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HFCL Ltd - 500183 - Closure of Trading Window

We would like to inform you that 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" ("Insider Trading Code"), the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, as per the Insider Trading Code, shall remain closed with effect from March 31, 2022, for the purpose of consideration of the Audited Financial Results, both standalone and consolidated, for the 4th quarter and financial year ending March 31, 2022, till 48 hours after the announcement of the aforesaid Financial Results. The date of the Board meeting to consider the aforesaid Financial Results, shall be intimated separately.
30-03-2022
Bigul

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Credit Rating

With reference to the above cited subject and 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 CARE Ratings Limited (a SEBI Registered Credit Rating Agency) vide their letters dated March 23, 2022 (copies enclosed herewith), has enhanced the credit ratings for the Bank Loan facilities of the Company and HTL Limited, a material subsidiary, to 'A' with stable outlook from 'A-' (A-minus) with negative outlook. The detailed letter attached.
25-03-2022
Bigul

HFCL Ltd - 500183 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

HFCL Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-03-2022
Bigul

HFCL Ltd - 500183 - Voting Results And Consolidated Scrutinizer''s Report Of The First Extra-Ordinary General Meeting Of The Financial Year 2021-22 (EGM) Of The Members Of HFCL Limited Held On March 07, 2022

In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the First Extra-Ordinary General Meeting of the financial year 2021-22 (EGM) of the members of the Company, held on March 07, 2022 at 11:00 a.m. (IST), in the format specified by the SEBI. We also hereby submit the Consolidated Scrutinizer''s Report on Remote e-Voting and e-Voting conducted at the EGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015. The same shall also be available on the website of the Company at http: //www.hfc l.com and on the website of National Securities Depository Limited (NSDL), the agency providing remote e-Voting/ e-Voting facility at https: / /www.evoting.nsdl.com.
08-03-2022
Bigul

HFCL Ltd - 500183 - Non-Disposal Undertaking Over Shareholding Of Certain Promoters Of HFCL Limited ("HFCL")

Pursuant to the terms and conditions of sanction letters and financing documents pertaining to the Facilities availed by the Company, certain promoters of the Company have issued a NDU in favour of the lenders of the Company, with respect to 24,15,48, 750 equity shares, being 44.72% of the total Promoters'' shareholding and 17.55% of the total paidup equity shares capital of the Company, pursuant to which they shall not pledge or dilute or dispose-off or create any security interest or charge or encumbrance or transfer such number of shares held by them in the Company. It is further reiterated that none of the promoters'' shareholding is encumbered for any personal borrowing of any of the promoters of the Company and this is an undertaking by the promoters to continue to retain their current shareholding in the Company, for the comfort of the lenders of the Company. We reiterate that no equity share held by any of the Promoters in HFCL is pledged as on date of this announcement.
07-03-2022
Bigul

HFCL Ltd - 500183 - Proceedings Of The First Extra-Ordinary General Meeting Of The Financial Year 2021-22 (EGM) Of The Members Ofhfcl Limited Held On March 07, 2022.

We wish to inform you that the First Extra-Ordinary General Meeting of the financial year 2021-22 (EGM) of the members of HFCL Limited was held today, i.e., on Monday, March 07, 2022 at 11:00 a.m. (1ST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and the businesses mentioned in the Notice dated February 09, 2022 were transacted. In terms of Regulation 30 read with Para A of Part A of Schedule Ill to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Proceedings of the EGM are enclosed herewith.
07-03-2022
Bigul

HFCL Ltd - 500183 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 07, 2022 for Nextwave Communications Pvt Ltd
07-03-2022
Bigul

HFCL Ltd - 500183 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 07, 2022 for MN Ventures Pvt Ltd
07-03-2022
Bigul

HFCL Ltd - 500183 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 07, 2022 for Anant Nahata
07-03-2022
Bigul

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

We are pleased to announce to all our stakeholders that HFCL Limited has joined the O-RAN ALLIANCE, a world-wide community of mobile network operators, vendors and research & academic institutions operating in the Radio Access Network (RAN) industry. HFCL is investing in building a complete portfolio of products for 5G Radio Access Network and 5G transport equipment that include 8T8R/32T32R Macro RU, Indoor/Outdoor Small Cell, Cell Site Router and Aggregation Routers for fronthaul, midhaul and backhaul. We are also enclosing a Press Release in this connection.
21-02-2022
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