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HINDUSTAN COPPER LIMITED

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1, AshuIosh ChowdhuJYAvenue,
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CIN No. : L27201WB1967GOI028825

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A GOVT. OF INDIA ENTERPRISE

No. HCL/SCY/SE/ 2016

Date: 8.9.2016

The Sr. General Manager

Dept. of Corporate Services
BSELimited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001
BSE Scrip Code: 513599

The Vice President

Listing Department
National Stock Exchange of India Ltd
Exchange Plaza, C'1, Block G
Bandra.Kurla Complex, Bandra(East)
Mumbai 400 051
NSE Symbol: HINDCOPPER

Sir/Madam,
It is informed that Members of Hindustan Copper Ltd in the ensuing 49th Annual General
Meeting (AGM) convened on 26.9.2016 will inter alia consider Special Resolution for according
approval to the Board of Directors, to offer, issue and allot, in one or more trenches, secured
or unsecured non-convertible Debentures/ Bonds on private placement basis as mentioned in
the AGM Notice already filed with the Exchange on 26.8.2016.
The above is submitted pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 for information please.

Thanking you,
Yours faithfully,

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(C S Singhi)
GM & Co Secretary

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lIN cable : ~

Tel: 2283-2226 (Hunting), ~

HINDCOPPER,

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Fax: (033) 2283-2471lfl64O

E-maIl: hcLh<>Ohlndustancopper.com,

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Web: www.hlndustancopper.com