HFCL Share Price

Stock market crash over? Mid-, Small-caps surge; 5 key scrips to track

HFCL consortium to get contract worth Rs 13,000 cr for BharatNet Phase 3

HFCL shares surge over 5% on securing Rs 8,100 cr projects in partnership

1 out of 6 Nifty 500 stock falls over 20%; Time to worry or cherry pick?

HFCL shares drop 6% after subdued Q2FY25 earnings; check details here

HFCL Q2 results: Net profit jumps 4.5% to Rs 73 cr, revenue at Rs 1,094 cr

We wish to inform you that the Board of Directors of the Company vide its resolutions passed by way of circulation on December 17 2024 has inter-alia considered and approved the following:Re-constitution of the Audit Committee and Stakeholders Relationship Committee of the Board of Directors w.e.f. December 17 2024

In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations we wish to inform you that the Board of Directors of the Company vide its resolutions passed by way of circulation on December 17 2024 has inter-alia considered and approved the following:1. Appointment of Ms. Bela Banerjee (DIN: 07047271) as an Additional Director in the category of Independent Director on the Board of the Company for a term of 3 (three) years w.e.f. December 17 2024 to December 16 2027 on the recommendations of the Nomination Remuneration & Compensation Committee and subject to the approval of shareholders at the next general meeting or within a time period of three months from the date of appointment whichever is earlier.

We are pleased to announce to all our stakeholders that HFCL-Rail Vikas Nigam Limited (RVNL)-Aerial Telecom Solutions Private Limited a Consortium has been declared as the Lowest Bidders by Bharat Sanchar Nigam Limited (BSNL) for bids valued at approx. ?6925 Crores to provide middle-mile network in Uttar Pradesh (East) and Uttar Pradesh (West) under the BharatNet Phase III programme of the Government of India. HFCL has also emerged as the top bidder for Punjab circle for a bid value of approx. ?1244 Crores in the BharatNet Phase III tenders on standalone basis. The Company is dedicated to executing this landmark project in close partnership with BSNL and the Governments vision of a Digital India aiming to close the digital gap especially in rural and underserved regions. We are enclosing herewith a Press Release in this regard.

This is further to our earlier announcement dated October 14 and October 15 2024. In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations we hereby submit Transcript of the Conference Call held on October 22 2024 on the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30 2024 of the Financial Year 2024-25 which were considered and approved by the Board of Directors of the Company at its meeting held on October 21 2024. The aforesaid Transcript will also be available on the Companys website at https://www.hfcl.com/.

We hereby submit the copies of the extracts of the Un-audited Financial Results of the Company for the 2nd Quarter and Half Year ended September 30 2024 of the Financial Year 2024-25 on Standalone and Consolidated basis published on October 23 2024 in the following newspapers as per the requirements of Regulation 47 of the SEBI Listing Regulations.1. Financial Express (All Editions) - English (copies for Delhi & Chandigarh Publications are attached)2. Divya Himachal (Shimla) - Hindi (copy attached)3. Jansatta (Chandigarh) - Hindi (copy attached)It may be noted that the aforesaid Un-audited Financial Results had been considered and approved by the Board of Directors of the Company at its meeting held on October 21 2024 and were submitted to the Stock Exchanges (NSE & BSE) on the same day.