Book Closure Details of HFCL Ltd.

Announcement Purpose From Date To Date Remarks
Feb 11, 2026 POM
Aug 21, 2025 AGM
Feb 06, 2025 POM
Sep 10, 2024 AGM Sep 24, 2024 Sep 30, 2024 A.G.M. & Rs.0.2000 per share(20%)Dividend
Sep 01, 2023 AGM Sep 25, 2023 Sep 30, 2023 A.G.M.
Feb 10, 2022 EGM
Aug 18, 2020 AGM Sep 22, 2020 Sep 28, 2020
Aug 28, 2019 AGM Sep 23, 2019 Sep 28, 2019
Aug 02, 2018 AGM Sep 24, 2018 Sep 29, 2018
Aug 10, 2017 AGM Sep 19, 2017 Sep 23, 2017
Aug 18, 2015 AGM Sep 24, 2015 Sep 29, 2015
Dec 01, 2014 POM
Aug 19, 2014 AGM Sep 16, 2014 Sep 19, 2014
Aug 27, 2013 AGM Sep 16, 2013 Sep 20, 2013
Aug 21, 2012 AGM Sep 24, 2012 Sep 28, 2012
Aug 16, 2011 AGM Sep 19, 2011 Sep 24, 2011
Jan 31, 2011 Others Reduction of Capital.
Sep 08, 2009 AGM Sep 16, 2009 Sep 30, 2009
Aug 20, 2008 AGM Sep 23, 2008 Sep 29, 2008
Jan 31, 2008 EGM To consider and adopt the Report of the Board of Directors on the erosion of fifty percent or more of the Company's peak net worth during the immediately preceding four financial years.
Dec 04, 2007 AGM Dec 21, 2007 Dec 27, 2007

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