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HINDUJA GROUP
BOARD OF DIRECTORS
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GOVERNANCE
Policy on reporting of Credit information to CICs
List of Discontinued Service Providers
HLF_Famliarisation Programme for FY 2023-24
HLF_CSR Project details for FY 2022-23
HLF_Policy For Claiming of Unclaimed Amount Lying With The Company
Articles of Association of HLF
HLF_Famliarisation Programme for FY 2022-23
Policy on Related Party Transactions and on Materiality of RPT
Policy for determining Material Subsidiary (2)
ESG policy
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Creditors
Terms and Conditions for Appointment of Independent Directors
Related Party Transaction Policy
Interest Rates and Service Charges
HLF_Policy on Penal Charges
Interest Rate Policy
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Remuneration Policy
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AGREEMENT
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ANNUAL REPORT SUBSIDIARY
HHF Annual Report 2023-24
HHF Annual Report 2022-23
HHF Annual Report 2021-22
HHFL Annual Report 2020-2021
HHFL Annual Report 2019-2020
HHFL Annual Report 2018-2019
HHFL Annual Report 2017-2018
HHFL Annual Report 2016-2017
HHFL Annual Report 2015-2016
DETAILS OF BUSINESS
Composition of committees of Board of Directors
Corporate Governance
HLF_ Corporate Governance Report_for quarter ended 30th September 2024
HLF_Corporate Governance Report for the quarter ended 31st December, 2023
HLF_Corporate Governance Report for the quarter ended 30th September, 2023
31st March 2023
31st December 2022
31st March 2022
31st December 2021
30th September 2022
30th JUNE 2022
FINANCIALS
Annual Report
HLF Annual Report FY 2023-24
HLF Annual Report 2022-23
HLF Annual Report 2021-22
HLF Annual Report 2020-2021
HLF Annual Report 2019-2020
HLF Annual Report 2018-2019
HLF Annual Report 2017-2018
HLF Annual Report 2016-2017
HLF Annual Report 2015-2016
HLF Annual Report 2014-2015
HLF Annual Report 2013-2014
HLF Annual Report 2012-2013
HLF Annual Report 2011-2012
RBI Assignment Disclosure
RATINGS
HLF RATINGS FY 2019-20
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ICRA
India Ratings
HLF RATINGS FY 2018-19
Rating
HLF RATINGS FY 2020-21
CRISIL
CARE
ICRA
India ratings
HLF RATINGS FY 2021-22
CRISIL
CARE
India Ratings
HLF RATINGS FY 2022-23
CRISIL
CARE
HLF RATINGS FY 2023-24
CARE
CRISIL
HLF RATINGS FY 2024-25
CRISIL Revalidation
CARE Revalidation
CARE
CRISIL
CRISIL_31-03-2024
CRISIL_02-10-2024
PRIOR YEAR RATINGS
STOCK EXCHANGE FILINGS
FY 2024-25
HLF_BSE Intimation CP Redemption Letter_ INE146O14CN6
HLF_ BSE Intimation for Revalidation of Credit Rating for PDI _CRISIL
HLF_ BSE Intimation for Revalidation of Credit Rating for PDI _CARE
HLF_BSE Intimation _NCD Interest Payment_ INE146O08241
HLF_BSE Intimation CP Redemption Letter_ INE146O14CF2
HLF_Disclosure to stock exchange for appointment of Mr. Jose Maria Alapont as Non-Executive - Independent Director _20November 2024
