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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 02/11/2021 ,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, 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. 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
29-10-2021
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HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisements published in both English and Hindi edition of Business Standard w.r.t. confirming dispatch completion of notices for meetings of Equity Shareholders and unsecured Creditors of the Company vide order pronounced by New Delhi Bench of the Hon'ble National Company Law Tribunal dated September 17, 2021, in Company Application No. CA (CAA) No. 90/230/232/ND/2020 read with rectification order dated September 24, 2021 & order dated October 07, 2021, for the proposed Scheme of Amalgamation made under Sections 230 to 232 of the Companies Act, 2013, between Digilife Distribution and Marketing Services Limited, HCL Learning Limited & HCL Infosystems Limited and their respective shareholders and Creditors ('Scheme') scheduled to be held on Tuesday, November 30, 2021 at 3:30 PM & 2:30 PM respectively through VC
27-10-2021
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HCL Infosystems Ltd - 500179 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Dear Sirs, Pursuant to the order dated September 17, 2021 read with rectification order dated September 24, 2021 and order dated October 7, 2021 passed by the National Company Law Tribunal, New Delhi Bench) (Court-V) ('NCLT' or 'Tribunal'), 2015, we submit herewith the notice for Tribunal convened meeting of Unsecured Creditors of HCL Infosystems Limited scheduled to be held on Tuesday, November 30, 2021 at 02:30 PM through Video Conferencing (VC). The Notice including the e-voting instructions is also available on the website of the Company and can be accessed at https://www.hclinfosystems.in/wp-content/uploads/2021/10/HCL-Infosystems-Limited-Unsecured-Creditors-Notice-and-Evoting-instructions.pdf . This is for your information and records. Yours Faithfully, For HCL Infosystems Limited
27-10-2021
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HCL Infosystems Ltd - 500179 - Notice For Tribunal Convened Meeting Of Equity Shareholders Of HCL Infosystems Limited Scheduled To Be Held On Tuesday, November 30, 2021 At 03:30 PM.

 Dear Sirs, Pursuant to the order dated September 17, 2021 read with rectification order dated September 24, 2021 and order dated October 7, 2021 passed by the National Company Law Tribunal, New Delhi Bench) (Court-V) ('NCLT' or 'Tribunal'), 2015, we submit herewith the notice for Tribunal convened meeting of Equity Shareholders of HCL Infosystems Limited scheduled to be held on Tuesday, November 30, 2021 at 03:30 PM through Video Conferencing (VC). The Notice including the e-voting instructions is also available on the website of the Company and can be accessed at https://www.hclinfosystems.in/wp-content/uploads/2021/10/HCL-Infosystems-Limited-Shareholders-Notice-and-E-voting-instructions.pdf . This is for your information and records. Yours Faithfully, For HCL Infosystems Limited
27-10-2021
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HCL Infosystems Ltd - 500179 - Shareholding for the Period Ended September 30, 2021

 HCL Infosystems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
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HCL Infosystems Ltd - 500179 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, 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 October 8, 2021, for the quarter ended 30th September, 2021. This is for your information and records. Thanking you, Yours Sincerely, For HCL Infosystems Limited
12-10-2021
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HCL Infosystems Ltd - 500179 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
12-10-2021
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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 October, 2021 and the same will remain closed till 48 hours after the announcement of the unaudited financial results for the quarter ending 30th September, 2021, 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. Thanking you, For HCL Infosystems Limited
30-09-2021
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HCL INFOSYSTEMS LTD. - 500179 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 HCL Infosystems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
23-09-2021
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HCL Infosystems Ltd - 500179 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sirs, Please find enclosed herewith the voting results of 35th Annual General Meeting (AGM) held on Wednesday, 22nd September 2021 through video conferencing as per the regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated scrutinizer report. All four (4) resolutions as set out in the notice of the AGM were approved by the requisite majority. Mr. Vineet K Chaudhary, Managing Partner of M/s VKC & Associates, Company Secretary in whole-time practice was appointed as Scrutinizer to scrutinize the remote e-voting process as well as e-voting facility during the meeting and for ascertaining the requisite majority on the resolutions proposed to be passed through remote e-voting as well as e-voting facility during the meeting in fair and transparent manner, has submitted his report on 23rd September 2021. Truly Yours, For HCL Infosystems Limited
23-09-2021
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