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NSE Aug 12, 2022 03:31 PM



Board Meetings - HFCL Ltd.

See past and forthcoming board meetings of HFCL Ltd. - HFCL, 500183

Ex-date Purpose Notes
2022-07-22 Quarterly Results
2022-04-29 Audited Results & Dividend
2022-01-17 Quarterly Results
2021-10-11 Quarterly Results
2021-09-03 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.
2021-07-12 Quarterly Results
2021-05-10 Audited Results & Final Dividend
2021-01-14 Quarterly Results
2020-10-10 Quarterly Results
2020-08-17 Quarterly Results
2020-06-05 Audited Results
2020-01-20 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.
2019-10-21 Quarterly Results
2019-07-10 Quarterly Results
2019-05-15 Audited Results & Dividend
2019-02-08 Quarterly Results
2019-01-07 Dividend on Preference Shares
2018-10-31 Quarterly Results & Others Dividend on Preference Shares
2018-08-01 Quarterly Results
2018-05-03 Audited Results & Dividend
2018-03-15 Dividend on Preference Shares
2018-02-09 Quarterly Results
2017-11-07 Quarterly Results & 1st Interim dividend
2017-08-26 Others To Preferential issueonsider and approve raising of funds by issue of Equity Shares, Global Depository Receipts/ American Depository Receipts /Foreign Currency Convertible Bonds.
2017-08-10 Quarterly Results
2017-05-10 Audited Results & Others To consider the declaration of second interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2016-2017.
2017-03-28 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
2017-02-14 Quarterly Results
2016-11-28 Quarterly Results & 1st Interim Dividend
2016-08-22 Quarterly Results
2016-05-10 Audited Results & Interim Dividend second interim dividend (Rs. 3.25 per share on cumulative preference share)
2016-01-21 Quarterly Results
2015-10-26 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.
2015-08-17 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.
2015-08-03 Quarterly Results
2015-05-18 Audited Results
2015-01-27 Interim Dividend
2015-01-19 Quarterly Results
2014-10-17 Quarterly Results
2014-07-10 Quarterly Results
2014-04-30 Audited Results
2014-01-18 Quarterly Results & Others
2013-07-22 Quarterly Results
2013-04-29 Audited Results
2013-01-28 Quarterly Results (Revised)
2012-11-02 Quarterly Results
2012-07-21 Quarterly Results (Revised)
2012-05-30 Audited Results
2012-02-13 Quarterly Results
2011-11-10 Quarterly Results
2011-08-12 Quarterly Results
2011-05-30 Audited Results
2011-02-28 Audited Results (Revised)
2011-02-14 Quarterly Results
2010-11-15 Quarterly Results
2010-08-14 Quarterly Results
2010-08-06 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.
2010-05-14 Quarterly Results (Revised)
2010-03-26 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/-.
2010-02-16 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.
2010-01-27 Quarterly Results
2009-10-31 Quarterly Results (Revised)
2009-09-12 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.
2009-07-31 Quarterly Results
2009-06-30 Audited Results
2009-05-30 Others To accept the resignation of Shri Yeshwant Singh Choudhary from the Directionship of the Company.
2009-01-31 Quarterly Results
2008-10-30 Quarterly Results
2008-07-31 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.
2008-06-30 Audited Results
2008-01-28 Quarterly Results
2007-11-30 Audited Results
2007-10-31 Quarterly Results
2007-07-31 Quarterly Results (Revised)
2007-04-30 Quarterly Results
2007-01-22 Quarterly Results
2006-10-31 Quarterly Results
2006-08-26 Accounts (Revised)
2006-07-31 Quarterly Results
2006-04-25 Quarterly Results
2006-01-30 Quarterly Results
2005-10-08 Quarterly Results (Revised)
2005-07-28 Quarterly Results (Revised)
2005-06-28 Accounts
2005-01-24 Quarterly Results
2004-10-30 Quarterly Results
2004-07-31 Quarterly Results
2004-06-14 Accounts
2004-01-31 Quarterly Results (Revised)
2003-11-15 Accounts
2003-10-31 Quarterly Results
2003-08-25 Others To consider the disinvestments upto 10 crore shares held by the company in its subsidiary i.e - HFCL Infotel Ltd by way of offer for sale to the public.
2003-07-30 Quarterly Results
2003-04-30 Quarterly Results
2003-01-31 Quarterly Results (Revised)
2002-10-31 Quarterly Results
2002-07-31 Quarterly Results
2002-06-21 Accounts
2002-04-11 To fix date of EGM To fix date of EGM for the extension of validity period of the resolution with necessary modifications whereever required, already approved by the shareholders at the AGM on 31.12.01
2002-01-31 Quarterly Results