Bigul

HCL INFOSYSTEMS LTD. - 500179 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Komal BathlaDesignation :- Company Secretary and Compliance Officer
14-10-2022
Bigul

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 enclosed the confirmation received from RTA - M/s. Alankit Assignments Limited dated October 7, 2022, for the quarter ended 30th September, 2022
10-10-2022
Bigul

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 HCL Infosystems Limited will be closed for all Designated/connected Persons from 1st October 2022 and the same will remain closed till 48 hours after the announcement of the unaudited financial results for the quarter ending 30th September, 2022, to the public.
30-09-2022
Bigul

HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Credit Rating

Intimation is hereby given under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that India Ratings and Research (Ind-Ra) has affirmed its Long-term Issuer rating of HCL Infosystems Limited as 'BBB-/stable'.
22-09-2022
Bigul

HCL INFOSYSTEMS LTD. - 500179 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

HCL Infosystems Limited enclosed the voting results of 36th Annual General Meeting (AGM) held on Wednesday, 21st September 2022 through video conferencing as per Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with scrutinizer report. All four (4) resolutions as set out in the AGM Notice have been approved by the requisite majority.
22-09-2022
Bigul

HCL INFOSYSTEMS LTD. - 500179 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

HCL Infosystems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
22-09-2022
Bigul

HCL INFOSYSTEMS LTD. - 500179 - Shareholder Meeting / Postal Ballot-Outcome of AGM

HCL Infosystems Limited enclosed the details of the proceedings of the 36th Annual General Meeting of the Company in compliance with Regulation 30 of Listing Regulations.
21-09-2022
Bigul

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 enclosed details regarding loss of share certificate as received.
20-09-2022
Bigul

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, we wish to inform that the Company has issued 'Letter of Confirmation' today i.e., 17th September 2022 for issuance of duplicate shares in dematerialized form in lieu of the original share certificate to Mr. Anil More.
17-09-2022
Bigul

HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Newspaper Publication

HCL Infosystems Limited enclosed herewith copies of the newspaper advertisement confirming dispatch of the revised Annual Report and Corrigendum for the Annual Report for the Financial Year 2021-22, published in 'Business Standard' in English and Hindi Edition on 17th September 2022.
17-09-2022
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