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HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 We hereby submit Transcript of the Conference Call held on October 12, 2021, on the Unaudited Financial Results of the Company for the 2nd Quarter ended 30th September, 2021, of the Financial Year 2021-22, which were considered and approved by the Board of Directors of the Company, at its meeting held on October 11, 2021. This aforesaid Transcript is also being made available on the Company''s website at www.hfcl.com.
26-11-2021
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HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 pursuant to recommendation of the Nomination, Remuneration and Compensation Committee, the Board of Directors of the Company, vide its resolutions passed by way of circulation on November 25, 2021, has approved the appointment of Mr. Ajai Kumar (DIN: 02446976) as an Additional Director in the category of Independent Director on the Board of the Company, for a term of 3 (three) years w.e.f. November 25, 2021 to November 24, 2024, subject to approval of shareholders in the ensuing general meeting. In compliance with SEBI Order dated June 14, 2018 to the Stock Exchanges and further BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. NSE/CML/2018/24, each dated June 20, 2018, this is to confirm that Mr. Ajai Kumar (DIN: 02446976) has not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.
25-11-2021
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HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), the schedule of the institutional investors meetings over video conference/ voice over calls, is as follows: Date : November 25, 2021 to November 30, 2021 Type of meeting: Meeting with certain institutional investors on Call/ Video Conference - one to one basis. A copy of presentation to be used during the meeting with the investors has already been sent vide our earlier letter dated November 1, 2021. No unpublished price sensitive information (UPS!) is proposed to be shared during the meeting(s). The above schedule may undergo a change due to exigencies on the part of the investors / the Company. For further information, please contact at: E: [email protected]: T: +9111 3520 9530.
24-11-2021

Promoter group shares pledged with lenders released, says HFCL

 Promoters jointly hold 41.89 per cent stake in the company
24-11-2021
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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 November 23, 2021 for Anant Nahata
23-11-2021
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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 November 23, 2021 for Nextwave Communications Pvt Ltd
23-11-2021
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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 November 23, 2021 for MN Ventures Pvt Ltd
23-11-2021
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HFCL Ltd - 500183 - Complete Release Of Pledge Over Shareholding Of Promoters Of HFCL Limited ("HFCL")

 We are pleased to inform all our stakeholders that an aggregate of 6,03,87,187 equity shares, being 100% of the total pledged shares out of the Promoters'' shareholding in the paid up equity shares capital of HFCL, have been released, which were pledged in favour of various lenders, as a collateral security for the credit facilities availed by HFCL. No equity share held by any of the Promoters in HFCL is pledged as on date of this announcement. In this context, relevant disclosures in the prescribed formats have already been made to the Stock Exchanges, today itself, by the Promoters, in terms of the provisions of Regulation 29(2) and 31(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. A gist of the present shareholding of the Promoters and Pledge thereon, if any, as on the date of reporting, is mentioned in the attached letter for the information of the stakeholders.
23-11-2021
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HFCL Ltd - 500183 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Anant Nahata
23-11-2021
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HFCL Ltd - 500183 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nextwave Communications Pvt Ltd
23-11-2021
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