12:59 Sep 01, 2014  

Hindustan Copper Ltd

HSL Code: HINCOP   |   BSE Code: 513599  |   NSE Symbol: HINDCOPPER  |   ISIN: INE531E01026
89.50
1.25(1.42%)
01 Sep 2014 | 12:55
Prev Close (Rs.)
88.25
Open (Rs.)
88.00
High (Rs.)
90.30
Low (Rs.)
88.00
Volume
1,27,030
Week Avg. Volume
2,22,809
52Wk High - Low Range
55.50
125
 
 
09-19-2014
AGM 19.09.2014 Hindustan Copper Ltd has informed BSE that the 47th Annual General Meeting (AGM) of the Company will be held on September 19, 2014. (As Per BSE Announcement Dated 25.08.2014)
09-20-2013
AGM : 20.09.2013 Hindustan Copper Ltd has informed BSE that the 46th Annual General Meeting (AGM) of the Company will be held on September 20, 2013. (As per BSE Announcement Dated on 28.08.2013) Hindustan Copper Ltd has informed BSE regarding the details of Voting results at the 46th Annual General Meeting (AGM) of the Company held on September 20, 2013, under Clause 35A. Hindustan Copper Ltd has informed BSE that shareholders of the Company in the 46th Annual General Meeting (AGM) held on September 20, 2013, have approved payment of dividend as recommended by the Board. The date of payment of 20% dividend (i.e Re. 1.00 per share) is October 17, 2013. (As per BSE Announcement Dated on 20.09.2013) Hindustan Copper Ltd has submitted to BSE a copy of minutes of the 46th Annual General Meeting (AGM) of the Company held on September 20, 2013. (As Per BSE Announcement Dated on 26.09.2013)
09-27-2012
AGM : 27.09.2012 Hindustan Copper Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company will be held on September 27, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com) (As per BSE Announcement Dated on 07.09.2012) Hindustan Copper Ltd has informed BSE that the Annual General Meeting (AGM) of the Company held on September 27, 2012 have approved payment of dividend as recommended by the Board. The date of payment of 20% dividend (i.e. Re. 1.00 per share ) is October 18, 2012. (As per BSE Announcement Dated on 27.09.2012) Hindustan Copper Ltd has informed BSE regarding the details of Voting results at the 45th Annual General Meeting of the Company held on September 27, 2012, under Clause 35A. (As per BSE Announcement Dated on 27.09.2012) Hindustan Copper Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on September 27, 2012. (As per BSE Announcement Dated on 05.10.2012)
09-20-2011
Hindustan Copper Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 06, 2011 to September 20, 2011 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on September 20, 2011. With reference to the earlier announcements regarding the Board of Directors in their meeting held on May 28, 2011 have recommended for payment of 20% dividend including 10% Interim dividend already paid on November 22, 2010 (i.e. Re. 1.00 per share including Interim dividend of Re. 0.50 per share) for the financial year 2010-11 for approval of shareholders in the Annual General Meeting (AGM), Hindustan Copper Ltd has informed BSE that the shareholders in the Annual General Meeting held on September 20, 2011 have approved payment of dividend as recommended by the Board. The date of payment of 10% final dividend (i.e. Re. 0.50 per share) is October 18, 2011. (AsPer BSE Annoncement Website Dated on 20/09/2011) Hindustan Copper Ltd has submitted to BSE a copy of the minutes of the 44th Annual General Meeting (AGM) of the Company held on September 20, 2011 inter alia, have transacted the following: 1. Adoption of the Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date alongwith the Schedules, Notes and Cash Flow Statement annexed thereto. 2. Declaration of dividend at the rate of 20% (inclusive of 10% interim dividend) for the financial year 2010-11. 3. Re-appointment of Shri Kailash Dhar Diwan, as Director of the Company. 4. Re-appointment of Shri Anupam Anand, as Director of the Company. 5. Authorised to fix the remuneration of Statutory Auditors of the Company for the year 2011-2012. 6. Appointment of Shri G. Srinivas as Director of the Company with effect from October 19, 2010. 7. Appointment of Smt Anjali Anand Srivastava as Director of the Company with effect from January 17, 2011. 8. Appointment of Shri Apurba Kumar Sarmah and Major General (Retired) Raajnish Gossain, as Directors of the Company with effect from September 23, 2010 in terms of Ministry of Mines order dated September 23, 2010. 9. Appointment of Shri Avijit Ghosh as Director (Mining) of the Company with effect from June 01, 2010 in terms of Ministry of Mines` order dated April 01, 2010. 10. Appointment of Shri K.K. Saberwal as Director (Finance) of the Company with effect from February 01, 2011, in terms of Ministry of Mines` order dated December 24, 2010. (As Per BSE Announcement Dated on 04.10.2011)
