25
total announcements
HINDCOPPER.NS · 15 min delayed
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange about Copy of Newspaper Publication regarding 59th AGM, Book Closure/Record Date and E-voting.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange about General Updates regarding the 59th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 23, 2026, through Video Conference (VC) / Other Audio-Visual Means (OAVM) facility. The Annual Report is available on the Company's website and on the websites of National Securities Depository Limited (NSDL) and the stock exchanges. Shareholders can access the report by visiting the Company's website or by writing to the Registrar & Transfer Agent to obtain a physical copy.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange regarding the communication sent to shareholders regarding tax deduction at source on final dividend for FY 2025-26.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange regarding prior intimation for approval to raise funds through issue of equity shares through QIP method and non-convertible debentures/bonds on private placement basis. The company will consider special resolutions for these items at its 59th Annual General Meeting on September 23, 2026.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange that Record date for the purpose of dividend is 16-Sep-2026.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 23, 2026. The meeting will consider and adopt the Audited Financial Statements, declare final dividend, and appoint directors.
Hindustan Copper Limited
Hindustan Copper Limited has been fined by BSE and NSE for non-compliance with corporate governance requirements. The company has been asked to appoint required number of directors on its board and has sought waiver of fines from both exchanges.
Hindustan Copper Limited
The President of India, through the Ministry of Mines, Government of India, intends to exercise the over-subscription option for 2,90,10,721 equity shares of Hindustan Copper Limited.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange about a newspaper publication regarding a special window for re-lodgement of transfer requests of physical shares.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange about the newspaper clippings of the Notice to Members for convening the 59th AGM of Hindustan Copper Ltd, published in the Financial Express and Sangbad Pratidin on 25.08.2026.
Hindustan Copper Limited
Hindustan Copper Limited has announced an offer for sale through the Stock Exchange Mechanism, with the President of India, acting through the Ministry of Mines, Government of India, selling up to 2,90,10,721 equity shares. The offer will be open to non-retail investors on August 25, 2026, and to retail investors on August 26, 2026, with a floor price of INR 514.
Hindustan Copper Limited
Hindustan Copper Limited has updated its corporate presentation, providing information on its footprint, shareholding structure, products, and copper industry overview. The presentation highlights the company's mining expansion plans, copper reserves and resources, and market capitalization.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange regarding Change in Director(s) of the company. The company has appointed Smt. Madhumita Daolagupu as Additional Director - Part Time Non-Official (Independent) Director on the Board of Hindustan Copper Limited with effect from 14.08.2026 till the date of ensuing Annual General Meeting of the Company.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange regarding the appointment of Mr Ashish Kumar Khetan as a Non-Executive Independent Director of the company, effective August 14, 2026.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange about the appointment of two Part Time Non-Official (Independent) Directors on its Board, as per an order from the Ministry of Mines, Government of India.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange about the appointment of two Part Time Non-Official (Independent) Directors, Shri Ashish Kumar Khetan and Smt. Madhumita Daolagupu, on the Board of the company for a period of three years.
Hindustan Copper Limited
Hindustan Copper Limited has informed the Exchange about Copy of Newspaper Publication regarding Unaudited Financial Results for the quarter ended 30.06.2026.
Hindustan Copper Limited
Hindustan Copper Limited has submitted its financial results for the quarter ended June 30, 2026, to the National Stock Exchange. The results were approved by the company's board of directors, and a limited review report by the statutory auditors has been attached. The company has not complied with the provisions of the Companies Act, 2013, regarding independent directors and a woman director.
Hindustan Copper Limited
Hindustan Copper Limited has received a certificate from Alankit Assignments Ltd, its registrar and share transfer agent, under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that securities received for dematerialisation have been mutilated and cancelled, and the name of the depository has been substituted in the company's records.
Hindustan Copper Limited
Hindustan Copper Limited has updated the contact details of its Key Managerial Personnel (KMP) as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.