HLF_EGM proceedings _20th November 2024
HLF_ ALM Reporting dated 8th November 2024_for month ended 30th September 2024
HLF_Unaudited Financial Results for the period ended 30th September, 2024
HLF_Reg 51(1) (2) and 55_ BSE Intimation for Credit Rating _24th October, 2024
HLF_BSE Intimation_Reg. 6 and 7 of Listing regulations for quarter ended 30th September, 2024
HLF_CEO CFO Certificate for quarter ended 30th September 2024
HLF_Half yearly reporting of NCDs for period ended 30th September 2024
HLF_Investor Complaints_quarter ended 30th September,2024
HLF_ ALM Reporting dated 15th October 2024_for month ended 30th September 2024
HLFL_BSE NCD Record date Intimation_Q3-FY2024-25
HLF_Reg 51(1) (2) and 55_ BSE Intimation for Credit Rating _3rd October, 2024
HLF_BSE Intimation _NCD Interest Payment & Redemption_ INE146O08159
HLFL_BSE CP Record date Intimation_FY2024-25
HLF_ Credit rating intimation _CRISIL 2nd October 2024
HLF_BSE Intimation _NCD Interest Payment & Redemption_ INE146O08142
HLF_ ALM Reporting dated 14th September 2024_for month ended 31st August 2024
HLF_BSE Intimation _NCD Interest Payment & Redemption_ INE146O08118
HLF_BSE Intimation CP Redemption_ INE146O14CL0
HLF_BSE Intimation CP Redemption_ INE146O14CK2
HLF_BSE Intimation CP Redemption Letter_ INE146O14CJ4
HLF_BSE Intimation _NCD Interest Payment & Redemption_ INE146O08100
HLF_BSE Intimation CP Redemption Letter_ INE146O14CG0
HLF_BSE Intimation_NCD Interest Payment_ INE146O08233
HLF_BSE Intimation _CP Redemption_ INE146O14CI6
HLF_AGM Proceedings_27th August 2024
HLF_Appointment of statutory auditors_27Aug2024
HLF_BSE Intimation_CP Redemption_ INE146O14CH8
HLF_ Disclosure for appointment of Director_22nd August,2024
HLF_Disclosure Reg 51(1) (2) _17th August 2024
HLF_ ALM Reporting dated 14th August 2024_for month ended 31st July 2024
HLF_AGM Notice for 27th August 2024
HLF_Annual Report_FY 2023-24
HLFL_BSE Record date Intimation_Q2-FY2024-25
HLF_ ALM Reporting 29th July 2024 for month ended 30th June 2024
HLF_Investor Complaints for the Quarter ended 30th of June 2024
HLF_CEO CFO Certificate for quarter ended 30th June 2024
HLF_BSE Intimation_Reg. 6 and 7 of Listing regulations for quarter ended 30th June 2024
HLF_BSE Intimation CP Redemption Letter_ INE146O14CE5
BSE Intimation 57(1) – Payment of NCD Interest_ INE146O08217
HLF_Corporate Governance for quarter ended 30th June 2024
HLF_Unaudited Financial Results for the period ended 30th June, 2024
HLF_Reg50_Prior Intimation about Board Meeting_21st July 2024
HLFL_BSE CP Record date Intimation_Q2 FY2024-25
HLF_EGM proceedings_25th June 2024
HLF_EGM proceedings_17th May 2024
BSE Intimation 57(1) – Payment of NCD Interest_ INE146O08225
HLF_ ALM Reporting 13th June 2024 for month ended 31st May 2024
LF_BSE Intimation CP Redemption Letter_ INE146O14CB1
HLF_BSE Intimation CP Redemption Letter_ INE146O14CA3
HLF_BSE Intimation CP Redemption Letter_INE146O14BZ2
HLF_Annual Secretarial Compliance Report_FY ended 31st March 2024.
