Hindustan Copper Ltd

HINDUSTAN COPPER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Meeting of the Board of Directors of Hindustan Copper Ltd (HCL) will be held on Friday the 19th May 2023 at 2:30 PM to inter alia consider the following:(i) Approval of Accounts and Financial Results of HCL (Standalone and Consolidated) for the quarter and year ended on 31st March 2023;(ii) Recommendation for seeking approval of shareholders for payment of dividend for FY 2022-23;(iii) Recommendation for seeking approval of shareholders to raise funds by issue of equity shares through Qualified Institutional Placement method to the extent of 96976680 equity shares of face value of Rs.5/- each of the Company in one or more tranches and(iv) Recommendation for seeking approval of shareholders to offer issue and allot secured or unsecured non-convertible debentures or bonds on private placement basis up to Rs.500 crore.