HFCL Ltd

BSE Code : 500183
NSE Symbol : HFCL
ISIN : INE548A01028
Industry :ENGINEERING - TURNKEY SERVICES

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81.91 -2.81(-3.32%)

Open Price (₹)

84.75

Prev. Close (₹)

84.72

Volume (No’s)

15,580,565

Market Cap (₹)

11,816.93

Low Price (₹)

81.69

High Price (₹)

85.28 Chart

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From Date	To Date	Announcement
22-May-2025	NA	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)
31-Mar-2025	NA	Dividend for the financial year 2024-25 @ 10%, i.e., RS. 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
13-Mar-2025	NA	MN Ventures Pvt Ltd
08-Mar-2025	10-Mar-2025	We hereby enclose the Notice of Postal Ballot (Notice) dated February 03 2025 for seeking approval of the eligible members of the Company for passing the following resolution by means of Postal Ballot only by way of remote e-Voting process. Time Period for remote e-Voting : Commencement of remote e-Voting: 09:00 A.M. IST on Friday February 07 2025 End of remote e-Voting: 05:00 P.M. IST on Saturday March 08 2025 POM 10/03/2025 (As Per BSE Bulletin Dated on 06.02.2025) We hereby enclose the Notice of Postal Ballot ('Notice') dated February 03, 2025 for seeking approval of the eligible members of the Company for passing the following resolution by means of Postal Ballot, only by way of remote e-Voting process. Time Period for remote e-Voting : Commencement of remote e-Voting: 09:00 A.M. IST on Friday, February 07, 2025 End of remote e-Voting: 05:00 P.M. IST on Saturday, March 08, 2025 (As per BSE Announcement Dated on 06/02/2025) With reference to the above cited subject, we hereby submit the copies of the Public Notice by way of Advertisement in Newspapers, published today i.e. on Friday, February 07, 2025, confirming the dispatch of Postal Ballot Notice, in the following newspapers:- 1. The Indian Express (Delhi & Chandigarh) - English (copies attached) 2. Divya Himachal (Shimla) - Hindi (copy attached) 3. Jansatta (Chandigarh) - Hindi (copy attached) (As Per BSE Announcement Dated on 08/02/2025) In continuation of our letter dated February 06, 2025, regarding 'Notice of Postal Ballot and details of remote e-Voting' and in compliance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Voting Results of the resolution as set out in the postal ballot notice, duly passed by the shareholders through the remote e-voting process with the requisite majority in the format specified by the SEBI. We also hereby submit the Consolidated Scrutinizer's Report dated March 10, 2025, on remote e-Voting, pursuant to Section 108 and Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the Companies (Management and Administration) Rules, 2014 as amended. 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. (As Per BSE Announcement dated on 10.03.2025)
03-Feb-2025	NA	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)