HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby submit the copies of the Public Notice by way of Advertisement in Newspapers, published today, i.e., on Wednesday, September 08, 2021, intimating completion of Dispatch of the Annual Report for the financial year 2020-21, including Notice of the 34th AGM to the shareholders of the Company. HFCL Ltd - 500183 - Disclosures Under Regulation 30 Of The Securities And Exchange Board Of India (LODR) Regulations, 2015 (The "SEBI Listing Regulations") - Notice Of The 34Th Annual General Meeting
In terms of Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, we hereby submit a copy of the Notice of the 34th Annual General Meeting ("AGM") of themembers of the Company, scheduled to be held on Thursday, the 30th day of September, 2021 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC" /"OAVM") Facility. The same are also available on the website of the Company at http: //www.hfcl.com. HFCL Ltd - 500183 - Reg. 34 (1) Annual Report
We hereby submit a copy of the Annual Report of the Company for the financial year 2020-21, including Notice of the 34th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Thursday, the 30th day of September, 2021 at 11:00 A.M. (1ST) through Video Conferencing/ Other Audio Visual Means ("VC" / "OAVM") Facility. The same are also available on the website of the Company at http: //www.hfcl.com. Please note that the Notice of the 34th AGM along with the Annual Report for the financial year 2020- 21, has been sent to the eligible shareholders of the Company, only through electronic mode on the e-mail IDs registered with the Depositories/ Depository Participants/ Company/ RTA and will also be disseminated on the websites of the Company and the Stock Exchanges i.e. the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE). HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published today, i.e., on September 04, 2021, in the following newspapers:- 1. The Indian Express (Chandigarh & Delhi) - English 2. Divya Hirnachal (Shimla) - Hindi You are r equested to take the above information on records.
HFCL board approves plan to raise Rs 750 crore through various issues
Domestic telecom gear maker HFCL on Friday said it has received its board's consent to raise up to Rs 750 crore through equity, bonds, debentures or any other securities HFCL Ltd - 500183 - Closure Of Registers Of Members And Share Transfer Books Of The Company For Dividend And Annual General Meeting (AGM) Scheduled To Be Held On 30Th September, 2021
Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI Listing Regulations, the Registers of Members and Share transfer Books of the Company shall remain closed from Friday, 24th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of e-AGM and Dividend. HFCL Ltd - 500183 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On September 03, 2021
The Board of Directors of the Company has, at its meeting held today, inter-alia, considered and approved the following: 1. Fund Raising: Fund raising up to USO Crores (Rupees Seven Hundred Fifty Crores), subject to approval from the shareholders in the ensuing annual general meeting and other regulatory/ governmental authorities, as may be required. 2. The 34th Annual General Meeting ("e-AGM") of the members of the Company is scheduled to be held on Thursday, the 30th day of September, 2021 at 11:00 A.M. (1ST) through Video Conferencing / Other Audio Visual Means ("VC" j"OAVM") Facility 3. Re-constitution of the Nomination, Remuneration and Compensation Committee of the Board of Directors, w.e.f. September 03, 2021. 4. Constitution of the Fund Raising Committee of the Board of Directors, w.e.f. September 03, 2021.
HFCL share price rises 1% on fundraising plans
The share touched a 52-week high of Rs 95.70 and a 52-week low of Rs 13.35 on 06 July, 2021 and 22 September, 2020, respectively. HFCL Ltd - 500183 - Closure of Trading Window
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, has been closed w.e.f. August 31, 2021 and the same shall re-open on September 6, 2021. HFCL Ltd - 500183 - Board Meeting Intimation for Board Meeting To Consider Inter-Alai, Proposal Of Raising Funds
HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2021 ,inter alia, to consider and approve inter-alia, to consider and evaluate the proposals for fund raising by way of issue of equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/ equity shares/ warrants/ any other securities, including through preferential issue on a private placement basis, qualified institutional placement, rights issue or any other methods or combination thereof, subject to approval from the shareholders in the ensuing annual general meeting and sanctions/approvals from the other regulatory/ overnmental authorities, as may be required.