HFCL bags Rs 287.96-cr order from Railtel
The order will be executed within 12 months, stated HFCL05-10-2021
05-10-2021
HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
We are pleased to inform all our stakeholders that the Company has today bagged an order amounting to Rs.287.96 Crores from RailTel Corporation of India Limited (CIN: L64202DL2000GOl107905), a Mini Ratna (Category-I) Central Public Sector Undertaking (CPSU) of Ministry of Railways, for setting up of Secured Optical Packet Switched Network for Defense Forces. The Secured Optical Packet Switched Network shall enhance the security of applications and provide latest state of the art technology, which will drive the security requirement of Defense Forces. 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, are as per attached letter.04-10-2021
HFCL Ltd - 500183 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
HFCL Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2021
HFCL Ltd - 500183 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the 34th AGM of the members of the Company, held on September 30, 2021 at 11:00 a.m. (1ST), 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 34th AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20( 4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015.01-10-2021
HFCL Ltd - 500183 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 34th Annual General Meeting (''e-AGM'') of the members of HFCL Limited (formerly Himachal Futuristic Communications Limited) was held today, i.e., on Thursday, September 30, 2021 at 11:00 a.m. (1ST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and the business mentioned in the Notice dated September 03, 2021 was transacted. In terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Proceedings of the 34th AGM are enclosed herewith.30-09-2021
HFCL Ltd - 500183 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 34th Annual General Meeting (''e-AGM'') of the members of HFCL Limited (formerly Himachal Futuristic Communications Limited) was held today, i.e., on Thursday, September 30, 2021 at 11:00 a.m. (1ST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and the business mentioned in the Notice dated September 03, 2021 was transacted. In terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Proceedings of the 34th AGM are enclosed herewith.30-09-2021
HFCL Ltd - 500183 - Closure of Trading Window
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 October 01, 2021, for the purpose of consideration of the aforesaid Results and the same shall re-open on October 14, 2021.30-09-2021
HFCL Ltd - 500183 - Board Meeting Intimation for Un-Audited Financial Results Of The Company For The 2Nd Quarter And Half Year Ended September 30, 2021
HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2021 ,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 Monday, the 11th day of October, 2021, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2021, of the Financial Year 2021-22, both on Standalone and Consolidated basis30-09-2021
HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Credit Rating
We wish to inform you that lnfomerics Valuation and Rating Pvt. Ltd. (RBI & SEBI Registered Credit Rating Agency) vide their e-mail communication dated September 27, 2021 (copy enclosed herewith), has assigned the credit ratings for the Bank Loan facilities of the Company, the details are as per attached letter.28-09-2021
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 receipt of intimation of loss of Share Certificate(s) from the following shareholder: Name of Shareholder : Ankush Kumar Folio No. : 24558 No. of Shares : 600 Old Share Cert. No. : 357942 to 357947 Distinctive No. From 55966106 To 55966705 Duplicate Share Certificate(s) will be issued on receipt of complete documents viz; Affidavit, Indemnity Bond etc. from the shareholder to the satisfaction of Stakeholders Relationship Committee. Kindly take the above in your records.23-09-2021