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BSE Code : 524013 | NSE Symbol : | ISIN : INE806J01013 | Industry : Petrochemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-May-2025	15-May-2025	Quarterly Results	Hindustan Fluorocarbons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Intimation of HFL 230th Board meeting is hereby submitted Outcome of Board meeting along with audit report and financial results are submitted (As Per BSE Announcement Dated on 15.05.2025)
31-Jan-2025	11-Feb-2025	Quarterly Results	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve unaudited financial results and other routine agenda items is hereby submitted. Outcome of 229th Board meeting of HFL is hereby submitted. (As Per BSE Announcement Dated on: 11/02/2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve the unaudited financial statement of the company for the 2nd quarter is hereby submitted Outcome of 228th BM of HFL is hereby submitted (As Per BSE Announcement Dated on 07.11.2024)
22-Oct-2024	30-Oct-2024	Delisting of Shares	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve the matters provided in the intimation is hereby submitted. 227TH BM of HFL is hereby submitted. (As Per BSE Announcement Dated on 30.10.2024)
18-Oct-2024	21-Oct-2024	Delisting of Shares	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve the matters that provided in the intimation is hereby submitted. Outcome of 226th Board meeting of HFL held on 21st October,2024 is hereby submitted. (As Per BSE Announcement Dated on 21.10.2024)
17-Jul-2024	07-Aug-2024	Quarterly Results	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the unaudited limited reviewed financial statements of the company along with other routine agenda items Outcome of Board meeting is hereby submitted (As Per BSE Announcement Dated on 07.08.2024)
10-May-2024	20-May-2024	Quarterly Results	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve the audited financial statements of the company for the 4th quarter and financial year ended 31st march2024 along with other routine agenda items. Outcome of Board meeting is hereby submitted for the kind records of BSE (As Per BSE Announcement Dated on 20.05.2024)
25-Jan-2024	08-Feb-2024	Quarterly Results	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the un-audited financial statements of the company for the 3rd quarter ended 31st December 2023 along with other routine items. Outcome of 223rd Board meeting wherein 3rd quarter financial results were approved by the Board is hereby submitted (As Per BSE Announcement dated on 08.02.2024)
26-Oct-2023	08-Nov-2023	Quarterly Results	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Approve inter aliathe un-audited financial statements of the company for the 2nd quarter ended 30th september 2023 along with other routine agenda items. The Board Meeting to be held on 07/11/2023 has been revised to 08/11/2023 The Board Meeting to be held on 07/11/2023 has been revised to 08/11/2023 (As per BSE Announcement Dated on 30/10/2023) Outcome of 221st Board meeting held today is submitted Financial results of HFL for the 2nd Qtr and half year ended 30.09.2023 is submitted (As Per BSE Announcement Dated on 08.11.2023)
29-Sep-2023	09-Oct-2023	Others	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2023 inter alia to consider and approve To take note the exemption order issued by SEBI with regard to Delisting of HFL under Regulation 35 of SEBI (Delisting of Equity Shares) Regulations 2021 and other matters in connection with order issued by SEBI. Outcome of Board meeting is provided in the attached letter (As Per BSE Announcement Dated on 09/10/2023)
26-Jul-2023	07-Aug-2023	Quarterly Results	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Un-audited 1st quarter financial results of the company 30.06.2023 along with routine agenda items HINDUSTAN FLUOROCARBONS LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Outcome of 219th Board meeting of HFL is provided in the attached letter (As Per BSE Announcement Dated on 07.08.2023)
06-May-2023	17-May-2023	Accounts	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the audited financial statements of the Company for the 4th Quarter and year ended 31st March 2023 along with other routine agenda items We would like to inform that the Board of Directors in their meeting held today i.e. on 17th May, 2023 (Wednesday) have inter-alia approved the following matters:- 1. Audited Annual Accounts for the year 2022-23 comprising Statement of Profit and Loss account and Balance Sheet as on 31st March, 2023 and Cash Flow Statement together with Schedules and Notes on Financial Statements and the Audited Financial Results of the Company for the year ended 31st March, 2023 prepared as per IND AS alongwith the draft Independent Auditors report thereon. 2. Other routine matters provided in the agenda and as approved by the Board. In this regard, please find enclosed herewith Audited Financial Results for the 4th quarter and year ended 31st March, 2023 along with Audit Reported issued by M/s Niranjan and Narayan, Chartered Accountants, Statutory Auditors of our Company for the kind records of the exchange. (As Per BSE Announcement Dated on 17/05/2023) This has reference to our earlier board meeting outcome dated 17th May, 2023 wherein we had submitted audited- Financial Results of the company for the 4th quarter and year ended 31st March, 2023 along with Audit report issued by M/s. Niranjan and Narayan, Chartered Accountants, Statutory Auditors of our Company. Subsequently, we received e-mail dated 12th June, 2023 from BSE advising us to submit declaration or statement of impact of Audit qualifications for the year ended March 2023. It may kindly be noted that our Auditors have issued final audit report without any audit qualifications. Accordingly, declaration in this regard along with the audit reports and financial statements which were already submitted to BSE is again submitted for the kind records. Kindly treat the revised submission of financial results as compliance with regulation 33 of SEBI (LODRR), 2015 for the period ended March 31, 2023. (As Per BSE Announcement dated on 13.06.2023)
