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HCL INFOSYSTEMS LTD. - 500179 - Board Meeting Intimation for Approval Of Audited Financial Results Of The Company For The Financial Year Ended 31St March, 2022.

 HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,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 Saturday, 28th May, 2022 at the Board Room, HCL Infosystems Limited, A-11, Sector - 3, Noida (U.P) inter-alia to consider and approve the audited Financial Results of the Company on standalone and consolidated basis for the quarter/financial year ended 31st March, 2022.
21-05-2022
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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 completion of electronic dispatch of Postal Ballot Notices by NSDL to all the Members/Beneficiaries whose names appears in the Register of Members/Record of Depositories as on the Cut-off date i.e. Friday, May 13, 2022 and whose email addresses are registered with Company/Depository Participant(s)/Depositories/the Registrar & Transfer Agents of the Company on Wednesday, 18th May, 2022.
19-05-2022
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HCL INFOSYSTEMS LTD. - 500179 - Intimation Of The Postal Ballot Notice - Update.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith the copy of Postal Ballot Notice dated 14th May 2022 seeking approval of the Members of the Company.
18-05-2022
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HCL INFOSYSTEMS LTD. - 500179 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHCL INFOSYSTEMS LTD. 2CINL72200DL1986PLC023955 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 59.03 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Komal Bathla Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Alok Sahu Designation: Chief Financial Officer EmailId: [email protected] Date: 20/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2022
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HCL INFOSYSTEMS LTD. - 500179 - Compliance Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

 Pursuant to the provisions of Regulation 76 of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the copy of the Reconciliation of Share Capital Audit Report for the quarter ended 31st March, 2022 issued by VKC & Associates, Company Secretaries, Practicing Company Secretary.
14-04-2022
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HCL INFOSYSTEMS LTD. - 500179 - Statement Of Investor Complaints For The Quarter Ended March 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
14-04-2022
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HCL INFOSYSTEMS LTD. - 500179 - Compliance Certificate As Per Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022.

 Pursuant to the provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate duly signed by the authorized signatory of Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) and by the Company Secretary & Compliance Officer of the Company, for the year ended 31st March, 2022.
14-04-2022
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HCL INFOSYSTEMS LTD. - 500179 - Intimation In Terms Of Regulation 39(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015.

 Dear Sirs, This is further to our letters dated 15th March 2022 on the above mentioned subject. 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 advice on 11th April, 2022 for issuance of duplicate shares in lieu of the original share certificate to Mr. B. G. Ramesh. Please acknowledge receipt. For HCL Infosystems Limited
12-04-2022
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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 April 8, 2022, for the quarter ended 31st March, 2022. This is for your information and records.
08-04-2022
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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 April, 2022 and the same will remain closed till 48 hours after the announcement of the unaudited financial results for the financial year ending 31st March, 2022, to the public. Accordingly, all Connected Persons / Designated 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. The above is for your information please
31-03-2022
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