HLF_BSE prior intimation of EGM along with Notice
HLF_BSE Intimation CP Redemption Letter_ INE146O14BV1
HLF_ ALM Reporting(audited) dated 22nd May 2024_for month ended 31st March 2024
HLF_BSE Intimation CP Redemption Letter_INE146O14BU3
HLF_ Annual Financial results for quarter and year ended 31st March 2024
HLF_ ALM Reporting 14th May 2024
HLF_Reg50(1)_Prior Intimation of Board Meeting_15th May,2024
HLF_Reg 55_BSE Intimation for Credit Rating
HLF_Certificate under Regulation 61(4) read with Regulation 40(9) of the SEBI LODR, 2015
HLF_CEO CFO Certificate for the quarter ended 31st March 2024
HLF_BSE Intimation for NCD Interest Payment_22nd April 2024
HLF_Corporate Governance Report for the quarter ended 31st March, 2024
HLF_ALM Reporting 10th April 2024
Investor Complaints for the Quarter ended 31st of March 2024
HLFL_BSE Record NCD date Intimation_Q1 FY2024-25
HLFL_BSE CP Record date Intimation_Q1 FY2024-25
HLF_Reg. 6 and 7 of Listing regulations for quarter ended 31st March, 2024
HLF_Half yearly NCD data_31 Mar 2024
HLF_Regulation 7(3) SEBI(LODR)
FY 2023-24
BSE Intimation 57(1) - INE146O08191 & INE146O08134 - 26th & 27th MARCH 2024 FY2023-24
HLF_Intimation for NCD interest payment_19th March 2024
BSE Intimation CP redemption letter_INE146O14BT5
BSE Intimation CP redemption letter_INE146O14BS7
HLF_Intimation for Interest payment_7th March,2024
HLF_Intimation for Redemption and Interest payment_7th March,2024
HLF_Intimation for CP redemption_7th March,2024
HLF_ALM Reporting 8th March 2024
HLF_BSE Intimation CP Redemption Letter_INE146O14BQ1
HLF_BSE Intimation CP Redemption Letter_INE146O14BO6 & INE146O14BP3
HLF_ Record date intimation for Commercial Papers _22nd February 2024
HLF_Intimation for interest payment_16th February,2024
HLF_ALM Reporting 9th February 2024
HLF_BSE Intimation CP Redemption Letter_INE146O14BN8
HLF_BSE Intimation CP Redemption Letter_INE146O14BM0
HLF_Unaudited Financial Results for the period ended 31stDecember,2023
HLF_ Prior Intimation for Board Meeting_2nd Feb 2024
HLF_ Record date intimation for NCDs for the quarter ended 31st March,2024
HLF_ CEO CFO Certificate for the quarter ended 31st December2023
HLF_Reg 51 (2) and Reg 55_BSE Intimation for Credit Rating
HLF_ALM Reporting 9th January 2024
HLF_BSE Intimation for NCD Redemption and Interest Payment _dated 29th December 2023
HLF_Disclosure for intimating appointment of Company Secretary
HLF_ BSE Intimation for NCD Redemption and Interest Payment_dated 15th December 2023
HLF_BSE Intimation for CP Redemption_INE146O14BL2 dated 15th December 2023
HLF_ALM reporting 12th December 2023
HLF_CP Record Date Intimation_07th December 2023
HLF_ BSE Intimation for NCD Interest and Redemption_24Nov2023
HLF_ Unaudited Financial Results for the period ended 30th September,2023
HLF_Prior Intimation for Board Meeting scheduled on 3rd November,2023
HLF_NCD Half yearly reporting for the half year ended 30th September,2023
HLF_ALM Reporting_10th October 2023
HLF_CEO CFO Certificate for the quarter ended September 2023
HLF_ BSE Intimation for NCD post quarter ended 30th September,2023
HLF_ BSE Intimation for CP Redemption_ INE146O14BK4_dated 29th September 2023
HLF_ BSE Intimation for NCD Redemption and Interest Payment_dated 27th September 2023
HLF_ BSE Intimation for CP Redemption_ INE146O14BJ6_dated 27th September 2023.
HLF_ Disclosure for resignation of Company Secretary and Compliance Officer
HLF_ Disclosure for change in Registered office address
HLF_Prior Intimation and Record date intimation for the quarter ended 31st December,2023
HLF_Interest Payment on NCD_INE146O08118
HLF_CP Record Date Intimation_11th September 2023
HLF_ALM reporting 08th September 2023
HLF_ 15th AGM Proceedings_5th Sept 2023
HLF_ BSE Intimation for CP Redemption_ INE146O14BI8_dated 4th September 2023.
