Managing Director’s Message Annual Reports FY 2019-20

I take pleasure in presenting our Annual Report 2019-20. I hope this letter finds you and your dear ones in the pink of health and pray for the well-being of you all.
The past five-six months have been a quite testing period for all of us. While the entire country was (and parts of it still is) under lockdown or social restrictions, the vital role of our communication industry in keeping us all connected through mobile, internet and broadband got emphasized…
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Annual Reports Archives
Financial Year 2019-20
Financial Year 2018-19
Financial Year 2017-18
Financial Year 2016-17
Financial Year 2015-16
Financial Results Archives
Financial Year 2020-21
Financial Year 2019-20
- Standalone & Consolidated Audited Annual Financial Results
Financial Year 2018-19
- Standalone & Consolidated Audited Annual Financial Results
Financial Year 2017-18
Financial Year 2016-17
Financial Year 2015-16
Financial Year 2014-15
Financial Year 2013-14
Financial Year 2012-13
Financial Year 2011-12
Investor Notices/Information Archives
- Annual General Meeting 28th September, 2020, Consolidated Scrutinizer’s Report
- Notice of AGM 2020
- Instructions for e-Voting
- Unclaimed & Unpaid Dividends for FY2018-19 as on 03.02.2020
- Annual Return for FY2018-19
- Unclaimed & Unpaid Dividends for FY2017-18 as on 31.03.2019
Announcement made to Stock Exchanges
BSE
- Disclosure for Changes in the Directors of the Company
- Intimation of Schedule of Investors’/ Analysts’ Meeting on 23/02/2021
- Intimation of Schedule of Investors’/ Analysts’ Meeting on 15/02/2021
- Intimation of Schedule of Investors’/ Analysts’ Meeting
- Transcript of Conference Call on Financial Results/Earnings for Q3 ended on 31.12.2020 of FY2020-21
- Intimation of Schedule of Investors’/ Analysts’ Meeting
- Publication of Un-audited Financial Results for Q3 and Nine Months ended December 31, 2020 in Newspapers
- Earning Presentation – Q3FY2021
- Outcome of the Board Meeting – 14th January, 2021
- Press Release – 14th January, 2021
- Schedule of lnvestors’ / Analysts Conference Call
- Media Release – HFCL completes 1 lakh units’ shipment of WiFi Product portfolio within its first full year of commencing production
- Publication of Newspaper Advertisement intimating meeting of the Board of
Directors of the Company - Notice Board Meeting – 14th January, 2021
- Notice Intimation of Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015
- Commencement of commercial production / operations of FTTH Cable Unit/ Plant at Hyderabad and Product Launch
- Intimation of Schedule of Investors’/ Analysts’ Meeting
- Transcript of Conference Call on Financial Results for Q2 and half year ended on 30.09.2020
- HFCL bags Order worth Rs.678.50 Crores from Larson & Toubro Limited (“LT”)
- Disclosures of Related Party Transactions, for the half year ended September 30, 2020, on a consolidated basis
- Earning Presentation Q2FY2021
- Publication of Un-audited Financial Results for the 2nd Quarter and Half Year ended 30.09.2020
- Outcome of the Board Meeting – 10th October, 2020
- Schedule of Investors’ / Analysts Conference Call
- Transcript of 33rd Annual General Meeting of the Members of HFCL Limited held on September 28, 2020
- Publication of Newspaper – Intimation of Board Meeting 10.10.2020
- Notice of Board Meeting – 10th October, 2020
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015
- Proceedings of Annual General Meeting – 28th September, 2020
- Voting results and Consolidated Scrutinizer’s Report of 33rd Annual General Meeting
- Transcript of Conference Call on Financial Results/ Earnings for the 1st Quarter ended 30th June, 2020, of the Financial Year 2020-21
- Publication of Newspaper Advertisement specifying, inter-alia, Notice of the 33rd AGM, Voting through Electronic Mode, Book Closure Period, Cut-off Date
- Submission of Annual Report for the FY 2019-20, including Notice of 33rd AGM
- Intimation of Schedule of lnvestors’/ Analysts’ Meeting at “The Valorem CXO Meet
- Public Notice by way of Advertisement in Newspapers
- Publication of Un-audited Financial Results for the 1st Quarter ended June 30, 2020 in Newspapers
- Earning Presentation Q1FY2021
- Outcome of the Board Meeting – 17th August, 2020
- Schedule of Investors’ / Analysts Conference Call
- Publication of Newspaper Advertisement intimating meeting of the Board of Directors of the Company
- Notice of Board Meeting – 17th August, 2020
- Intimation of Investors’/Analysts’ Con-call – Postponement
- Intimation of Investors’/Analysts’ Concall
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015
- Transcript of Conference Call on Financial Results/ Earnings for Q4 and FY ended 31.03.2020
- Disclosures of Related Party Transactions, for the half year ended March 31, 2020, on a consolidated basis
- Investors’ Presentation 12m/Q4-FY2020
- Earning Presentation Q4FY2020
- Outcome of the Board Meeting – 5th June, 2020
- Schedule of Investors’ / Analysts Conference Call
