Last Update Time:
20-Mar-2025 16:00:00
ISIN:
INE548A01028
Sector:
Telecommunication
Symbol:
HFCL
HFCL Limited
₹81.25
₹-0.76
(-0.93%)
▼
Prev. Close
₹82.01
Open
₹83.33
Close
₹81.44
Range
₹77.19 - ₹85.31
High
₹83.61
Low
₹80.82
Ind. Close
₹0.00
VWAP
₹82.06
The current stock price of HFCL Limited is ₹81.25, with a target price range between ₹77.19 and ₹85.31. The stock has experienced a price change of ₹-0.76 (-0.93%), reflecting recent market volatility.
Today's opening price was ₹83.33, while the previous close stood at ₹82.01.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
HFCL Limited Price Chart
HFCL Limited Pre Open Market Overview: 20-Mar-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 83.33
- Previous Close Price: 82.01
- Change: 1.32%
- Total Traded Volume: 133,524
- Total Buy Quantity: 333,678
- Total Sell Quantity: 521,354
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 82.90 | 120.00 | 0.00 |
| 83.00 | 1,321.00 | 0.00 |
| 83.01 | 200.00 | 0.00 |
| 83.10 | 1,612.00 | 0.00 |
| 83.11 | 200.00 | 0.00 |
| 83.33 | 0.00 | 11,703.00 |
| 83.35 | 0.00 | 1,300.00 |
| 83.37 | 0.00 | 700.00 |
| 83.38 | 0.00 | 15,000.00 |
| 83.40 | 0.00 | 843.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
| 0.00 | 0 | 0.00 | 0 |
Total Buy Quantity: 333678
Total Sell Quantity: 521354
Shareholding Patterns of HFCL Limited
Key Trade Statistics of HFCL Limited
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 137.78 |
| Traded Value (₹ Cr.) | 113.07 |
| Total Market Cap (₹ Cr.) | 11,721.72 |
| Free Float Market Cap (₹ Cr.) | 7,432.44 |
| Impact cost | 0.05 |
| Quantity Traded | 13,778,436.00 |
| Deliverable Quantity | 5,795,959.00 |
| % of Quantity to Traded | 42.07 |
| Security VaR | 21.4 |
| Index VaR | N/A |
| VaR Margin | 21.4 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 24.9 |
| Face Value | 1 |
Key Price Statistics of HFCL Limited
The 52-week high for HFCL Limited was ₹171.00, recorded on 23-Sep-2024. On the other hand, the 52-week low stands at ₹77.00, with the lowest value recorded on 13-Mar-2025.
The upper band for trading is ₹90.21, and the lower band is ₹73.80. The price band is No Band%.
The stock's daily volatility stands at 3.23, while the annualized volatility is 61.71. The tick size for trading is ₹0.01.
| Price Information | Details |
|---|---|
| 52 Week High (23-Sep-2024) | 171.00 |
| 52 Week Low (13-Mar-2025) | 77.00 |
| Upper Band | 90.21 |
| Lower Band | 73.80 |
| Price Band (%) | No Band |
| Daily Volatility | 3.23 |
| Annualised Volatility | 61.71 |
| Tick Size | 0.01 |
Key Securities Statistics of HFCL Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 09-Mar-2011 |
| Adjusted P/E | 32.46 |
| Symbol P/E | 32.46 |
| Index | NIFTY 500 |
| Macro-Economic Sector | Telecommunication |
| Sector | Telecommunication |
| Industry | Telecom - Services |
| Basic Industry | Telecom - Infrastructure |
Security Status of HFCL Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of HFCL Limited
| Subject | Date |
|---|---|
| Shareholders meeting | 11-Mar-2025 |
| Shareholders meeting | 10-Mar-2025 |
| Bagging/Receiving of orders/contracts | 07-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 06-Mar-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 06-Mar-2025 |
| Press Release | 06-Mar-2025 |
| Updates | 19-Feb-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 11-Feb-2025 |
Corporate Actions of HFCL Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Annual General Meeting/Dividend - Rs 0.20 Per Share | 23-Sep-2024 |
| 1 | Annual General Meeting/Dividend - Re 0.20 Per Share | 22-Sep-2023 |
| 1 | Annual General Meeting/Dividend - Re 0.18 Per Share | 22-Sep-2022 |
| 1 | Annual General Meeting/Dividend - Rs 0.15 Per Share | 22-Sep-2021 |
| 1 | Annual General Meeting | 18-Sep-2020 |
| 1 | Annual General Meeting/Dividend - Rs 0.10 Per Share | 19-Sep-2019 |
| 1 | Annual General Meeting/Dividend Re 0.06 Per Share | 19-Sep-2018 |
| 1 | Annual General Meetin | 15-Sep-2017 |
| 1 | Annual General Meeting | 21-Sep-2016 |
| 1 | Annual General Meeting | 22-Sep-2015 |
| 1 | Annual General Meeting | 12-Sep-2014 |
| 1 | Annual General Meeting | 12-Sep-2013 |
| 1 | Annual General Meeting | 20-Sep-2012 |
| 1 | Annual General Meeting | 15-Sep-2011 |
| 1 | Annual General Meeting | 11-Mar-2011 |
Board Meetings of HFCL Limited
Financial Results of HFCL Limited
Company Directory of HFCL Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.hfcl.com | Head Office/ Corporate Office | 8, Commercial Complex, Masjid Moth Greater Kailash II, | DELHI |
| www.hfcl.com | Registered Office | 8, Electronics Complex, Chambaghat, Soaln, | SOLAN |