HLF_ BSE Intimation for CP Redemption_ INE146O14BF4_dated 31st August 2023
HLF_ BSE Intimation for CP Redemption_ INE146O14BH0_dated 28th August 2023
HLF_ Certificate of Interest payment 25th August 2023
HLFL_Board Meeting _Proceedings_11th Aug 2023_signed
HLF ALM Reporting _10-August-2023
BSE Intimation CP redemption letter 31st July 2023
HLF_EGM proceedings _31st July 2023
CEO CFO Certificate for the quarter ended 30th June 2023
BSE Intimation 57(1) - INE146O08217_FY24 Jul19_Signed
HLF_Corporate Governance Report for the quarter ended 30th June 2023
HLF_ Unaudited Financial Results for Quarter ended 30th June, 2023
HLF_ Asset Cover for the Quarter ended 30th June, 2023
HLF_ Statement of Utilization for the Quarter ended 30th June, 2023
HLF_ Prior Intimation for Board Meeting _17th July 2023
HLF_ALM reporting 10th July 2023
HLF_ BSE Intimation post quarter ended 30th June 2023
BSE Intimation 57(1) - INE146O07433_FY2324 JUN27
BSE Intimation CP redemption letter_27-06-2023
HLF_ BSE Intimation for CP Redemption_ INE146O14BD9_dated 23rd June 2023
HLFL_BSE Record date Intimation_Q2 FY2023-24
HLF_CP Record date intimation_15th June 2023
HLF_ALM reporting 9th June 2023
BSE Intimation 57(1) - Redemption_ INE146O07375_FY2023
HLF_Annual Secretarial Compliance Report 31st March 2023
HLF_FINANCIAL RESULTS FOR 31ST MARCH 23
HLF_Reg50_Prior Intimation_10th May 2023_F_signed
HLF_Initial Disclosure_Large Corporate March 2023_signed
HLF_Half yearly NCD statement_31st March 2023
HLF_Compliance certificate 7(3)
Investor Compliants for quarter ended 31st March 2023
HLF_ALM Reporting
HLF_Reg. 6 and 7 of Listing regulations for quarter ended 31st March, 2023_signed
FY 2022-23
HLF_Intimation Under Regulation 57(5) - Q4 FY2022-23 - interest payment -_05042023-Signed
BSE Intimation 57(3) - INE146O08159_FY2223 28MAR23-signed (1)
BSE Intimation 57(2) - INE146O08126_FY2223 28MAR23-signed
BSE Intimation 57(2) - INE146O08134_FY2223 27MAR23 - Signed
BSE Intimation 57(2) - INE146O08191_FY2223 27MAR23 - Signed
HLF_Post Board Meeting disclosure to BSE_21st March,2023__Signed
HLF_BSE Intimation_Crisil_Reg 51(2) and 55_signed
HLFL_BSE Record date Intimation_Q1 FY2023-24 (003)- Signed
BSE Intimation 57(2) - INE146O08175_FY2223 MAR0723-signed
BSE Intimation 57(1) - INE146O07474_FY2223 MAR0723-signed
HLF_BSE Disclosure for resignation of Independent Director
1.INE146O14BB3 Redemption-23.02.23
2.INE146O14BC1 Redemption-24.02.23
BSE Intimation 57(1) - INE146O08167_FY2223 FEB1623 (1)
BSE Intimation 57(1) - INE146O08167_FY2223 FEB1623
HLF_ALM Reporting_Final_dec 2022
BSE Intimation 57(1) - INE146O07441_FY2223 FEB14_signed
HLF_CP_Format disclosure of Record date of CP Q4 FY2022-23_signed
HLF_ALM _Reporting for Dec 2022
HLF_Financials Dec 2022
HLF_Reg50_Prior Intimation_Jan 2023
HLF_Intimation Under Regulation 57(5) - Q3 FY2022-23
Reg 51 (2) and Reg.55 - BSE Intimation_30-12-2022
BSE Intimation 57(1) - INE146O07466_29-12-2022
Reg 57(4) and 60 _BSE Record date Intimation_Quarter ended 31st March 2023
BSE Intimation 57(1)_15th December,2022
Report on Complaints Comments on Scheme of merger
Scheme of Merger
HLF_BSE_Merger_Reg. 51(2) Post Board meeting disclosure_25th November 2022
HLF_Statement of Utilization and Deviation _30th September 2022
HLF_RPT for half year ended 30th Sep 2022
HLF_Financials Q2_Sep 2022
HLF_Reg50_Prior Intimation_1 Nov 2022
