Hindustan Copper has informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Hindustan Copper Ltd (HCL) will be held on 27 .05.7025 to consider the following: (i) Approval of Accounts and Financial Results of HCL (Standalone and Consolidated) for the quarter and year ended on 31.03.2025; (ii) Recommendation for seeking approval of shareholders for payment of dividend for n 2024-25; intimation regarding closure of Trading Window for dealing in the shares of the Company has already been given vide our Letter No. HCL/SCY/SE 12024 dated 21.03.2025 and the Trading Window shall remain closed till 29.05.2025 for Designated Persons and their immediate relatives as per the Company's Code of Fair Disclosure and Code of Conduct to regulate, monitor and report Trading by insiders.
The above information is a part of company’s filings submitted to BSE.