| www.hfcl.com | Transfer Agent | MCS Share Transfer Agent Limited 179-180, 3rd Floor DSIDC Shed Okhla Industrial Area, Phase ￂ 1 | NEW DELHI |
Insider Trading of HFCL Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | HFCL Employees Trust | 206500 | Sell |
| 7(2) | HFCL Employees Trust | 413000 | Sell |
| 7(2) | HFCL Employees Trust | 859040 | Sell |
| 7(2) | HFCL Employees Trust | 247800 | Sell |
| 7(2) | HFCL Employees Trust | 619500 | Sell |
| 7(2) | HFCL Employees Trust | 970550 | Sell |
| 7(2) | HFCL Employees Trust | 1022175 | Sell |
| 7(2) | HFCL Employees Trust | 780570 | Sell |
| 7(2) | HFCL Employees Trust | 154875 | Sell |
| 7(2) | HFCL Employees Trust | 495600 | Sell |
| 7(2) | HFCL EMPLOYEES TRUST | 2205420 | Sell |
| 7(2) | HFCL Employees Trust | 1032500 | Sell |
| 7(2) | HFCL Employees Trust | 619500 | Sell |
| 7(2) | HFCL Employees Trust | 1342250 | Sell |
| 7(2) | HFCL Employees Trust | 415065 | Sell |
| 7(2) | HFCL Employees Trust | 947835 | Sell |
| 7(2) | HFCL Employees Trust | 1730470 | Sell |
| 7(2) | HFCL Employees Trust | 563745 | Sell |
| 7(2) | HFCL Employees Trust | 712425 | Sell |
| 7(2) | HFCL Employees Trust | 1819265 | Sell |
Annual Reports of HFCL Limited
Investor Complaints of HFCL Limited
Event Calendar of HFCL Limited
| Purpose | Details |
|---|---|
| Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 20, 2012 to consider and approve; inter-alia, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and the same will now be held on July 21, 2012. |
| Board Meeting Postponed | The Company had informed the Exchange that the meeting of Board of Directors of the Company scheduled to be held on January 24, 2013 to consider and approve; inter-alia, the Un-audited Financial Results of the Company for the third quarter ended December 31, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and the same will now be held on January 28, 2013. |
| Results | To consider and approve; inter-alia, the Audited Financial Results of the Company for the financial year ended March 31, 2013. |
| Results | To consider and approve; inter-alia, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2013. |
| Results | To consider and approve; inter-alia, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2013. |
| Results | To consider and approve; inter-alia, the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2013. |
| Results | To consider and approve; inter-alia, the Un-audited Financial Results of the Company for the third quarter ended December 31, 2013. |
| Results/Dividend | to consider and approve inter-alia, the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the financial year ended 31st March, 2014. The Board will also consider the proposal of dividend on cumulative redeemable preference shares w.e.f. 1st July, 2011 to 31st March, 2014 for the approval of shareholders in the next Annual General Meeting. Further as per "Code of Internal Procedure and Conduct for Prevention of Insider Trading" in Shares of the Company, the trading window will remain closed for directors and other employees of the Company covered under the Code from April 23, 2014 to April 29, 2014 (both days inclusive) in connection with the above announcements. The trading window will reopen on 2nd May, 2014. |
| Results | To consider and approve; inter-alia, the Un-audited Financial Results of the Company for the first quarter ended 30th June, 2014. As per Clause 2 of the "Code of Internal Procedure and Conduct for Prevention of Insider Trading" in Shares of the Company, the trading window will remain closed for directors and other employees of the Company covered under the Code from 3rd July, 2014 to 9th July, 2014 (both days inclusive) in connection with the above announcements. The trading window will reopen on 14th July, 2014. |
| Results | to consider and approve inter-alia, the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2014.Further "Code of Internal Procedure and Conduct for Prevention of Insider Trading" in Shares of the Company, the trading window will remain closed for directors and other employees of the Company covered under the Code from October 10, 2014 to October 16, 2014 (both days inclusive) in connection with the above announcements. The trading window will reopen on October 20, 2014. |
| Results | To consider and approve, inter-alia, the Un-audited Financial Results of the Company for the third quarter ended December 31, 2014. |
| Dividend | Inter-alia to consider declaration of interim dividend on Cumulative Redeemable Preference shares for the financial year ended March 31, 2015. |
