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Year archive

Hindustan Copper Ltd. — 2019 filings

All 93 regulatory filings released by Hindustan Copper Ltd. (HINDCOPPER) in 2019, sourced directly from the official regulator.

93 Filings
2019 Period
2019 filings (93)
Filing Released Lang
Trading Window
Regulatory Filings
2019-12-31 English
Trading Window for dealing in shares of Hindustan Copper Ltd will remain closed for Designated Persons and their immediate relatives under the Company's Code of Fair Disclosure and Code ....
Regulatory Filings
2019-12-31 English
Related Party Transactions
Regulatory Filings
2019-12-09 English
Disclosure of Related Party Transactions on a consolidated basis in the format specified in the relevant accounting standards for annual results for the half year ended on 30.9.2019 is submitted.
Regulatory Filings
2019-12-09 English
Change in Director(s)
Regulatory Filings
2019-11-29 English
Shri Dileep Raj Singh Chaudhary will cease to be Non official (Independent) Director of Hindustan Copper Ltd on completion of his tenure tomorrow i.e. on 30.11.2019.
Regulatory Filings
2019-11-29 English
Change in Director(s)
Regulatory Filings
2019-11-15 English
In term of Order No. 10/3/2015-Met. III (Pt.) dated 22.11.2018 issued by the Ministry of Mines, Government of India, Smt Simantini Jena and Shri Hemant Mehtani will cease to be Non official ....
Regulatory Filings
2019-11-15 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Outcome of Board meeting relating to increase in CC Limit of Hindustan Copper Ltd is submitted. Financial Results for quarter and half year ended 30.9.2019 submitted separately.
Regulatory Filings
2019-11-14 English
Financial Results for Half Year Ended 30.9.2019 of Hindustan Copper Ltd is submitted.
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Board Meeting — Other business matters
Regulatory Filings
2019-11-11 English
The Board Meeting to be held on 14/11/2019 has been revised to 14/11/2019 The Board Meeting to be held on 14/11/2019 has been revised to 14/11/2019. Further to our letter of even ....
Regulatory Filings
2019-11-11 English
Compliance Certificate under Regulation 40(10) for the half year ended 30.9.2019 by Hindustan Copper Ltd is submitted.
Regulatory Filings
2019-10-21 English
Cessation
Regulatory Filings
2019-10-18 English
The Ministry of Mines, Government of India vide Office Order dated 14.10.2019 received on 18.10.2019 has informed that on completion of his central deputation tenure, Shri Niranjan Kumar ....
Regulatory Filings
2019-10-18 English
Compliance Certificate signed by the Compliance Officer of Hindustan Copper Ltd and the authorized representative of M/s C B Management Services (P) Ltd., Registrar and Transfer Agent for ....
Regulatory Filings
2019-10-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-11 English
HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve financial results for quarter ....
Regulatory Filings
2019-10-11 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-10-03 English
A copy of agreement executed between the Company and M/s C B Management Services (P) Ltd, Kolkata, Registrar and Transfer Agent RTA is submitted.
Regulatory Filings
2019-10-03 English
Registrar & Share Transfer Agent Update
Regulatory Filings
2019-09-30 English
Hindustan Copper Ltd has re-appointed M/s C B Management Services (P) Ltd, Kolkata as its Registrar and Transfer Agent (RTA) for a period of three years with effect from 1.10.2019.
Regulatory Filings
2019-09-30 English
Trading Window
Regulatory Filings
2019-09-30 English
Trading Window for dealing in shares of Hindustan Copper Ltd will remain closed for Designated Persons and their immediate relatives under the Company's Code of Fair Disclosure and Code ....
Regulatory Filings
2019-09-30 English
Change in Auditors
Regulatory Filings
2019-09-11 English
The Comptroller & Auditor General of India appointed M/s Chaturvedi & Co., Chartered Accountants, Kolkata as Statutory Auditors of Hindustan Copper Ltd for FY 2019-20
Regulatory Filings
2019-09-11 English
Updates
Regulatory Filings
2019-08-19 English
Hindustan Copper Ltd has informed change in its KMP for the purpose of Policy on determination of Materiality.
Regulatory Filings
2019-08-19 English
Financial Result Updates
Regulatory Filings
2019-08-10 English
Statement of Unaudited Financial Results of Hindustan Copper Ltd for the quarter ended 30th June, 2019 (Standalone and Consolidated) approved by the Board of Directors in its meeting held ....
Regulatory Filings
2019-08-10 English
Updates
Regulatory Filings
2019-08-09 English
It is informed that a Joint Venture Company by the name 'Khanij Bidesh India Limited' has been incorporated on 8.8.2019 between Hindustan Copper Ltd, National Aluminum Company Ltd and Mineral ....
Regulatory Filings
2019-08-09 English
Change in Director(s)
Regulatory Filings
2019-08-05 English
Shri Anupam Anand has ceased to be member of the Board of Hindustan Copper Ltd on completion of his tenure on 4.8.2019.
Regulatory Filings
2019-08-05 English
Voting Results of the 52nd AGM of Hindustan Copper Ltd held on 31st July, 2019 is submitted pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2019-08-02 English
Shareholders meeting
Regulatory Filings
2019-08-02 English
Press Release
Regulatory Filings
2019-08-01 English
Hindustan Copper Limited has signed an Joint Venture Agreement on 1st August 2019 at New Delhi with National Aluminum Company Ltd. (NALCO) and Mineral Exploration Company Ltd. (MECL), CPSEs ....
Regulatory Filings
2019-08-01 English
Shareholders meeting
Regulatory Filings
2019-07-31 English
The Proceedings of the 52nd Annual General Meeting of Hindustan Copper Ltd held on Wednesday, the 31st July, 2019 at Hall 6 (Auditorium at level 1), Biswa Bangla Convention Centre, Biswa ....
Regulatory Filings
2019-07-31 English
Date of payment of dividend
