HIMACHLFUT

Himachal Futuristic Communications Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 30, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Himachal_AGMMin_21102009.zip target=NEW> For more details click here.</a>

Himachal Futuristic Communications Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on September 29, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HFCL_MinutesAGM_20102008.zip target=NEW> For more details click here.</a>

Himachal Futuristic Communication Ltd has submitted to the Exchange a copy of the minutes of the Extraordinary General Meeting of the members of the Company held on February 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HFCL_Min_04042008.zip target=NEW> For more details click here.</a>

Himachal Futuristic Communication Ltd has submitted to the Exchange a copy of the Notice of the Extraordinary General Meeting of the Company to be held on February 25, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/himachal_NOTEGM_06022008.zip target=NEW> For more details click here.</a>

Himachal Futuristic Communication Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on January 28, 2008 has decided to call an Extra Ordinary General Meeting (EGM) of the Shareholders of the Company on February 25, 2008 to consider and adopt the Report of the Board of Directors on the erosion of fifty percent or more of the Company's peak net worth during the immediately preceding four financial years.

Himachal Futuristic Communication Ltd has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on December 27, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Himachafut_AGM_24012008.zip target=NEW> For more details click here.</a>

Himachal Futuristic Communication Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on December 27, 2007. The copy of the notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Himachalfutur_AGM_13122007.zip target=NEW> For more details click here.</a>

Himachal Futuristic Communication Ltd has submitted to the Exchange a copy of the minutes of the AGM of the Company held on September 28, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Himachalfuture_261006.zip target=NEW> For more details click here.</a>

Himachal Futuristic Communication Ltd has informed the Exchange that the Company has passed a Special Resolution through Postal Ballot in respect of a Corporate Guarantee to China Exim Bank on behalf of HFCL Infotel Ltd., a subsidiary Company.The details of the results of the postal ballot is as follows : (a) Total postal ballot forms with assent for the resolution -485, 9986493 shares; (b) postal ballot forms with dissent resolution - 49, 35680 shares; (c) Invalid postal ballot forms - 26, 54477 shares. The Resolution has, therefore, been approved by the shareholders with the requisite majori

Himachal Futuristic Communication Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on September 30, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Himachal Futuristic Communication Ltd has submitted to the Exchange a copy of the mintues of EGM of the Company held on September 09, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Himachal Futuristic Communication Ltd has submitted to the Exchange a copy of the Notice of EGM of the Company to be held on September 09, 2005. The details of the EGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).