| Results/Others | To consider and approve; inter-alia, the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the financial year ended March 31, 2015. The Board will consider the declaration of second interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2014-2015. |
| Results | to consider and approve; inter-alia, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2015. |
| Results | To consider the consolidate financials of Associate into the Annual Accounts of the Company for Financial Year 2014-15. |
| Others | To consolidated financial of Associate into the Annual Accounts of the Company for Financial Year 2014-15. |
| Results | To consider and approve; inter alia, the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2015. |
| Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2015. |
| Results/Others | to consider and approve; inter-alia, the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the financial year ended March 31, 2016. The Board will consider the declaration of second interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2015-2016. |
| Results | To consider and approve; inter-alia, the Un-audited Standalone as well as Consolidated Financial Results of the Company for the first quarter ended June 30, 2016. |
| Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 22, 2016, To consider and approve; inter-alia, the Un-audited Standalone as well as Consolidated Financial Results of the Company for the first quarter ended June 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors will also consider the issue of Non-Convertible Debentures to Banks on private placement basis by way of conversion of outstanding right of recompense amount payable by the Company to lenders at the time of exit from Corporate Debt Restructuring Mechanism (CDR) on account of sacrifices and waivers made by them in the CDR Package. (Purpose Revised). |
| Results | to consider and approve; inter-alia, the Un-audited Standalone as well as Consolidated Financial Results of the Company for the second quarter and half year ended 30th Sept., 2016. The Board will also consider the declaration of first interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2016-2017. As per Clause 5 of the "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from 21st Nov., 2016 to 30th Nov., 2016 (both days inclusive) in connection with the above announcements. The trading window will reopen on 1st Dec, 2016. |
| Results | to consider and approve; inter-alia, the Un-audited Standalone as well as Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2016. |
| Results/Dividend | to consider and approve; inter-alia, the Annual Audited Standalone as well as Consolidated Financial Results of the Company for the financial year ended March 31, 2017. The Board will consider the declaration of second interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2016-2017. |
| Results | to consider and approve; inter-alia, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2017. |
| Preferential issue | 1)To consider and approve raising of funds by issue of Equity Shares, Global Depository Receipts/ American Depository Receipts /Foreign Currency Convertible Bonds/ Foreign Currency Exchangeable Bonds/ fully convertible debentures/partly convertible debentures/preference shares convertible into Equity Shares, and/or any other financial instruments or any other security convertible into Equity Shares (including warrants, or otherwise, in registered or bearer form), combination of any of the aforementioned securities by way of one or more public/and or private offerings, Qualified Institutional Placement and/or on preferential allotment basis or any combination thereof or any other method as may be permitted under applicable laws subject to such approvals of shareholders in the ensuing Annual General meeting or such other approvals as may be required ii) To consider and approve Warrants convertible into equity shares on preferential basis to Promoters and/or Promoter Group of the Company and Non-Promoter persons at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter VII of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time. 3) To consider and approve HFCL Employees' Long Term Incentive Plan-2017( "HFCL 2017 Scheme") and Issuance of Options/units/shares under the HFCL 2017 Scheme. |
