Board Meetings for HFCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HFCL | HFCL Limited | 10 May 2016 | 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. | |
| HFCL | HFCL Limited | 21 Jan 2016 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the third quarter ended December 31, 2015. | |
| HFCL | HFCL Limited | 26 Oct 2015 | 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. | |
| HFCL | HFCL Limited | 17 Aug 2015 | Results | To consider the consolidate financials of Associate into the Annual Accounts of the Company for Financial Year 2014-15. | |
| HFCL | HFCL Limited | 17 Aug 2015 | Others | To consolidated financial of Associate into the Annual Accounts of the Company for Financial Year 2014-15. | |
| HFCL | HFCL Limited | 03 Aug 2015 | Results | to consider and approve; inter-alia, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2015. | |
| HFCL | HFCL Limited | 18 May 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. | |
| HFCL | HFCL Limited | 27 Jan 2015 | Dividend | Inter-alia to consider declaration of interim dividend on Cumulative Redeemable Preference shares for the financial year ended March 31, 2015. | |
| HFCL | HFCL Limited | 19 Jan 2015 | Results | To consider and approve, inter-alia, the Un-audited Financial Results of the Company for the third quarter ended December 31, 2014. | - |
| HFCL | HFCL Limited | 17 Oct 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. | - |
| HFCL | HFCL Limited | 10 Jul 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. | |
| HFCL | HFCL Limited | 30 Apr 2014 | 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. | |
| HFCL | HFCL Limited | 18 Jan 2014 | Results | To consider and approve; inter-alia, the Un-audited Financial Results of the Company for the third quarter ended December 31, 2013. | - |
| HFCL | HFCL Limited | 16 Oct 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. | |
| HFCL | HFCL Limited | 22 Jul 2013 | Results | To consider and approve; inter-alia, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2013. | - |