HFCL Ltd

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

up-arrow 73.26 -2.31(-3.06%)

Open Price ()

75.60

Prev. Close ()

75.57

Volume (No’s)

7,440,393

Market Cap ()

10,569.02

Low Price ()

72.94

High Price ()

76.10

 

Board Meetings

Start Date End Date Purpose
18-Jul-2025 25-Jul-2025 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 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 Friday the 25th day of July 2025 to consider and approve inter-alia the Un-audited Financial Results of the Company for the 1st Quarter ended June 30 2025 of the Financial Year 2025-26 both on Standalone and Consolidated basis 1. Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2025, of the Financial Year 2025-26, both on Standalone and Consolidated basis ('Financial Results'), 2. Shifting of Registered office of the Company 3. Fund Raising up to ?700 crores (Rupees Seven Hundred Crores only) in one or more tranches (As Per BSE Announcement Dated on: 25.07.2025)
11-Jul-2025 11-Jul-2025 In terms of Regulation 30 read with Part A of Schedule III to the SEBI Listing Regulations, we wish to inform all our stakeholders that the Board of Directors, at its meeting held today, has, inter alia, considered and approved the following: Expansion of IBR Cable Manufacturing Capacity Upon completion of the aforesaid expansion, the Company's consolidated OFC manufacturing capacity will reach 42.36 mfkm/p.a. Further, in continuation to our earlier announcement dated January 17, 2022 and January 23, 2023, we wish to inform stakeholders that the previously proposed expansion of the Optical Fiber Cable manufacturing facility by 10 mfkm/p.a., which was to be undertaken through the Company's wholly-owned subsidiary, HFCL Technologies Private Limited (HTPL), has been temporarily put on hold due to the prevailing trans-border security situation in Jammu & Kashmir.
09-May-2025 22-May-2025 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. This is in continuation to our earlier intimation dated May 09, 2025, with respect to the ensuing meeting of the Board of Directors of the Company, scheduled on May 22, 2025. 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, May 22, 2025, shall also consider and recommend Dividend, if any, on the equity shares, for the financial year 2024-25. (As Per BSE Announcement Dated on 19.05.2025) 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. (As Per BSE Announcement Dated on :22.05.2025)
23-Jan-2025 03-Feb-2025 HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Monday, the 3rd day of February, 2025, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2024, of the Financial Year 2024-25, both on Standalone and Consolidated basis. We wish to inform you that 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. December 31, 2024, and the same shall re-open on February 06, 2025. Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2024, of the Financial Year 2024-25, both on Standalone and Consolidated. The Board in its meeting held today i.e. February 03, 2025 decided to temporarily put on hold the planned OFC manufacturing project in Poland. (As Per BSE Announcement Dated on: 03/02/2025)
24-Dec-2024 24-Dec-2024 In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations, we wish to inform that Dr. (Ms.) Tamali Sengupta (DIN: 00358658) has completed her second term as an Independent Director on December 23, 2024 and consequently ceased to be a Director of the Company w.e.f. today i.e. December 24, 2024. The Board of Directors of the Company extends its deepest appreciation to Dr. (Ms.) Tamali Sengupta for her outstanding contributions made during her tenure as an Independent Director of the Company.

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