| Issue of Securities | to inter-alia consider the following businesses: i) To consider and approve raising of funds by issue of Equity Shares, Global Depository Receipts/ American Depository Receipts /Foreign Currency Convertible Bonds/ Foreign Currency Exchangeable Bonds/ fully convertible debentures/partly convertible debentures/preference shares convertible into Equity Shares, and/or any other financial instruments or any other security convertible into Equity Shares (including warrants, or otherwise, in registered or bearer form), combination of any of the aforementioned securities by way of one or more public/and or private offerings, Qualified Institutional Placement and/or on preferential allotment basis or any combination thereof or any other method as may be permitted under applicable laws subject to such approvals of shareholders in the ensuing Annual General meeting or such other approvals as may be required. iii) To consider and approve HFCL Employees Long Term Incentive Plan -2017 ( HFCL 2017 Scheme ) and issuance of options/units/shares under the HFCL 2017 Scheme. |
| Results/Dividend | To consider and approve; inter-alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half year ended ended 30th September, 2017. The Board will also consider the declaration of first interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2017-2018. |
| Results | to consider and approve; inter-alia, the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2017. |
| Results | to consider and approve; inter-alia, the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2017. |
| Dividend | to consider inter-alia, the declaration of Second Interim dividned On Cumulative redeemable Preference shares ( CRPS) for financial year 2017-2018. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2018 |
| Dividend | To consider dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Financial Results/Other business matters | To consider and approve; inter-alia, the Un-audited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2018 and paymenf of first interim Dividend on Cumulative Redeemable Preference Shares for financial year 2018-19 |
| Other business matters | To consider inter-alia ; the declaration of second interim dividend on Cumulative Redeemable Preference Shares (CRPS) for financial year 2018-19 |
| Financial Results | Notice is hereby given pursuant to Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, the 8th day of February, 2019 at 8, Commercial Complex, Masjid Moth, Greater Kailash-II, New Delhi-110048 to consider and approve; inter-alia, the Un-audited Standalone Financial Results of the Company for the third quarter and nine months ended ended 31st December, 2018. |
| Dividend | To consider dividend |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve, inter-alia, the un-audited Financial Results of the Company for the 1st quarter ended June 30, 2019 of the Financial Year 2019-20, both on Standalone and Consolidated basis. |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2019 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2019 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve, inter-alia, the un-audited Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2020 of the Financial Year 2020-21, both on Standalone and Consolidated basis. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2021 |
| Dividend | To consider dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Fund Raising | To consider Fund Raising:ￂﾠ Inter-alia, to consider and evaluate the proposals for fund raising by way of issue of equity shares/ preference shares/ bonds/ debentures/ non-convertible debt instruments/equity shares/ warrants/ any other securities, including through preferential issue on a privateplacement basis, qualified institutional placement, rights issue or any other methods orcombination thereof, subject to approval from the shareholders in the ensuing annual generalmeeting and sanctions/approvals from the other regulatory/ governmental authorities, as may berequired |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | HFCL Limited has informed the Exchange about the Board Meeting to be held on Friday, the 29th day of April. 2022. to consider and approve, inter-alia, the Audited Financial Results of the Company for the 4th quarter and Financial Year ended March 31, 2022, both on Standalone and Consolidated basis. |
| Dividend | This is in continuation to our earlier intimation dated April 13, 2022, with respect to the ensuing meeting of the Board of Directors of the Company, scheduled on April 29, 2022.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 Friday, April 29, 2022, shall also consider and recommend Dividend, if any, on the equity shares, for the financial year 2021-22. |
| Financial results | HFCL Limited has informed the Exchange about Board Meeting to be held on 22-Jul-2022 to consider financial statements for the period ended June 2022 |
