HFCL2023-07-032023-09-30Resolution1 HFCL2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember HFCL2023-09-30 Resolution1 HFCL2023-07-032023-09-30Resolution2 HFCL2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember HFCL2023-09-30 Resolution2 HFCL2023-07-032023-09-30Resolution3 HFCL2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember HFCL2023-09-30 Resolution3 HFCL2023-07-032023-09-30Resolution4 HFCL2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember HFCL2023-09-30 Resolution4 HFCL2023-07-032023-09-30Resolution5 HFCL2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2023-09-30 Resolution5in-bse-voting:TotalShareholdingMember HFCL2023-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HFCL INE548A01028 HFCL Limited AGM 2023-09-30 604992 0 0 7 85 5 Ordinary false o receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023, along with the reports of the Board of Directors and the Auditors thereon. 540581892 540551691 99.99 540551691 0 100 0 540581892 0 0 0 0 0 0 540581892 0 0 0 0 0 0 540581892 540551691 99.99 540551691 0 100 0 183060056 139969187 76.46 139969187 0 100 0 183060056 0 0 0 0 0 0 183060056 0 0 0 0 0 0 183060056 139969187 76.46 139969187 0 100 0 704025264 130627097 18.55 130619620 7477 99.99 0.01 704025264 0 0 0 0 0 0 704025264 0 0 0 0 0 0 704025264 130627097 18.55 130619620 7477 99.99 0.01 1427667212 811147975 56.82 811140498 7477 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 and the report of the Auditors thereon. 540581892 540551691 99.99 540551691 0 100 0 540581892 0 0 0 0 0 0 540581892 0 0 0 0 0 0 540581892 540551691 99.99 540551691 0 100 0 183060056 139969187 76.46 139491802 477385 99.66 0.34 183060056 0 0 0 0 0 0 183060056 0 0 0 0 0 0 183060056 139969187 76.46 139491802 477385 99.66 0.34 704025264 130627098 18.55 130619230 7868 99.99 0.01 704025264 0 0 0 0 0 0 704025264 0 0 0 0 0 0 704025264 130627098 18.55 130619230 7868 99.99 0.01 1427667212 811147976 56.82 810662723 485253 99.94 0.06 Ordinary false To declare a Dividend of ¿0.20 (Twenty Paisa only) i.e. 20% per fully paid-up equity share of face value of ¿1/- (Rupee One only) for the financial year ended 31st March, 2023. 540581892 540551691 99.99 540551691 0 100 0 540581892 0 0 0 0 0 0 540581892 0 0 0 0 0 0 540581892 540551691 99.99 540551691 0 100 0 183060056 140656819 76.84 140656819 0 100 0 183060056 0 0 0 0 0 0 183060056 0 0 0 0 0 0 183060056 140656819 76.84 140656819 0 100 0 704025264 130615298 18.55 130601725 13573 99.99 0.01 704025264 0 0 0 0 0 0 704025264 0 0 0 0 0 0 704025264 130615298 18.55 130601725 13573 99.99 0.01 1427667212 811823808 56.86 811810235 13573 100 0 Special false To Appoint a Director in place of Dr. (Mr.) Ranjeet Mal Kastia (DIN:00053059), Director (Non-Executive), aged 81 years who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. 540581892 540551691 99.99 540551691 0 100 0 540581892 0 0 0 0 0 0 540581892 0 0 0 0 0 0 540581892 540551691 99.99 540551691 0 100 0 183060056 140656819 76.84 140656819 0 100 0 183060056 0 0 0 0 0 0 183060056 0 0 0 0 0 0 183060056 140656819 76.84 140656819 0 100 0 704025264 130625143 18.55 130459233 165910 99.87 0.13 704025264 0 0 0 0 0 0 704025264 0 0 0 0 0 0 704025264 130625143 18.55 130459233 165910 99.87 0.13 1427667212 811833653 56.86 811667743 165910 99.98 0.02 Ordinary true To approve the material related party transactions with HTL Limited, a material subsidiary of the Company. 540581892 0 0 0 0 0 0 540581892 0 0 0 0 0 0 540581892 0 0 0 0 0 0 540581892 0 0 0 0 0 0 183060056 140656819 76.84 140656819 0 100 0 183060056 0 0 0 0 0 0 183060056 0 0 0 0 0 0 183060056 140656819 76.84 140656819 0 100 0 704025264 130172354 18.49 130051718 120636 99.91 0.09 704025264 0 0 0 0 0 0 704025264 0 0 0 0 0 0 704025264 130172354 18.49 130051718 120636 99.91 0.09 1427667212 270829173 18.97 270708537 120636 99.96 0.04