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HFCL Ltd - 500183 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On July 22, 2022

 1. The Board of Directors of the Company has, at its meeting held today, considered and approved the Un-audited Financial Results of the Company for the 1st quarter ended June 30, 2022, of the Financial Year 2022-23, both on Standalone and Consolidated basis 2. Considered and approved the re-appointment of Mr. Bharat Pal Singh (DIN: 00739712) as Independent Director for the Second Term of consecutive three years, commencing from January 21, 2023 up to January 20, 2026. 3. Considered and approved the re-appointment of M/s S. Bhandari & Co., Chartered Accountants (FRN: 000560C) and M/s Oswal Sunil & Company, Chartered Accountants (FRN: 016520N), as Statutory Auditors of the Company for the second term of 05 (five) consecutive years, subject to approval of the shareholders at the ensuing annual general meeting ('AGM') of the Company.
22-07-2022
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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 shareholders: S. No. Name of Shareholder Folio No. No. of Equity Shares Old Share Certificate No(s). Distinctive No. From To 1. Vijay Kumar Saini 11641 300 62653- 62655 6348421 6348720 2. K Nirmala 22416 120 523612-523615 50508326 50508425 302520 50508426 50508445 22596 60 345491-345492 54789866 54789925 Letter of Confirmation as required under SEBI circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25.01.2022 read with SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/70 dated 25.05.2022 will be issued upon completion of all formalities, within stipulated time period.
20-07-2022
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HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We wish to inform you that the Company will host an audio Earnings Conference Call for 60 Minutes, as per following schedule:- Day, Date & Time of the Conference Call : Monday, July 25, 2022 At 10:30 a.m. (IST) Purpose : To discuss un-audited Financial Results for 1st quarter ended June 30, 2022, of the Financial Year 2022-23, both 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 recordings 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 You are requested to take the above information on records.
15-07-2022
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Broker's call: HFCL (Buy)

 Ventura Securities
14-07-2022
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HFCL Ltd - 500183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This has reference to Certificate under Regulation 74{5) of the SEBI {Depository and Participants) Regulations, 2018 for the Quarter ended June 30, 2022 filed along with Company's covering letter dated July 11, 2022. Due to oversight the quarter ended date on the covering letter was mentioned as June 30, 2021 instead of June 30, 2022. We request you that the Quarter ended date may kindly be read as 'June 30, 2022. Inconvenience caused, if any, is regretted.
13-07-2022
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HFCL Ltd - 500183 - Closure of Trading Window

 In continuation to our earlier intimation dated June 29, 2022, 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. June 30, 2022, and the same shall re-open on July 25, 2022.
13-07-2022
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HFCL Ltd - 500183 - Board Meeting Intimation for Consider And Approve, Inter-Alia, The Un-Audited Financial Results Of The Company For The 1St Quarter Ended Tune 30. 2022. Of The Financial Year 2022-23. Both On Standalone And Consolidated Basis

 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2022 ,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 22 nd day of July, 2022, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 1st quarter ended Tune 30. 2022. of the Financial Year 2022-23. both on Standalone and Consolidated basis.
13-07-2022
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HFCL Ltd - 500183 - Intimation Regarding Reconstitution Of Corporate Social Responsibility Committee Of The Board Of Directors

 This is to inform you that the Board of Directors of the Company vide its resolution passed through circulation on July 11, 2022, approved the reconstitution of the Corporate Social Responsibility (CSR) Committee of the Board of Directors, effective from July 11, 2022, as per details mentioned in the attached letter.
12-07-2022
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HFCL Ltd - 500183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate under Regulation 74{5) of the SEBI {Depository and Participants) Regulations, 2018 for the Quarter ended June 30, 2021.
11-07-2022
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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 has received the Purchase Orders ("PO") aggregating to Rs. 59.22 crores, from one of the leading Private Telecom Operators of the Country for providing Services to rollout their Fiber to the Home (FTTH) Network and Long Distance Fiber Network in various Telecom Circles. 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 is as per attached letter.
11-07-2022
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