| Financial results | HFCL Limited has informed the Exchange about Board Meeting to be held on 18-Oct-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Dividend | To consider dividend |
| Financial Results | HFCL : 08-May-2023 : The Company has informed the Exchange that a meeting of the Board of Directors of the Company which was scheduled to be held on Tuesday, the 9th day of May, 2023 has been pre-poned and will now take place on Monday, the 8th day of May, 2023 to consider and approve, inter-alia, the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31, 2023, both on Standalone and Consolidated basis. |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | HFCL : 01-Feb-2024 : The Company has informed the Exchange that a Board meeting to be held on January 25, 2024 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 01, 2024, To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2023 |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2024 |
| Dividend | This is in continuation to our earlier intimation dated April 19, 2024, with respect to the ensuing meeting of the Board of Directors of the Company, scheduled on May 03, 2024.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 Friday, May 03, 2024, shall also consider and recommend Dividend, if any, on the equity shares, for the financial year 2023-24. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of HFCL Limited
Voting Results of HFCL Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 08-MAR-2025 | Postal Ballot | Appointment of Mrs. Bela Banerjee (DIN: 07047271), as an Independent Director of the Company for first term |
| 08-MAR-2025 | Postal Ballot | Appointment of Mrs. Bela Banerjee (DIN: 07047271), as an Independent Director of the Company for first term |
| 30-SEP-2024 | AGM | To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024, along with the reports of the Board of Directors and the Auditors thereon. |
| 30-SEP-2024 | AGM | To approve the material related party transactions with HTL Limited, a material subsidiary of the Company. |
| 30-SEP-2024 | AGM | To create charge on the assets of the Company as prescribed under Section 180(1)(a) of the Companies Act, 2013 |
| 30-SEP-2024 | AGM | To borrow funds in excess of the limits as prescribed under Section 180(1)(c) of the Companies Act, 2013 |
| 30-SEP-2024 | AGM | To approve the re-appointment and remuneration of Mr. Mahendra Nahata (DIN: 00052898) as a Managing Director and a Key Managerial Personnel of the Company, who is also a Promoter of the Company, for a period of three years |
| 30-SEP-2024 | AGM | To re-appoint Mr. Ajai Kumar (DIN: 02446976) as an Independent Director of the Company for a second term of three consecutive years |
| 30-SEP-2024 | AGM | To appoint a Director in place of Mr. Arvind Kharabanda (DIN: 00052270), Director (Non-Executive), aged 77 years, who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. |
| 30-SEP-2024 | AGM | To declare a Dividend of ￂ0.20 (Twenty Paisa only) i.e. 20% per fully paid-up equity share of face value of ￂ1/- (Rupee One only) for the financial year ended 31st March, 2024. |
| 30-SEP-2024 | AGM | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the report of the Auditors thereon. |
| 08-MAR-2024 | Postal Ballot | Appointment of Mrs. Bela Banerjee (DIN: 07047271), as an Independent Director of the Company for first term |
| 30-SEP-2023 | AGM | o receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, along with the reports of the Board of Directors and the Auditors thereon. |
| 30-SEP-2023 | AGM | To approve the material related party transactions with HTL Limited, a material subsidiary of the Company. |
| 30-SEP-2023 | AGM | To Appoint a Director in place of Dr. (Mr.) Ranjeet Mal Kastia (DIN:00053059), Director (Non-Executive), aged 81 years who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. |
| 30-SEP-2023 | AGM | To declare a Dividend of ￂ0.20 (Twenty Paisa only) i.e. 20% per fully paid-up equity share of face value of ￂ1/- (Rupee One only) for the financial year ended 31st March, 2023. |
| 30-SEP-2023 | AGM | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and the report of the Auditors thereon. |
| 30-SEP-2022 | AGM | To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2022, along with the reports of the Board of Directors and the Auditors thereon. |
| 30-SEP-2022 | AGM | To declare a Dividend of 0.18 (Eighteen Paisa only) i.e. 18% per fully paid-up equity share of face value of 1/- (Rupee One only) for the financial year ended 31st March, 2022. |
| 30-SEP-2022 | AGM | To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 and the report of the Auditors thereon. |
FAQs on HFCL Limited
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