- Disclosure of material impact of COVID–19 on the business, performance and financials of the Company
- Intimation of Investors’/ Analysts’ Concall
- HFCL bags Order aggregating to ~ Rs.174.43 Crores for supply of Optical Fibre Cables
- Notice of Board Meeting – 5th June, 2020
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015
- HFCL bags Purchase Order worth Rs.196 Crores approx from Larsen & Toubro Limited (L&T), for supply of Optical Fibre Cables
- Acquisition of equity stake in Bigcat Wireless Private Limited [CIN: U72900TN2013PTC089742]
- AudioCodes Selected by HFCL for Major Indian Government Telecom Network” issued at NASDAQ by AudioCodes Ltd. (Headquarters – Israel)
- Transcript of Conference Call on Q3 Financial Results/ Earnings
- Acquisition of equity stake in Bigcat Wireless Private Limited [CIN: U72900TN2013PTC089742]
- Commencement of commercial production / operations of Optical Fibre Plant at Hyderabad and Product Launch
- Press Release – 21st January, 2020
- Investors’ Presentation 9m/Q3-FY2020
- Outcome of the Board Meeting – 20th January, 2020
- Schedule of Investors’/ Analysts Conference Call – Dial-in details
- Intimation of Schedule of Investors’ Meetings
- Acquisition of equity stake in Nivetti Systems Private Limited [CIN:
U72200KA2014PTC073690) (“Nivetti”) - Publication of Newspaper – Intimation of Board Meeting 20.01.2020
- Notice of Board Meeting – 20th January, 2020
- Change in Board of Directors: Resignation of Independent Director
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015
- Acquisition of balance 50.10% of the Equity Shares in DragonWave HFCL India Private Limited, thereby making it a wholly-owned subsidiary
- Intimation of Schedule of Investors’ Meetings
- Investors’ Presentation – December, 2019
- Disclosures of Related Party Transactions, for half year ended September 30, 2019, on Consolidated basis
- Transcript of Investors’ / Analysts’ Conference Call on Q2 Financial Results
- Publication of Un-audited Financial Results for Q2 and Half Year ended September 30, 2019 in Newspapers.
- Investors’ Presentation – October, 2019
- Press Release – 22nd October, 2019
- Outcome of the Board Meeting – 21st October, 2019
- Schedule of Investors’/ Analysts Conference Call
- Press Release: Launch of Wireless Network Connectivity Solution: A new line of products under Brand name “IO
- Launch of Wireless Network Connectivity Solution: A new line of products under brand name “IO”
- Publication of Newspaper – Intimation of Board Meeting 21.10.2019
- Notice of Board Meeting – 21st October, 2019
- Change of Name of the Company
- Voting results and Consolidated Scrutinizer’s Report of 32nd Annual General Meeting
- Publication of Newspaper Advertisement specifying, inter-alia, Notice of the 32nd AGM Voting through Electronic Mode, Book Closure Period, Cut-off Date
- Outcome of the meeting of the Board of Directors held on 28th August, 2019
- HFCL receives its largest ever single Purchase Order
- HFCL bags Purchase Order worth Rs.2,467 Crores from Bharat Sanchar Nigam Limited for Defence Communication Network
- Transcript of Investors’ / Analysts’ Conference Call on Q1 Financial Results
- Intimation of Schedule of Investors’I Analysts’ Meeting at Emkay Confluence
- Investors’ Presentation – August, 2019
- HTL Limited, a subsidiary company of Himachal Futuristic Communications Limited, bags Purchase Order worth Rs.198.82 Crores from Bharat Electronics Limited, a Government of India Enterprise, for supply of Optical Fibre Cables
- Investors’ Presentation – July, 2019
- Outcome of the Board Meeting – 10th July, 2019
- Re-affirmation of Credit Rating
- HFCL bags Purchase Order worth Rs.186.90 Crores from BSNL for Defence Communication Network
- Schedule of Investors’/ Analysts Conference Call & Earnings’ Presentation
- Publication of Newspaper Advertisement intimating meeting of the Board of Directors of the Company
- Notice of Board Meeting – 10th July, 2019
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015
- Intimation of Schedule of Investors’ Meeting
- Intimation of Schedule of Investors’/ Analysts’ Meeting
- Disclosures of Related Party Transactions, for half year ended March 31, 2019, on a consolidated basis
- Investors’ Presentation – June, 2019
- Intimation of Schedule of Investors’ / Analysts’ Meeting
- Transcript of Investors’/ Analysts’ Conference Call on Financial Results for FY 2018-19
- Publication of Financial Results 2018-19 in Newspapers
- Schedule of Investors’/ Analysts Conference Call & Earnings’ Presentation
- Outcome of the Board Meeting – 15th May, 2019
- Acquisition of controlling stake in RADDEF PRIVATE LIMITED
- Publication of Newspaper Advertisement intimating meeting of the Board of Directors of the Company
- Notice of Board Meeting – 15th May, 2019 (Financial Results)
- Notice of Board Meeting – 15th May, 2019 (Dividend)
- Intimation for Allotment of 47,91,667 Equity Shares upon conversion of Warrants
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015.
