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HCL Infosystems Ltd - 500179 - Proceedings Of The Hon'Ble NCLT Convened Meetings Of Unsecured Creditors And Equity Shareholders Of HCL Infosystems Limited ('The Company') Held On 30Th November, 2021.

 Please find enclosed the details of the proceedings of the NCLT Convened meetings of Unsecured Creditors and Equity Shareholders of the Company held on Tuesday, 30th November, 2021 at 02:30 P.M. and 03:30 P.M. respectively through Video Conference (''VC'') to transact the business as stated in the Notice dated October 18, 2021 (''Notice'') in compliance with Regulation 30 of Listing Regulations. You are requested to please take the aforesaid on your record.
01-12-2021
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HCL INFOSYSTEMS LTD. - 500179 - Regulation 30 Of The SEBI (LODR) Regulations, 2015 - 'Movement In Price'. Ref. No.: L/SURV/ONL/PV/NK/ 2021-2022 / 891.

 Dear Sir/Madam, This is with reference to your letter dated December 1, 2021 vide Ref. No. L/SURV/ONL/PV/NK/ 2021-2022 / 891 on the captioned subject. We are not aware of any reason for significant price movement in the scrip of our Company. We hereby confirm that the Company has not been holding any information which may have a bearing on the operation/ performance of the Company which includes any price sensitive information etc. The Company reiterates its adherence to the requirements laid down in Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and we will keep the Stock Exchange duly informed of any information as required under the said Regulations as and when any such event occurs. Please take the above clarification on your record. Yours faithfully, For HCL Infosystems Limited
01-12-2021
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HCL INFOSYSTEMS LTD. - 500179 - Clarification sought from HCL Infosystems Ltd

 The Exchange has sought clarification from HCL Infosystems Ltd on December 1, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
01-12-2021
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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.

 Dear Sir/Madam, 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 30th September, 2021, on consolidated basis, drawn in accordance with applicable accounting standards. Request you to take the same on records and oblige. Thanking you, Yours Sincerely, For HCL Infosystems Limited
26-11-2021
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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 and six months ended 30th September, 2021. Kindly acknowledge the receipt. Thanking you For HCL Infosystems Limited
03-11-2021

HCL Infosystems posts Rs 13.07-crore net profit for September quarter

 The IT company on Tuesday reported a consolidated net profit
02-11-2021
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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 and six months ended 30th September, 2021. The Consolidated and Standalone Unaudited Financial Results for the quarter ended September 30, 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
02-11-2021
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HCL Infosystems Ltd - 500179 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th September, 2021 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/ Madam, This is further to our letter dated 29th October, 2021 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 and six months ended 30th September, 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, 2nd November, 2021. 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 12:10 P.M. and concluded at 07:45 P.M. We are arranging to publish the results in the newspapers. Please acknowledge receipt. Very Truly Yours, For HCL Infosystems Limited
02-11-2021
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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 29th October, 2021 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, 2nd November 2021, has adopted and approved the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter and six months ended 30th September 2021, duly reviewed and recommended by the Audit committee. The meeting of the Board of Directors commenced at 12:10 P.M. and concluded at 07:45 P.M. Please acknowledge the receipt. Very Truly Yours, For HCL Infosystems Limited
02-11-2021
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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 Notice for convening the meeting of the Board of Directors of the Company on Tuesday, 2nd November, 2021 through Video Conferencing inter-alia to consider and approve the unaudited financial results of the Company on standalone and consolidated basis for the quarter and six months ended 30th September, 2021. Kindly acknowledge the receipt. Thanking you For HCL Infosystems Limited
30-10-2021
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