HLF _Application under Regulation59A SEBI(LODR) Merger by Absorbtion
Annexure 2_Boards report on Scheme
Annexure 3_Proposed Scheme of Merger
Annexure 4a _Valuation report - KPMG
Annexure 4b_Valuation report - SSPA
Annexure 5.a_Valuation confirmation by HLF
Annexure 5.b_No default certificate
Annexure 5.c_No wilful default certificate
Annexure 6_Fairness Opinion report by Motilal Oswal
Annexure 8.a_HLF 3 years financials data
Annexure 8b_NDL (Transferee) 3 years financials data
Annexure 8c_NDL (Transferee) Capital Evolution
Annexure 10_Covering letter_Statutory Auditors Certificate
Annexure 10a_HLF Statutory Auditrs Certificate_Accounting Treatment
Annexure 10b_Auditors Certificate - Accounting Treatment-NDL
Annexure 10c_NDL Statutory Auditor Certificate on Debt servicing
Annexure 11_ Compliance Report
Annexure 22_Undertaking for NOCs from DTs_signed
Corporate Governance
HLF_Scrutinizer report for filing_02.12.2025_signed
Valuation
Composition of Committees of the Board of Directors
HLF_AGM Notice for 2nd September 2025
Annual General Meeting
HLF_EGM Notice_Dec 1st 2025- for Board-final
Addendum to EGM Notice_March 2025
HLF_EGM Notice_March 2025
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
2024
Annual Report 2024-25
Annual Report 2023-24
Annual Report 2022-23
Annual Report 2021-22
Annual Report 2020-21
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2017-18
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
RBI Assignment Disclosure
Annual Return 2020-21
Annual Return 2021-22
Annual Return 2022-23
Annual Return 2023-24
Annual Return 2024-25
Investor Queries
For any investor related information / query
Contact person : Ms. Srividhya Ramasamy
Email : investorrelations@hindujaleylandfinance.com
Telephone No : 044-22427527
IDBI Trusteeship Services Ltd.
Universal Insurance Building,Ground Floor,
Sir P M Road, Fort,Mumbai 400001.
Phone: 022 40807000
Email: itsl@idbitrustee.com
STOCK EXCHANGE FILINGS
Annual Report Subsidiary
Compliance Report
Nil
Other Disclosure
Details of Company Business
Credit Ratings
Statement of Deviation(s) or Variation(s)
Terms and Conditions of appointment of Independent Directors
Code of Conduct – Board & Senior Management
Information, Notices ,Reports etc. (For NCDs)
Nil
Secretarial Compliance Report
HLF_Famliarisation Programme for FY 2024-25
HLF_Famliarisation Programme for FY 2023-24
HLF_Famliarisation Programme for FY 2022-23
HLF_Famliarisation Programme for FY 2021-22
HLF Policy For Claiming of Unclaimed Amount Lying With The Company
Policy on Related Party Transactions and on Materiality of RPT
Policy for determining Material Subsidiary
Whistleblower Policy
Remuneration Policy