- Intimation for Allotment of Equity Shares upon conversion of Warrants
- Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Regulations”) : Settlement order issued by the Securities and Exchange Board of India (“SEBI”) in respect of the Settlement Application no 3566 of 2018 filed by the Company
- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Revision in composition of the Stakeholders’ Relationship Committee (“SRC”) of the Board of Directors of the Company
- Proceedings of Annual General Meeting – 28th September, 2019
- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 2,75,00,000 Equity Shares upon conversion of Warrants
- Analyst/Institutional Investors Meeting at Valorem Analyst Conference 2019 held on 11th March, 2019
- Analyst/Institutional Investors Meeting at Valorem Analyst Conference 2019 to be held on 11th March, 2019
- Intimation of Schedule of Analyst/Institutional Investors Meeting at Valorem Analyst Conference 2019
- HFCL bags Orders of Rs.117 crores ~ for supply of Optical Fibre Cables from TATA PROJECT LTD. for Bharat Net Phase-II Project in the state of Chhattisgarh
- HFCL bags Work Order for Rs.527.44 crores ~ from Jharkhand Communication Network Limited (“JCNL”) for implementing Bharat Net Phase-II in the State of Jharkhand
- Outcome of the Board Meeting – 8th February, 2019
- Notice of Board Meeting – 8th February, 2019
- HFCL bags Orders for Rs.502.73 crores for supply of Optical Fibre Cables from L&T and ITI led Consortium
- HFCL wins Major Optical Fibre Cable Orders worth more than INR500 Crores for BharatNet Phase –II Project from L&T and ITI led Consortium
- Notice of Board Meeting – 07/01/2019
- Outcome of the Board Meeting – 7th January, 2019
- Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Dr. Tamali Sen Gupta (DIN:00358658) as an Additional Director in the category of Independent Women Director on the Board of the Company.
- HFCL awarded overseas contracts worth INR 148 crores by Larsen & Toubro (L&T) to set up Telecommunication Systems for Mauritius Metro Express & Dhaka Metro Mass Rapid Transit System Projects.
- Intimation – Change in Director – 26.09.2018
- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 75,00,000 equity shares upon conversion of Warrants
- Outcome of the Board Meeting – 31st October, 2018
- HFCL bags Advance Purchase Order for Rs.366.36 crore approx from Bharat Sanchar Nigam Limited (“BSNL”) for providing Broadband connectivity in the State of Assam under BharatNet Phase-II Network of Government of India
- Notice of Board Meeting – 31st October, 2018
- Outcome of the meeting of Nomination, Remuneration and Compensation Committee held on 15th October, 2018 – Grant of Employee Stock Options and Restricted Stock Units
- Intimation of Reconstitution of Audit Committee and Nomination, Remuneration and Compensation Committee
- HFCL bags Advance Purchase Order for Rs.879 crores approx. from Telecommunications Consultants India Limited (“TCIL”) for providing broadband connectivity in the State of Madhya Pradesh under BharatNet Phase–II Network of Government of India
- Voting results and Consolidated Scrutinizer’s Report of 31st Annual General Meeting
- Proceedings of Annual General Meeting – 29th September, 2018
- HFCL receives Purchase Orders for Rs.558.36 crores from Bharat Sanchar Nigam Limited (BSNL) for PAN Indian Defence Communication Network
- HFCL bags Advance Purchase Order for Rs.611 crore approx from Bharat Sanchar Nigam Limited (“BSNL”) for broadband connectivity in the State of Madhya Pradesh under BharatNet Phase–II Network of Government of India
- Outcome of the Board Meeting – 27th August, 2018
- HFCL receives Purchase Orders for Rs.583.46 crores approx from Bharat Broadband Network Limited (“BBNL”) for implementing Bharat Net Phase-II in Package P-2 and P-3 in the state of Punjab
- Outcome of the Board Meeting – 1st August, 2018
- Notice of Board Meeting – 1st August, 2018
- Outcome of the Board Meeting – 23rd July, 2018
- HFCL bags Orders for Rs. 2004.15 crore from Bharat Sanchar Nigam Limited (“BSNL”) a Government of India undertaking for creating GIS based Optical Fibre Cable Network Management Systems for Defence Forces
- HFCL bags Advance Purchase Orders for Rs.583 crore approx from Bharat Broadband Network Nigam Limited (“BBNL”) for broadband connectivity in the State of Punjab under BharatNet Phase –II programme of Government of India
- Intimation of Schedule of Analyst/Institutional Investor Meeting under the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015
- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Credit Ratings
- Media Release issued by our technology partner Vanu India Private Limited (Vanu) in connection with contract of Rs.579 Crores awarded by the Bharat Sanchar Nigam Limited (BSNL) to the Company
- Outcome of the Board Meeting – 3rd May, 2018
- Notice of Board Meeting – 3rd May, 2018 (Dividend)
- Notice of Board Meeting-3rd May, 2018 (Financial Results)
- HFCL bags Advance Purchase Order for Rs.579 crore approx from Bharat Sanchar Nigam Limited (“BSNL”) for building 2G Global System for Mobile (“GSM”) Base Service Set (“BSS”) Network in Assam.
