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HFCL Ltd

  • BSE Code : 500183
  • NSE Symbol : HFCL
  • ISIN : INE548A01028
  • Industry :CABLES - TELEPHONE
Trade Now

up-arrow 161.80 -1.04(-0.64%)

Open Price (₹)

163.37

Prev. Close (₹)

162.84

Volume (No’s)

73,548,899

Market Cap (₹)

24,765.15

Low Price (₹)

160.00

High Price (₹)

168.24

 

Board Meetings

Start Date End Date Purpose
14-May-2026 14-May-2026 In continuation to our earlier announcement dated September 11, 2025 and pursuant to Regulation 30 read with Part A of Schedule III to the SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 14, 2026, has, approved the establishment of a Defence Manufacturing Facility for manufacture of Multi Mode Hand Grenade (MMHG) and similar other products in Sri Satya Sai District of the State of Andhra Pradesh ('Defence Facility') at a total initial capital outlay of ~?230 crore . A snapshot of the proposed Defenced Facility and capital outlay, together with the requisite details in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is as per attached letter.
23-Apr-2026 30-Apr-2026 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 inter alia to consider and approve In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the SEBI Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Thursday the 30th day of April 2026 to consider and approve inter-alia the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 2026 both on Standalone and Consolidated basis. HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve This is in continuation to our earlier intimation dated April 23, 2026, with respect to the ensuing meeting of the Board of Directors of the Company, scheduled on April 30, 2026. In terms of Regulation 29 of the SEBI Listing Regulations, we wish to inform that the Board of Directors, at its meeting scheduled to be held on Thursday, April 30, 2026, shall also consider and recommend Dividend, if any, on the equity shares, for the financial year 2025-26. (As Per BSE Announcement Dated on: 27/04/2026) The 4th Quarter and Financial Year ended March 31, 2026, along with Statement of Profit & Loss, Statement of Assets & Liabilities and the Statement of Cash Flow for the financial year ended March 31, 2026, both on Standalone and Consolidated basis ('Financial Results') (As Per BSE Announcement Dated On : 30.04.2026)
20-Mar-2026 25-Mar-2026 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2026 inter alia to consider and approve We hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 25 2026 inter-alia to consider and evaluate proposal for fund raising by way of issue of warrants convertible into equity shares on a preferential basis to the Promoter(s) / Promoter Group entity(ies) of the Company subject to approval of the shareholders and such other regulatory/ governmental approvals as may be required. In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Companys 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 their immediate relatives and other Insiders will be closed w.e.f. March 21 2026 and the same shall re-open on March 30 2026. The Board of Directors at its meeting held today, has, inter-alia, approved the setting up of a Preform Manufacturing Facility through the Company's wholly owned subsidiary, HFCL Technologies Private Limited ('HTPL'). This initiatives forms part of HFCL's strategy to achieve higher level of backward integration within its Optical Fiber Cable (OFC) business with Preform being basic Raw Material for the manufacture of Optical Fiber. HFCL Limited ('HFCL'), pursuant to the approval of its Board of Directors at its meeting held today, has undertaken a major strategic initiative to expand and strengthen its Defence business, in line with its long-term growth strategy and evolving opportunities in the Defence sector including in Aeronautics and Aerostructure segments. The Board has also approved the delivery and performance of a memorandum of understanding ('MOU') signed by and amongst HFCL, HFCL Advance Systems Private Limited ('HASPL'), a non material wholly owned subsidiary of HFCL, Mr. Anant Nahata, Mr. Sushant Mohan Gupta, Mrs. Shubhra Gupta, Spiral EHL Engineering Private Limited ('Spiral') and Defsys Solutions Private Limited ('Defsys'). The Board of Directors at its meeting held today, has, inter-alia, approved the raising of funds through the issuance of up to 7,50,00,000 warrants, each convertible into one equity share of the Company, to the Promoters/Promoter Group of the Company (as detailed in Annexure - 1), at an issue price of ?74/- per equity share, which is more than the price to be determined in accordance with Regulation 164 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), aggregating to ~?555 crore, subject to approval of the Shareholders at the ensuing Extra-Ordinary General Meeting ('EGM') and other regulatory/ governmental authorities, as may be required. (As Per BSE Announcement Dated on:25.03.2026)
22-Jan-2026 03-Feb-2026 Quarterly Results HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') , a meeting of the Board of Directors of the Company, is scheduled to be held on Tuesday, the 3rd day of February, 2026, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis This is in continuation to our earlier intimation dated January 22, 2026, with respect to the meeting of the Board of Directors of the Company, scheduled on February 03, 2026. 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 Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis ('Financial Results'), in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Statutory Auditors' thereon, duly reviewed and recommended by the Audit Committee in its meeting held today (As Per BSE Announcement Dated On : 03.02.2026)
20-Jan-2026 20-Jan-2026 The Board of Directors of the Company, vide its resolutions passed by way of circulation on January 20, 2026 at 4:18 p.m, has inter-alia considered and approved the following : Appointment of Mr. Anil Narendra Shah (DIN: 01844485) as an Additional Director in the category of Independent Director on the Board of the Company, for a term of 3 (three) consecutive years w.e.f. January 21, 2026 to January 20, 2029, We also wish to inform you that Mr. Bharat Pal Singh (DIN: 00739712) will complete his second term as an Independent Director on January 20, 2026, and will consequently cease to be a Director of the Company w.e.f. January 21, 2026

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