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HCL INFOSYSTEMS LTD. - 500179 - Submission Of Postal Ballot Results As Per The Requirements Of Regulation 44(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 HCL Infosystems Limited hereby enclosing the voting results of Postal Ballot of the Company as per the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with scrutinizer report. The resolution as set out in the Postal Ballot Notice was approved by the requisite majority.
20-06-2022
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HCL INFOSYSTEMS LTD. - 500179 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2018

 In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby submit the disclosure of Related Party Transactions, for the half year ended 31st March 2022, on consolidated basis, drawn in accordance with applicable accounting standards. Request you to take the same on records and oblige.
10-06-2022
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HCL INFOSYSTEMS LTD. - 500179 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with the Regulation 24A of SEBI (LODR) Regulations, 2015 read with the SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed herewith the Annual Secretarial Compliance Report duly signed by VKC & Associates, Company Secretaries, Practicing Company Secretary for the financial year ended 31st March, 2022.
30-05-2022
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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 the publication of the audited Financial Results of the Company on standalone and consolidated basis for the quarter/ financial year ended 31st March, 2022.
30-05-2022
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HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We are forwarding a copy of the press release being made by HCL Infosystems Limited on the Audited Financial Results of the Company for the quarter/ financial year ended 31st March, 2022.
29-05-2022
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HCL INFOSYSTEMS LTD. - 500179 - Intimation Of Book Closure.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with section 91 of the Companies Act, 2013, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 16th September, 2022 to Wednesday, 21st September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 36th Annual General Meeting of the Company scheduled to be held on Wednesday, 21st September, 2022.
28-05-2022
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HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., 28th May, 2022, subject to the approval of requisite authorities , has proposed to change the Appointed date for the Scheme of Amalgamation between Digilife Distribution and Marketing Services Limited (DDMS) and HCL Learning Limited and HCL Infosystems Limited and their respective shareholders and creditors under section 230 to 232 and other applicable provisions of Companies Act, 2013 ('the Scheme') from April 01, 2020 to April 01, 2022.
28-05-2022
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HCL INFOSYSTEMS LTD. - 500179 - 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 the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: i. Audited Financial Results of the Company on standalone and consolidated basis for the quarter/ financial year ended 31st March, 2022 which have been approved and taken on record at the meeting of the Board of Directors of the Company held today i.e., 28th May, 2022. ii. Auditor's Report on the aforesaid audited standalone and consolidated financial results. Further, we wish to state that the said Reports are with unmodified opinion.
28-05-2022
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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 the Board of Directors of the Company in their meeting held today i.e., 28th May, 2022, has adopted and approved the Audited Financial Results of the Company on standalone and consolidated basis for the quarter/financial year ended 31st March, 2022, as recommended by the Audit committee.
28-05-2022
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Annual report for HCL Infosystems Ltd. for FY-2022
28-05-2022
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