HFCL2024-07-032024-09-30Resolution1 HFCL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution1in-bse-voting:TotalShareholdingMember HFCL2024-09-30 Resolution1 HFCL2024-07-032024-09-30Resolution2 HFCL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution2in-bse-voting:TotalShareholdingMember HFCL2024-09-30 Resolution2 HFCL2024-07-032024-09-30Resolution3 HFCL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution3in-bse-voting:TotalShareholdingMember HFCL2024-09-30 Resolution3 HFCL2024-07-032024-09-30Resolution4 HFCL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2024-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution4in-bse-voting:TotalShareholdingMember HFCL2024-09-30 Resolution4 HFCL2024-07-032024-09-30Resolution5 HFCL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2024-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution5in-bse-voting:TotalShareholdingMember HFCL2024-09-30 Resolution5 HFCL2024-07-032024-09-30Resolution6 HFCL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2024-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution6in-bse-voting:TotalShareholdingMember HFCL2024-09-30 Resolution6 HFCL2024-07-032024-09-30Resolution7 HFCL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution7in-bse-voting:TotalShareholdingMember HFCL2024-09-30 Resolution7 HFCL2024-07-032024-09-30Resolution8 HFCL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30Resolution8in-bse-voting:TotalShareholdingMember HFCL2024-09-30 Resolution8 HFCL2024-07-032024-09-30Resolution9 HFCL2024-09-30Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HFCL2024-09-30Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HFCL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HFCL2024-09-30 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HFCL2024-09-30Resolution9in-bse-voting:TotalShareholdingMember HFCL2024-09-30 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HFCL INE548A01028 HFCL Limited AGM 2024-09-30 763557 0 0 7 120 9 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024, along with the reports of the Board of Directors and the Auditors thereon. 522831892 522831892 100 522831892 0 100 0 522831892 0 0 0 0 0 0 522831892 0 0 0 0 0 0 522831892 522831892 100 522831892 0 100 0 246224730 206156973 83.73 206156973 0 100 0 246224730 0 0 0 0 0 0 246224730 0 0 0 0 0 0 246224730 206156973 83.73 206156973 0 100 0 672905190 126521189 18.8 126514866 6323 100 0.01 672905190 0 0 0 0 0 0 672905190 0 0 0 0 0 0 672905190 126521189 18.8 126514866 6323 100 0.01 1441961812 855510054 59.33 855503731 6323 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 and the report of the Auditors thereon. 522831892 522831892 100 522831892 0 100 0 522831892 0 0 0 0 0 0 522831892 0 0 0 0 0 0 522831892 522831892 100 522831892 0 100 0 246224730 206156973 83.73 206156973 0 100 0 246224730 0 0 0 0 0 0 246224730 0 0 0 0 0 0 246224730 206156973 83.73 206156973 0 100 0 672905190 126519864 18.8 126513429 6435 99.99 0.01 672905190 0 0 0 0 0 0 672905190 0 0 0 0 0 0 672905190 126519864 18.8 126513429 6435 99.99 0.01 1441961812 855508729 59.33 855502294 6435 100 0 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, 2024. 522831892 522831892 100 522831892 0 100 0 522831892 0 0 0 0 0 0 522831892 0 0 0 0 0 0 522831892 522831892 100 522831892 0 100 0 246224730 206454328 83.85 206454328 0 100 0 246224730 0 0 0 0 0 0 246224730 0 0 0 0 0 0 246224730 206454328 83.85 206454328 0 100 0 672905190 126536308 18.8 126528046 8262 99.99 0.01 672905190 0 0 0 0 0 0 672905190 0 0 0 0 0 0 672905190 126536308 18.8 126528046 8262 99.99 0.01 1441961812 855822528 59.35 855814266 8262 100 0 Special false To appoint a Director in place of Mr. Arvind Kharabanda (DIN: 00052270), Director (Non-Executive), aged 77 years, who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. 