View the latest HCL Infosystems Ltd. (HCL.INSYS) stock price, news, historical charts, analyst ratings and financial information from WSJ. 1,000,000 and its paid up capital is Rs. 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. Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . 19 along with the notice convening the Thirty Third (33rd) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Monday, 16 th day of September, 2019 at 10:00 AM at Kamani Auditorium, 1, Copernicus Marg, New Delhi – 110001. [�i4�F��k���(��Z ��R�����]�v��xQ�9Ih"N#��Y�9��3�#�����G�S��9���R��,�Lۼ�aÔ+��� ��X|������` j�� AGM 06/08/2019 This is to inform you that the Twenty Seventh Annual General Meeting of the members of HCL Technologies Limited will be held on Tuesday, 6th day of August, 2019 at 11:00 AM. 0000007535 00000 n Newspaper advertisement for Board Meeting – 30th May, 2019. d�`�tl��l�c�0` �`^��v!/հ �;�/R�)�J1�,:dp���U��n����긎�$�`���q�94U(��$䥣�˓x�5tJ�t���";56��4�����KCLuL�!hT���:F�� 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. Feedback. Annual Report 2019-20 (PDF | 12MB) HUL Subsidiaries Annual Report 2019-20 (PDF | 6MB) HCL Infosystems Quarterly Results: Get the key information of HCL Infosystems Q1, Q2, Q3 and Q4 results, previous Quarterly Results, Quarterly Earnings and comparison on Economic Times. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin 907 0 obj <>stream 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. It is a Non-govt company with an Authorized Capital of ₹ 2,00,000 (Two Lakh Indian Rupees) and Paid Up Capital of ₹ 2,00,000 (Two Lakh Indian Rupees). <<8B2AE6BA3341684A8986257851FF61CA>]/Prev 141859/XRefStm 1593>> %PDF-1.4 %���� SATURAM INFOSYSTEMS PRIVATE LIMITED is a Private Company limited by Shares. Current Status of Bs Infosystems & Solutions Private Limited is Active. AR submitted that these comparable companies were included by the DRP in A.Y. Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . 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. The last reported AGM (Annual General Meeting) of Hcl Infosystems Limited, per our records, was held on 16 September, 2019. endstream endobj 906 0 obj <>/Filter/FlateDecode/Index[48 823]/Length 49/Size 871/Type/XRef/W[1 1 1]>>stream 0000004505 00000 n Current Status of Saturam Infosystems Private Limited is Active. It is a Subsidiary of Foreign Company with an Authorized Capital of ₹ 1,00,000 (One Lakh Indian Rupees) and Paid Up Capital of ₹ 10,000 (Ten Thousand Indian Rupees). AGM Notice 2019 (PDF) Attendance Slip and Proxy Form (PDF) Annual Return 2018 (PDF) 2017- 2018 Annual Report. Aug 1, 2019. View past annual reports. 871 0 obj <> endobj Newspaper advertisement for Board Meeting – 31st July, 2019. 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 TCS issues notice for first virtual AGM 2 min read. HCL Infosystems - Announcement under Regulation 30 (LODR)-Newspaper Publication English. 0000028300 00000 n 0000001952 00000 n Its authorized share capital is Rs. 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 0000006596 00000 n Board Meeting Notice – 31st July, 2019. GovT shareholding in HCL Infosystems Ltd has decreased by -100% since past 1 Year. M/S Hcl Learning Ltd vs M/S Delhi Public School on 9 December, 2019 IN THE COURT OF SH. Board Meeting Notice – 30th May, 2019. 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. HCL Infosystems - Updation Of Management Details As Per BSE Circular No. HCL Infosystems Share Price - Buy or Invest HCL Infosystems with India’s Leading Brokerage Platform with Groww.in. FINANCIAL TOOLS. startxref 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 0000004617 00000 n Read more about working at HCL Infosystems. Aug 1, 2019. 0000009557 00000 n © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin 0000014751 00000 n August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. 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. 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