26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:55 PM
Himachal Futuristic Communications Ltd.

BSE

  • 12.75 -0.11 (-0.86%)
  • Vol: 355946
  • BSE Code: 500183
  • PREV. CLOSE
    12.86
  • OPEN PRICE
    12.90
  • BID PRICE (QTY.)
    12.75(371)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 12.75 0.00 (0%)
  • Vol: 1270792
  • NSE Code: HFCL
  • PREV. CLOSE
    12.75
  • OPEN PRICE
    12.90
  • BID PRICE (QTY.)
    12.75(55303)
  • OFFER PRICE (QTY.)
    0.00(0)

Himachal Futuristic Communications Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201714-Feb-2017 Quarterly Results
18-Nov-201628-Nov-2016 Quarterly Results & first interim dividend Himachal Futuristic Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 28, 2016, inter alia, to consider and approve; the Un-audited Standalone as well as Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2016. Further, the Board will also consider the declaration of first interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2016-2017. & Interim Dividend
18-Aug-201622-Aug-2016With reference to the earlier letter dated August 11, 2016, vide which the next date of Board Meeting to be held on August 22, 2016, inter alia, for considering the Unaudited Standalone as well as Consolidated Financial Result for the first quarter ended June 30, 2016 was intimated. Himachal Futuristic Communications Ltd has now informed BSE that the Board of Directors at the aforesaid meeting will also consider the 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 Debt Restructuring Mechanism (CDR) on account of sacrifices and waivers made by them in the CDR Package.
03-May-201610-May-2016 Interim Dividend second interim dividend & Audited Results
14-Jan-201621-Jan-2016 Quarterly Results
15-Oct-201526-Oct-2015Himachal Futuristic Communications Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 26, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the second quarter and half year ended September 30, 2015. The Board will also consider the declaration of interim dividend on Cumulative Redeemable Preference shares (CRPS) for financial year 2015-2016. As per Clause 5 of the "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from October 19, 2015 to October 28, 2015 (both days inclusive) in connection with the above announcements. The trading window will reopen on October 29, 2015.
12-Aug-201517-Aug-2015 With reference to the earlier letter dated May 18, 2015 vide which the Company have furnished both standalone as well as consolidated Annual Financial Results of the Company for the financial year 2014 - 2015. In note No. 4 to the aforesaid Results, the Company have mentioned that "one of the Associate as per the provision of Section 2(6) of the Companies Act, 2013 where Company does not have any control over business decision or affairs of said Associate, has not yet furnished its financial statement for consolidation". The said Associate has now furnished its financial statement for consolidation. Himachal Futuristic Communications Ltd has now informed BSE that in order to consolidate the financials of said Associate into the Annual Accounts of the Company for Financial Year 2014-15, a meeting of the Board of Directors of the Company will be held on August 17, 2015. As per Clause 5 of the "Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of trading in securities by Insiders, the trading window will remain closed for specified persons covered under the Code from August 10, 2015 to August 19, 2015 (both days inclusive) in connection with the above announcements. The trading window will reopen on August 20, 2015.
23-Jul-201503-Aug-2015 Quarterly Results
14-May-201518-May-2015 Audited Results
11-May-201518-May-2015 Audited Results
22-Jan-201527-Jan-2015 Interim Dividend & Himachal Futuristic Communications Ltd has informed that a meeting of the Board of Directors of the Company will be held on January 27, 2015, inter alia, to consider declaration of interim dividend on Cumulative Redeemable Preference shares for the financial year ended March 31, 2015.
07-Jan-201519-Jan-2015 Quarterly Results
13-Oct-201417-Oct-2014 Quarterly Results