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HFCL Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500183 | NSE Symbol : HFCL | ISIN : INE548A01028 | Industry : Telecomm Equipment & Infra Services |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Dec-2024 24-Dec-2024 Change in Directors In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform that Dr. (Ms.) Tamali Sengupta (DIN: 00358658) has completed her second term as an Independent Director on December 23, 2024 and consequently ceased to be a Director of the Company w.e.f. today i.e. December 24, 2024. The Board of Directors of the Company extends its deepest appreciation to Dr. (Ms.) Tamali Sengupta for her outstanding contributions made during her tenure as an Independent Director of the Company.
11-Oct-2024 21-Oct-2024 Quarterly Results HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 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 21st day of October 2024 to consider and approve inter-alia the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30 2024 of the Financial Year 2024-25 both on Standalone and Consolidated basis In terms of Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations, we would like to inform all our stakeholders that the Board of Directors, at its meeting held today, has, inter-alia, considered and approved the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2024, of the Financial Year 2024-25, both on Standalone and Consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors' thereon, duly reviewed and recommended by the Audit Committee in its meeting held today. Read less.. Intimation regarding resignation of Company Secretary of the Company under Regulation 30 of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.10.2024)
02-Sep-2024 02-Sep-2024 AGM We would like to inform all our stakeholders that the Board of Directors, at its meeting held today, has, inter-alia, considered and approved the following: 1. Considered and approved the re-appointment of Mr. Ajai Kumar (DIN:02446976) as Independent Director for the second term of consecutive three years, commencing from November 25, 2024, to November 24, 2027. 2. Considered and approved the re-appointment and remuneration of Mr. Mahendra Nahata (DIN: 00052898) as a Managing Director and a Key Managerial Personnel for consecutive three years, commencing from October 01, 2024, to September 30, 2027 Read less.. We would like to inform all our stakeholders that the Board of Directors, at its meeting held today, has, inter-alia, considered and approved the following: It is informed that the 37th Annual General Meeting ('AGM') of the members of the Company is scheduled to be held on Monday, the 30th day of September, 2024 at 11.00 A.M. (IST) /through Video Conferencing / Other Audio Visual Means ('VC'/'OAVM') facility. Mr. Baldev Singh Kashtwal, Practicing Company Secretary having Membership No. FCS-3616 and CoP No. 3169, having office at 106, 1st Floor, Madhuban Tower, A-1, VS Block, Shakarpur Crossing, Delhi - 110092, has been appointed as the Scrutinizer by the Board of Directors, to scrutinize remote e-Voting process and e-Voting during the AGM, in a fair and transparent manner.
12-Jul-2024 24-Jul-2024 Quarterly Results HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 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 Wednesday the 24th day of July 2024 to consider and approve inter-alia the Un-audited Financial Results of the Company for the 1st Quarter ended June 30 2024 of the Financial Year 2024-25 both on Standalone and Consolidated basis. Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2024, of the Financial Year 2024-25, both on Standalone and Consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors' thereon, duly reviewed and recommended by the Audit Committee in its meeting held today. The copies of the aforesaid Financial Results along with the Limited Review Reports thereon issued by M/s S. Bhandari & Co. LLP, Chartered Accountants and M/s Oswal Sunil & Company, Chartered Accountants, Statutory Auditors of the Company, are enclosed herewith. (As Per BSE Announcement dated on 24.07.2024)
19-Apr-2024 03-May-2024 Accounts HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 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 Friday the 3rd day of May 2024 to consider and approve inter-alia the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 2024 both on Standalone and Consolidated basis. HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated April 19, 2024, with respect to the ensuing meeting of the Board of Directors of the Company, scheduled on May 03, 2024. In terms of Regulation 29 of the SEBI Listing Regulations, we wish to inform that the Board of Directors, at its meeting scheduled to be held on Friday, May 03, 2024, shall also consider and recommend Dividend, if any, on the equity shares, for the financial year 2023-24. (As Per BSE Announcement Dated on 29.04.2024) Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On May 03, 2024 Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2024, along with Statement of Profit & Loss, Statement of Assets & Liabilities and Statement of Cash Flow, for the financial year ended March 31, 2024, both on Standalone and Consolidated basis. Dividend for the financial year 2023-24 @ 20%, i.e., Re. 0.20/- per equity share of face value Re.1/- each, out of the Profits of the Company for the financial year 2023-24, which shall be paid, subject to the approval of the shareholders in the ensuing annual general meeting or other authorities, wherever required. The Dividend for the financial year ended March 31, 2024, if declared, at the ensuing annual general meeting, will be paid to the shareholders, within 30 days from the date of declaration. (As Per BSE Announcement Dated on 03.05..2024)
11-Apr-2024 11-Apr-2024 Conversion 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.
