| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 24 May 2024 | 13 May 2024 |
| HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve (i) Approval of Accounts and Financial Results of HCL (Standalone and Consolidated) for the quarter and year ended on 31st March 2024; (ii) Recommendation for seeking approval of shareholders for payment of dividend for FY 2023-24; (iii) Recommendation for seeking approval of shareholders to raise funds by issue of equity shares through Qualified Institutional Placement method to the extent of 96976680 equity shares of face value of Rs.5/- each of the Company in one or more tranches; and (iv) Recommendation for seeking approval of shareholders to offer issue and allot secured or unsecured non-convertible debentures or bonds on private placement basis up to Rs.500 crore. Outcome of Board meeting held on 24.5.2024 is submitted. (As Per BSE Announcement dated on 24.05.2024) | ||
Re-opening and expansion of Rakha Mine and development of new underground mine at Chapri shall be undertaken and commissioning of a modern concentrator plant would be done.
In the second quarter of this fiscal, EBITDA increased by 25.4% to ₹151.9 Crore from ₹121 Crore in the previous quarter.
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