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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 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 | ||
| Board Meeting | 22 Dec 2025 | 22 Dec 2025 |
| We further wish to inform you that pursuant to the approval accorded by: (i) the board of directors of the Company (the Board), at its meeting held on July 25, 2025, and (ii) the shareholders of the Company, pursuant to the special resolution passed in the Annual General Meeting held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility on September 15, 2025, the Fund Raising Committee of Directors (the Committee) has, at its meeting held today i.e. December 22, 2025, approved that the proposed fund raise shall be by way of issue of Equity Shares through a qualified institutions placement in accordance with the provisions of the SEBI ICDR Regulations and the Companies Act, 2013 and the rules made thereunder, each as amended. The meeting of the Committee commenced at 10:00 a.m. and concluded at 10:10 a.m. | ||
| Board Meeting | 17 Oct 2025 | 9 Oct 2025 |
| 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) | ||
| Board Meeting | 25 Jul 2025 | 18 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) | ||
| Board Meeting | 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 Companys 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 Companys 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. | ||
| Board Meeting | 22 May 2025 | 9 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) | ||
| Board Meeting | 3 Feb 2025 | 23 Jan 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) | ||
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