21-Feb-2024 21-Feb-2024 Others We are pleased to inform all our stakeholders that the Board of Directors of the Company, at its meeting held today, has accorded its approval to the strategic expansion into Europe with the setting up of a state-of-the-art optical fiber cable manufacturing facility in Poland. The proposed manufacturing facility in Poland will begin with an initial capacity of 3.25 mfkm p.a. with a capital outlay up to ~INR 144 Crores. This facility is scalable up to 7 mfkm p.a. The establishment of the manufacturing facility in Poland will be facilitated through the incorporation of a new stepdown subsidiary in Poland under HFCL B.V., a wholly-owned subsidiary of the Company in the Netherlands.
07-Feb-2024 07-Feb-2024 Conversion We would like to inform that the Company has today received a sum of ?60.00 Crores (Rupees Sixty Crores Only) being balance 75% of the Warrant Exercise Price in respect of 1,00,00,000 Warrants (i.e., @ ?60 per Warrant), from MN Ventures Private Limited, a Promoter entity, exercising all such Warrants into 1,00,00,000 equity shares of the Company. Pursuant to the aforesaid and as per the terms of issue of Warrants, the Allotment Committee (Warrants) of the Board of Directors of the Company, in its meeting held on February 07, 2024, has considered and approved the allotment of 1,00,00,000 (One Crore only) Equity Shares of ?1/- each, upon conversion of such Warrants, as per the details given below: Name of the Allottee : MN Ventures Private Limited Category: Promoter No. of Warrants held: 1,00,00,000 No. of Equity Shares allotted upon exercising of Warrants: 1,00,00,000
11-Jan-2024 01-Feb-2024 Quarterly Results HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 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 Thursday the 25th day of January 2024 to consider and approve inter-alia the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31 2023 of the Financial Year 2023-24 both on Standalone and Consolidated basis . Further to our earlier announcement dated January 11, 2024, this is to inform you that a meeting of the Board of Directors of the Company which was scheduled on Thursday, January 25, 2024 is now re-scheduled on Thursday, February 01, 2024, inter-alia to consider and approve, the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2023, of the Financial Year 2023-24, both on Standalone and Consolidated basis. Further, in continuation to our earlier intimation dated December 26, 2023 and January 11, 2024, 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, had already been closed w.e.f. December 31, 2023, and shall continue to remain closed till the end of 48 hours after the announcement of the aforesaid Financial Results. The Trading Window will now re-open on Monday, February 05, 2024. (As Per BSE Announcement Dated on 13/01/2024) HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 ,inter alia, to consider and approve Further to our earlier announcement dated January 11, 2024, this is to inform you that a meeting of the Board of Directors of the Company which was scheduled on Thursday, January 25, 2024 is now re-scheduled on Thursday, February 01, 2024, inter-alia to consider and approve, the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2023, of the Financial Year 2023-24, both on Standalone and Consolidated basis. (As Per BSE Announcement Dated on 16.01.2024) The Board of Directors has also approved the appointment of Mr. Baldev Singh Kashtwal, Company Secretary in Whole-time Practice having C.P. No. 3169 and Membership No. F3616 as the Secretarial Auditor of the Company for the financial year 2024-25. Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2023, of the Financial Year 2023-24, both on Standalone and Consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors' thereon, duly reviewed and recommended by the Audit Committee in its meeting held today. The copies of the aforesaid financial results along with the Limited Review Reports thereon issued by M/s S. Bhandari & Co. LLP, Chartered Accountants and M/s Oswal Sunil & Company, Chartered Accountants, Statutory Auditors of the Company, are enclosed herewith. (As per BSE Announcement Dated on 01/02/2024)
10-Oct-2023 19-Oct-2023 Quarterly Results HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 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 Thursday the 19th day of October 2023 to consider and approve inter-alia the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30 2023 of the Financial Year 2023-24 both on Standalone and Consolidated basis The Board of Directors of the Company has, at its meeting held today, inter-alia, considered and approved the Un audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30, 2023, of the Financial Year 2023-24, both on Standalone and Consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors' thereon. The Statement of Assets & Liabilities and the Statement Cash Flow, for the half year ended September 30, 2023, are also enclosed herewith. (As Per BSE Announcement Dated on 19/10/2023)
01-Sep-2023 01-Sep-2023 AGM The Registers of Members and Share Transfer Books of the Company shall remain closed from Monday, September 25, 2023 to Saturday, September 30, 2023 (both days inclusive) for the purpose of AGM and Dividend.