- Media Release – HFCL Foraying into Defence Manufacturing
- Redemption of 6.50%, 20,12,500 Cumulative Redeemable Preference Shares (CRPS) of Rs.100/- each
- Outcome of the Board Meeting – 15th March, 2018
- Media Release – Himachal Futuristic Communication Ltd (HFCL) announces the Foundation Stone laying ceremony of ‘Optical Fibre Plant’ in Hyderabad
- Rebuttal to the Article on NFS DWDM published on the website of “The Quint” on 1st March, 2018
- Outcome of the Board Meeting – 9th February, 2017
- Intimation of Schedule of Analyst/Institutional Investor Meeting under the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015
- Notice of Board Meeting – 9th February, 2018
- Clarifications to the rumour circulated on Social Media Platforms -“HFCL wins orders worth Rs.2500 cores from Indian Defence. Big Order Win
- HFCL bags Order for Rs.128 crore from Bharat Sanchar Nigam Limited (“BSNL”) for PAN India Packet Microwave Network
- Media Release – Himachal Futuristic Communications Ltd. sponsors scholarship for Five IIT Madras Students
- Outcome of the Board Meeting – 7th November, 2017
- HFCL bags Order for Rs.1248 crore from Bharat Sanchar Nigam Limited for Defence Communication Network
- Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding allotment of 4,50,00,000 (Four Crore Fifty Lakh Only) Warrants Convertible into equity shares on preferential basis
- Notice of Board Meeting – 7th November, 2017
- HFCL bags Advance Purchase Order for Rs.558 crores from Bharat Sanchar Nigam Limited for Defence Communication Network to be executed within 18 months
- Voting results and Consolidated Scrutinizer’s Report of 30th Annual General Meeting
- Proceedings of Annual General Meeting – 25th September, 2017
- Denial to the rumours of Merger of the Company with RJio
- Successful exit of the Company from the CDR mechanism
- Outcome of the Board Meeting – 26th August, 2017
- Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of the Board Meeting – 10th August, 2017
- Notice of Board Meeting – 10th August, 2017
- Intimation under SEBI (Listing Obligations and Disclosure Rquirements) Regulations, 2015 for allotment of Secured Unlisted Non-convertible Debentures (NCDs) on Private Placement basis
- Intimation with respect to Allotment of Secured, Unlisted Non-Convertible Debentures (NCDs)
- Outcome of the Board Meeting – 10th May, 2017
- Notice of Board Meeting – 10th May, 2017
- Re-classification of Promoters
- Acquisition of Equity Shares of Polixel Security Systems Private Ltd., subsidiary of the Company
- Intimation under SEBI (Listing Obligations and Disclosure Rquirements) Regulations, 2015 for allotment of Secured Unlisted Non-convertible Debentures (NCDs) on Private Placement basis
- Intimation with respect to allotment of Secured, Unlisted Non-Convertible Debentures (NCDs)
- Issue of duplicate shares
- Outcome of the Board Meeting – 14th February, 2017
- Notice of Board Meeting – 14th February, 2017
- Media Release – HFCL and HelpAge India unveil a Mobile Medicare Unit (MMU) under its CSR Initiative at Sardarshahar, District Churu, Rajasthan
- Revised Un-audited Financial Results for the second quarter and half year ended 30th September, 2016
- Outcome of board meeting – 28 November 2016
- Press release being issued by our partner ADVA Optical Networking SE, Munich, Germany for cesium primary reference clocks and high performance synchronization units to be used in NFS project
- Notice of Board Meeting – 28th November, 2016
- Voting results and Consolidated Scrutinizer’s Report of 29th Annual General Meeting
- Re-Classification of Promoters of the Company
- Proceedings of Annual General Meeting – 29th September, 2016
- Outcome of the Board Meeting – 22nd August, 2016
- Intimation to Stock Exchange under Regulation 29 for 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
- Notice of Board Meeting – 22nd August, 2016
- Acquisition of Equity Shares of Polixel Security Systems Private Ltd.
