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HFCL Ltd.

22 May 2025

88.21

1.02%

Company Update

HFCL Ltd - 500183 - Appointment Of Secretarial Auditor

BSE India

Appointment of Mr. Baldev Singh Kashtwal, Company Secretary in Whole-time Practice having C.P. No. 3169, Membership No. F3616 and Peer Review Certificate No. 1205/2021 as the Secretarial Auditor of the Company for a period of 5 (five) consecutive financial years i.e. from financial year 2025-26 to 2029-30, subject to the approval of members at the ensuing Annual General Meeting of the Company, based on the recommendation of the Audit Committee of the Company. 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 enclosed herewith in Annexure -A.

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PB Fintech Ltd.

22 May 2025

1770.30

-0.73%

Earnings Call

PB Fintech Ltd - 543390 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Please find enclosed the Transcripts of Earnings Call conducted on May 16, 2025.

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HFCL Ltd.

22 May 2025

88.21

1.02%

Company Update

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

BSE India

Enclosed, please find herewith a Press Release on Audited financial results for the 4th quarter and Financial Year ended March 31, 2025, which were approved by the Audit Committee and Board of Directors at their respective meetings held on May 22, 2025.

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HFCL Ltd.

22 May 2025

88.21

1.02%

Board Meeting

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

BSE India

1. Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2025, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow for the financial year ended March 31, 2025, both on Standalone and Consolidated basis. 2. Dividend for the financial year 2024-25 @ 10%, i.e., Re. 0.10/- per equity share of face value Re.1/- each, out of the Profits of the Company for the financial year 2024-25, which shall be paid, subject to the approval of the shareholders in the ensuing annual general meeting or other authorities, wherever required. The Dividend for the financial year ended March 31, 2025, if declared, at the ensuing annual general meeting, will be paid to the shareholders, within 30 days from the date of declaration.

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