06-30-2010
Hindustan Copper Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 25, 2010 to June 30, 2010 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on June 30, 2010. Hindustan Copper Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on June 30, 2010, inter alia, have accorded to the following: 1. Adoption of the Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended on that date along with the Schedules, Notes and Cash Flow Statement annexed thereto, the Report of the Statutory Auditors thereon and the Companys explanations in respect of the comments of Statutory Auditors` Comptroller and Auditor General of India (CEAG) and the Report of the Board of Directors for the year ended March 31, 2010. 2. Re-appointment of Shri. Michael Bastian & Dr. Mukesh Khare, as Directors of the Company. 3. Authority to the Board to fix the remuneration of Statutory Auditors of the Company for the year 2010-2011. 4. Appointment of Shri. Shakeel Ahmed as Chairman-cum-Managing Director of the Company with effect from October 28, 2009 in terms of Ministry of Mines` order dated October 08, 2009. 5. To offer, issue and allot new equity shares under the Fresh Issue and to include such number and percentage of equity shares as the Offer for Sale as may be requested to be undertaken by the President of India on behalf of the Government of India, and that the Fresh issue together with the Offer for Sale in the aggregate shall not exceed 20% of the preissue paid up capital of the Company (the "Issue") , to such person or persons, who may or may not be the shareholders of the Company, as the Board (or any duly constituted Committee thereof) may at its sole discretion decide, including eligible investors (whether residents and/or non-residents and/or institutions / incorporated bodies and/or individuals and/or trustees and/or banks or otherwise, in domestic and/or one or more international markets) including Non-resident Indians, Foreign Institutional Investors (FIIs), Venture Capital Funds, Foreign Venture Capital Investors, State Industrial Development Corporations, Insurance Companies, Provident Funds, Pension Funds, Development Financial Institutions, Bodies Corporate, Companies (private or public) or other entities, authorities and employees by way of an employee reservation in one or more combinations thereof through a public issue in one or more tranches and including the exercise of a green-shoe option, if any, at such price as may be determined through a book-building process or any other approved mode under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, in consultation with advisors or such persons and on such terms and conditions as may be finalized by the Board, subject to necessary provisions and approvals. (As Per BSE Announcemen Dated on 15.07.2010)
09-30-2009
Hindustan Copper Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2009 to September 30, 2009 (both days inclusive) for the purpose of 42nd Annual General Meeting (AGM) of the Company to be held on September 30, 2009. Hindustan Copper Ltd has informed BSE that the members at the 42nd Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded to the following: 1. Adoption of the Balance Sheet as at March 31, 2009 and the Profit and Loss Account for the year ended on that date alongwith the Schedules, Notes and Cash Flow Statement annexed thereto, the Report of the Statutory Auditors thereon and the Companys explanations in respect of the comments of Statutory Auditors` Comptroller and Auditor General of India (CEAG) and the Report of the Board of Directors for the year ended March 31, 2009. 2. Re-appointment of Shri. Arum Kumar Mago & Shri. Sakti Kumar Banerjee, as Directors of the Company. 3. Authority to the Board to fix the remuneration of Statutory Auditors of the Company for the year 2009-2010. 4. Appointment of Shri. R C Singla as Director (Mining) of the Company with effect from February 18, 2009 in terms of Ministry of Mines order dated February 18, 2009. 5. Appointment of Shri. Anupam Anand as Director(Personnel) of the Company with effect from August 05, 2009 in terms of Ministry of Mines order dated July 14, 2009. (As Per BSE Announcement Website dated on 07.10.2009)
 
Fetching Data...