- Media Release – HFCL and HelpAge India unveil a Mobile Medicare Unit (MMU) under its CSR Initiative at Goa
- Media Release – HFCL flag off a Specialized Mobile Medicare Unit (SMMU) under its CSR Initiative
- Outcome of the Board Meeting – 10th May, 2016
- Notice of Board meeting – 10th May, 2016
- Commercial Production by HTL Limited, a subsidiary of the Company
- Media Release – HFCL to enter in Defense Equipment Manufacturing
- Re-classification of promoters
- Media release on Unaudited financial results for Q3 in FY 2016
- Notice of Board meeting – 21st January, 2015
- Clarification dated 30th December 2015
- Authorised key managerial personnel to determine materiality of events/information
NSE
- Disclosure for Changes in the Directors of the Company
- Intimation of Schedule of Investors’/ Analysts’ Meeting on 23/02/2021
- Intimation of Schedule of Investors’/ Analysts’ Meeting on 15/02/2021
- Intimation of Schedule of Investors’/ Analysts’ Meeting
- Transcript of Conference Call on Financial Results/Earnings for Q3 ended on 31.12.2020 of FY2020-21
- Intimation of Schedule of Investors’/ Analysts’ Meeting
- Publication of Un-audited Financial Results for Q3 and Nine Months ended December 31, 2020 in Newspapers
- Earning Presentation – Q3FY2021
- Outcome of the Board Meeting – 14th January, 2021
- Press Release – 14th January, 2021
- Schedule of lnvestors’ / Analysts Conference Call
- Media Release – HFCL completes 1 lakh units’ shipment of WiFi Product portfolio within its first full year of commencing production
- Publication of Newspaper Advertisement intimating meeting of the Board of
Directors of the Company - Notice Board Meeting – 14th January, 2021
- Notice Intimation of Closure of Trading Window in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015
- Commencement of commercial production / operations of FTTH Cable Unit/ Plant at Hyderabad and Product Launch
- Intimation of Schedule of Investors’/ Analysts’ Meeting
- Transcript of Conference Call on Financial Results for Q2 and half year ended on 30.09.2020
- HFCL bags Order worth Rs.678.50 Crores from Larson & Toubro Limited (“LT”)
- Disclosures of Related Party Transactions, for the half year ended September 30, 2020, on a consolidated basis
- Earning Presentation Q2FY2021
- Publication of Un-audited Financial Results for the 2nd Quarter and Half Year ended 30.09.2020
- Outcome of the Board Meeting – 10th October, 2020
- Schedule of Investors’ / Analysts Conference Call
- Transcript of 33rd Annual General Meeting of the Members of HFCL Limited held on September 28, 2020
- Publication of Newspaper – Intimation of Board Meeting 10.10.2020
- Notice of Board Meeting – 10th October, 2020
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015
- Proceedings of Annual General Meeting – 28th September, 2020
- Voting results and Consolidated Scrutinizer’s Report of 33rd Annual General Meeting
- Transcript of Conference Call on Financial Results/ Earnings for the 1st Quarter ended 30th June, 2020, of the Financial Year 2020-21
- Publication of Newspaper Advertisement specifying, inter-alia, Notice of the 33rd AGM, Voting through Electronic Mode, Book Closure Period, Cut-off Date
- Submission of Annual Report for the FY 2019-20, including Notice of 33rd AGM
- Intimation of Schedule of lnvestors’/ Analysts’ Meeting at “The Valorem CXO Meet
- Public Notice by way of Advertisement in Newspapers
- Publication of Un-audited Financial Results for the 1st Quarter ended June 30, 2020 in Newspapers
- Earning Presentation Q1FY2021
- Outcome of the Board Meeting – 17th August, 2020
- Schedule of Investors’ / Analysts Conference Call
- Publication of Newspaper Advertisement intimating meeting of the Board of Directors of the Company
- Notice of Board Meeting – 17th August, 2020
- Intimation of Investors’/Analysts’ Con-call – Postponement
- Intimation of Investors’/Analysts’ Concall
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015
- Transcript of Conference Call on Financial Results/ Earnings for Q4 and FY ended 31.03.2020
- Disclosures of Related Party Transactions, for the half year ended March 31, 2020, on a consolidated basis
- Investors’ Presentation 12m/Q4-FY2020
- Earning Presentation Q4FY2020
- Outcome of the Board Meeting – 5th June, 2020
- Schedule of Investors’ / Analysts Conference Call
- Disclosure of material impact of COVID–19 on the business, performance and financials of the Company
- Intimation of Investors’/ Analysts’ Concall
- HFCL bags Order aggregating to ~ Rs.174.43 Crores for supply of Optical Fibre Cables
- Notice of Board Meeting – 5th June, 2020
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015
- HFCL bags Purchase Order worth Rs.196 Crores approx from Larsen & Toubro Limited (L&T), for supply of Optical Fibre Cables
- Acquisition of equity stake in Bigcat Wireless Private Limited [CIN: U72900TN2013PTC089742]
- AudioCodes Selected by HFCL for Major Indian Government Telecom Network” issued at NASDAQ by AudioCodes Ltd. (Headquarters – Israel)
- Transcript of Conference Call on Q3 Financial Results/ Earnings
- Acquisition of equity stake in Bigcat Wireless Private Limited [CIN: U72900TN2013PTC089742]
- Commencement of commercial production / operations of Optical Fibre Plant at Hyderabad and Product Launch
- Press Release – 21st January, 2020
- Investors’ Presentation 9m/Q3-FY2020
- Outcome of the Board Meeting – 20th January, 2020
- Schedule of Investors’/ Analysts Conference Call – Dial-in details
- Intimation of Schedule of Investors’ Meetings
- Acquisition of equity stake in Nivetti Systems Private Limited [CIN:
U72200KA2014PTC073690) (“Nivetti”) - Publication of Newspaper – Intimation of Board Meeting 20.01.2020
- Notice of Board Meeting – 20th January, 2020
- Change in Board of Directors: Resignation of Independent Director
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015
- Acquisition of balance 50.10% of the Equity Shares in DragonWave HFCL India Private Limited, thereby making it a wholly-owned subsidiary
- Intimation of Schedule of Investors’ Meetings
- Investors’ Presentation – December, 2019
- Disclosures of Related Party Transactions, for half year ended September 30, 2019, on Consolidated basis
- Transcript of Investors’ / Analysts’ Conference Call on Q2 Financial Results
- Publication of Un-audited Financial Results for Q2 and Half Year ended September 30, 2019 in Newspapers.
