Corporate Filings & Announcements Corporate Announcements Board Meeting Outcome of Board Meeting held on 29.05.2026 Intimation of Board meeting to be held on 29.05.2026 Outcome of Board Meeting dated 13.02.2026 Outcome of Board Meeting dated 13.01.2026 Outcome of Board Meeting dated 09.01.2026 Outcome of Board Meeting dated 10.01.2026 Outcome of Board Meeting dated 08.01.2026 Outcome of Board Meeting date 13.11.2025 Intimation of Board meeting to be held on 13.11.2025 Outcome of Board Meeting dated 02.09.2025 Outcome of Board Meeting dated 13.08.2025 Intimation of Board Meeting to be held on 13.08.2025 outcome of Board Meeting held on 14.07.2025 Outcome of Board Meeting dated 29.05.2025 Intimation of Board Meeting to be held on 29.05.2025 Outcome of Board Meeting held on 09.05.2025 Outcome of Board Meeting dated 25.03.2025 Outcome of Board Meeting held on 13.02.2025 Intimation of board meeting to be held on 13.02.2025 Outcome of board meeting held on 10.01.2025 Outcome of Board Meeting held on 23.12.2024 Intimation of Board Meeting to be held on 23.12.2024 Outcome of Board Meeting held on 14.11.2024 Intimation of Board Meeting to be held on 14.11.2024 Outcome of Board Meeting held on 24.10.2024 Outcome of Board Meeting held on 07.10.2024 Outcome of Board Meeting held on 10.09.2024 Outcome of Board Meeting held on 02.09.2024 Intimation of Board Meeting held on 02.09.2024 Outcome of Board Meeting held on 27.08.2024 Outcome of Board Meeting held on 13.08.2024 Intimation of Board Meeting to be held on 13.08.2024 Outcome of Board Meeting held on July 22, 2024 Outcome of Board Meeting held on July 11 2024 Outcome of Board Meeting held on 25.05.2024 Intimation of Board Meeting to be held on 25.05.2024 Outcome of Board Meeting 18.05.2024 Intimation of Board Meeting to be held on 18.05.2024 Outcome of Board Meeting held on 14.05.2024 Intimation of Board Meeting 14.05.2024 Cancellation of Board Meeting Notice of Board Meeting 26 03 2024 Outcome of BM 12 02 2024 Intimation BM 12 02 2024 Outcome 05 01 2024 HFL Outcome BM HFL 12 12 2023 Initmation BM 12 12 2023 Outcome Board Meeting HFL 23 11 2023 Intimation Board Meeting HFL 23 11 2023 Outcome Board Meeting HFL 08 11 2023 Intimation Board Meeting HFL 08 11 2023 Outcome of Board Meeting 18 10 2023 Revised Board Meeting Intimation 18 10 2023 Board Meeting outcome 14 08 2023 HFL Board Meeting Intimation 18 10 2023 Outcome BM HFL 01.09.2023 Board Meeting Intimation Board Meeting Outcome 29.05.2023 Board Meeting Outcome 13.08.2022 Board Meeting Notice 13.08.2022 Board Meeting Notice 30.05.2022 Board Meeting Notice 13.08.2022 Board Meeting Outcome 14.02.2022 Board Meeting Outcome 14.08.2021 Board Meeting Notice 14.08.2021 Board Meeting Notice 14.02.2022 BOARD MEETING OUTCOME-13112021 Board Meeting Notice 13112021 Advertisement (30.06.2021) newspapers Board Meeting Outcome 30.06.2021 Board Meeting Notice 30.06.2021 Board Meeting Notice 05.02.2021 Board Meeting Outcome 13.02.2021 Board Meeting Notice 12.11.20 Board Meeting outcome 15.09.2020 Board Meeting Notice 15.09.2020 Board Meeting outcome 02.09.2020 Board Meeting Notice 02.09.2020 Revised Board Meeting Notice 10.07.2020 Board Meeting Outcome 10.07.2020 Board Meeting Notice 30.06.2020 Board Meeting Notice 05.02.2020 Board Meeting outcome 14.11.2019-final Board Meeting Notice 14.11.2019 Board Meeting Outcome on 14-08-2019 Board Meeting Notice 05-08-2019 Board Meeting Outcome 30-05-2019 Notice of Board Meeting 30-05-2019 Board Meeting Outcome 18-04-2019 Board Meeting Outcome 14-02-2019 Notice of Board Meeting 14-02-2019 Board Meeting Outcome 14-11-2018 Notice of Board Meeting 14-11-2018 Board Meeting Outcome 13-08-2018 Notice of Board Meeting for Quarter ended June 2018 Board Meeting Outcome 30-06-2018 Notice of Board Meeting 21.06.2018 Board Meeting Outcome 13-08-2016 Board Meeting Notice 12 Aug 2016 BM Notice for Financial Results 30.06.2022 HFL BM Notice for Financial Results 30.09.2022 HFL BM Notice for Financial Results 31.03.2023 HFL BM Notice for Financial Results 31.12.2022 HFL BM_intimation HFL results 30.06.2023 Announcement under Reg. 30 of SEBI(LODR) Regulations,2015 special window for lodgment of transfer requests as per SEBI Circular no. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026 Non‐exercise of option to convert warrants Intimation of Allotment/ Conversion of warrants into Equity Intimation of Allotment/ Conversion of warrants into Equity Intimation of Allotment/ Conversion of Warrants into equity shares Disclosure regarding extension of time for redemption of Preference shares. Reconstitution of Committee Change in Management- Appointment and Resignation of Independent Directors Intimation of Trading window closure Change in Management- Appointment of Secretarial Auditor and Internal Auditor Change in Management Press Release Intimation of Resignation of Executive Director and CEO Intimation of Trading window closure Change in Management Resignation of CFO Intimation of Trading Window Closure Copy of Articles of Association Resignation of Directors Intimation of Completion of tenure of Independent Director Intimation to Adopt new set of Articles of Association Intimation of Investor/ Analyst Meet Change in Directorate Acquisition of shares Valuation Report PCS Certificate under ICDR for preferential issue 2024 Press Release Merger 12 02 2024 HFL – Acquisition Press Release 05 01 2024 Press Release HFL New line of business 12 12 2023 Additional Confirmation Audit_comm_update Change_Directors_kmp Committee_formation Intimation_sharon_resign Valuation Report-Himachal Fibres 01.09.2023 Certificate under ICDR for HFL Pref issue 01.09.2023 Intimation Of Resignation and appointment of Directors Appointment of CFO Announcement for Updation of KYC Statement of deviation(S) or Variation(S) Statement of Nil Deviation or Variations Statement of Deviation March, 2025 Statement of Deviation December, 2024 Statement on deviation of funds September, 2024 Statement of deviation June 2024 Statement of Deviation March, 2024 EGM Results Proceeding of EGM held on 08.08.2025 Voting results of EGM held on 08.08.2025 Voting Result of Postal ballot dated : 11.07.2025 Proceeding of EGM dt. 17.06.2024 EGM Voting Results 17.06.2024 Notice of EOGM to be held on 17.06.2024 Voting Res EGM HFL 01 02 2024 Outcome EGM HFL 01 02 2024 NOTICE OF EGM 01 02 2024 EGM Voting Results 28-06-2016 EGM Outcome 28-06-2016 Notice of EGM 30-06-2016 Newspaper Publications Newspaper Publication Special Window For Transfer And Dematerialization (Demat) of Physical Shares Newspaper publication of Unaudited financial results for quarter ended 31.12.2025 Newspaper Publication in respect to Court Convened Meeting of Equity shareholders and Unsecured Creditors of the Company as per direction of Hon”ble NCLT Newspaper Newspaper Publication of Unaudited Financial Results for quarter ended 30.09.2025 Newspaper Publication of Notice of 44th AGM Newspaper Publication Special Window for Re-lodgement of Transfer Requests of Physical Shares Newspaper Publication of Unaudited Financial Results for quarter ended 30.06.2025 Newspaper Publication of Notice of EGM Newspaper Publication of Notice of Postal Ballot Newspaper Publication of Audited Financial Results for March, 2025 Newspaper Publication of Un-audited Financial Results for quarter ended 31.12.2024 Newspaper Publication of Un-audited Financial Results for quarter ended 30.09.2024 Newspaper publication of 43rd AGM Notice Newspaper Publication of Un-audited Results for quarter ended 30 June, 2024. Newspaper Publication Audited Financial Results for the quarter and Year ended March 2024 Newspaper Publication of EGM Notice Newspaper Publication of unaudited Financial Results for quarter ended December 31, 2023 NOTICE OF BM NOTICE OF BM Notice of 41st AGM, Book Closure and E- Voting Notice of Board Meeting Newspaper Publication Unaudited Financial Results Newspaper Publication Unaudited Financial Results Result of Board Meeting 14.08.2021 & 14.02.2022 Notice of Board Meeting 14.08.2021 & 14.02.2022 Notice of Board Meeting 30.06.21 Notice of 39th AGM, Book Closure and Evoting Newspaper Publication of Board Meeting Notice 10.07.2020 Newspaper Publication Audited Financial Results for the Year March 2020 Newspaper Publication of Board Meeting 05022020 Newspaper Publication Un-audited Financial Results for the quarter December 31 2019 Unaudited Financial results for the quarter and half year enede on 30th september 2019 Notice of board meeting for quarter ended 30th september 2019 Notice of Board Meeting for the quarter ended on 30th June 2019 Audited Financial Results for the quarter and year ended on 31st March 2019 Notice of Board Meeting for the quarter and year ended on 31st March 2019 Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2018 Notice of Board Meeting for the quarter and nine months ended December 31, 2018 Un audited Financial Results for the quarter and half year ended September 30, 2018 Notice of Board Meeting for the quarter and half year ended September 30, 2018 Notice of 38th AGM 2019, Book Closure and E-Voting Notice of 37th AGM 2018 and Evoting Unaudited Financial results for Quarter ended June 2018 Notice of Board Meeting for Quarter ended June 2018 Annual Secretarial Compliance Report Annual Secretarial Compliance report 2024-25
Outcome of Board Meeting held on 29.05.2026/BS0813.JPG)
Unaudited Financial results for Quarter ended June 2018/BS0308.JPG)
Notice of Board Meeting for Quarter ended June 2018