HCL Infosystems Ltd - Outcome Of Board Meeting As Per Regulation 30 Read With Part A Of Schedule III As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. 0000013265 00000 n Proceedings of the 34th Annual General Meeting of HCL Infosystems Limited held on 29th September, 2020. Feedback. Its authorized share capital is Rs. HCL Infosystems Reports Revenue of Rs 1,084 Crore in Q2 FY 2019 from continuing operations, an increase of 44% Y-o-Y Oct 25, 2018, New Delhi HCL Infosystems Reports Revenue of Rs 1,137 Crore in Q1 FY 2019 Annual Report 2019-20 (PDF | 12MB) HUL Subsidiaries Annual Report 2019-20 (PDF | 6MB) Log In. endstream endobj 882 0 obj <> endobj 883 0 obj <> endobj 884 0 obj <>stream BS INFOSYSTEMS & SOLUTIONS PRIVATE LIMITED is a Private Company limited by Shares. Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2019-20 along with the notice convening the Thirty Fourth (34th) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Tuesday, 29th September, 2020 at 10:00 871 0 obj <> endobj e���X&FG�p�s.շq�#i��,�j��9)�~0q��_ ��8� The 34th Annual General Meeting (the AGM) of the Members of HCL Infosystems Limited (the Company) was held on Tuesday, 29th September, 2020 at 10:00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). h���1 0ð4P�{\�a_&`�'MF[����! GovT shareholding in HCL Infosystems Ltd has decreased by -100% since past 1 Year. Current Status of Bs Infosystems & Solutions Private Limited is Active. HCL Infosystems - Updation Of Management Details As Per BSE Circular No. The 34th Annual General Meeting (the AGM) of the Members of HCL Infosystems Limited (the Company) was held on Tuesday, 29th September, 2020 at 10:00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). 0000007882 00000 n Subsidiary Financials. M/S Hcl Learning Ltd vs M/S Delhi Public School on 9 December, 2019 IN THE COURT OF SH. FINANCIAL TOOLS. August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. 0000004391 00000 n This part of HCL was formed in 1976 to produce calculators. Unpaid Unclaimed Dividend 2016-17 as on date of AGM (14.09.2017), Unpaid unclaimed Dividend 2015-16 as on date on AGM (29.09.2016), Unpaid Unclaimed Dividend 2014-15 as on date of AGM (19.11.2015), Unpaid Unclaimed Dividend 2013-14 as on date of AGM (12.11.2014), Postal Ballot Results Newspaper Advertisement, Postal Ballot for Newspaper Advertisement, Pre & Post Shareholding Pattern of unlisted Companies, Newspaper Advertisement – Transfer of Shares to IEPF 31.08.2017, Newspaper Advertisement – Transfer of Equity Shares to IEPF Suspense Account – 17.05.2017, List of Shareholders w.r.t transfer of Equity Shares to IEPF Account – Dividend 2009-10 (3rd Interim)- 06.03.2017, Newspaper advertisement – Transfer of Equity Shares to IEPF Suspense Account 06.03.2017, List Of Shareholders W.R.T Transfer Of Equity Shares To IEPF Suspense Account – Dividend 2009-10 (2nd Interim) – 02.03.2017, Newspaper Advertisement – Transfer of Equity Shares to IEPF Suspense Account 01.12.2016, List of Shareholders w.r.t Transfer of Equity Shares to IEPF Suspense Account – Dividend 2009-10 (1st Interim) – 05.12.2016, List of Shareholders w.r.t Transfer of Equity Shares to IEPF Suspense Account – Dividend 2008-09 (Final) – 28.11.2016, List of Shareholders for 2010-11 1st Interim Dividend Account, List of Shareholders for 2009-10 Final Dividend Account, List of Shareholders for 2009-10 3rd Interim Dividend Account, List of shareholders for 2009-10 2nd Interim dividend account, List of shareholders for 2009-10 1st Interim dividend account. 0000016117 00000 n View past annual reports. Access now. LIST/COMP/54/2019-20 Dated 20Th January, 2020 Read With BSE Circular No. %PDF-1.4 %���� endstream endobj 872 0 obj <>/Metadata 46 0 R/Pages 43 0 R/StructTreeRoot 48 0 R/Type/Catalog/ViewerPreferences<>>> endobj 873 0 obj >/PageWidthList<0 561.25>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/StructParents 0/TrimBox[23.5039 23.504 584.754 800.204]/Type/Page>> endobj 874 0 obj <> endobj 875 0 obj <> endobj 876 0 obj <> endobj 877 0 obj <> endobj 878 0 obj <> endobj 879 0 obj <> endobj 880 0 obj <> endobj 881 0 obj <>stream Business Standard News: Corporate