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HFCL Ltd - 500183 - Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended March 31, 2024,

 Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2024, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2024, both on Standalone and Consolidated basis. Dividend for the financial year 2023-24 @ 20%, i.e., Re. 0.20/- per equity share of face value Re.1/- each, out of the Profits of the Company for the financial year 2023-24, which shall be paid, subject to the approval of the shareholders in the ensuing annual general meeting or other authorities, wherever required. The Dividend for the financial year ended March 31, 2024, if declared, at the ensuing annual general meeting, will be paid to the shareholders, within 30 days from the date of declaration.
03-05-2024
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HFCL Ltd - 500183 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On May 03, 2024

 Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2024, along with Statement of Profit & Loss, Statement of Assets & Liabilities and Statement of Cash Flow, for the financial year ended March 31, 2024, both on Standalone and Consolidated basis. Dividend for the financial year 2023-24 @ 20%, i.e., Re. 0.20/- per equity share of face value Re.1/- each, out of the Profits of the Company for the financial year 2023-24, which shall be paid, subject to the approval of the shareholders in the ensuing annual general meeting or other authorities, wherever required. The Dividend for the financial year ended March 31, 2024, if declared, at the ensuing annual general meeting, will be paid to the shareholders, within 30 days from the date of declaration.
03-05-2024
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HFCL Ltd - 500183 - Update on board meeting

 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated April 19, 2024, with respect to the ensuing meeting of the Board of Directors of the Company, scheduled on May 03, 2024. In terms of Regulation 29 of the SEBI Listing Regulations, we wish to inform that the Board of Directors, at its meeting scheduled to be held on Friday, May 03, 2024, shall also consider and recommend Dividend, if any, on the equity shares, for the financial year 2023-24.
29-04-2024
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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, as per the following schedule:- Day, Date & Time of the Conference Call: Friday, May 03, 2024 05:00 p.m. (IST) Purpose: To discuss Audited Financial Results for 4th quarter and Financial Year ended March 31, 2024, on Standalone & Consolidated basis. The dial-in and other details in respect of the same are enclosed herewith. A transcript of this Call shall be made available on the Company''s website and the respective websites of the Stock Exchanges (NSE & BSE), subsequently. Further, the Audio recording of this Call shall also be available on the website of the Company. The above Schedule may undergo change due to exigencies on the part of the Investors/ the Company. For further information, please contact at: E: [email protected] T: +91 11 3520 9530
26-04-2024
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HFCL Ltd - 500183 - Closure of Trading Window

 In continuation to our earlier intimation dated March 27, 2024, 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. March 31, 2024, and the same shall re-open on May 06, 2024.
19-04-2024
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HFCL Ltd - 500183 - Board Meeting Intimation for Consideration And Approval Of Inter-Alia, The Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended March 31, 2024, Both On Standalone And Consolidated Basis

 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,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 Friday, the 3rd day of May, 2024, to consider and approve, inter-alia, the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2024, both on Standalone and Consolidated basis.
19-04-2024
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HFCL Ltd - 500183 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation is given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding loss of Share Certificate(s) from the following hareholders: Name of Shareholder: Sharda Devi Kheria Om Prkash kheria (Deceased) Folio No.: S02424 No. of Equity Shares: 100 Old Share Certificate No(s).: 79553 Distinctive No. From: 8008548 To: 8008647
16-04-2024
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HFCL Ltd - 500183 - Disclosures Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 We would like to inform that one of the warrant holders, namely Mr. Brij Bhushan Singh, belonging to the non-promoter category and being a part of the senior leadership team, who sought early retirement form the Company, holding 2,00,000 warrants, and since retired, did not exercise the conversion option within 18 months from the date of the allotment, i.e. on or before April 14, 2024. Therefore, the 25% of Warrant Exercise Price i.e. Rs.40,00,000 received by the Company stands forfeited as per provisions of Regulation 169(3) of Chapter V of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.
15-04-2024

HFCL Subsidiary Wins Rs 65 Crore Order To Supply Optical Fiber Cables

 "The Company along with its material subsidiary, HTL Ltd., has received the purchase orders aggregating to approximately Rs 64.93 crores for supply of Optical Fiber Cables to one of the leading Private Telecom Operators of the Country," HFCL said in the filing.
12-04-2024
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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 aggregating to INR 64.93 approx. crores for supply of Optical Fiber Cables to one of the leading Private Telecom Operators of the Country. The details as required under Regulation 30 of the SEBI Listing 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.
12-04-2024
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