Hindustan Zinc Ltd

  • BSE Code : 500188
  • NSE Symbol : HINDZINC
  • ISIN : INE267A01025
  • Industry :MINING / MINERALS / METALS

up-arrow 445.10 -0.45(-0.10%)

Open Price ()

448.90

Prev. Close ()

445.55

Volume (No’s)

1,786,418

Market Cap ()

188,068.95

Low Price ()

443.10

High Price ()

448.90

 

Board Meetings

Start Date End Date Purpose
17-Jun-2025 17-Jun-2025 Please find enclosed.
06-Jun-2025 11-Jun-2025 Hindustan Zinc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/06/2025 inter alia to consider and approve the first Interim Dividend on equity shares if any for the Financial Year 2025-26. Board of Directors of the Company through a resolution passed by circulation on Wednesday, June 11, 2025, at 12:56 pm, have approved the first Interim Dividend of Rs. 10 per equity share i.e. 500% on face value of Rs. 2/- per equity share for the Financial Year 2025-26. The record date for the purpose of payment of first interim dividend, as already communicated is Tuesday, June 17, 2025 and the first Interim Dividend shall be duly paid within the stipulated timelines as prescribed under law. We request you to kindly take the above information on record (As Per BSE Announcement Dated on 11.06.2025)
22-Apr-2025 25-Apr-2025 Hindustan Zinc Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve the Audited Consolidated and Standalone Financial Results for the fourth quarter and year ended March 31 2025 Outcome Of The Meeting Of The Board Of Directors Of Hindustan Zinc Limited (''Company'') Held On April 25, 2025 For Consideration And Approval Of The Audited Consolidated And Standalone Financial Results Of The Company For The Fourth Quarter And Year Ended March 31, 2025. (As Per BSE Announcement Dated on: 25/04/2025)
05-Mar-2025 10-Mar-2025 HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2025 inter alia to consider and approve Please find enclosed In continuation to our letter No. HZL/2024-25/SECY/195 dated March 06, 2025 and pursuant to the provisions of Regulations 30 and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform that the duly authorized Committee of Directors at its meeting held today i.e., Monday, March 10, 2025, has considered and approved the issuance of unsecured, redeemable, rated, listed, non-convertible debentures ('NCDs' or ' Debentures') aggregating up to ? 500 Crore, which NCDs are to be issued in following three separately transferable and redeemable principal parts: (i) ? 100 Crore ('STRPP 1); (ii) ? 100 Crore ('STRPP 2 '); and (iii) ? 300 crore ('STRPP 3' together with STRPP 1 and STRPP 2 'STRPPS'), where the cumulative principal amount of the STRPPS shall not exceed ? 500 Crore. (As Per BSE Announcement Dated on 10.03.2025)
22-Jan-2025 28-Jan-2025 HINDUSTAN ZINC LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of Board of Directors of the Company will be held on Tuesday January 28 2025 inter-alia to consider the unaudited Consolidated and Standalone Financial Results of the Company for the third quarter and nine months ended December 31 2024. Please find enclosed. (As Per BSE Announcement dated on 28.01.2025)

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