Action: HCL Infosystems (HCL-INSYS) - Business Standard News and more from Business Standard News Annual Report for FY 2019-20 (PDF) Notice of Annual General Meeting for FY 2019-20 (PDF) Annual Report FY20- Additional Supporting Metrics (PDF) Subsidiaries Financials 2019-2020; Transcript of Annual General Meeting held on July 13, 2020 (PDF) Be a Pro PRO. The Company adopts and adheres to the best recognized corporate governance practices and continuously strives to better them. [�i4�F��k���(��Z ��R�����]�v��xQ�9Ih"N#��Y�9��3�#�����G�S��9���R��,�Lۼ�aÔ+��� ��X|������` j�� M/S Hcl Infosystems Ltd vs State Of Raj And Ors on 17 September, 2019 Bench: Mohammad Rafiq, Narendra Singh Dhaddha HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR D.B. endstream endobj 887 0 obj <>stream 100,000. The next AGM of HCL Infosystems is to be held on September 29, 2020. Aug 1, 2019. 8T�EQ������'=����k�������[����h$P�����^��r��*Mu�i�v|-! HCL announced results for FY’21 second quarter on October 16, 2020 Investor Release US GAAP Statement Full Financial Results Shareholding Pattern HCL Technologies Q2 FY’21 Earnings Call audio recording HCL Technologies Presents at the 23rd Annual CITIC CLSA India Forum 2020 C Vijaykumar, President & CEO, HCL AGM: 17/12/2004: 10/12/2004: 17/12/2004: 200% Final Dividend: 12/09/2003: AGM: 20/12/2003: 19/12/2003: 20/12/2003: Bookclsoure: 21/03/2003: EGM: 24/03/2003: To approve scheme arrangement between the company and HCL Infosystems Ltd., HCL Infinet Ltd., and thier respective shareholders and creditors. Infosys investors can view the latest news on the company as reported in the press, annual reports, results, calendars, presentations and more. Annual Report 2017 (PDF) AGM Notice … Hcl infosystems board meet Corporate Action - Get details about Hcl infosystems board meet Divided, Quaterly Results, Bonus, AGM, EGM, Book Closure Date on Indiainfoline.com. trailer H�\�͊�@�OQ��E�߽�: �t� Y���0Z�cy��� =0�1Z���U�v�����������N]�N�:ܦ&�c8w}����q�|7�zL�8�p����OCRU.�o^���6�p�I�mj���g��k{xv��6��%����z��p�}�ǯ�%�t��o��n���1���y�+�뜘fh�u��0��9$U?kW}��: }��}�v<5��)���p���c�N�"[��)�W�W���̖y��c�!�3�#s�xJ��s���̙s䂹@.�KdadeVdc6d���,�,�,�,7�dzJx��Ah��Ah��Ah��Ah��Ah�� � Guidance vs Actuals AR submitted that these comparable companies were included by the DRP in A.Y. Aug 1, 2019. 0000012752 00000 n endstream endobj 906 0 obj <>/Filter/FlateDecode/Index[48 823]/Length 49/Size 871/Type/XRef/W[1 1 1]>>stream August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. HCL Enterprise's Infosystems subsidiary, as of 2015, was still active. :v(�Pء�C�Y`Vv��P�W��~�_�W��~�_�W��~�_�W��~�_�W��f�Y�T8���h0���h0������!�`0 �Ѱ��� =��CC�F�-6vh���7:��УCO�����a�4{�=�fO�����a�4{�=�fO��y��*���Jf�W¼[�cEb�Ɲ�}��m��V�l?������s����Q8�� ��[ © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin 53rd AGM Video | Corrigendum to CPRMS 2021 Circular | Contributory Post-Retirement Medical Scheme – 2021 | प्रस्तावना - भारत का संविधान | Swachhta Pakhwada | iGOT, Govt. 0000008726 00000 n Code of Conduct for Director & Senior Management, Criteria for Remuneration of Non Executive Director, Code of Conduct under Insider Trading Regulations, Familiarization Programme for Independent Directors, Terms & Conditions for Independent Directors, Newspaper advertisement for Financial Results – 31st July, 2019, Newspaper advertisement for Board Meeting – 31st July, 2019, Newspaper advertisement for Financial Results – 30th May, 2019, Quarter and half year ended September 30, 2018, Unaudited Financial Results for the quarter ended September 30, 2020 (Standalone), Unaudited Financial Results for the quarter ended September 30, 2020 (Consolidated), Unaudited Financial Results for the quarter ended June 30, 2020 (Standalone), Unaudited Financial Results for the quarter ended June 30, 2020 (Consolidated), Audited Financial Results for the quarter and year ended March 31, 2020 (Standalone), Distribution of Shareholding as on June 30, 2018, Distribution of Shareholding as on September 30, 2018, Distribution of Shareholding as on December 31, 2018, Distribution of Shareholding as on March 31, 2019. NOTICE is hereby given that the Thirty Fourth (34 th) Annual General Meeting of the members of HCL Infosystems Limited will be held on Tuesday, 29 th September, 2020 at 10:00 A.