HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed please find herewith a Press Release on Un-audited financial results for the 2nd quarter and Half Year ended September 30, 2023, of the Financial Year 2023-24, which were approved by the Audit Committee and Board of Directors at their respective meetings held on October 19, 2023 HFCL Ltd - 500183 - Un-Audited Financial Results Of The Company For The 2Nd Quarter And Half Year Ended September 30, 2023, Of The Financial Year 2023-24, Both On Standalone And Consolidated Basis
The Board of Directors of the Company has, at its meeting held today, inter-alia, considered and approved the Un audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2023, of the Financial Year 2023-24, both on Standalone and Consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors' thereon. The Statement of Assets & Liabilities and the Statement Cash Flow, for the half year ended September 30, 2023, are also enclosed herewith. HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform you that the Company will host an audio Earnings Conference Call for 60 Minutes, s per following schedule:- Day, Date & Time of the Conference Call : Friday, October 20, 2023 04:00 p.m. (IST) Purpose:To discuss Un-audited Financial Results for 2nd quarter and Half Year ended September 30, 2023, of the Financial Year 2023-24 on Standalone & Consolidated basis. The dial-in and other details in respect of the same are enclosed herewith. HFCL Ltd - 500183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached Certificate under Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018, for the Quarter ended 30th September, 2023 HFCL Ltd - 500183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is further to our letter(s) dated 21.06.2023, 26.06.2023 and 04.07.2023 on the above subject. Intimation is hereby given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Stakeholders Relationship Committee at its meeting held on October 09, 2023 has issued duplicate Share Certificate(s) by issuing Letter of Confirmation as per SEBI circular No. : SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated January 25, 2022 as per details in the attached letter. HFCL Ltd - 500183 - Closure of Trading Window
Further, in continuation to our earlier intimation dated September 29, 2023, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed w.e.f. September 30, 2023, and the same shall re-open on October 23, 2023. HFCL Ltd - 500183 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company
HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve In terms of Regulation 29(1) of the SEBI Listing Regulations, a meeting of the Board of Directors of the Company, is scheduled to be held on Thursday, the 19th day of October, 2023, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2023, of the Financial Year 2023-24, both on Standalone and Consolidated basis HFCL Ltd - 500183 - Award In Favour Of The Company Amounting To Rs.72.34 Crores In The Matter Of Arbitration Between Wireless Advisor, Wireless Planning And Coordination, A Wing Of Ministry Of Communication, Government Of India ('WPC') And HFCL Limited ('The Company').
We would like to inform all our stakeholders that, in the matter of arbitration before the Arbitral Tribunal ('Tribunal'), the Tribunal has passed an Award of Rs.72.34 Crores in favour of the Company. The further details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as per attached letter. HFCL Ltd - 500183 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby submit the Consolidated Scrutinizer''s Report pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, on Remote e-Voting and e-Voting conducted on all the resolutions passed at the 36th AGM of the members of HFCL Limited, held on September 30, 2023 at 11:00 a.m. (IST). The same shall also be available on the website of the Company at http://www.hfcl.com and on the website of the Stock Exchanges, viz. NSE at www.nseindia.com and BSE at www.bseindia.com. HFCL Ltd - 500183 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 36th Annual General Meeting (''AGM'') of the members of HFCL Limited was held today, i.e., on Saturday, September 30, 2023 at 11:00 a.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and the business mentioned in the AGM Notice dated September 01, 2023, was transacted. In terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the Proceedings of the 36th AGM are enclosed herewith.