Bigul

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Allotment

This is further to our earlier announcement dated October 15, 2022, regarding the allotment of 1,41,00,000 (One Crore Forty-One Lacs only), Warrants convertible into equal number of equity shares of face value of ?1/- each at a price of ? 80/- per Equity Share ('Warrant Exercise Price') on preferential basis, to one of the Promoters of the Company and to certain persons belonging to non-Promoter category being senior leadership team. We would like to inform that the Company has received a sum of ?10.20 Crores (Rupees Ten Crores Twenty Lakhs Only) being balance 75% of the Warrant Exercise Price in respect of 17,00,000 warrants (i.e., @ ?60 per warrant), from certain employees of the senior leadership of the Company, belonging to Non-Promoter Category, who have exercised all of their warrants into 17,00,000 equity shares of the Company. Further details are mentioned in the attached letter.
11-04-2024
Bigul

HFCL Ltd - 500183 - Issuance Of Corporate Guarantee(S) On Behalf Of HTL Limited, A Subsidiary Of The Company ('HTL')

We would like to inform all our stakeholders that the Company has given Corporate Guarantees in favour of SBICAP Trustee Company Limited [acting for the benefits of the Term Loan Lenders and Working Capital Lenders of HTL Limited, a subsidiary of the Company ('HTL')], a 'Security Trustee', to secure the term loans, various fund based and non-fund based facilities availed/to be availed by HTL, to the extent of Rs.378.02 Crores. The 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.
10-04-2024
Bigul

HFCL Ltd - 500183 - Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Attached please find herewith the necessary Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2024.
10-04-2024
Bigul

HFCL Ltd - 500183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In accordance with Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended 31st March, 2024, based on the confirmation certificate received from MCS Share Transfer Agent Limited, RTA of the Company, we certify/confirm that within the stipulated time of receipt of the securities received for dematerialisation: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; b) Securities received from the depository participant for dematerilisation during the quarter ended 31st March, 2024 were confirmed (accepted/rejected) to the depositories by us; and c) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
04-04-2024
Bigul

HFCL Ltd - 500183 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended 31St March, 2024

Attached please find herewith Compliance Certificate (RTA & Compliance Officer) pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year ended 31st March, 2024.
04-04-2024
Bigul

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, 2024, for the purpose of consideration of the Audited Financial Results, both standalone and consolidated, for the 4th quarter and financial year ending March 31, 2024, 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.
27-03-2024
Bigul

HFCL Ltd - 500183 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
27-03-2024
Bigul

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 Ill to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be participating virtually in the Bharat Connect Conference Rising Stars - 2024 hosted by Arihant Capital on Thursday, March 28, 2024 to discuss about the general business updates and the industry in which the Company operates, with investors in group/one on one basis. The above Schedule may undergo change due to exigencies on the part of the Organizers/ the Company. The information in public domain will be shared with the Investors. In compliance of regulation 46(2)(o) of the SEBI Listing Regulations, the information is being hosted on the Company''s website at https://www.hfcl.com/. For further information, please contact at: E: [email protected] T: +91 11 3520 9530
22-03-2024
Bigul

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Allotment

This is further to our earlier announcement dated October 15, 2022, regarding the allotment of 1,41,00,000 (One Crore Forty-One Lacs only), Warrants convertible into equal number of equity shares of face value of ?1/- each at a price of ? 80/- per Equity Share ('Warrant Exercise Price') on preferential basis, to one of the Promoters of the Company and to certain persons belonging to non-Promoter category being senior leadership team. We would like to inform that the Company has received a sum of ?13.20 Crores (Rupees Thirteen Crores Twenty Lakhs Only) being balance 75% of the Warrant Exercise Price in respect of 22,00,000 warrants (i.e., @ ?60 per warrant), from certain employees of the senior leadership of the Company, belonging to Non-Promoter Category, who have exercised all of their warrants into 22,00,000 equity shares of the Company as per details in the attached letter.
22-03-2024
Bigul

HFCL Ltd - 500183 - Change In The Senior Management Personnel Of The Company - Appointment Of Mr. Sampathkumaran S.T., Executive President- Defence Business

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 Mr. Sampathkumaran S.T. has been appointed as Executive President- Defence Business of the Company w.e.f. March 07, 2024 and has been designated as one of the Senior Management Personnel of the Company. The details as required under Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 are as per attached letter.
07-03-2024
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