HFCL: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of The Company.

HFCL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2020 inter alia to consider and approve In terms of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations 2015 ("the SEBI Listing Regulations") a meeting of
the Board of Directors of the Company is scheduled to be held on Monday the 20th day of January 2020 to consider and approve inter-alia the un-audited Financial Results of the Company for the 3rd quarter and nine months ended December 31 2019 of the Financial Year 2019-20. both on Standalone and Consolidated basis and;

The Public Notice of the same will be published in Newspapers simultaneously as per the requirements of Regulation 47 of the SEBI Listing Regulations.