Regulatory Filings
2019-07-31 English
The Shareholders of Hindustan Copper Ltd at the 52nd AGM held on 31st July, 2019 have approved payment of dividend for FY 2018-19 as recommended by the Board of Directors. The date of payment ....
Regulatory Filings
2019-07-31 English
Board Meeting — Financial Results
Regulatory Filings
2019-07-25 English
HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve Financial Results of the ....
Regulatory Filings
2019-07-25 English
Change in Director(s)
Regulatory Filings
2019-07-23 English
The Ministry of Mines, Government of India vide order No. 10/3/2015-Met.III (Vol-I) dated 22.7.2019 has informed appointment of S/Shri R Kalyana Sundaram, Pawan Kumar Dhawan and Balwinder ....
Regulatory Filings
2019-07-23 English
Updates
Regulatory Filings
2019-07-09 English
Prior intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in continuation of filing done with the Exchange on 8.7.2019.
Regulatory Filings
2019-07-09 English
Updates
Regulatory Filings
2019-07-08 English
Prior intimation under Regulation 29 of SEBI LODR by Hindustan Copper Ltd regarding proposed resolutions at ensuing AGM scheduled on 31.7.2019 for fund raising by way of QIP and Borrowing ....
Regulatory Filings
2019-07-08 English
AGM/Book Closure
Regulatory Filings
2019-07-05 English
Shareholders meeting
Regulatory Filings
2019-07-05 English
Annual Report 2018-19 of Hindustan Copper Ltd is enclosed.
Regulatory Filings
2019-07-05 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of Hindustan Copper Ltd will ....
Regulatory Filings
2019-07-05 English
52nd Annual General Meeting of the Members of Hindustan Copper Ltd will be held on Wednesday, the 31st July, 2019. Notice in this regard is enclosed.
Regulatory Filings
2019-07-05 English
Trading Window
Regulatory Filings
2019-06-28 English
Trading Window for dealing in the shares of Hindustan Copper Ltd will remain closed for Designated Persons and their immediate relatives under the Company's Code of Fair Disclosure and ....
Regulatory Filings
2019-06-28 English
Press Release
Regulatory Filings
2019-05-29 English
Press release on Financial Results of the Company for the quarter and year ended 31.3.2019 (Standalone and Consolidated) is submitted please.
Regulatory Filings
2019-05-29 English
Outcome of Board Meeting
Regulatory Filings
2019-05-28 English
Financial Result Updates
Regulatory Filings
2019-05-28 English
The Board of Hindustan Copper Ltd in its meeting held on 28.5.2019 has approved Financial Results of the Company for the quarter and year ended on 31.3.2019 (Standalone and Consolidated).
Regulatory Filings
2019-05-28 English
Hindustan Copper Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 28, 2019, inter alia, has recommended payment of dividend for financial year ....
Regulatory Filings
2019-05-28 English
The Board of Directors of Hindustan Copper Ltd. in its meeting held on 28.5.2019 has decided as follows: (i) The Board has recommended enhancement in the borrowing limit, ....
Regulatory Filings
2019-05-28 English
Dividend
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-25 English
Board Meeting — Fund Raising
Regulatory Filings
2019-05-23 English
The Board Meeting to be held on 28/05/2019 has been revised to 28/05/2019 In continuation of Letter dated 8.5.2019, it is informed that the Board Meeting scheduled on 28/05/2019 will also ....
Regulatory Filings
2019-05-23 English
HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Accounts and financial results ....
Regulatory Filings
2019-05-08 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-05-08 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
It is informed that the Board of Directors of Hindustan Copper Ltd. in its meeting held on 25.4.2019 has inter alia considered and approved the following: 1. Appointment of Cost ....
Regulatory Filings
2019-04-25 English
Outcome of Board Meeting
Regulatory Filings
2019-04-25 English
Board Meeting — Fund Raising
Regulatory Filings
2019-04-22 English
HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve Board meeting of Hindustan ....
Regulatory Filings
2019-04-22 English
Updates
Regulatory Filings
2019-04-11 English
In terms of Order No. A/05/1/2019-Vig dated 11.4.2019 received from Ministry of Mines, Government of India, Shri Anupam Anand, Director (Personnel), Hindustan Copper Ltd has been put on ....
Regulatory Filings
2019-04-11 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-11 English
Compliance Certificate under Regulation 40 (10) for the Quarter Ended 31.03.2019 is submitted please.
Regulatory Filings
2019-04-10 English
Pursuant to Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Compliance Certificate signed by the Compliance Officer of the Company and the ....
Regulatory Filings
2019-04-09 English
Press Release dated 4.4.2019 giving details of provisional physical performance and other highlights achieved by Hindustan Copper Ltd in the just-concluded financial year 2018-19 is submitted.
Regulatory Filings
2019-04-04 English
Press Release
Regulatory Filings
2019-04-04 English
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is informed that the Trading Window for dealing in the shares of Hindustan Copper ....
Regulatory Filings
2019-04-03 English
Trading Window
Regulatory Filings
2019-04-03 English
News Clarification
Regulatory Filings
2019-04-02 English
The Exchange had sought clarification from Hindustan Copper Ltd with reference to the media report, "Hindustan Copper brass in a spot as new auditor seeks action taken report on allegations ....
Regulatory Filings
2019-04-01 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-13 English
Financial Result Updates
Regulatory Filings
2019-02-11 English
Press Release
Regulatory Filings
2019-02-04 English
Trading Window
Regulatory Filings
2019-01-11 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-11 English