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HFCL Ltd

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

up-arrow 66.56 -0.28(-0.42%)

Open Price (₹)

67.01

Prev. Close (₹)

66.84

Volume (No’s)

12,579,661

Market Cap (₹)

9,602.43

Low Price (₹)

66.20

High Price (₹)

68.05

 

Book Closure

From Date To Date Announcement
17-Oct-2025 NA HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2025 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 17th day of October 2025 to consider and approve inter-alia the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30 2025 of the Financial Year 2025-26 both on Standalone and Consolidated basis This is in continuation to our earlier intimation dated October 09, 2025, with respect to the meeting of the Board of Directors of the Company, scheduled on October 17, 2025. 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 2nd Quarter and Half Year ended September 30, 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 Auditors' thereon, duly reviewed and recommended by the Audit Committee in its meeting held today. (As per BSE Announcement dated on: 17.10.2025)
15-Sep-2025 NA AGM 15/09/2025 Please note that the Notice of the 38th AGM along with the Annual Report for the financial year 2024-25 will be sent to the eligible shareholders of the Company only through electronic mode, on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchanges i.e. the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE). For ease of participation of the members at AGM, the key details with respect to AGM are provided in the attached letter. In continuation of our earlier intimation dated August 21, 2025, and pursuant to the advisory/directions received from the National Stock Exchange of India Limited (NSE) and BSE Limited via email dated September 4, 2025 and September 05, 2025 respectively, regarding the clearing/settlement holiday declared by the Reserve Bank of India (RBI) on Monday, September 8, 2025, the Company is required to revise the Record Date from Monday, September 8, 2025 to Tuesday, September 9, 2025. In view of the above, the revised dates with respect to the Annual General Meeting (AGM) scheduled to be held on Monday, the 15th day of September, 2025 at 11:00 A.M. (IST) are as follows: Book Closure Period (for the purpose of AGM and Dividend): Wednesday, September 10, 2025 to Monday, September 15, 2025 (both days inclusive) (in place of earlier dates i.e. Tuesday, September, 09 2025 to Monday, September 15, 2025) Read less.. (As Per BSE Announcement Dated on 05-09-2025) In terms of Regulation 44(3) of the SEBI Listing Regulations, we hereby submit the Voting Results of all the resolutions passed at the 38th AGM of the members of the Company, held on September 15, 2025 at 11:00 a.m. (IST), in the format specified by the SEBI. We also hereby submit the Consolidated Scrutinizer''s Report on Remote e-Voting and e-Voting conducted at the 38th AGM, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended. The same shall also be available on the website of the Company at https://www.hfcl.com/ and on the website of National Securities Depository Limited (NSDL), the agency providing remote e-Voting/ e-Voting facility at https://www.evoting.nsdl.com/. (As Per BSE Announcement Dated on 16.09.2025)
10-Sep-2025 15-Sep-2025 The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 09, 2025 to Monday, September 15, 2025 (both days inclusive) for the purpose of AGM and payment of dividend on equity shares for FY25. In continuation of our earlier intimation dated August 21, 2025, and pursuant to the advisory/directions received from the National Stock Exchange of India Limited (NSE) and BSE Limited via email dated September 4, 2025 and September 05, 2025 respectively, regarding the clearing/settlement holiday declared by the Reserve Bank of India (RBI) on Monday, September 8, 2025, the Company is required to revise the Record Date from Monday, September 8, 2025 to Tuesday, September 9, 2025. In view of the above, the revised dates with respect to the Annual General Meeting (AGM) scheduled to be held on Monday, the 15th day of September, 2025 at 11:00 A.M. (IST) are as follows: Book Closure Period (for the purpose of AGM and Dividend): Wednesday, September 10, 2025 to Monday, September 15, 2025 (both days inclusive) (in place of earlier dates i.e. Tuesday, September, 09 2025 to Monday, September 15, 2025) Read less.. (As Per BSE Announcement Dated on 05-09-2025)
09-Sep-2025 08-Sep-2025 Rs.0.1000 per share(10%)Dividend Record Date Revised (As Per Bulletin Dated on:05.09.2025)
08-Sep-2025 08-Sep-2025 10% Final Dividend

NIFTY:26,046.95  Up arrow
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