| AGM 28/09/2022
Newspaper clippings of the Notice to Members prior to issue of Notice of 55th AGM of Hindustan Copper Ltd.(HCL) published in the Financial Express (English newspaper) and Sangbad Pratidin (Bengali newspaper) on 30th August, 2022 is submitted.
(As Per BSE Announcement Dated on 30/08/2022)
55th Annual General Meeting of the Members of Hindustan Copper Ltd will be held on Wednesday, 28th September, 2022 at 10:30 AM, Indian Standard Time, through Video Conferencing /Other Audio Visual Means.
Copy of Annual Report 2021-22 of the Company is submitted for information and record please.
(As Per BSE Announcement dated on 02.09.2022)
Newspaper clippings of the Notice of 55th AGM, Book Closure and E-voting to Members after dispatch of Notice of 55th AGM of Hindustan Copper Ltd published in the Financial Express (English newspaper) and Sangbad Pratidin (Bengali newspaper) on 3rd September, 2022 is submitted.
(As per BSE Announcement Dated on 3/9/2022)
Proceedings of the 55th Annual General Meeting of Hindustan Copper Ltd held on 28th September, 2022 in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is submitted please.
Shareholders of Hindustan Copper Ltd at the 55th AGM held on 28.9.2022 through Video Conferencing /Other Audio-Visual Means have approved payment of dividend as recommended by the Board of Directors. The date of payment of dividend equivalent to 23.20% on paid-up capital of the Company (i.e. Rs.1.16 per share) is 26th October, 2022.
(As per BSE Announcement Dated on 28/9/2022)
The Voting Results of the 55th Annual General Meeting of Hindustan Copper Ltd held on Wednesday, 28th September, 2022 at 10:30 AM, Indian Standard Time, through Video Conferencing /Other Audio-Visual Means is enclosed in the prescribed format pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizers Report.
(As Per BSE Announcement Dated on 29/09/2022) |
1.15 | 1.19% 
