the year 2011-2012. The total divided for the year is 120% i.e. Rs. 2.40 per Share of Rs 2 each. (As Per BSE Announcement Dated on 19.04.2012) 

AGM

15-Jun-13
AGM : 15.06.2013 
06-Jul-12
Hindustan Zinc Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 30, 2012 to July 06, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 06, 2012. Hindustan Zinc Ltd has informed BSE that 46th Annual General Meeting (AGM) of the Company will be held on July 06, 2012. (AsPer BSE Announcement Website Dated on 25/06/2012) Hindustan Zinc Ltd has submitted to BSE a copy of the Minutes of proceedings of 46th Annual General Meeting (AGM) of the Company was held on July 06, 2012. (As Per BSE Announcement Website Dated on 27/07/2012) 
25-Jun-11
Hindustan Zinc Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 18, 2011 to June 25, 2011 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on June 25, 2011. 
30-Jul-10
Hindustan Zinc Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Members of the company to be held on July 30, 2010. Hindustan Zinc Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company was held on July 30, 2010. (As Per BSE Announcement Website dated on 16.08.2010) 
07-Aug-09
AGM 07.08.2009 Source: Annual Report Hindustan Zinc Ltd has informed BSE that the members at the 43rd Annual General Meeting (AGM) of the Company held on August 07, 2009, inter alia, have accorded to the following: 1. Mr. M S Mehta, Director of the Company is appointed as Chairman in terms of Clause 50 of the Articles of Association of the Company read with section 175(1) of the Companies Act, 1956, for the 43rd Annual General Meeting of the Company. 2. Adoption of the audited Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date along with Directors' Report and Auditors' Report. 3. Declaration of final dividend @ 40% on the paid-up equity share capital of the Company for the year 2008-2009. 4. Re-appointment of Mr. M S Mehta, Mr. Sanjiv Kumar Mittal and Mr. Navin Agarwal as Directors of the Company. 5. Re-appointment of M/s. Deloitte Haskins & Sells, Chartered Accounts as Statutory Auditors of the Company for the period form the conclusion of 43rd Annual General Meeting to the conclusion of the next Annual General Meeting of the Company on remuneration, terms & conditions. 6. Appointment of Mr. Akhilesh Joshi as Chief Operating Officer & Whole-Time Director, in terms of the Share Purchase Agreement by the Board of Directors in their 291st Board meeting held on October 21, 2008 on the terms and conditions as set out in the explanatory statement annexed to the notice convening this meeting, subject to necessary provisions and approvals. 7. To pay commission, for each of the financial years of the Company commencing from April 01, 2009, to independent directors of the Company, not exceeding one percent of the net profits of the Company, as provided under section 309(4) of the Companies Act 1956 (the Act), and computed in the manner referred to in section 198(1) of the Act, or any amendment or re enactment thereof, in addition to the sifting fee for attending the meeting of Board of Directors of the Company or any committee thereof, to be divided amongst the Independent Directors in such manner as the Board may from time to time determine , provided that none of the Independent Director shall receive individually commission exceeding Rs 4 lacs , in a financial year, subject to necessary provisions and approvals. (As Per BSE Announcement Dated on 31/08/2009) 

EGM

10-May-02
EGM 10/05/2002 - Alteration of AoA of the company for disinvestment.  

Peer Comparison

Company Market Cap
(Rs. in Cr.) 		P/E (TTM)
(x) 		P/BV (TTM)
(x) 		EV/EBIDTA
(x) 		ROE
(%) 		ROCE
(%) 		D/E
(x)
Coal India 187,974.87 21.61 9.61 23.23 43.2 32.4 0.38
Hind.Zinc 51,485.28 7.44 1.60 6.69 22.4 28.1 0.00
NMDC 48,389.16 7.38 1.98 4.00 33.3 49.3 0.00
Sterlite Inds. 32,654.06 19.67 1.28 14.71 8.1 10.1 0.23
Sesa Goa 14,422.71 110.63 1.11 6.98 13.7 19.5 0.19
Hind.Copper 9,705.56 31.79 6.94 39.29 25.1 34.6 0.00
G M D C 4,677.78 7.50 2.29 6.90 26.2 33.9 0.01
MOIL 3,681.72 8.75 1.51 3.33 18.0 25.8 0.00
Binani Zinc 3,211.95 0.00 55.30 0.00 0.0 0.0 1.11
Orissa Minerals 1,721.85 189.80 2.15 194.26 0.4 1.0 0.00
Guj NRE Coke 1,089.15 15.91 0.69 10.59 0.2 6.6 1.00
Himadri Chemical 709.30 37.53 0.79 12.28 6.4 7.8 1.11
Indian Metals 576.63 10.70 0.70 6.96 8.4 11.7 0.88
Tinplate Co. 425.48 15.06 0.85 6.22 1.7 5.9 0.44
Sandur Manganese 295.40 15.20 0.96 9.23 2.3 7.2 0.00

Futures & Options Quote

 
Expiry Date
122.25 0.50  (0.4%)
Instrument: FUTSTK
Expiry Date: 30 May 2013
Open Price: 122.60
Average Price: 122.22
No. of Contracts Traded: 236,000
Open Interest: 2,454,000
Underlying: HINDZINC
Market Lot: 2000
Previous Close: 122.25
Day’s High | Low: 122.95 | 121.80
Turnover (Cr.): 2.88
Open Int. Change: -58,000.00 ( [2.3]% )
View detailed F& O quotes >>

Key Information

Key Executives:

Agnivesh Agarwal , Chairman 

Navin Agarwal , Director 

Rajendra Pandwal , Company Secretary 

Akhilesh Joshi , Whole Time Director & CEO 

Company Head Office / Quarters:
Yashad Bhawan,
,
Udaipur,
Rajasthan-313004
Phone : 91-294-2420813-15/2525621/2529181-5
Fax : 91-294-2529102-4/6443/5763/9722
E-mail : investorgrievanceshzl@vedanta.co.in
Web : http://www.hzlindia.com
Registrars:
Sharepro Services India P Ltd
Samhita Complex
Plot No 13 AB
Saki Naka Andheri(E)
Mumbai-400072

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