Bigul

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

We are pleased to inform all the stakeholders that the Company has received the Advance Purchase Orders ('APO') aggregating to ~Rs.447.81 Crores, consisting Advance Purchase Order of Rs.341.26 Crores from Bharat Sanchar Nigam Limited (BSNL) for Supply, Installation, Commissioning, Operation and Maintenance of CUPS BNG (Control Plane User Plane Separation Broadband Network Gateway) and associated subscriber Policy Manager & Authentication platform on turnkey basis and of Rs.106.55 Crores from RailTel Corporation of India Limited (RailTel) for Supply, Installation, Testing, Commissioning, Integration with Existing Infra, Operation and Maintenance of IP based Video Surveillance System (VSS) at 180 railway stations under western region of RailTel for and on behalf of Indian Railways. The details as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD4/2015 dated 9th September, 2015, are as per attached letter.
14-09-2022
Bigul

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

We hereby submit the Newspaper Advertisement published today, i.e., on Friday, September 09, 2022 specifying, inter-alia, Notice of the 35th Annual General Meeting, Voting through Electronic Mode, Book Closure Period, Cut-off Date etc.
09-09-2022
Bigul

HFCL Ltd - 500183 - Reg. 34 (1) Annual Report.

We hereby submit a copy of the Annual Report of the Company for the financial year 2021-22, including Notice of the 35th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Friday, the 30th day of September, 2022 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM') Facility
08-09-2022
Bigul

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published on September 04, 2022, in relation to ensuing Annual General Meeting of the Company, in the following newspapers:- 1. The Indian Express (Delhi & Chandigarh) - English 2. Divya Himachal (Shimla) - Hindi 3. Jansatta (Delhi)- Hindi
05-09-2022
Bigul

HFCL Ltd - 500183 - Closure Of Registers Of Members And Share Transfer Books Of The Company For The Purpose Of Dividend And Annual General Meeting (E-AGM) Scheduled To Be Held On 30Th September, 2022

Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI Listing Regulations, the Registers of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 24, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of e-AGM and Dividend.
03-09-2022
Bigul

HFCL Ltd - 500183 - Outcome Of Board Meeting - September 02, 2022

This is further to our submission of Outcome of the Board Meeting submitted with you earlier today. The said Outcome was inadvertently submitted with physical signatures on it. However, the Stock exchanges considering the advantage of using digital signature certifications for authentication of documents/filings, has made it mandatory to use digital signature certification on the announcements effective September 01, 2022. In view of above, we hereby re-submit the said Outcome dated September 02, 2022 after affixing digital signature. Inconvenience caused, if any, is regretted.
02-09-2022
Bigul

HFCL Ltd - 500183 - Board Meeting Outcome for Outcome Of Board Meeting

Further to our earlier intimation dated August 29, 2022, we would like to inform you that the Board of Directors of the Company at their meeting held today, inter-alia, considered and approved the following: 1. Fund Raising: 2. Annual General Meeting:
02-09-2022
Bigul

HFCL Ltd - 500183 - Closure of Trading Window

The Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, has been closed w.e.f. August 30, 2022 and the same shall re-open on September 5, 2022.
29-08-2022
Bigul

HFCL Ltd - 500183 - Board Meeting Intimation for Board Meeting Intimation For Board Meeting To Consider Inter-Alai, Proposal Of Raising Funds

HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2022 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Friday, the 2nd day of September, 2022, inter-alia, to consider and evaluate the proposals for fund raising by way of issue of equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ warrants/ any other securities, including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof, subject to approval from the shareholders in the ensuing annual general meeting and sanctions/approvals from the other regulatory/ governmental authorities, as may be required.
29-08-2022
Bigul

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

We are pleased to inform all the stakeholders that the Company, along with its material subsidiary, HTL Limited, has received the Purchase Orders ("PO") aggregating to -Rs.97 Crores, from one of the leading Private Telecom Operators of the Countryfor supply ofOptical Fibre Cables ("OFC"). The details as required under Regulation 30 of the SEBl Listing Regulations, 2015 read with SEBl Circular No. ClR/CFD/CMD4/2015 dated 9th September, 2015, are as per attached letter.
29-08-2022
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