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HINDUSTAN COPPER LIMITED
(A Authorities of India Enterprise)
AUDITORS M/s. Beam & Firm, Kolkata M/s. Agrawal Anil & Business, New Delhi
1 . 2 . 3. 4. your five. 6. 7. 8. on the lookout for. 10. 10. 12. 13. 14. Board of Owners Notice pertaining to Annual Basic Meeting Directors' Report Review of the Comptroller & Auditor General of India 10 years at a Glance Auditors' Report "balance sheet" Profit & Loss Consideration Cash Flow Declaration Schedule to Accounts Accounting Policies Paperwork on Accounts Balance Sheet Abstract and Industry’s General Business Profile Green Initiative in Corporate Governance.......................................... 2 a few 8 thirty-two 33 thirty four 40 forty one 42 forty-four 53 57 68 69
Express Bank of India State Bank of Bikaner and Jaipur United Bank of India Indian Overseas Traditional bank Pujab Nationl Bank Condition Bank of Hyderabad
" Tamra BhavanвЂќ 1 Ashutosh Chowdhury Opportunity Kolkata -- 700 019, India Tel No .: 91 33 22832224, 91 thirty-three 22832226 Fax No .: 91 33 22832478, 91 33 22832640 Website: www.hindustancopper.com
BOARD OF OWNERS
Anjali Anand Srivastava
K. D. Diwan
K. T. Saberwal
Apurba Kumar Sarmah
NOTICE FOR TWELVE-MONTHLY GENERAL APPOINTMENT
Notice is hereby considering the fact that 44th Gross annual General Getting together with of the users of Hindustan Copper Limited will be held on Thursday, the 20th September, 2011 at 10 am in the registered business office of the Company at 'Tamra Bhavan' you Ashutosh Chowdhury Avenue, Kolkata-700 019 to transact the following business: Ordinary Business 1) 2) 3) 4) 5) To receive, consider and take up the audited Profit and Loss Are the cause of the year ended 31st Drive, 2011, the total amount Sheet since on that date with the Directors' Statement, Auditors' Statement and C& AG's remarks. To announce dividend in equity stocks and shares. To have a movie director in place of Shri Kailash Dhar Diwan, whom retires by rotation and it is eligible for reappointment. To find a director in place of Shri AnupanAnand, who retires by rotation and is eligible for reappointment. To fix the remuneration from the Auditors.
Unique Business 6) To consider and, in the event that thought in shape, to pass with or with out modifications, this resolution since Ordinary Image resolution: " SOLVED THAT scheduled appointment of Shri G Srinivas as Movie director on the Board of the Business with impact from nineteen. 10. 2010 in terms of Ministry of Mines' order Number 10(2)/2002-Met. 3 dated nineteen. 10. 2010 be which is hereby accepted. вЂќ 7) To consider and, in the event that thought fit, to pass with or with no modifications, the following resolution as Ordinary Image resolution: " RESOLVED THAT scheduled appointment of Smt Anjali Anand Srivastava while Director for the Board of the Company with effect coming from 17. 01. 2011 in terms of Ministry of Mines' purchase No . 10(2)/2002-Met. III went out with 17. 01. 2011 become and is hereby approved. вЂќ 8) To consider and, if believed fit, to with or perhaps without alterations, the following image resolution as Normal Resolution: " RESOLVED THAT appointment of Shri Apurba Kumar Sarmah as Overseer on the Plank of the Firm with impact from twenty-three. 09. 2010 in terms of Ministry of Mines' order No . 10(5)/2008-Met. III dated twenty three. 09. 2010 be and it is hereby approved. вЂќ 9) To consider and, in the event thought match, to pass with or devoid of modifications, the next resolution while Ordinary Quality: " SETTLED THAT scheduled appointment of Main General (Retired) Raajnish Gossain as Representative on the Panel of the Firm with result from 3. 09. 2010 in terms of Ministry of Mines' order Number 10(5)/2008-Met. 3 dated 23. 09. 2010 be which is hereby permitted. вЂќ 10) To consider and, in the event thought suit, to pass with or with no modifications, this resolution since Ordinary Image resolution: " RESOLVED THAT visit of Shri Avijit Ghosh as Representative (Mining) from the Company with effect by 01. summer. 2010 regarding Ministry of Mines' buy No . 10(1)/2009-Met. III old 01. apr. 2010 be and is hereby approved. вЂќ 11) To consider and, if thought fit, to pass with or without modifications, the following image resolution as...