HFCL Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from HFCL Ltd. on BSE

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HFCL Ltd.

09 May 2025

80.68

1.65%

SAST

HFCL Ltd - 500183 - Closure of Trading Window

BSE India

Further, in continuation to our earlier intimation dated March 28, 2025, 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. March 31, 2025, and the same shall re-open on May 26, 2025.

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HFCL Ltd.

09 May 2025

80.68

1.65%

Board Meeting

HFCL Ltd - 500183 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of …

BSE India

HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,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 22nd day of May, 2025, to consider and approve, inter-alia, the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2025, both on Standalone and Consolidated basis.

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HFCL Ltd.

11 Apr 2025

80.68

1.65%

Company Update

HFCL Ltd - 500183 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In accordance with Regulation 74(5) of the SEBI (Depository and Participants) Regulations, 2018 for the Quarter ended 31st March, 2025, based on the confirmation certificate received from MCS Share Transfer Agent Limited, RTA of the Company, we certify/confirm that within the stipulated time of receipt of the securities received for dematerialisation: a) The securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges; b) Securities received from the depository participant for dematerilisation during the quarter ended 31st March, 2025 were confirmed (accepted/rejected) to the depositories by us; and c) The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.

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HFCL Ltd.

31 Mar 2025

80.68

1.65%

Company Update

HFCL Ltd - 500183 - Change In The Senior Management Personnel Of The Company - Retirement …

BSE India

In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform you that Mr. Nand Lal Garg, President- Supply Chain, a Senior Management Personnel of the Company, has retired from services of the Company w.e.f. the closing of business hours of March 31, 2025. The details as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024 are as per attached letter. However, he will continue to discharge his role and functions in the capacity of strategic advisor of the Company.

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HFCL Ltd.

29 Mar 2025

80.68

1.65%

Company Update

HFCL Ltd - 500183 - Intimation Of ESG Rating By SES ESG Research Private Limited

BSE India

In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, we wish to inform that SES ESG Research Private Limited (SES) has assigned an Environmental, Social, and Governance (ESG) Score (Adjusted) of 70.9 for the Company, vide its report received by the Company on March 28, 2025. Please note that the Company has not engaged SES for ESG Rating. SES has independently prepared the report based on data pertaining to FY 2023-24 of the Company, available in public domain.

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HFCL Ltd.

29 Mar 2025

80.68

1.65%

Company Update

HFCL Ltd - 500183 - Intimation Of ESG Rating By SES ESG Research Private Limited

BSE India

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HFCL Ltd.

28 Mar 2025

80.68

1.65%

SAST

HFCL Ltd - 500183 - Closure of Trading Window

BSE India

We would like to inform you that 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" ('Insider Trading Code'), 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 March 31, 2025, for the purpose of consideration of the Audited Financial Results, both standalone and consolidated, for the 4th quarter and financial year ending March 31, 2025, 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.

27 Mar 2025

80.68

1.65%

SAST

HFCL Ltd - 500183 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for MN Ventures Pvt Ltd & PACs

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HFCL Ltd.

21 Mar 2025

80.68

1.65%

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 Bharat Connect Conference 2025 hosted by Arihant Capital on Wednesday, March 26, 2025., 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.

11 Mar 2025

80.68

1.65%

AGM

HFCL Ltd - 500183 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

This is in continuation to our earlier letter dated March 10, 2025, vide which Voting Results and Consolidated Scrutinizer's Report on the Postal Ballot Notice dated February 03, 2025 were submitted with you. Due to oversight, in the column (2) - No. of votes polled, column (3) - No. of Votes - in favour and column (5) - No. of Votes - against, the figures were not aligned against the correct 'Mode of voting' i.e. E-voting. Hence, we are submitting herewith revised Voting Results alongwith Consolidated Scrutinizer's Report for your kind consideration. You are requested to kindly disseminate these Voting Results on your website. Inconvenience caused, if any, is highly regretted. Please note that there is no change in the figures of voting results submitted with you earlier.

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Is HFCL Ltd. worth buying?

1213 Votes:

Buy 82.52%

Sell 7.58%

Hold 9.89%