HLF_Half yearly NCD Details as on 30th September,2022
HLF_BSE Disclosure for QIB Allotment - October 13 2022
Intimation Under Regulation 57(5) - Q2 FY2022-23
HLF_BSE Intimation 57(1) - INE146O08126
HLFL_BSE Intimation under Regulation 57(4) and 60 of SEBI
HLF_Disclosure for CFO_Appointment
HLF_Disclosure for appointment of Statutory Auditors
HLF_AGM_Proceedings _19th September,2022
HLF_Intimation 57(1) - INE146O08118
BSE _Intimation for Reaffirmation of Credit Rating (IND-RA)
BSE Intimation 57(1) - INE146O08100
BSE Disclosure CFO
HLF_Reg. 51(2) Post Board meeting disclosure_16th Aug 2022.pdf
Reg. 51(2) Post Board meeting disclosure 8th August 2022.pdf
HLF_Reg. 6(1) and 7(1) of Listing regulations for quarter ended 31st March 2022 and 30th June 2022.pdf
HLF_BSE _Reg 52(7)30th June 2022.pdf
Reg52_Unaudited Financials Statements for the quarter ended 30th June 2022.pdf
HLF_Reg50_Prior Intimation_22nd July 2022
Regulation 51 of SEBI (LODR) Regulations 2015
BSE Intimation - Redemption of Commercial Paper INE146O14BA5.pdf
HLF_BSE Intimation - RD order for shifting of registered office.pdf
Half Yearly NCD Report
HLF_Half-Yearly NCD Report_31March2022.pdf
Regulation 52(7) of SEBI (LODR) Regulations 2015
HLF_BSE Intimation_31.03.2022.pdf
Financial Results
HLF_Financial Results-31.03.2022
Related Party Transactions
HLF_Related Party Transactions-31.03.2022
Investor Complaints
Investor ComplaintsInvestor Complaints BSE_Reg 13(3)_31st March 2022
Regulation 57 of SEBI (LODR) Regulations 2015
HLF_Reg. 57(5)_Certificate of Payment Quarter ended 30th June,2022.pdf
Regulation 57(4)
Intimation under Reg. 57(4) and 60_22.06.2022.pdf
Regulation 57(1) - Certificate of payment of interest and principal
BSE Intimation - 06.04.2022.pdf
BSE Intimation – 04.06.2022.pdf
BSE Intimation INE146O07417 - 14.05.2022.pdf
BSE Intimation - 08.04.2022
BSE Intimation INE146O07441 - 14.05.2022.pdf
BSE Intimation - 22.04.2022
BSE Intimation for March 31, 2022 - Reg. 57(5).pdf
Regulation 50 of SEBI (LODR) Regulations 2015
HLF_Reg50_Prior Intimation_22nd July 2022
HLF_Reg 50_Prior Intimation of BM_10.05.2022
HLF_Reg.50(2) - EGM Notice 27th June 2022.pdf
Others
HLF_Secretarial Compliance Report-31.03.2022.pdf
BSE Intimation_Compliance Certificate under Reg 7(3).pdf
FY 2021-22
Credit Rating Intimation
Credit Rating_Intimation - 05.10.2021
Credit Rating_Intimation - 28.03.2022
Credit Rating_Intimation -11.10.2021
Half Yearly NCD Report
HLF_Half-Yearly NCD Report_30September2021
HLF_Half-Yearly NCD Report_31March2021
Intimation of Payment of Interest and Record Date
Intimation of interest and record date_06.10.2021
Intimation of payment of interest and record date_08.09.2021
Intimation of payment of interest and record date_11.06.2021
Intimation of payment of interest and record date_23.07.2021
Intimation of record date_11.06.2021
Intimation of payment of interest and record date_17.03.2021
Regulation 13(3) of SEBI (LODR) Regulations 2015
Investor Complaints BSE Reg 13(3)_30thSeptember2021
Investor Complaints BSE_Reg 13(3)_31st Dec 2021
Investor Complaints BSE_Reg 13(3)_30thJune2021
Investor Complaints BSE_Reg 13(3)_31st March, 2021
Regulation 50 of SEBI (LODR) Regulations 2015
HLF_Notice of EGM - 02.03.2022
HLF_Notice of EGM - 22.12.2021
HLF_Notice of EGM - 30.06.2021
HLF_Reg 50_Prior Intimation of BM_31.01.2022