522831892 522831892 100 522831892 0 100 0 522831892 0 0 0 0 0 0 522831892 0 0 0 0 0 0 522831892 522831892 100 522831892 0 100 0 246224730 206454328 83.85 139142992 67311336 67.4 32.6 246224730 0 0 0 0 0 0 246224730 0 0 0 0 0 0 246224730 206454328 83.85 139142992 67311336 67.4 32.6 672905190 126516608 18.8 126499199 17409 99.99 0.01 672905190 0 0 0 0 0 0 672905190 0 0 0 0 0 0 672905190 126516608 18.8 126499199 17409 99.99 0.01 1441961812 855802828 59.35 788474083 67328745 92.13 7.87 Special false To re-appoint Mr. Ajai Kumar (DIN: 02446976) as an Independent Director of the Company for a second term of three consecutive years 522831892 522831892 100 522831892 0 100 0 522831892 0 0 0 0 0 0 522831892 0 0 0 0 0 0 522831892 522831892 100 522831892 0 100 0 246224730 206454328 83.85 205114788 1339540 99.35 0.65 246224730 0 0 0 0 0 0 246224730 0 0 0 0 0 0 246224730 206454328 83.85 205114788 1339540 99.35 0.65 672905190 126516556 18.8 126504271 12285 99.99 0.01 672905190 0 0 0 0 0 0 672905190 0 0 0 0 0 0 672905190 126516556 18.8 126504271 12285 99.99 0.01 1441961812 855802776 59.35 854450951 1351825 99.84 0.16 Special false To approve the re-appointment and remuneration of Mr. Mahendra Nahata (DIN: 00052898) as a Managing Director and a Key Managerial Personnel of the Company, who is also a Promoter of the Company, for a period of three years 522831892 522831892 100 522831892 0 100 0 522831892 0 0 0 0 0 0 522831892 0 0 0 0 0 0 522831892 522831892 100 522831892 0 100 0 246224730 206454328 83.85 163594312 42860016 79.24 20.76 246224730 0 0 0 0 0 0 246224730 0 0 0 0 0 0 246224730 206454328 83.85 163594312 42860016 79.24 20.76 672905190 126516546 18.8 126477294 39252 99.97 0.03 672905190 0 0 0 0 0 0 672905190 0 0 0 0 0 0 672905190 126516546 18.8 126477294 39252 99.97 0.03 1441961812 855802766 59.35 812903498 42899268 94.99 5.01 Special false To borrow funds in excess of the limits as prescribed under Section 180(1)(c) of the Companies Act, 2013 522831892 522831892 100 522831892 0 100 0 522831892 0 0 0 0 0 0 522831892 0 0 0 0 0 0 522831892 522831892 100 522831892 0 100 0 246224730 206454328 83.85 135450438 71003890 65.61 34.39 246224730 0 0 0 0 0 0 246224730 0 0 0 0 0 0 246224730 206454328 83.85 135450438 71003890 65.61 34.39 672905190 126499969 18.8 126481118 18851 99.99 0.01 672905190 0 0 0 0 0 0 672905190 0 0 0 0 0 0 672905190 126499969 18.8 126481118 18851 99.99 0.01 1441961812 855786189 59.35 784763448 71022741 91.7 8.3 Special false To create charge on the assets of the Company as prescribed under Section 180(1)(a) of the Companies Act, 2013 522831892 522831892 100 522831892 0 100 0 522831892 0 0 0 0 0 0 522831892 0 0 0 0 0 0 522831892 522831892 100 522831892 0 100 0 246224730 206454328 83.85 135425710 71028618 65.6 34.4 246224730 0 0 0 0 0 0 246224730 0 0 0 0 0 0 246224730 206454328 83.85 135425710 71028618 65.6 34.4 672905190 126470315 18.79 126456023 14292 99.99 0.01 672905190 0 0 0 0 0 0 672905190 0 0 0 0 0 0 672905190 126470315 18.79 126456023 14292 99.99 0.01 1441961812 855756535 59.35 784713625 71042910 91.7 8.3 Ordinary true To approve the material related party transactions with HTL Limited, a material subsidiary of the Company. 522831892 0 0 0 0 0 0 522831892 0 0 0 0 0 0 522831892 0 0 0 0 0 0 522831892 0 0 0 0 0 0 246224730 206454328 83.85 206381211 73117 99.96 0.04 246224730 0 0 0 0 0 0 246224730 0 0 0 0 0 0 246224730 206454328 83.85 206381211 73117 99.96 0.04 672905190 126500011 18.8 126488581 11430 99.99 0.01 672905190 0 0 0 0 0 0 672905190 0 0 0 0 0 0 672905190 126500011 18.8 126488581 11430 99.99 0.01 1441961812 332954339 23.09 332869792 84547 99.97 0.03