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HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sirs, Pursuant to the provisions of the Regulation 30 of the Listing Regulations, we submit that Mr. Dilip Kumar Srivastava, Non-Independent and Non-Executive Director of the Company has informed the Company about his resignation from the said position with the Company with effect from the closing hours of 31st March, 2022 to pursue other passion. The Board of Directors in their meeting held today i.e. 25th March 2022 has taken note of the same and place on record appreciation for the contribution made by him during his tenure with the Company. Further, Mr. Neelesh Agarwal has been appointed as an Additional Director designated as Non-Independent and Non-Executive Director of the Company w.e.f. 1st April, 2022. Disclosure pursuant to Regulation 30 of the Listing Regulation is enclosed. You are requested to kindly take the same on record. Yours faithfully, For HCL Infosystems Limited
25-03-2022
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HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, 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 request for release the share certificates covering equity shares of Rs. 2/- each without surrender of the corresponding old share certificates of Rs. 2/- each (issued in lieu of Share Certificates Rs. 10/- each) which are reported lost and not traceable and to transmit/Delete the Name. You are requested to kindly take the same on your record. Thanking you Truly Yours, For HCL Infosystems Limited
22-03-2022
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HCL INFOSYSTEMS LTD. - 500179 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sirs, 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 received the following requests for release of the new share certificates of Rs. 2 each in lieu of the original share certificates which are reported lost and not traceable as under and further to transmit the Shares/ deletion of name from Mr. B.G. Ramesh. The Company has been considering the request for issue of duplicate share certificate. Please acknowledge receipt. Truly Yours, For HCL Infosystems Limited
15-03-2022

HCL Info Standalone December 2021 Net Sales at Rs 2.37 crore, down 92.99% Y-o-Y

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09-02-2022
Bigul

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

 Dear Sir/ Madam, 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 unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2021. Kindly acknowledge the receipt. Thanking you For HCL Infosystems Limited
09-02-2022
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HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/ Madam, We are forwarding a copy of the press release being made by HCL Infosystems Limited on the Consolidated and Standalone, Unaudited Financial Results of the Company for the quarter ended 31st December, 2021. The Consolidated and Standalone Unaudited Financial Results for the quarter ended December 31, 2021, approved by the Board of Directors and the press Release thereon will also be available on the Company''s website, www.hclinfosystems.in Please take this on record. Very Truly Yours, For HCL Infosystems Limited
08-02-2022
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HCL INFOSYSTEMS LTD. - 500179 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 31St December, 2021 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/ Madam, This is further to our letter dated 1st February, 2022 on the above subject. In terms of the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: i. Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2021, duly reviewed and recommended by the Audit Committee and approved and taken on record by the Board of Directors of the Company at their meeting held today i.e., Tuesday, 8th February, 2022. ii. Limited Review Report on the aforesaid unaudited standalone and consolidated financial results. Further, we wish to state that the said Reports are with unmodified opinion. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 05:30 P.M. We are arranging to publish the results in the newspapers. Please acknowledge receipt. Very Truly Yours, For HCL Infosystems Limited
08-02-2022
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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 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/ Madam, This is further to our letter dated 1st February, 2022 on the above mentioned subject. In terms of Regulation 30 read with Part A of Schedule III 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., Tuesday, 8th February, 2022, has adopted and approved the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December 2021, duly reviewed and recommended by the Audit committee. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 05:30 P.M. Please acknowledge the receipt. Very Truly Yours, For HCL Infosystems Limited
08-02-2022
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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 08/02/2022 ,inter alia, to consider and approve Dear Sir/ Madam, 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, 8th February, 2022 through Video Conferencing inter-alia to consider and approve the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2021. Further, please be informed that no investor conference call will be held this time. Kindly acknowledge the receipt. Thanking you Truly Yours, For HCL Infosystems Limited
01-02-2022
Bigul

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 Notice of petition in the matter of Sections 230 to 232 and other relevant provisions of the Companies Act, 2013; and in the matter of Scheme of Amalgamation between Digilife Distribution and Marketing Services Limited, HCL Learning Limited, and HCL Infosystems Limited. The said petition has been admitted by this Hon'ble Tribunal vide order dated 18.01.2022 and is fixed for hearing before the Bench on 12.04.2022. Kindly acknowledge the receipt. Thanking you For HCL Infosystems Limited
28-01-2022
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