HLF_Reg50_Prior Intimation of BM_03.06.2021
Regulation 51(2) of SEBI (LODR) Regulations 2015
Appointment of joint RTA
HLF_BSE Intimation - Appointment of Mr.Jean Brunol Reg 51(2)
HLF_EGM Proceedings_25.03.2022
HLF_EGM_Proceedings _02.03.2022
HLF_In principal approval for proposed merger_16March2022
HLF_Proceedings of EGM_22.12.2021
HLF_Reg.51_Intimation for Appointment of Auditors_22.12.2021
Outcome of Board Meeting - 18.02.2022
Regulation 57 of SEBI (LODR) Regulations 2015
Regulation 57(1) - Certificate of payment of interest and principal
BSE Intimation - 07.02.2022
BSE Intimation - 25.03.2022
BSE Intimation - 06.10.2021
BSE Intimation - 08.03.2022
BSE Intimation - 08.07.2021
BSE Intimation - 13.09.2021
BSE Intimation - 15.12.2021
BSE Intimation - 25.07.2021
BSE Intimation - 27.08.2021
BSE Intimation - 28.09.2021
BSE Intimation - 29.12.2021
BSE Intimation - 31.05.2021
BSE Intimation - 07082021
BSE Intimation - 12112021
BSE Intimation - 20072021
BSE Intimation - June 4, 2021
BSE Intimation - June 15, 2021
BSE Intimation - Payment of interest
BSE Intimation -16.02.2022
BSE Intimation INE146O08126 - 28.03.2022
BSE Intimation INE146O08159 - 28.03.2022
BSE Intimation INE146O08191 - 28.03.2022
Regulation 57(2)
HLFL_57(2)_June 4, 2021
Regulation 57(4)
Intimation Under Reg. 57(4) and 60_9.12.2021
Regulation 57(5)
Certificate under Reg. 57(5)
Unaudited Financial Results
HLF_UFR_30.06.2021
HLF_UFR_30.09.2021
HLF_UFR_31.03.2021
HLF_UFR_31.12.2021
OTHERS
ALM Return_30.09.2021
CEO and CFO Certificate 31.12.2021
CEO CFO Certificate_30.09.2021
HLF_CG Report_31.12.2021
HLF_CP_Redemption_INE146014AZ4
HLF_RPT_30.09.2021
Intimation for change of clause in Information Memorandum -INE146O07391
Intimation for change of clause in Information Memorandum -INE146O07425
Market Linked Debentures
Valuation
NOTICES
Annual General Meeting
Extra-Ordinary General Meeting
HLF_ Addendum to EGM Notice November 20,2024
HLF_Notice of EGM_28th Oct, 2024
HLF_Addendum to Notice of EGM_12th June, 2024
HLF_Notice of EGM_27th May, 2024
HLF_Notice of EGM_24th April, 2024
HLF_ Notice of EGM_8th Jul2023
28 April 2023
30 Jun 2021
Other Disclosures
Public disclosure on liquidity risk for Sep 2024
Public disclosure on liquidity risk for June 2024
Public disclosure on liquidity risk for Mar 2024
Liquidity Risk for Dec 2023_in Rs lakhs
Public disclosure on liquidity risk for Sept 2023
Public disclosure on liquidity risk for June 2023
Public disclosure on liquidity risk for March 2023
Public disclosure on liquidity risk for December 2022
Public Disclosure on Liquidity Risk September 2022
Public disclosure on liquidity risk for June 2022
Public disclosure on Liquidity Risk March 2022
Public Disclosure on Liquidity Risk March 2021
Public Disclosure on Liquidity Risk June 2021
Public Disclosure on Liquidity Risk Sept 2021
Public Disclosure on Liquidity Risk Dec 2021
Annual Return
Financial Year 2020-21
Financial Year 2021-22
Financial Year 2022-23
HLF_ Annual Return FY 2023-24
Contact Details Of The Debenture Trustee
Contact Details Of Companies Investor grievance redressal officer
PARTNERS
Slice
Ugro
Digital Platform
RBI Circular on Digital Lending Platform
Customer
Redressal Form
Loan Payment
Contact
Branch Locator
List of Nodal Officers
NACH Service Request
CAREERS
Hinduja Leyland Finance Ltd.
Fair Practice Code
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