Board Meetings for HFCL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
HFCLHFCL Limited03 Sept 2021Fund RaisingTo consider Fund Raising:�� 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
HFCLHFCL Limited12 Jul 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
HFCLHFCL Limited10 May 2021Financial ResultsTo consider and approve the financial results for the period ended March 31, 2021
HFCLHFCL Limited10 May 2021DividendTo consider dividend
HFCLHFCL Limited14 Jan 2021Financial ResultsTo 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.
HFCLHFCL Limited10 Oct 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
HFCLHFCL Limited17 Aug 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
HFCLHFCL Limited05 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
HFCLHFCL Limited20 Jan 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
HFCLHFCL Limited21 Oct 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
HFCLHFCL Limited10 Jul 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
HFCLHFCL Limited15 May 2019Financial ResultsTo consider and approve the financial results for the period ended March 31, 2019
HFCLHFCL Limited15 May 2019DividendTo consider dividend
HFCLHFCL Limited08 Feb 2019Financial ResultsNotice 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.
HFCLHFCL Limited07 Jan 2019Other business mattersTo consider inter-alia ; the declaration of second interim dividend on Cumulative Redeemable Preference Shares (CRPS) for financial year 2018-19
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