HFCL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from HFCL Ltd. on BSE

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HFCL Ltd.

05 Sep 2023

87.59

-0.95%

Company Update

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

BSE India

With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers published on September 05, 2023, in relation to ensuing Annual General Meeting of the Company, in the following newspapers:- 1. The Indian Express - English (copies for Delhi & Chandigarh Publications are attached) 2. Divya Himachal (Shimla) - Hindi (copy attached) 3. Jansatta (Chandigarh) - Hindi (copy attached)

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HFCL Ltd.

01 Sep 2023, 05:34PM

87.59

-0.95%

Corp. Action

HFCL Ltd - 500183 - Record Date - Dividend

BSE India

The Record Date for the purpose of determining the name of members for entitlement of dividend, if declared, at the ensuing AGM of the Company, will be Saturday, September 23, 2023.

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HFCL Ltd.

01 Sep 2023, 05:32PM

87.59

-0.95%

Corp. Action

HFCL Ltd - 500183 - Book Closure For The Purpose Of AGM

BSE India

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.

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HFCL Ltd.

01 Sep 2023, 05:13PM

87.59

-0.95%

Company Update

HFCL Ltd - 500183 - Outcome Of The Meeting Of The Board Of Directors Held On …

BSE India

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: Annual General Meeting: It is informed that the 36th Annual General Meeting ("AGM") of the members of the Company is 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. 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.

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HFCL Ltd.

31 Aug 2023, 09:59PM

87.59

-0.95%

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 at Ashwamedh - Elara India Dialogue 2023 Conference on Tuesday, September 05, 2023 at Mumbai, to discuss about the general business updates and the industry in which the Company operates, with investors on 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.

31 Aug 2023, 08:40PM

87.59

-0.95%

Company Update

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

In continuation of our earlier letter dated August 28, 2023 and August 31, 2023 on the captioned subject, we wish to inform you that, in respect of the Issue, the Fund Raising Committee of Directors ('Committee') at its meeting held today, i.e., August 31, 2023, has inter-alia approved the following: a) Issue and allotment of 5,10,14,491 Equity Shares to five eligible qualified institutional buyers at the issue price of ? 69/- per Equity Share (including a premium of 68/- per Equity Share), aggregating to approximately ? 352 Crores (Rupees Three Hundred Fifty Two Crores), pursuant to the Issue in accordance with the provisions of the SEBI ICDR Regulations. The Issue opened on August 28, 2023 and closed on August 31, 2023 and the same was intimated to you through our letters dated August 28, 2023 and August 31, 2023, respectively.

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HFCL Ltd.

31 Aug 2023, 05:47PM

87.59

-0.95%

Company Update

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

We wish to inform you that the Committee at its meeting held today i.e. August 31, 2023 has, inter alia, passed the following resolutions: Approved the closure of the Issue today (i.e. August 31, 2023) pursuant to the receipt of application forms and the funds in the escrow account from the eligible qualified institutional buyers in accordance with the terms of the Issue; Determined and approved the allocation of 5,10,14,491 Equity Shares at an Issue price of ?69/- per Equity Share, in accordance with the SEBI ICDR Regulations (including a premium of ? 68/- per Equity Share) upon the closure of the Issue, determined in accordance with the formula prescribed under Regulation 176 of the SEBI ICDR Regulations, for the Equity Shares to be allotted to the eligible qualified institutional buyers in the Issue; Approved and adopted the placement document dated August 31, 2023

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HFCL Ltd.

28 Aug 2023

87.59

-0.95%

SAST

HFCL Ltd - 500183 - Closure of Trading Window

BSE India

The trading window for dealing/trading in the Equity Shares of the Company by the Designated Persons of the Company will be closed with immediate effect until September 03, 2023 for the purpose of the Issue of equity shares through Qualified Institutions Placement mode.

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HFCL Ltd.

28 Aug 2023

87.59

-0.95%

Company Update

HFCL Ltd - 500183 - Announcement under Regulation 30 (LODR)-Raising of Funds

BSE India

The Fund Raising Committee of Directors (the 'Committee') has, at its meeting held today i.e. August 28, 2023, inter alia, considered and approved the following resolutions: a. Authorizing the opening of the proposed Issue today, i.e. August 28, 2023; b. Approving the floor price for the Issue, being ?68.61 per Equity Share ('Floor Price'), based on the pricing formula as prescribed under the SEBI ICDR Regulations; and c. Approving and adopting the preliminary placement document dated August 28, 2023, together with the application form in connection with the Issue.

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