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HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on recommendation of Accounts and Audit Committee and subject to approval of shareholders in the forthcoming Annual General Meeting ('AGM'), the Board of Directors of the Company in their meeting held today i.e., 9th August, 2022, has re-appointed M/s BSR & Associates LLP, Chartered Accountants (FRN - 116231W/W-100024) as Statutory Auditors of the Company for a further period of five (5) years to hold office from the conclusion of this AGM till the conclusion of the 41st AGM to be held in the calendar year 2027.
09-08-2022
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HCL INFOSYSTEMS LTD. - 500179 - Board Meeting - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 The Board of Directors of HCL Infosystems Limited has approved Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June, 2022, duly reviewed and recommended by the Accounts and Audit Committee at the meeting held today i.e., 9th August, 2022.
09-08-2022
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HCL INFOSYSTEMS LTD. - 500179 - Board Meeting Outcome for 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

 In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on recommendation of Accounts and Audit Committee, the Board of Directors of the Company in their meeting held today i.e., 9th August, 2022, has adopted and approved the Un-audited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June, 2022.
09-08-2022
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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 regarding request for release the shares in dematerialized form covering equity shares of Rs. 2/- each without surrender of the corresponding old share certificates which are reported lost and not traceable and to transmit
04-08-2022
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HCL INFOSYSTEMS LTD. - 500179 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of HCL Infosystems Limited is scheduled to be held on Tuesday, 9th August 2022 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 30th June, 2022.
02-08-2022
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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 as received from shareholder of the Company
27-07-2022
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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, we enclose herewith the confirmation received from our RTA - M/s. Alankit Assignments Limited dated July 7, 2022, for the quarter ended 30th June, 2022. This is for your information and records.
13-07-2022
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HCL INFOSYSTEMS LTD. - 500179 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Komal BathlaDesignation :- Company Secretary and Compliance Officer
13-07-2022
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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 Company will be closed for all connected/Designated Persons from 1st July, 2022 and the same will remain closed till 48 hours after the announcement of the unaudited financial results for the quarter ending 30th June, 2022, to the public.
29-06-2022
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HCL INFOSYSTEMS LTD. - 500179 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 HCL Infosystems Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-06-2022
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