Board Meeting Announcement for HFCL Ltd - Feb 3, 2025

HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company, is scheduled to be held on Monday, the 3rd day of February, 2025, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the 3rd Quarter and Nine Months ended December 31, 2024, of the Financial Year 2024-25, both on Standalone and Consolidated basis. We wish to inform you that the Trading Window for dealing in the securities of the Company for all the Designated Persons including Insiders, had already been closed w.e.f. December 31, 2024, and the same shall re-open on February 06, 2025.