82.69 0.17 (0.21%)

51.64% Fall from 52W High

7.3M NSE+BSE Volume

NSE 16 Apr, 2025 12:26 PM (IST)



Board Meetings - HFCL Ltd.

The latest board meeting for HFCL Ltd. took place on 03 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
03 Feb 2025 Quarterly Results -
21 Oct 2024 Quarterly Results -
24 Jul 2024 Quarterly Results -
03 May 2024 Audited Results -
01 Feb 2024 Quarterly Results (Revised)
19 Oct 2023 Quarterly Results -
26 Jul 2023 Quarterly Results -
08 May 2023 Audited Results & Final Dividend (Revised)
23 Jan 2023 Quarterly Results -
18 Oct 2022 Quarterly Results -
22 Jul 2022 Quarterly Results -
29 Apr 2022 Audited Results & Dividend -
17 Jan 2022 Quarterly Results -
11 Oct 2021 Quarterly Results -
03 Sep 2021 Others 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.
12 Jul 2021 Quarterly Results -
10 May 2021 Audited Results & Final Dividend -
14 Jan 2021 Quarterly Results -
10 Oct 2020 Quarterly Results -
17 Aug 2020 Quarterly Results -
05 Jun 2020 Audited Results -
20 Jan 2020 Others Inter alia, approved the Appointment of Mr. Bharat Pal Singh (DIN: 00739712) as an Additional Director in the category of Independent Director on the Board of the Company.
21 Oct 2019 Quarterly Results -
10 Jul 2019 Quarterly Results -
15 May 2019 Audited Results & Dividend -
08 Feb 2019 Quarterly Results -
07 Jan 2019 Dividend on Preference Shares -
31 Oct 2018 Quarterly Results & Others Dividend on Preference Shares
01 Aug 2018 Quarterly Results -
03 May 2018 Audited Results & Dividend -
15 Mar 2018 Dividend on Preference Shares -
09 Feb 2018 Quarterly Results -
07 Nov 2017 Quarterly Results & 1st Interim dividend -
26 Aug 2017 Others To Preferential issueonsider and approve raising of funds by issue of Equity Shares, Global Depository Receipts/ American Depository Receipts /Foreign Currency Convertible Bonds.
10 Aug 2017 Quarterly Results -
10 May 2017 Audited Results & Others To consider the declaration of second interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2016-2017.
28 Mar 2017 Others To consider and approve the allotment of 10.30%, 29,49,750 Secured Unlisted Non-convertible Debentures (NCDs) of the Company of Rs.100/- (Rupees Hundred Only) each aggregating to Rs.29,49,75,000/- on
14 Feb 2017 Quarterly Results -
28 Nov 2016 Quarterly Results & 1st Interim Dividend -
22 Aug 2016 Quarterly Results -
10 May 2016 Audited Results & Interim Dividend second interim dividend (Rs. 3.25 per share on cumulative preference share)
21 Jan 2016 Quarterly Results -
26 Oct 2015 Quarterly Results & Interim Dividend The Board will also consider the declaration of interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2015-2016.
17 Aug 2015 Consolidated Audited Results Approved the re-appointment of Shri. Mahendra Nahata as a Managing Director of the Company w.e.f. October 01, 2015 for 3 (three) years subject to approval of shareholders at the forthcoming AGM.
03 Aug 2015 Quarterly Results -
18 May 2015 Audited Results -
27 Jan 2015 Interim Dividend -
19 Jan 2015 Quarterly Results -
17 Oct 2014 Quarterly Results -
10 Jul 2014 Quarterly Results -
30 Apr 2014 Audited Results -
18 Jan 2014 Quarterly Results & Others -
22 Jul 2013 Quarterly Results -
29 Apr 2013 Audited Results -
28 Jan 2013 Quarterly Results (Revised)
02 Nov 2012 Quarterly Results -
21 Jul 2012 Quarterly Results (Revised)
30 May 2012 Audited Results -
13 Feb 2012 Quarterly Results -
10 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
28 Feb 2011 Audited Results (Revised)
14 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
14 Aug 2010 Quarterly Results -
06 Aug 2010 Amalgamation To evaluate the Amalgamation of Sunvision Engineering Company Pvt. Ltd, a financially strong Company into the Company. The proposed Amalgamation would improve the financial health of the Company.
14 May 2010 Quarterly Results (Revised)
26 Mar 2010 Allotment of Equity Shares The Board has allotted 2,00,00,000 fully paid up Equity Shares of the Company of Rs. 10/- each to ARCIL, on account of conversion of a part of the Loan to the tune of Rs. 20,00,00,000/-.
16 Feb 2010 Allotment of Equity Shares To issue and allot of 200,00,000 Equity Shares of HFCL on a preferential allotment basis of Rs. 10/- each at par, to ARCIL on account of Conversion of part of the Loan into Equity Shares.
27 Jan 2010 Quarterly Results -
31 Oct 2009 Quarterly Results (Revised)
12 Sep 2009 Others The Board has accepted the terms & conditions to the extent applicable on the Co. as offered vide the Letter in connection with restructuring the credit facilities provided/sanctioned by the Lenders.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 May 2009 Others To accept the resignation of Shri Yeshwant Singh Choudhary from the Directionship of the Company.
31 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results & Others For voluntary delisting of equity shares from Delhi Stock Exchange Ltd, The Calcutta Stock Exchange Association Ltd, Jaipur Stock Exchange Ltd & The Ludhiana Stock Exchange Ltd.
30 Jun 2008 Audited Results -
28 Jan 2008 Quarterly Results -
30 Nov 2007 Audited Results -
31 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results (Revised)
30 Apr 2007 Quarterly Results -
22 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
26 Aug 2006 Accounts (Revised)
31 Jul 2006 Quarterly Results -
25 Apr 2006 Quarterly Results -
30 Jan 2006 Quarterly Results -
08 Oct 2005 Quarterly Results (Revised)
28 Jul 2005 Quarterly Results (Revised)
28 Jun 2005 Accounts -
24 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
14 Jun 2004 Accounts -
31 Jan 2004 Quarterly Results (Revised)
15 Nov 2003 Accounts -