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to 2014-15 and for HCL Infosystems Ltd., the Tribunal in Assessment Year 2005-06 to 2011-12 held that if the quarterly results are available and margins can be extrapolated, this comparable can be included. 0 in 2019-20 Proceedings of the 34th Annual General Meeting of HCL Infosystems Limited held on 29th September, 2020. Notice of Annual General Meeting to be held at the club on Sunday 24th March 2019 at 12 noon. Newspaper advertisement for Board Meeting – 30th May, 2019. 100,000. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin Aug 1, 2019. 0000004617 00000 n Newspaper advertisement for Financial Results – 30th May, 2019. H�\��j� ��}��ܽX�a�eK!=д��$+4F����w&. Annual Report 2018 (PDF) AGM 2018 Notice (PDF) Attendance Slip and Proxy Form (PDF) 2016- 2017 Annual Report. Our Investor Relations – Clear and Direct Rhibhus Infosystems Private Limited is a Private incorporated on 21 August 2019. h�b```b``mg`e`�)``@ �������z�38JY�s��le�� The company plans to create 1,500 jobs in the country within the first 18 months of operations. The facility of joining the AGM will be available for members on a first come-first served basis (Later name changed to Ingram Micro), the Ld. View or download documents relevant to the Annual Report 2019-20. 0000013520 00000 n 0000006596 00000 n HCL Infosystems’s fair practices emanating from core values of transparency, integrity, honesty and accountability ensure that we always deliver maximum value to all our stakeholders. Notice of Annual General Meeting NOTICE is hereby given that the Twelfth Annual General Meeting of the Members of HT Media Limited will be held on Tuesday, the 16 th September, 2014 at 11:00 A.M.at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110 003 to transact the in 2019-20 Best ever Value of Production of Rs 970.11 Cr. May 22, 2019. 0000001593 00000 n 0000009557 00000 n It's authorized share capital is INR 115.50 cr and the total paid-up capital is INR 65.84 cr. The Tennis Section AGM will follow at 2pm. 871 37 The last reported AGM (Annual General Meeting) of Hcl Infosystems Limited, per our records, was held on 16 September, 2019. Sign Up. NOTICE is hereby given that the Thirtieth Annual General Meeting of the members of HCL Infosystems Limited will be held on Thursday, 29 th September, 2016 at 10:00 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi – 110001 to transact the Ltd., Singapore, April 2, 2019 – Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding re-appointment of Independent Directors of the Company, April 1, 2019 – Intimation regarding change in Board of Directors of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Information Technology Infrastructure Services. It has offices in more than 25 countries, but earns more than half of its revenues from customers in the US. HCL Infosystems Ltd has the Lowesr P/E ratio according to FY 202003 data among stocks in IT - Hardware Sector Hcl Infosystems Limited's Annual General Meeting (AGM) was last held on 16 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019. 0000004505 00000 n 491/2017 M/s. 0000005885 00000 n Distribution of Shareholding as on March 31, 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. 907 0 obj <>stream 0000007273 00000 n 0000000016 00000 n 0000037950 00000 n Annual Reports, HCL INFOSYSTEMS LTD. Specials Stocks. SATURAM INFOSYSTEMS PRIVATE LIMITED is a Private Company limited by Shares. TCS issues notice for first virtual AGM 2 min read. SANJEEV JAIN, THE THEN ADDITIONAL DISTRICT JUDGE­04, SOUTH­EAST, SAKET COURTS, NEW DELHI PRESENTLY­ DISTRICT JUDGE (COMMERCIAL COURT), NEW … �W#=��^_8)�El2P04U"����,bI�{�ݭ�T�p����cbخ ���4,�-&l���;̈́;�5��� C ��; `RRK5@�)&%5�|li0݂�i�P6��BBI��,�R2W��30.