HCL INFOSYSTEMS LTD. - 500179 - Closure of Trading Window
HCL Infosystems Limited has given disclosure for closure of Trading Window for the approval of Financial results for the year ended 31st March, 202330-03-2023
30-03-2023
HCL INFOSYSTEMS LTD. - 500179 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of the requirements of provisions of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, HCL Infosystems Limited has informed information regarding loss of share certificate as received.22-03-2023
HCL INFOSYSTEMS LTD. - 500179 - Intimation Of Approval Of Board Of Directors Of HCL Infosystems Limited To Invoke The Doctrine Of Frustration To Put An End To The Share Purchase Agreement For The Sale Of HCL Infotech Limited, Its Wholly Owned Subsidiary
This is in reference to the earlier intimation dated 10 February 2021 made by HCL Infosystems Limited (the 'Company') under Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in relation to sale of entire shareholding of HCL Infotech Limited ('HCL Infotech'), a wholly owned subsidiary of the Company to Novezo Consulting Private Limited ('Novezo'). The Board of Directors of HCL Infosystems Limited have invoked the doctrine of frustration vis-a-vis the Share Purchase Agreement (Agreement) by sending a letter dated 11th March 2023 to Novezo You are requested to kindly take the same on record.11-03-2023
HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, HCL Infosystems Limited enclosed herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the publication of the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2022.09-02-2023
HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
HCL Infosystems Limited forwarded a copy of the press release on the Consolidated and Standalone, Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. The Consolidated and Standalone Unaudited Financial Results for the quarter ended December 31, 2022, approved by the Board of Directors and the press Release thereon will also be available on the Company''s website, www.hclinfosystems.in08-02-2023
HCL INFOSYSTEMS LTD. - 500179 - Board Meeting - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 31St December, 2022
This is further to our letter dated 1st February, 2023 on the above subject. 1. The Board of Directors has approved Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2022, duly reviewed and recommended by the Accounts and Audit Committee at the meeting held today i.e., 8th February, 2023. (As enclosed) 2. Limited Review Report on the aforesaid un-audited standalone and consolidated financial results are also enclosed. Further, Company wish to state that the said Reports are with unmodified opinion.08-02-2023
HCL INFOSYSTEMS LTD. - 500179 - Board Meeting Outcome for Board Meeting - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 31St December, 2022
This is further to our letter dated 1st February, 2023 on the above subject. 1. The Board of Directors has approved Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2022, duly reviewed and recommended by the Accounts and Audit Committee at the meeting held today i.e., 8th February, 2023. (As enclosed) 2. Limited Review Report on the aforesaid un-audited standalone and consolidated financial results are also enclosed. Further, Company wish to state that the said Reports are with unmodified opinion.08-02-2023
HCL INFOSYSTEMS LTD. - 500179 - Board Meeting Intimation for Approval Of Unaudited Financial Results On Standalone And Consolidated Basis For The Quarter Ended 31St December, 2022.
HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, HCL Infosystems Limited wish to inform you that a meeting of the Board of Directors of HCL Infosystems Limited is scheduled to be held on Wednesday, 8th February 2023 at the Board Room, HCL Infosystems Limited, A-11, Sector - 3, Noida (U.P) inter-alia to consider and approve the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2022.01-02-2023
HCL INFOSYSTEMS LTD. - 500179 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, HCL Infosystems Limited submitted the confirmation received from RTA - M/s. Alankit Assignments Limited dated January 6, 2023, for the quarter ended 31st December, 2022.09-01-2023
HCL INFOSYSTEMS LTD. - 500179 - Closure of Trading Window
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated persons, the trading window for dealing in the securities of the HCL Infosystems Limited will be closed for all Designated/connected Persons from 1st January 2023 and the same will remain closed till 48 hours after the announcement of the unaudited financial results for the quarter ending 31st December, 2022, to the public. Accordingly, all Designated Persons/ Connected Persons of the Company have been informed not to trade in the securities of the Company during the aforesaid period of closure of Trading Window.29-12-2022