Corporate Announcements

Board Meeting

Outcome of Board Meeting held on 02.09.2026

Outcome of Board Meeting held on 13.08.2026

Intimation of Board Meeting to be held on 13.08.2026

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

Change in Management

Reconstitution of Committee

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 30.06.2026

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