E .L ! ' ' HFCL GROUP [ _ __ __ _ ; ______ _ An Environment conscious company certified to ISO I 400 I Standard HFCL/SEC/19-20 HIMACHAL FUTURISTIC COMMUNICATIONS LTD. 8, Commercial Complex, Masjid Moth, Greater Kailash - II, New Delhi - 11 0048, India Tel ( +91 11) 3088 2624, 3088 2626 Fax (+91 11) 3068 9013 Web www.hfcl.com Email : [email protected] May 08, 2019 The BSE Ltd. 1st Floor, New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 [email protected] Security Code No.: 500183 The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, C- 1, Block G Bandra- Kurla Complex, Bandra (E) Mumbai- 400051 [email protected] Security Code No.: HFCL RE: Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subject: Publication of Newspaper Advertisement intimating meeting of the Board of Directors of the Company. Dear Sir(s)/ Madam, This is further to our earlier intimation dated May 06, 2018. In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Listing Regulations"), we hereby submit the copies of advertisements published today, i.e. on May 08, 2019, in the following newspapers , as per the requirements of Regulation 47 of the SEBI Listing Regulations, for intimation of the meeting of the Board of Directors of the Company scheduled to be held on Wednesday. the 15th day of May. 2019: - 1. The Indian Express (Delhi Edition) -English 2. The Indian Express (Chandigarh Edition) - English 3. Dainik Tribune - Hindi 4. Jansatta- Hindi This is for your information and records. Thanking you, Yours faithfully, For Himachal Futuristic Communications Ltd. ,Q / - -- -__- 1 ' ;.. . (Manoj Baid) -:· · ..( . ' Vice-President (Corporate) & . ' · 'i· Company Secretary ':' _ / Regd. Office & Works: 8, Electrdnics Complex, Chambaghat, Solan-173 213 (H.P.) Tel. : (01792) 230644, 230645,230647 Fax : (01792) 231902 Corporate Identity Number: L64200HP1987PLC007466

L~ ,Q/ - hfcl.com · In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Listing

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Page 1: L~ ,Q/ - hfcl.com · In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the SEBI Listing

E ~~~-~~~ .L ! ' '

HFCL GROUP [___ __ _;______ _

An Environment conscious company certified to ISO I400 I Standard

HFCL/SEC/19-20

HIMACHAL FUTURISTIC COMMUNICATIONS LTD. 8, Commercial Complex, Masjid Moth,

Greater Kailash - II, New Delhi - 11 0048, India

Tel (+91 11) 3088 2624, 3088 2626

Fax (+91 11) 3068 9013

Web www.hfcl.com

Email : [email protected]

May 08, 2019

The BSE Ltd. 1st Floor, New Trading Wing, Rotunda Building Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 [email protected] Security Code No.: 500183

The National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor, C- 1, Block G Bandra- Kurla Complex, Bandra (E) Mumbai- 400051 [email protected] Security Code No.: HFCL

RE: Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Subject: Publication of Newspaper Advertisement intimating meeting of the Board of Directors of the Company.

Dear Sir(s)/ Madam,

This is further to our earlier intimation dated May 06, 2018.

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015 ("the SEBI Listing Regulations"), we hereby submit

the copies of advertisements published today, i.e. on May 08, 2019, in the following newspapers,

as per the requirements of Regulation 47 of the SEBI Listing Regulations, for intimation of the meeting of the Board of Directors of the Company scheduled to be held on Wednesday. the 15th

day of May. 2019:

1. The Indian Express (Delhi Edition) -English

2. The Indian Express (Chandigarh Edition) - English 3. Dainik Tribune - Hindi

4. Jansatta- Hindi

This is for your information and records.

Thanking you, Yours faithfully, For Himachal Futuristic Communications Ltd.

L~ ,Q/ ----__1' ; .. .

(Manoj Baid) -:· · ..( . ' Vice-President (Corporate) & . ' · ~- 'i ·

Company Secretary ':' ·:: -~ · - ./ _/

Regd. Office & Works: 8, Electrdnics Complex, Chambaghat, Solan-173 213 (H.P.) Tel. : (01792) 230644, 230645,230647 Fax : (01792) 231902

Corporate Identity Number: L64200HP1987PLC007466

mailto:[email protected]