14-Jul-2023 26-Jul-2023 Quarterly Results HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 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 Wednesday the 26th day of July 2023 to consider and approve inter-alia the Un-audited Financial Results of the Company for the 1st Quarter ended June 30 2023 of the Financial Year 2023-24 both on Standalone and Consolidated basis In continuation to our earlier intimation dated June 29, 2023, in compliance of the provision of the SEBI (PIT) 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, had already been closed w.e.f. June 30 2023 and the same shall re-open on July 31, 2023. HFCL LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. We are enclosing herewith Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2023 of the Financial Year 2023-24, both on Standalone and Consolidated basis along with Limited Review Report. (As per BSE Announcement Dated on 26/07/2023)
31-May-2023 31-May-2023 Others In terms of Regulation 30 read with Part A of Schedule III to the SEBI Listing Regulations, we would like to inform all our stakeholders that the Board of Directors, at its meeting held today, has, inter-alia, considered and approved the following:- In continuation to our earlier announcement dated January 23, 2023, we would like to update that with a move aimed at twin objectives of margin accretion and insulation from sourcing vagaries, the Board has now decided to further expand the current capacity of optical fiber manufacturing from 10 mn fkm/p.a. to 33.90 mn fkm/p.a. instead of 24.94 mn fkm as planned earlier, in the State of Telangana where Company's optical fiber manufacturing facility is already operational. A snapshot of the proposed capacity expansion and capital budget is as per attached letter.
27-Apr-2023 08-May-2023 Accounts HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 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 Tuesday the 9th day of May 2023 to consider and approve inter-alia the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 2023 both on Standalone and Consolidated basis The Board Meeting to be held on 09/05/2023 has been revised to 08/05/2023 The meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, the 9th day of May, 2023 has been pre-poned and will now take place on Monday, the 8th day of May, 2023 to consider and approve, inter-alia, the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2023, both on Standalone and Consolidated basis (As Per BSE Announcement Dated on 01.05.2023) HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated May 01, 2023, with respect to the ensuing meeting of the Board of Directors of the Company, scheduled on May 08, 2023. In terms of Regulation 29 of the SEBI Listing Regulations, we wish to inform that the Board of Directors, at its meeting scheduled to be held on Monday, May 08, 2023, shall also consider and recommend Dividend, if any, on the equity shares, for the financial year 2022-23. (As Per BSE Announcement Dated on 02.05.2023) Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023, both on Standalone and Consolidated basis. Dividend for the financial year 2022-23 @ 20%, i.e., Re. 0.20/- per equity share of face value Re.1/- each, out of the Profits of the Company for the financial year 2022-23, which shall be paid, subject to the approval of the shareholders in the ensuing annual general meeting or other authorities, wherever required. The Dividend for the financial year ended March 31, 2023, if declared, at the ensuing annual general meeting, will be paid to the shareholders, within 30 days from the date of declaration. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2023, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow, for the financial year ended March 31, 2023, both on Standalone and Consolidated basis. These results have been duly reviewed by the Audit Committee and audited by M/s S. Bhandari & Co. LLP, Chartered Accountants and M/s Oswal Sunil & Company, Chartered Accountants, Statutory Auditors of the Company. The copies of the aforesaid Financial Results along with the Auditors' Reports thereon issued by M/s S. Bhandari & Co. LLP, Chartered Accountants and M/s Oswal Sunil & Company, Chartered Accountants, Statutory Auditors of the Company and Declaration on Unmodified Opinion on the Audit Reports on Financial Results, both on Standalone and Consolidated basis, are enclosed herewith. (As Per BSE Announcement Dated on 08.05.2023)
11-Jan-2023 23-Jan-2023 Quarterly Results HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve We wish to inform you that 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 23rd day of January 2023 to consider and approve inter-alia the Un-audited Financial Results of the Company for the 3rd Quarter and nine months ended on December 31 2022 of the Financial Year 2022-23 both on Standalone and Consolidated basis. The Board of Directors, at its meeting held today i.e. Jan 23, 2023, has, inter-alia, considered and approved the following:- 1. Unaudited Financial Results of the Company for the Q3 and 9 Months ended Dec 31, 2022, of the FY23, both on Standalone and Consolidated basis. 2. setting up the manufacturing facility for telecom and networking products in the vicinity of Gurugram in the State of Haryana, at a total project outlay of ~?425 cr to be incurred over a period of four years starting from FY 23, to avail the benefits and incentives under the PLI/DLI Scheme up to ?652.79 cr, on production and sales of Telecom and Networking Products, spread over a period of five years, during FY23 to FY27. 3. Approval to further expand the existing optical fiber manufacturing capacity upto 24.96 mfkm/p.a at project out lay of Rs.~357 cr in the State of Telangana where Company's optical fiber manufacturing facility is already operational. Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2022, of the financial year 2022-23, both on Standalone and Consolidated basis, in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Reports of the Auditors' thereon, duly reviewed and recommended by the Audit Committee in its meeting held today. The copies of the aforesaid financial results along with the Limited Review Reports thereon issued by M/s S. Bhandari & Co. LLP, Chartered Accountants and M/s Oswal Sunil & Company, Chartered Accountants, Statutory Auditors of the Company, are enclosed herewith. (As per BSE Announcement Dated on 23/01/2023)
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