- Investors’ Presentation – October, 2019
- Press Release – 22nd October, 2019
- Outcome of the Board Meeting – 21st October, 2019
- Schedule of Investors’/ Analysts Conference Call
- Press Release: Launch of Wireless Network Connectivity Solution: A new line of products under Brand name “IO
- Launch of Wireless Network Connectivity Solution: A new line of products under brand name “IO”
- Publication of Newspaper – Intimation of Board Meeting 21.10.2019
- Notice of Board Meeting – 21st October, 2019
- Change of Name of the Company
- Voting results and Consolidated Scrutinizer’s Report of 32nd Annual General Meeting
- Publication of Newspaper Advertisement specifying, inter-alia, Notice of the 32nd AGM Voting through Electronic Mode, Book Closure Period, Cut-off Date
- Outcome of the meeting of the Board of Directors held on 28th August, 2019
- HFCL receives its largest ever single Purchase Order
- HFCL bags Purchase Order worth Rs.2,467 Crores from Bharat Sanchar Nigam Limited for Defence Communication Network
- Transcript of Investors’ / Analysts’ Conference Call on Q1 Financial Results
- Intimation of Schedule of Investors’I Analysts’ Meeting at Emkay Confluence
- Investors’ Presentation – August, 2019
- HTL Limited, a subsidiary company of Himachal Futuristic Communications Limited, bags Purchase Order worth Rs.198.82 Crores from Bharat Electronics Limited, a Government of India Enterprise, for supply of Optical Fibre Cables
- Investors’ Presentation – July, 2019
- Outcome of the Board Meeting – 10th July, 2019
- Re-affirmation of Credit Rating
- HFCL bags Purchase Order worth Rs.186.90 Crores from BSNL for Defence Communication Network
- Schedule of Investors’/ Analysts Conference Call & Earnings’ Presentation
- Publication of Newspaper Advertisement intimating meeting of the Board of Directors of the Company
- Notice of Board Meeting – 10th July, 2019
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015
- Intimation of Schedule of Investors’ Meeting
- Intimation of Schedule of Investors’/ Analysts’ Meeting
- Disclosures of Related Party Transactions, for half year ended March 31, 2019, on a consolidated basis
- Investors’ Presentation – June, 2019
- Intimation of Schedule of Investors’ / Analysts’ Meeting
- Transcript of Investors’/ Analysts’ Conference Call on Financial Results for FY 2018-19
- Publication of Financial Results 2018-19 in Newspapers
- Schedule of Investors’/ Analysts Conference Call & Earnings’ Presentation
- Outcome of the Board Meeting – 15th May, 2019
- Acquisition of controlling stake in RADDEF PRIVATE LIMITED
- Publication of Newspaper Advertisement intimating meeting of the Board of Directors of the Company
- Notice of Board Meeting – 15th May, 2019 (Financial Results)
- Notice of Board Meeting – 15th May, 2019 (Dividend)
- Intimation for Allotment of 47,91,667 Equity Shares upon conversion of Warrants
- Intimation of Closure of Trading Window in terms of the SEBI (PIT) Regulations, 2015.
- Intimation for Allotment of Equity Shares upon conversion of Warrants
- Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Regulations”) : Settlement order issued by the Securities and Exchange Board of India (“SEBI”) in respect of the Settlement Application no 3566 of 2018 filed by the Company
- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Revision in composition of the Stakeholders’ Relationship Committee (“SRC”) of the Board of Directors of the Company
- Proceedings of Annual General Meeting – 28th September, 2019
- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 2,75,00,000 Equity Shares upon conversion of Warrants
- Analyst/Institutional Investors Meeting at Valorem Analyst Conference 2019 held on 11th March, 2019
- Analyst/Institutional Investors Meeting at Valorem Analyst Conference 2019 to be held on 11th March, 2019
- Intimation of Schedule of Analyst/Institutional Investors Meeting at Valorem Analyst Conference 2019
- HFCL bags Orders of Rs.117 crores ~ for supply of Optical Fibre Cables from TATA PROJECT LTD. for Bharat Net Phase-II Project in the state of Chhattisgarh
- HFCL bags Work Order for Rs.527.44 crores ~ from Jharkhand Communication Network Limited (“JCNL”) for implementing Bharat Net Phase-II in the State of Jharkhand
- Outcome of the Board Meeting – 8th February, 2019
- Notice of Board Meeting – 8th February, 2019
- HFCL bags Orders for Rs.502.73 crores for supply of Optical Fibre Cables from L&T and ITI led Consortium
- HFCL wins Major Optical Fibre Cable Orders worth more than INR500 Crores for BharatNet Phase –II Project from L&T and ITI led Consortium
- Notice of Board Meeting – 07/01/2019
- Outcome of the Board Meeting – 7th January, 2019
- Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Dr. Tamali Sen Gupta (DIN:00358658) as an Additional Director in the category of Independent Women Director on the Board of the Company.
