Hindustan Copper Ltd. — AGM Information 2018

Aug 29, 2018

'11m! m<w "" ~ A GOVT. **OF INDIA ENTERPRISE** 

CIN: L27201WB1967G01028825 

## No. HCLI SCY _IsEI 2016_ 

## 29.8.2018 

The Sr. General Manager Dept. of Corporate Services BsELimited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BsEScrip Code: 513599 

The Vice President Listing Department National Stock Exchangeof India Ltd ExchangePlaza, C-l, Block G Bandra-Kurla Complex, Bandra(East) Mumbai 400 051 NsESymbol: HINDCOPPER 

Dear Sir, 

It is informed that Members of- Hindustan Copper Ltd in the ensuing 51[st] Annual General Meeting (AGM) convened on 27.9.2018 will inter alia consider Special Resolutions for the following: 

- (i) To authorize the Board to offer, issue and allot equity shares through Qualified Institutional Placement to Qualified Institutional Buyers in terms of Chapter VIII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 whether by way of private placement or otherwise so that the total amount raised shall not exceed INR 1400 Crore or USD217 Mn, whichever is higher. 

- (ii) Consent of the Members to the Board of Directors for borrowing apart from temporary loan obtained from Company's Bankers in the ordinary course of business pursuant to Section 180(1) (c) of the Companies Act, 2013 provided that the total amount up to which money may be borrowed shall not exceed Rs. _1,5001-_ crore together with interest. 

- (iii) Consent of the Members to the Board of Directors to offer, issue and allot, in one or more trenches, secured or unsecured non-convertible Debenturesl Bonds on private placement basis for amount not exceeding RS.1500crore. 

- (iv) To authorize the Board of Directors, to create charge, mortgage or hypothecation on the assets of the Company in connection with borrowings by the Company pursuant to Section 180(1Ha) of the Companies Act, 2013. 

The above is submitted pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for information please. 

Thanking you, 

Yours faithfully 

`LL+` (C S Singhi) GM (IA) & Co Secretary 

~ v:ci ~ i.llIQll!1q:om 'lCR, 1, ~ ';jhm ~ ..rr:.rr."R 10224, <N1!1'hlill: - 700 019 Registered & Head Office : Tamra Bhavan,1, Ashutosh Chowdhury Avenue, P.B. NO. 10224, Kolka!a - 700 019 ~ Tel: 2283-2226 (Hunting), ~ Fax: (033) 2283-2478/2640, {-m, E-mail: hcLho@hindustancopper.com