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HCL INFOSYSTEMS LTD. - 500179 - Reg. 34 (1) Annual Report.

 In terms of Regulation 30 of Listing Obligations and Disclosure Requirements Regulations, 2015, we wish to inform Board of Directors in their meeting held today i.e., 14th September, 2022, has adopted the revised Statutory Auditor Report for the Standalone Audited Financial Statements for the Financial Year ended 31st March 2022 and approved the corrigendum to the Annual Report for the Financial year 2021-22. We hereby inform you that certain figures mentioned under clause (vii) (b) of Annexure A of Statutory Auditor's Report for the standalone financial statement, were earlier appearing in INR Lacs as against in INR Crores and the same has been corrected by the auditors vide revised Statutory Auditor's Report dated 14th September 2022. Revised Statutory Auditor Report and corrigendum are enclosed.
16-09-2022
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HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 HCL Infosystems Limited informed that Hon'ble National Company Law Tribunal has issued final order for Scheme of amalgamation between Digilife Distribution and Marketing Services Limited ('DDMS' or Transferor company - 1) and HCL Learning Limited (Transferor company - 2), wholly owned subsidiaries of the Company with HCL Infosystems Limited ('Amalgamated Company' or 'Transferee Company')
14-09-2022
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HCL INFOSYSTEMS LTD. - 500179 - Board Meeting Outcome for Outcome Of Board Meeting: Adoption Of Revised Statutory Auditor Report And Approval Of Corrigendum To The Annual Report For The Financial Year 2021-22

 In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HCL Infosystems Limited informed that that, on the recommendation of Accounts and Audit Committee, Board of Directors of the Company in their meeting held today i.e., 14th September, 2022, has adopted the revised Statutory Auditor Report for the Standalone Audited Financial Statements for the Financial Year ended 31st March 2022 and approved the corrigendum to the Annual Report for the Financial year 2021-22.
14-09-2022
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HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 HCL Infosystems Limited herewith submits copies of the newspaper advertisement confirming dispatch of the notice of 36th Annual General Meeting of the Company to be held on Wednesday, 21st September 2022 at 10:00 A.M. through VC/OVAM facility, published in 'Business Standard' in English and Hindi Edition on 27th August 2022.
27-08-2022
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HCL INFOSYSTEMS LTD. - 500179 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, HCL Infosystems Limited submits herewith the Annual Report of the Company for the Financial Year 2021-22 along with the notice convening the 36th (Thirty Sixth) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to held on Wednesday, 21st September 2022 at 10:00 A.M. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') facility.
26-08-2022
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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., 24th August 2022 for issuance of duplicate shares in dematerialized form in lieu of the original share certificate to Mr. V Sriram.
24-08-2022
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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 are enclosing the information regarding loss of share certificate has been received from shareholder of the Company
20-08-2022
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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, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard w.r.t. the convening of the 36th Annual General Meeting of the Company on Wednesday, 21st September 2022 at 10:00 A.M. through VC/OVAM facility, without the physical presence of the members at a common venue.
19-08-2022
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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 is enclosing 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 30th June, 2022.
10-08-2022
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HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 HCL Infosystems has disclosed a copy of the press release on the Consolidated and Standalone, Unaudited Financial Results of the Company for the quarter ended 30th June, 2022.
09-08-2022
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