HCL INFOSYSTEMS LTD. - 500179 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 35th Annual General Meeting of HCL Infosystems Limited ('the Company') held on 22nd September, 2021.22-09-2021
22-09-2021
HCL Infosystems Ltd - 500179 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sirs, We enclose herewith copies of the newspaper advertisement confirming dispatch of the notice of Thirty Fifth Annual General Meeting of the Company to be held on Wednesday, 22nd September, 2021 through Video Conferencing (VC)/ Other Audio Video Means (OAVM) facility and Information on E-voting and other related information, published in 'Financial Express' in English and 'Jansatta' in Hindi Edition on 29th August, 2021. This is submitted for your information please. Thanking you For HCL Infosystems Limited29-08-2021
HCL Infosystems Ltd - 500179 - Reg. 34 (1) Annual Report
Dear Sirs, Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2020-21 along with the notice convening the Thirty Fifth (35th) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Wednesday, 22nd September, 2021 at 10:00 AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM) facility. The Secretarial Audit Reports of material unlisted subsidiary is also attached. The Annual Report including Notice is also available on the website of the Company and can be accessed at https://hclinfosystems.in/wp-content/uploads/2020/08/Annual-Report-2020-2021.pdf . This is for your information and records. Yours Faithfully, For HCL Infosystems Limited28-08-2021
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 w.r.t. the convening of the 35th Annual General Meeting of the Company on Wednesday, 22nd September, 2021 at 10:00 AM through VC/ OAVM facility, without the physical presence of the members at a common venue. Kindly acknowledge the receipt. Thanking you For HCL Infosystems Limited25-08-2021
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 30th June, 2021. Kindly acknowledge the receipt. Thanking you For HCL Infosystems Limited07-08-2021
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 30th June, 2021. The Consolidated and Standalone Unaudited Financial Results for the quarter ended June 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 Limited06-08-2021
HCL INFOSYSTEMS LTD. - 500179 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2021 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/ Madam, This is further to our letter dated 30th July, 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 ended 30th June, 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., Friday, 6th August, 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 1:00 P.M. and concluded at 06:00 P.M. We are arranging to publish the results in the newspapers. Please acknowledge receipt. Very Truly Yours, For HCL Infosystems Limited06-08-2021
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 30th July, 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., Friday, 6th August 2021, has adopted and approved the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June 2021, duly reviewed and recommended by the Audit committee. The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 6:00 P.M. Please acknowledge the receipt. Very Truly Yours, For HCL Infosystems Limited06-08-2021
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 06/08/2021 ,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 Friday, 6th August, 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 ended 30th June, 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 Limited30-07-2021