Announcement under Regulation 30 (LODR)-Newspaper Publication
02-Apr-2026 | Source : BSEWith reference to the above cited subject we hereby submit the copies of the Public Notice published today i.e. April 02 2026 by way of Advertisement in Newspapers specifying inter-alia the following: Notice of the Extra-Ordinary General Meeting (EGM) of the Company scheduled to be held on Friday April 24 2026 at 01:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC/OAVM); Facility of voting through electronic mode (Remote e-Voting / e-Voting during EGM) on business item to be transacted at the EGM along with the voting period; Cut-off date for determining the eligibility for remote e-Voting / e-Voting during the EGM; and Intimation of completion of dispatch of the Notice of the EGM to the shareholders of the Company.
Submission Of Notice Of The Extra-Ordinary General Meeting
01-Apr-2026 | Source : BSEIn terms of Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations we hereby submit a copy of the Notice of the Extra-Ordinary General Meeting (EGM) of the members of the Company scheduled to be held on Friday the 24th day of April 2026 at 01:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means (VC / OAVM). Please note that the Notice of the EGM will be sent to the eligible shareholders of the Company only through electronic mode on their e-mail IDs registered with the Depositories/ Depository Participants/ Company/ Registrar and Share Transfer Agent (RTA). The same will also be disseminated on the websites of the Company and the Stock Exchanges i.e. the BSE Limited (BSE) and the National Stock Exchange of India Limited (NSE). For ease of participation of the members at EGM the key details with respect to EGM are provided as per attached letter.
Intimation Of ESG Rating By ESG Risk Assessments And Insights Limited
01-Apr-2026 | Source : BSEIn terms of Regulation 30 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 we wish to inform that ESG Risk Assessments and Insights Limited (ERAIL) Indias first ESG rating provider has assigned an Environmental Social and Governance (ESG) Rating of 70 (Strong) to the Company vide its communication received on March 31 2026. The rating reflects the Companys strong commitment to sustainable growth environmental stewardship social responsibility and robust corporate governance practices. Please note that the Company has not engaged ERAIL for ESG Rating. ERAIL has independently prepared the report based on data pertaining to the Company available in the public domain.
Corporate Actions
No Upcoming Board Meetings
HFCL Ltd has declared 10% dividend, ex-date: 08 Sep 25
No Splits history available
No Bonus history available
No Rights history available