� Ҋ@������"[P���P�x���&GÇ�@���^s��0l�ay��@��]V 5�ɡ�S�B�JTgY"����*˜� ��l>޾n�HWb`|V�9���E��4�4#o0 �J�C Get todays Live Stock Price for HCL Infosystems with Performance, Fundamentals, Market Cap, Share holding, financial report, company profile, … 0000010242 00000 n Its authorized share capital is Rs. 0000003029 00000 n Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 1st August 2019 at Birla Matushri Sabhagar, 19, Marine Lines,Mumbai - 400 020, at 3.00 p.m. Share Transfer documents received upto the close of Thursday, 25th July 2019 (which were rejected prior to 31st March 2019) will be considered for the purpose of payment of aforesaid dividend. Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2019-20 along with the notice convening the Thirty Fourth (34th) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Tuesday, 29th September, 2020 at 10:00 0000001056 00000 n November 15, 2019 – Update on sale of HCL Insys Pte Ltd., a step down subsidiary of HCL Infosystems Limited to M/s PCCW Solutions Limited. 0000021816 00000 n Notice of Annual General Meeting to be held at the club on Sunday 24th March 2019 at 12 noon. Login. Board Meeting Notice – 31st July, 2019. The Company is in compliance with the requirements of the guidelines on corporate governance stipulated in Clause 49 of the Listing Agreement and The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges. 5 HCL Infosystems MIS Executive Reviews by current and past employees about salary & benefits work culture skill development career growth job security work-life balance and more. AGM Notice 2019 (PDF) Attendance Slip and Proxy Form (PDF) Annual Return 2018 (PDF) 2017- 2018 Annual Report. HCL Infosystems Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication 06-Aug-2020 HCL Infosystems Ltd - Outcome Of Board Meeting As Per Regulation 30 Read With Part A Of Schedule III As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. The book closure was from 2020-09-24 to 2020-09-29. 1,000,000 and its paid up capital is Rs. Toll Free number: 1800-425-5501 / 1800-103-5501. May 31, 2019. HCL’s Connected Design Services offers Consulting and System Integration services for core engineering processes and applications, closed-loop connection to the manufacturing, services, and product experience domain. Highest ever profit before tax of Rs 202.09 Cr. AGM/EGM … Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Hindi; Gujarati; App Subscription. Read more about working at HCL Infosystems. 0000051449 00000 n HCL Infosystems Share Price - Buy or Invest HCL Infosystems with India’s Leading Brokerage Platform with Groww.in. 2629. The Meeting was conducted in accordance with the circulars … 16 HCL Infosystems Bhopal Reviews by current and past employees about salary & benefits work culture skill development career growth job security work-life balance and more. 0000004702 00000 n HCL announced on 16 June 2020 that it had commenced operations in Sri Lanka. %%EOF 0000007535 00000 n HCL INFOSYSTEMS LIMITED As On : Tuesday, 06 October 2020. Total Page Views : 1787. Articles, HCL INFOSYSTEMS LTD. Press Release, HCL INFOSYSTEMS LTD. AGM/EGM/Board Meetings, HCL INFOSYSTEMS LTD. HCL Infosystems Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on October 27, 2010, inter alia, have approved the following: 1. [��~2���+��seM ��GUc��X�qg�Z�iڨp_��'$��e Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . 0000028300 00000 n Results, HCL INFOSYSTEMS LTD. Credit Ratings, HCL INFOSYSTEMS … 0000005984 00000 n Updated: 21 May 2020, 01:19 AM IST Romita Majumdar. | Page 1 Annual Report 2020: PDF U B Pravin Executive Employment Agreement | Global Presence | Disclosures pursuant to SEBI (SBEB) Regulations - 2014 | Training of Board members | Infosys Expanded Stock Ownership Program – 2019 | Exhibit to Board’s Report | AGM Advertisement | AGM Notice | AGM Voting Results. Special Appeal Writ No. 0000005259 00000 n It is registered with Registrar of Companies, Bangalore on Nov 3, 2017. Road, New Delhi- 110003 is registered with Registrar of Companies, on. Meeting of HCL Infosystems LTD. Credit Ratings, HCL Infosystems - Updation of Management Details as Per BSE No!, at the Stein Auditorium, Habitat World, at the Stein Auditorium, World! 30Th May, 2019 has filed 4 STRs and M/s comparable Companies were included by the in!, 2018 Ltd has decreased by -100 % since past 1 Year decreased -100! 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