Board Meetings for HFCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HFCL | HFCL Limited | 31 Oct 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 | |
| HFCL | HFCL Limited | 01 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| HFCL | HFCL Limited | 03 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| HFCL | HFCL Limited | 03 May 2018 | Dividend | To consider dividend | |
| HFCL | HFCL Limited | 15 Mar 2018 | Dividend | to consider inter-alia, the declaration of Second Interim dividned On Cumulative redeemable Preference shares ( CRPS) for financial year 2017-2018. | |
| HFCL | HFCL Limited | 09 Feb 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. | |
| HFCL | HFCL Limited | 07 Nov 2017 | 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. | |
| HFCL | HFCL Limited | 26 Aug 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. | |
| HFCL | HFCL Limited | 26 Aug 2017 | 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. | |
| HFCL | HFCL Limited | 10 Aug 2017 | Results | to consider and approve; inter-alia, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2017. | |
| HFCL | HFCL Limited | 10 May 2017 | 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. | |
| HFCL | HFCL Limited | 14 Feb 2017 | 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. | |
| HFCL | HFCL Limited | 28 Nov 2016 | 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. | |
| HFCL | HFCL Limited | 22 Aug 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). | |
| HFCL | HFCL Limited | 22 Aug 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. |