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Announcements

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  3. Announcements
  • 2020
      • Familiarization Programme for Independent Director – 2020-2021
      • Outcome of 35th Annual General Meeting - 18th September, 2020
      • Chairman Speech - 35th Annual General Meeting - 18th September, 2020
      • Voting Results - 35th Annual General Meeting - 18th September, 2020

  • 2019
      • Outcome of AGM Proceedings
      • Chairman Speech – 34th Annual General Meeting
      • Voting Results – 34th Annual General Meeting – 26th September, 2019
      • Consolidated Scrutinizers Report for 34th Annual General Meeting, 2019
      • Cessation of Independent Director – Mr Sudin Usgaonkar
      • Notice of Proposed Share Transfer and seeking Objection if any May, 2019
      • Familiarization Programme for Independent Directors
      • HFL Voting Result - 28th March 2019
      • Scrutinizers Report EGM Voting - 28th March 2019
      • Corrigendum for NCLT/Tribunal Convened Meeting
      • Notice of the NCLT/Tribunal Convened Meeting published in the newspapers

  • 2018
      • Consolidated Scrutinizer's Report for 33rd Annual General Meeting 2018
      • Voting Results – 33rd Annual General Meeting – 21st September 2018
      • Scrutinizer's Report on Postal Ballot and E-voting of 01-06-2018
      • Voting Results of Postal Ballot and E-voting of 01-06-2018
      • Familiarization Programme for Independent Directors

  • 2017
      • Consolidated Scrutinizer's Report for 32nd Annual General Meeting 2017
      • Voting Results – 32nd Annual General Meeting – 27th September 2017
      • Familiarization Programme for Independent Directors.

  • 2016
      • Scrutinizer's Report on Postal Ballot and E-voting of 07-12-2016
      • Voting Results of Postal Ballot and E-voting of 07-12-2016
      • Scrutinizer's Report on Postal Ballot and E-voting - 2016
      • Voting Results of Postal Ballot and E-voting – 2016
      • HFL Rescheduled Board Meeting 11-Nov-2016
      • Consolidated Scrutinizer's Report for 31st Annual General Meeting 2016
      • Notice of AGM, Book Closure & E-Voting Information
      • HFL Board Meet Notice 13Feb16

  • 2015
      • Notice of AGM, Book Closure & E-Voting Information
      • Consolidated Scrutinizers Reports for e-Voting and Poll - 30th Annual General Meeting 2015
      • Report of Scrutinizer (Form No. MGT-13) - 30th Annual General Meeting 2015
      • Voting Results – 30th Annual General Meeting - 12th August, 2015

  • 2014
      • Terms of appointment of Independent Directors
      • Notice of AGM, Book Closure & E-Voting Information
      • Scrutinizers Reports for e-Voting and Poll – 29th Annual General Meeting 2014
      • Report of Scrutinizer (Form No. MGT-13) – 29th Annual General Meeting 2014
      • Voting Results – 29th Annual General Meeting – 27th September, 2014

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