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Hindustan Copper Ltd. Capital/Financing Update 2021
61586_rns_2021-08-26_4b6b7c05-d0e5-4a5c-a40b-b4bd80856865.pdf
Capital/Financing Update
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CIN No.: L27201WB1967GOI028825
भारत सरकार का उपक्रम A GOVT OF INDIA ENTERPRISE
पंजीकृत एवं प्रधान कार्यालय Registered & Head Office
ताम्र भवन TAMPA BHAVAN 1. आशुतोष चौधरी एवेन्यू 1. Ashutosh Chowdhury Avenue. पो॰बॉ॰सं॰ P.B. NO. 10224 कोलकाता KOLKATA - 700 019
No. HCL/SCY/SE/ 2020
The Sr. General Manager Dept. of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSE Scrip Code: 513599
26th August, 2021
The Vice President Listing Department National Stock Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra-Kurla Complex, Bandra(East) Mumbai 400 051 NSE Symbol: HINDCOPPER
Sir / Madam,
It is informed that Members of Hindustan Copper Ltd in the ensuing 54th Annual General Meeting convened on 22nd September, 2021 will inter alia consider Special Resolutions for the following:
(i) To authorize the Board to offer, issue and allot, in one or more trenches, equity shares through Qualified Institutional Placement method in terms of Chapter VIII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 up to 9.69,76,680 equity shares of the Company (i.e. 10.48% of the existing paid-up capital of the Company).
(ii) To authorize the Board to offer, issue and allot, in one or more trenches, secured or unsecured non-convertible Debentures/ Bonds on private placement basis for amount not exceeding Rs.500 crore.
The above is submitted pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for information please.
Thanking you,
Yours faithfully,
ED (Co Secretary)