18-Mar-2023	31-Mar-2023	Others	In compliance with Regulation 25 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, read with provisions of Section 149 of the Companies Act, 2013 and Schedule IV of the Companies Act 2013, notice is hereby given that a meeting of Independent Directors of the company is scheduled to be held on Tuesday, 28th March, 2023 at 04:00 PM through Video Conference to inter-alia discuss & consider the following matters: 1. To confirm minutes of previous meeting 2. To note the Ministry of Corporate Affairs (MCA) notification dated 5th June, 2015 regarding exemption to Government Companies for Board evaluation etc. 3. To assess the quality, quantity and timeliness of flow of information between the management & Board that is necessary for Board to effectively and reasonably perform their duties. 4. Any other matter with permission of Chairman. HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2023 ,inter alia, to consider and approve In compliance with Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the meeting of the Board of Directors of the Company, viz. Hindustan Fluorocarbons Limited (HFL) will be held on Friday, 31st January, 2023 from 11.00 am onwards by physical mode at Board room, HOCL, CBD Belapur, Navi Mumbai & through Video Conference mainly to note sale of plant & machinery, entering into lease agreement of HFL office premises. (As per BSE Announcement Dated on 22/03/2023) With reference to our intimation dated 18th March, 2023, please note that the meeting of Independent Directors of the Company that was originally scheduled to be held today i.e 28th March, 2023 is rescheduled due to unavoidable reasons/circumstances and will take place on Friday, the 31st March, 2023 at 11:45 AM through Video Conference (VC) inter-alia to discuss and consider the same agenda matters as notified earlier. (As per BSE Announcement Dated on 28/03/2023) In compliance with Regulation 30 and other relevant regulations of LODRR''s this is to inform you (BSE) that at the 217th Meeting of the Board of Directors of the Company held on Friday, 31st March, 2023 (meeting commenced at 11:00 AM and concluded at 1:00 PM) Board noted the sale of plant & machinery and entering into lease agreement with owners of HFL office premises. (As per BSE Announcement Dated on 31/03/2023)
09-Jan-2023	30-Jan-2023	Quarterly Results	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve In compliance with Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company viz. Hindustan Fluorocarbons Limited (HFL) will be held on Monday 30th January 2023 from 11.00 A.M. onwards by physical mode at Conference Room HOCL Kochi Factory Ambalamugal PO Ernakulam and through VC to consider and approve inter alia the un-audited financial statements of the company for the 3rd quarter ended 31st December 2022 approval of Postal Ballot regarding appointment of Govt. Nominee Director along with other routine agenda items. In compliance with regulation 30 and other relevant regulations of LODRR's this is to inform (BSE) that at the meeting of the Board of Directors of the company held on Monday, 30th January, 2023, (Meeting commence at 11.00 A.M and concluded at 12.30 P.M.) Board approved inter-alia, the un-audited Financial Results of the Company for the 3rd Quarter ended 31st December, 2022. Further to our letter dated 09.01.2023, (intimating the date of Board Meeting under Regulation 29) and in compliance with Regulation 33 of the Listing Regulations please find enclosed herewith the Un-audited Financial Results (as per Ind.AS) of the Company (HFL) for the 3rd Quarter ended 31st December, 2022, along with Statutory Auditors (M/s. Niranjan& Narayan) Limited Review Report thereon for your records. Please note that the said results are approved by the Board at their Board Meeting held on 30th January, 2023. (Meeting commenced at 11.00 A.M concluded at 12.30 P.M.) In continuation to Board meeting outcome filed vide letter no. HFL:SEC/2023 dated 30th January, 2023 BSE may kindly note that in addition to unaudited financial results, Board also approved the following matters: 1. Postal Ballot notice regarding appointment of Shri Awijit Rakshit, Govt. Nominee Director and Shri T P Sachidanandan, HOCL Nominee Director 2. Appointment of Scrutinizer to scrutinize e-voting process and submit report. 3. 3rd February, 2023 as cut-off for circulating postal ballot notice. 4. Appointed CDSL for providing services of e-voting facilities for the postal ballot. Kindly take the same on your record. (As Per BSE Announcement Dated on 30.01.2023)
19-Oct-2022	09-Nov-2022	Quarterly Results	HINDUSTAN FLUOROCARBONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve In compliance with Regulation 29 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that the meeting of the Board of Directors of the Company viz. Hindustan Fluorocarbons Limited (HFL) will be held on Wednesday 9th November 2022 from 11.30 A.M. onwards by physical and through VC to consider and approve inter alia the half-yearly Financial Results of the company for the 2nd quarter ended 30th September 2022 along with other routine agenda items. Further as intimated vide our letter having ref.no.HFL/SEC/2022 dtd.30th September 2022 and in accordance with the Companys Code of Conduct the Trading Window for dealing in Securities of the company is already closed from 1st October 2022 and shall remain closed till the completion of 48 hours after the announcement of the Financial Results for the half year ended 30th September 2022. In compliance with regulation 30 and other relevant regulations of LODRR's this is to inform (BSE) that at the meeting of the Board of Directors of the company held on Wednesday, 09th November, 2022, (Meeting concluded at 01.00 P.M.) Board approved inter-alia, the un-audited Financial Results of the Company for the 2nd Quarter ended 30th September, 2022. Further to our letter dated 19.10.2022, (intimating the date of Board Meeting under Regulation 29) and in compliance with Regulation 33 of the Listing Regulations please find enclosed herewith the Un-audited Financial Results (as per Ind.AS) of the Company (HFL) for the 2nd Quarter and half year ended 30th September, 2022, along with Statutory Auditors (M/s. Niranjan& Narayan) Limited Review Report thereon for your records. Please note that the said results are approved by the Board at their Board Meeting held on 09th November, 2022. (Meeting concluded at 1.00 P.M.) (As Per BSE Announcement Dated on 09/11/2022)

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Hindustan Fluoro Carbons Ltd

Board Meeting