Read more about working at HCL Infosystems. 0000003029 00000 n 0000004617 00000 n Board Meeting Notice – 31st July, 2019. HCL Infosystems Ltd has the Lowesr P/E ratio according to FY 202003 data among stocks in IT - Hardware Sector Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . Business Standard News: Corporate Action: HCL Infosystems (HCL-INSYS) - Business Standard News and more from Business Standard News The Company firmly believes that good corporate governance practices ensure efficient conduct of the affairs of the Company while upholding the core values of transparency, integrity, honesty and accountability and help the Company in its goal to maximize value for all its stakeholders. endstream endobj 882 0 obj <> endobj 883 0 obj <> endobj 884 0 obj <>stream Aug 1, 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 HCL Enterprise's Infosystems subsidiary, as of 2015, was still active. 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. 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. HCL Infosystems Shareholding Pattern - Promoter and Promoter Group - September 2019. 0000007273 00000 n 1,000,000 and its paid up capital is Rs. Its authorized share capital is Rs. August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. 0000005885 00000 n 100,000. xref AR submitted that these comparable companies were included by the DRP in A.Y. The Tennis Section AGM will follow at 2pm. Total Page Views : 1787. 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). 0000011888 00000 n 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. trailer 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. Get todays Live Stock Price for HCL Infosystems with Performance, Fundamentals, Market Cap, Share holding, financial report, company profile, … Business Standard News: Listing Info : HCL Infosystems Company Listing Info, HCL Infosystems updates and more at Business Standard news. 0000013151 00000 n HCL Infosystems. The Company adopts and adheres to the best recognized corporate governance practices and continuously strives to better them. Articles, HCL INFOSYSTEMS LTD. Press Release, HCL INFOSYSTEMS LTD. AGM/EGM/Board Meetings, HCL INFOSYSTEMS LTD. 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. Our Investor Relations – Clear and Direct 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 871 37 Hcl infosystems ltd board meet Corporate Action - Get details about Hcl infosystems ltd board meet Divided, Quaterly Results, Bonus, AGM, EGM, Book Closure Date on Indiainfoline.com. HCL signed 15 transformational deals, led by key industry verticals including life sciences and healthcare, public services (energy & utilities) and manufacturing. 0000004391 00000 n 0000000016 00000 n HCL INFOSYSTEMS LIMITED As On : Tuesday, 06 October 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. 0000001056 00000 n �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 0000014751 00000 n 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. View the latest HCL Infosystems Ltd. (HCL.INSYS) stock price, news, historical charts, analyst ratings and financial information from WSJ. Notice of Annual General Meeting to be held at the club on Sunday 24th March 2019 at 12 noon. 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) 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 Rhibhus Infosystems Private Limited is a Private incorporated on 21 August 2019. Guidance vs Actuals It is registered with Registrar of Companies, Patna on Sep 12, 2019. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin e���X&FG�p�s.շq�#i��,�j��9)�~0q��_ ��8� AGM/EGM Summary. May 31, 2019. HCL Info, which has filed 2 STRs before this Court, (Downloaded on 24/09/2019 at 09:11:58 PM) (19 of 29) [SAW-491/2017] including one appellant herein namely; M/s. Access now. 0000010242 00000 n 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$U?kW}��: }��}�v<5��)���p���c�N�"[��)�W�W���̖y��c�!�3�#s�xJ��s���̙s䂹@.�KdadeVdc6d���,�,�,�,7�dzJx��Ah��Ah��Ah��Ah��Ah�� � Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2019-20 along with the notice convening the Thirty Fourth (34th) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Tuesday, 29th September, 2020 at 10:00 This part of HCL was formed in 1976 to produce calculators. 0000014337 00000 n Hcl Infosystems Limited's Annual General Meeting (AGM) was last held on 16 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019. Hindi; Gujarati; App Subscription. Annual Report 2020: PDF U B Pravin Executive Employment Agreement | Global Presence | Disclosures pursuant to SEBI (SBEB) Regulations - 2014 | Training of Board members | Infosys Expanded Stock Ownership Program – 2019 | Exhibit to Board’s Report | AGM Advertisement | AGM Notice | AGM Voting Results. August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. M/S Hcl Learning Ltd vs M/S Delhi Public School on 9 December, 2019 IN THE COURT OF SH. H���mo�0���S��V���i�`}�B� 5B�!R� ��H3�}{.麕-EU[;���w���>��� |=�0_�b��H�%pJ"��q|h���U�*��*NJ8>�!��w�M ��ɠ��jQ`[QV���U�U`�5R(b�b )�&�Z��~COQ����(�I8ZR����5�]�9�0lP'�GZ!�ED0) Y�ۗA����`Zi��)�C �Z"D�m�$���G�ё� 6RNŃM8��WU6'�j-��~�����x�[���w\�c��Sˣz��R�F#��X�!W�}ӟ��lt>�. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. 1,000,000 and its paid up capital is Rs. 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