- HFCL awarded overseas contracts worth INR 148 crores by Larsen & Toubro (L&T) to set up Telecommunication Systems for Mauritius Metro Express & Dhaka Metro Mass Rapid Transit System Projects.
- Intimation – Change in Director – 26.09.2018
- Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Allotment of 75,00,000 equity shares upon conversion of Warrants
- Outcome of the Board Meeting – 31st October, 2018
- HFCL bags Advance Purchase Order for Rs.366.36 crore approx from Bharat Sanchar Nigam Limited (“BSNL”) for providing Broadband connectivity in the State of Assam under BharatNet Phase-II Network of Government of India
- Notice of Board Meeting – 31st October, 2018
- Outcome of the meeting of Nomination, Remuneration and Compensation Committee held on 15th October, 2018 – Grant of Employee Stock Options and Restricted Stock Units
- Intimation of Reconstitution of Audit Committee and Nomination, Remuneration and Compensation Committee
- HFCL bags Advance Purchase Order for Rs.879 crores approx. from Telecommunications Consultants India Limited (“TCIL”) for providing broadband connectivity in the State of Madhya Pradesh under BharatNet Phase–II Network of Government of India
- Voting results and Consolidated Scrutinizer’s Report of 31st Annual General Meeting
- Proceedings of Annual General Meeting – 29th September, 2018
- HFCL receives Purchase Orders for Rs.558.36 crores from Bharat Sanchar Nigam Limited (BSNL) for PAN Indian Defence Communication Network
- HFCL bags Advance Purchase Order for Rs.611 crore approx from Bharat Sanchar Nigam Limited (“BSNL”) for broadband connectivity in the State of Madhya Pradesh under BharatNet Phase–II Network of Government of India
- Outcome of the Board Meeting – 27th August, 2018
- HFCL receives Purchase Orders for Rs.583.46 crores approx from Bharat Broadband Network Limited (“BBNL”) for implementing Bharat Net Phase-II in Package P-2 and P-3 in the state of Punjab
- Outcome of the Board Meeting – 1st August, 2018
- Notice of Board Meeting – 1st August, 2018
- Outcome of the Board Meeting – 23rd July, 2018
- HFCL bags Orders for Rs. 2004.15 crore from Bharat Sanchar Nigam Limited (“BSNL”) a Government of India undertaking for creating GIS based Optical Fibre Cable Network Management Systems for Defence Forces
- HFCL bags Advance Purchase Orders for Rs.583 crore approx from Bharat Broadband Network Nigam Limited (“BBNL”) for broadband connectivity in the State of Punjab under BharatNet Phase –II programme of Government of India
- Intimation of Schedule of Analyst/Institutional Investor Meeting under the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015
- Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Credit Ratings
- Media Release issued by our technology partner Vanu India Private Limited (Vanu) in connection with contract of Rs.579 Crores awarded by the Bharat Sanchar Nigam Limited (BSNL) to the Company
- Outcome of the Board Meeting – 3rd May, 2018
- Notice of Board Meeting – 3rd May, 2018 (Dividend)
- Notice of Board Meeting-3rd May, 2018 (Financial Results)
- HFCL bags Advance Purchase Order for Rs.579 crore approx from Bharat Sanchar Nigam Limited (“BSNL”) for building 2G Global System for Mobile (“GSM”) Base Service Set (“BSS”) Network in Assam.
