Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Hindustan Copper Ltd. Board/Management Information 2018

Nov 17, 2018

61586_rns_2018-11-17_d1dff699-4cbb-4f3c-b84a-31395bfcfa0c.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

~ 11;'i"ll'lFf~ Registered & Head Office

CfiflR

mII'1"l'l TAMRA BHAVAN

'1mf mf{ 'lIT <l'li6'l A GOVT. OF INDIA ENTERPRISE

HINDUSTAN COPPER LIMITED

CIN : No. : L27201WB1967GOI028825

1.;fttm

1, Ashutosh Chowdhury Avenue. 'l{ro'iifo'lfo P.B. No. 10224 ~ KOlKATA-700 019

No. HCLISCY ISEI 2016

17.11.2018

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

Sir 1 Madam,

It is informed that Shri Hemant Mehtani and Smt Simantini Jena have ceased to be part time non official (Independent) Directors of the Company on completion of their tenure of three years on 16.11.2018.

The above is submitted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for information and record please.

Thanking you,

Yours faithfully, ~ .. (CS~ GM(IA) & CoSecretary

'It-I rei: 2283-2226 (Hunting), ~ Fax: (033) 2283.2478/2640 HINDCOPPER, ~-i\R E-mail: [email protected]$lWeb:www.hindustancopper.com

1IRCable: ~