Hindustan Zinc Ltd Share Price Hind.Zinc

234.75

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234.60

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235.25

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Apr-2019 - -
HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2019 ,inter alia, to consider and approve To consider and approve unaudited financial results for the fourth quarter and audited results for the year ended 31st March 2019. Board may also recommend final dividend, if any, for the financial year 2018-19 Audited Quarterly Financial Results for the 4th quarter and full year ended 31st March 2019 (As per BSE Announcement dated on 02/05/2019)
Board Meeting - 11-Jan-2019 - -
HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2019 ,inter alia, to consider and approve To consider unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st Dec 2018. Unaudited financial results with limited review and appointment of Mr. Swayam Saurabh as Dy. CFO (Acting CFO) (As Per BSE Announcement Dated on 21.01.2019) Unaudited financial results with limited review report for Q3 and 9 months ended 31.12.2018. (As Per BSE Announcement Dated on 22.01.2019)
Board Meeting - 13-Oct-2018 - -
HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve Meeting of the Board of Directors will be held on 22nd October 2018 to consider Unaudited Financial results of the Company for the second quarter and Half year ended 30th September 2018. HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve In continuation to our earlier letter No 20A(1)2016-Secy dated 13.10.2018 regarding intimation of Board meeting to be held on 22.10.2018, it is to inform that Board will also consider declaration of first interim dividend, if any, for the financial year 2018-19. HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve In continuation to our earlier letter No 20A(1)2016-Secy dated 13.10.2018 regarding intimation of Board meeting to be held on 22.10.2018, it is to inform that Board will also consider declaration of first interim dividend, if any, for the financial year 2018-19. (As Per BSE Announcement Dated On 16/10/2018) Hindustan Zinc Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2018, inter alia, has declared Special Interim Dividend of 1000% i.e. Rs. 20 per share of Rs. 2 each for the financial year 2018-19. HZL Unaudited financial results with limited review for the second quarter and half year ended on 30th September 2018 and Special Interim Dividend of 1000% Record date for special interim dividend will be 1st November, 2018 instead of 31st October, 2018. (As Per BSE Announcement Dated on 10/22/2018)
Board Meeting - 16-Jul-2018 - -
Board meeting will be held on 23rd July 2018 to consider and approve un-audited financial results of the company for the first quarter ended on 30th June 2018 Results for the quarter ended 30th June 2018. (As Per BSE Announcement Dated On 23/07/2018)