- Media Release – HFCL Foraying into Defence Manufacturing
- Media Release – HFCL Foraying into Defence Manufacturing
- Redemption of 6.50%, 20,12,500 Cumulative Redeemable Preference Shares (CRPS) of Rs.100/- each
- Outcome of the Board Meeting – 15th March, 2018
- Media Release – Himachal Futuristic Communication Ltd (HFCL) announces the Foundation Stone laying ceremony of ‘Optical Fibre Plant’ in Hyderabad
- Rebuttal to the Article on NFS DWDM published on the website of “The Quint” on 1st March, 2018
- Outcome of the Board Meeting – 9th February, 2017
- Intimation of Schedule of Analyst/Institutional Investor Meeting under the SEBI(Listing Obligations and Disclosure Requirements), Regulations, 2015
- Notice of Board Meeting – 9th February, 2018
- Clarifications to the rumour circulated on Social Media Platforms -“HFCL wins orders worth Rs.2500 cores from Indian Defence. Big Order Win
- HFCL bags Order for Rs.128 crore from Bharat Sanchar Nigam Limited (“BSNL”) for PAN India Packet Microwave Network
- Media Release – Himachal Futuristic Communications Ltd. sponsors scholarship for Five IIT Madras Students
- Outcome of the Board Meeting – 7th November, 2017
- HFCL bags Order for Rs.1248 crore from Bharat Sanchar Nigam Limited for Defence Communication Network
- Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding allotment of 4,50,00,000 (Four Crore Fifty Lakh Only) Warrants Convertible into equity shares on preferential basis
- Notice of Board Meeting – 7th November, 2017
- HFCL bags Advance Purchase Order for Rs.558 crores from Bharat Sanchar Nigam Limited for Defence Communication Network to be executed within 18 months
- Voting results and Consolidated Scrutinizer’s Report of 30th Annual General Meeting
- Proceedings of Annual General Meeting – 25th September, 2017
- Denial to the rumours of Merger of the Company with RJio
- Successful exit of the Company from the CDR mechanism
- Outcome of the Board Meeting – 26th August, 2017
- Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Outcome of the Board Meeting – 10th August, 2017
- Notice of Board Meeting – 10th August, 2017
- Intimation under SEBI (Listing Obligations and Disclosure Rquirements) Regulations, 2015 for allotment of Secured Unlisted Non-convertible Debentures (NCDs) on Private Placement basis
- Intimation with respect to Allotment of Secured, Unlisted Non-Convertible Debentures (NCDs)
- Outcome of the Board Meeting – 10th May, 2017
- Notice of Board Meeting – 10th May, 2017
- Re-classification of Promoters
- Acquisition of Equity Shares of Polixel Security Systems Private Ltd., subsidiary of the Company
- Intimation under SEBI (Listing Obligations and Disclosure Rquirements) Regulations, 2015 for allotment of Secured Unlisted Non-convertible Debentures (NCDs) on Private Placement basis
- Intimation with respect to allotment of Secured, Unlisted Non-Convertible Debentures (NCDs)
- Issue of duplicate shares
- Outcome of the Board Meeting – 14th February, 2017
- Notice of Board Meeting – 14th February, 2017
- Media Release – HFCL and HelpAge India unveil a Mobile Medicare Unit (MMU) under its CSR Initiative at Sardarshahar, District Churu, Rajasthan
- Revised Un-audited Financial Results for the second quarter and half year ended 30th September, 2016
- Outcome of board meeting – 28 November 2016
- Press release being issued by our partner ADVA Optical Networking SE, Munich, Germany for cesium primary reference clocks and high performance synchronization units to be used in NFS project
- Notice of Board Meeting – 28th November, 2016
- Voting results and Consolidated Scrutinizer’s Report of 29th Annual General Meeting
- Re-Classification of Promoters of the Company
- Proceedings of Annual General Meeting – 29th September, 2016
- Outcome of the Board Meeting – 22nd August, 2016
- Intimation to Stock Exchange under Regulation 29 for 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
- Notice of Board Meeting – 22nd August, 2016
- Acquisition of Equity Shares of Polixel Security Systems Private Ltd.
- Media Release – HFCL and HelpAge India unveil a Mobile Medicare Unit (MMU) under its CSR Initiative at Goa
- Media Release – HFCL flag off a Specialized Mobile Medicare Unit (SMMU) under its CSR Initiative
- Outcome of the Board Meeting – 10th May, 2016
- Notice of Board meeting – 10th May, 2016
- Commercial Production by HTL Limited, a subsidiary of the Company
- Media Release – HFCL to enter in Defense Equipment Manufacturing
- Re-classification of promoters
- Media release on Unaudited financial results for Q3 in FY 2016
- Notice of Board meeting – 21st January, 2015
- Clarification dated 30th December 2015
- Authorised key managerial personnel to determine materiality of events/information
Investors’ Contact
Registered Office
HFCL Limited (formerly Himachal Futuristic Communications Limited)
8, Electronics Complex Chambaghat, Solan, Himachal Pradesh – 173213
Registrar & Transfer Agent
Amarjeet
Sr. Manager – M/s MCS Share Transfer Agent Limited
F-65, 1st Floor, Okhla Industrial Area,
Phase-I, New Delhi – 110020
Tel. : +91-11-41406149-52
Fax : +91-11-41709881
Email Id : admin@mcsregistrars.com
Contact details for Investor grievance redressal
Secretarial Department & Investor Relation Cell
Manoj Baid
Vice-President (Corporate) & Company Secretory
8, Commercial Complex, Masjid Moth, Greater Kailash – II
New Delhi – 110048
Tel. : +91-11-30688999
Fax : +91-11-29226015
Email Id : investor@hfcl.com