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HFOL GROUP HFCL Limited ( formerly Himachal Futuristic Communications Ltd. ) 8 , Commercial Complex , Masjid Moth , Greater Kailash - II , New Delhi - 110048 , India Tel Web Email : ( +91 11 ) 3520 9400 , 3520 9500 Fax : ( +91 11 ) 3520 9525 www.hfcl.com secretarial@hfcl.com HFCL / SEC / 21-22 The BSE Ltd. 1st Floor , New Trading Wing , Rotunda Building Phiroze Jeejeebhoy Towers , Dalal Street , Fort Mumbai - 400001 corp.relations@bseindia.com Security Code No .: 500183 May 10 , 2021 The National Stock Exchange of India Ltd. Exchange Plaza , 5th Floor , C - 1 , Block G Bandra Kurla Complex , Bandra ( E ) Mumbai- 400051 cmlist@nse.co.in Security Code No .: HFCL RE : Disclosures under Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " SEBI Listing Regulations " ) . Subject : Outcome of the meeting of the Board of Directors held on May 10 , 2021 . Time of Commencement : Time of Conclusion : Dear Sir ( s ) / Madam , 04:30 P.M. 07:20 P.M. This is in continuation to our earlier intimation dated May 02 , 2021 and May 05 , 2021 . In terms of Regulation 30 read with Para A of Part A of Schedule III to the SEBI Listing Regulations , we wish to inform you that the Board of Directors of the Company has , at its meeting held today , inter - alia : - i . Considered and approved the audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 , 2021 , along with Cash Flow Statement , for the financial year ended March 31 , 2021 , both on Standalone and Consolidated basis and the Statement of Assets & Liabilities of the Company , in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations , along with the Auditors ' Report thereon . These results have been duly reviewed by the Audit Committee and audited by M / s S. Bhandari & Co. , Chartered Accountants and M / s Oswal Sunil & Company , Chartered Accountants , Statutory Auditors of the Company . The copies of the aforesaid Financial Results along with the Auditors ' Report thereon and Declaration on Unmodified Opinion on the Audit Reports , both on Standalone and Consolidated basis , are enclosed herewith . Please note that aforesaid Financial Results will also be available on the Company's website at www.hfcl.com . We hereby submit a copy of Press Release on the Audited Financial Results of the Company for 4th quarter and financial year ended March 31 , 2021 , both on Standalone and Consolidated basis . ii . Considered and recommended Dividend for the financial year 2020-21 @ 15 % , i.e. , Re.0.15 / - per equity share of face value Re.1 / - each , out of the Profits of the Company for the financial year 2020- 21 , which shall be paid , subject to the approval of the shareholders in the ensuing annual general meeting or other authorities , wherever required . The Dividend for the financial year ended March 31 , 2021 , if declared , at the ensuing annual general meeting , will be paid to the shareholders , within 30 days from the date of declaration . Regd . Office & Works : 8 , Electronics Complex , Chambaghat , Solan - 173213 ( H.P. ) Tel : ( 01792 ) 230644 , 230645 , 230647 Fax : ( 01792 ) 231902 Corporate Identity Number : L64200HP1987PLC007466