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Hindustan Copper Ltd

  • BSE Code : 513599
  • NSE Symbol : HINDCOPPER
  • ISIN : INE531E01026
  • Industry :MINING / MINERALS / METALS
Trade Now

up-arrow 277.15 -3.55(-1.26%)

Open Price (₹)

280.00

Prev. Close (₹)

280.70

Volume (No’s)

3,205,033

Market Cap (₹)

26,801.07

Low Price (₹)

274.85

High Price (₹)

282.45

 

Book Closure

From Date To Date Announcement
30-Jun-2025 NA The Board of Directors of Hindustan Copper Ltd at its meeting held today has recommended the appointment of M/s S Basu & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for Period of 5 (Five) consecutive financial years i.e., FY 2025-26, FY 2026-27, FY 2027-28, FY 2028-29 and FY 2029-30 for approval of the shareholders of the company at the ensuing Annual General Meeting is submitted
02-Jun-2025 NA Information relating to assumption of Additional Charge of the post of Director (Finance) and CFO Hindustan Copper Limited (HCL) by Shri Sanjiv Kumar Singh Chairman and Managing Director HCL w.e.f. 02.06.2025 and cessation of Shri Ghanshyam Sharma as Director (Finance) and CFO HCL upon his superannuation on 31.05.2025 is submitted.
01-Jun-2025 NA The Ministry of Mines, Government of India vide its order dated 27.05.2025 assigned the additional charge for the post of Director (Finance), Hindustan Copper Ltd (HCL) to shri Sanjiv Kumar Singh, Chairman and Managing Director, HCL w.e.f 01.06.2025 for a period of three (3) months or until a regular incumbent joins the post or until further orders, whichever is the earliest.
27-May-2025 NA Hindustan Copper Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. Approval of Accounts and Finacial Results of Hindustan Copper Limited (Standalone and Consolidated) for the Quarter and Year ended on 31.03.2025. 2. Recommendation for seeking approval of shareholders for payment of dividend for FY 2024-25. Statement of financial results of Hindustan Copper Ltd (Standalone & Consolidated) for the quarter and year ended 31.03.2025 with Statutory Auditors'' Report thereon is submitted. (As Per BSE Announcement Dated on 26.05.2025) Outcome of Board meeting of Hindustan Copper Ltd held on 27.05.2025 is submitted. (As per BSE Announcement Dated on 27/05/2025)
03-Apr-2025 NA The Board designated Shri Mritunjay Kumar Dev, Senior Manager (Company Secretary) as the 'Company Secretary and Compliance Officer' of Hindustan Copper Ltd post expiry of tenure of existing 'Company Secretary and Compliance Officer', Shri C S Singhi (i.e. w.e.f. 03.04.2025) or immediately after separation of Shri Singhi, whichever is earlier. Brief profile of Shri Mritunjay Kumar Dev is enclosed. Contact detail of Company Secretary and Compliance Officer, HCL is given below It is informed that Shri Mritunjay Kumar Dev, Senior Manager (Company Secretary) has assumed charge of post of the Company Secretary and Compliance Officer, Hindustan Copper Ltd. (HCL) w.e.f 03.04.2025 in place of Shri C S Singhi who ceases to be Company Secretary and Compliance Officer, HCL on completion of his tenure on 02.04.2025. (As Per BSE Announcement dated on 03.04.2025)

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