Hindustan Copper Ltd

BSE: 513599

22

total announcements

513599.BO · 15 min delayed

BSECompany UpdateResults27 Aug 2026

Hindustan Copper Ltd

Communication sent on 27.08.2026 to the Shareholders of Hindustan Copper Ltd regarding TDS on Final Dividend for the FY 2025-26 is submitted

Hindustan Copper Ltd has announced that it will deduct taxes at source (TDS) on the dividend paid to its shareholders for the FY 2025-26, as per the provisions of the Income-tax Act, 2025. The company has requested shareholders to submit their PAN, residential status, category, and address with PIN code to comply with the applicable TDS provisions.

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BSEAGM/EGMMgmt Change27 Aug 2026

Hindustan Copper Ltd

Notice of 59th Annual General Meeting of Hindustan Copper Limited to be held on 23.09.2026 at 10:30 AM is submitted.

Hindustan Copper Ltd has announced its 59th Annual General Meeting (AGM) to be held on 23rd September 2026, through Video Conferencing /Other Audio-Visual Means. The AGM will consider various business including the appointment of new directors, fixing remuneration of statutory auditors, and declaration of final dividend.

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BSECompany UpdateRegulatory26 Aug 2026

Hindustan Copper Ltd

Letter received from BSE and NSE regarding imposition of fine on Hindustan Copper Limited for Non-Compliance with requirements pertaining to composition of the Board and Constitution of ....

Hindustan Copper Ltd has been fined by BSE and NSE for non-compliance with corporate governance requirements under SEBI (LODR) Regulations, 2015. The company has been fined Rs. 14,43,140 each by both exchanges due to non-compliance with various regulations, including composition of the Board and constitution of Committees. The company has stated that it has written to the Ministry of Mines, Government of India for appointment of required number of directors on the Board and the matter is under consideration.

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BSECompany UpdateMgmt Change14 Aug 2026

Hindustan Copper Ltd

Appointment of Shri Ashish Kumar Khetan as Additional Director - Part time Non-Official (Independent) Director on the Board of Hindustan Copper Limited

Hindustan Copper Ltd has appointed Shri Ashish Kumar Khetan as an Additional Director - Part Time Non-Official (Independent) Director on its board, effective from August 14, 2026. The appointment was made through a resolution by the company's board of directors.

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BSECompany UpdateMgmt Change14 Aug 2026

Hindustan Copper Ltd

Ministry of Mines, Government of India vide its order dated 14.08.2026 has conveyed the appointment of Shri Ashish Kumar Khetan and Smt. Madhumita Daolagupu as Part-time Non-Official (Independent) ....

Hindustan Copper Ltd has received an order from the Ministry of Mines, Government of India, appointing Shri Ashish Kumar Khetan and Smt. Madhumita Daolagupu as Part-time Non-Official (Independent) Directors on the Board of Hindustan Copper Limited for a period of three years.

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BSEResultResults10 Aug 2026

Hindustan Copper Ltd

Board of Directors of Hindustan Copper Limited (HCL) at its meeting held today i.e., 10.08.2026 has considered and approved, inter alia, the Unaudited Financial Results (Standalone & Consolidated) ....

Hindustan Copper Ltd has announced its unaudited financial results for the quarter ended 30.06.2026, with the Board of Directors approving the results at a meeting held on 10.08.2026. The company has not complied with the provisions of the Companies Act, 2013, regarding independent directors and a woman director. The auditor's report notes that the company has not disclosed information required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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