HFCL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from HFCL Ltd. on BSE

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HFCL Ltd.

30 Sep 2023

87.32

1.57%

AGM

HFCL Ltd - 500183 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We wish to inform you that the 36th Annual General Meeting (''AGM'') of the members of HFCL Limited was held today, i.e., on Saturday, September 30, 2023 at 11:00 a.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and the business mentioned in the AGM Notice dated September 01, 2023, 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, read with SEBI circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, the Proceedings of the 36th AGM are enclosed herewith.

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HFCL Ltd.

29 Sep 2023

87.32

1.57%

SAST

HFCL Ltd - 500183 - Closure of Trading Window

BSE India

We would like to inform you that 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 September 30, 2023, for the purpose of consideration of the Un-audited Financial Results, both standalone and consolidated, for the 2nd quarter and Half-Year ending September 30, 2023, till 48 hours after the announcement of the aforesaid Financial Results. The date of the Board meeting to consider the aforesaid Financial Results, shall be intimated separately.

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HFCL Ltd.

25 Sep 2023

87.32

1.57%

Company Update

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

In terms of Regulation 30 read with Para A of Part A of Schedule Ill to the SEBI Listing Regulations, we wish to inform you that the management of the Company will be participating virtually in the Arihant Rising Stars Summit 2023 conference hosted by Arihant Capital on Thursday, September 28, 2023 to discuss about the general business updates and the industry in which the Company operates, with investors in group/one on one basis. The above Schedule may undergo change due to exigencies on the part of the Organizers/ the Company. The information in public domain will be shared with the Investors. In compliance of regulation 46(2)(o) of the SEBI Listing Regulations, the information is being hosted on the Company''s website at https://www.hfcl.com/. For further information, please contact at: E: ir@hfcl.com T: +91 11 3520 9530

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HFCL Ltd.

20 Sep 2023

87.32

1.57%

Company Update

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

We are pleased to announce to all our stakeholders that the Company has successfully launched its revolutionary Intermittently Bonded Ribbon (IBR) Cables in the United Kingdom (UK) today. As a leading supplier in the UK market, this strategic initiative aligns with HFCL's global expansion plans and aims to further tap into UK's urban and rural markets. This move will expedite the adoption of 5G and FTTP technologies while meeting the increasing demands for bandwidth in UK. We are enclosing herewith a Press Release in this regard.

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HFCL Ltd.

17 Sep 2023

87.32

1.57%

Company Update

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We are pleased to inform all the stakeholders that the Company has secured the Order aggregating to ~Rs.1015 crores, from Madhya Pradesh Jal Nigam, a Government of Madhya Pradesh Undertaking ('MPJN'). This Order encompasses for providing EPC Services including provision for laying of optical fiber cables on critical and important routes, for the execution of Multi - Village Drinking Water Supply Network in Sheopur district of Madhya Pradesh ('Project'). The installation of optical fiber cables in these areas will also enhance the operation & maintenance of the network. This Order is expected to boost the Company's revenue and profitability. The aforesaid Project will be executed by the Company in collaboration with Khilari Infrastructure Private Limited as a consortium partner. The details as required under Regulation 30 of the SEBI Listing Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023, are as per the attached letter.

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HFCL Ltd.

11 Sep 2023

87.32

1.57%

Company Update

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

BSE India

We are pleased to inform all the stakeholders that the Company along with its material subsidiary, HTL Limited, has received the Purchase Orders aggregating to ~INR 82.60 crores for supply of Optical Fiber Cables to one of the domestic Telecom Service Providers of the Country. 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.

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HFCL Ltd.

07 Sep 2023

87.32

1.57%

Company Update

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published today i.e. on Thursday, September 07, 2023, specifying, inter-alia:- ? Notice of the 36th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Saturday, the 30th day of September, 2023 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM') Facility; ? Facility of voting through electronic mode ("Remote e-Voting / e-Voting during AGM") on business items to be transacted at the 36th AGM & voting period; ? Book Closure period for the purpose of AGM and Dividend; ? Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the AGM; ? Record date for determining the entitlement of members for final dividend; ? Intimation of completion of Dispatch of the Annual Report for the financial year 2022-23, including Notice of the 36th AGM to the shareholders of the Company

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HFCL Ltd.

06 Sep 2023

87.32

1.57%

Corp. Note

HFCL Ltd - 500183 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

We hereby submit a copy of the Business Responsibility and Sustainability Report for the financial year 2022-23, which also forms part of the Annual Report.

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HFCL Ltd.

06 Sep 2023

87.32

1.57%

Corp. Note

HFCL Ltd - 500183 - Reg. 34 (1) Annual Report.

BSE India

we hereby submit a copy of the Annual Report of the Company for the financial year 2022-23, including Notice of the 36th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Saturday, the 30th day of September, 2023 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM') Facility.

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HFCL Ltd.

06 Sep 2023

87.32

1.57%

AGM

HFCL Ltd - 500183 - Submission Of Notice Of The 36Th Annual General Meeting Scheduled To …

BSE India

We hereby submit the Notice of the 36th Annual General Meeting ("AGM") of the members of the Company, scheduled to be held on Saturday, the 30th day of September, 2023 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means ('VC' / 'OAVM') Facility.

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