HCL INFOSYSTEMS LTD. - 500179 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2023
The Board of Directors has approved unaudited standalone and consolidated quarterly results ended 30th June, 2023 after recommendation of audit committee at the meeting held today i.e. 10th August 2023 HCL INFOSYSTEMS LTD. - 500179 - Board Meeting Outcome for Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June, 2023
The Board of Directors has approved Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June, 2023, duly reviewed and recommended by the Accounts and Audit Committee at the meeting held today i.e., 10th August, 2023. 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 10/08/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, HCL Infosystems Limited informed that a meeting of the Board of Directors is scheduled to be held on Thursday, 10th August, 2023 at the Board Room, HCL Infosystems Limited, A-11, Sector - 3, Noida (U.P) inter-alia to consider and approve the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June, 2023. HCL INFOSYSTEMS LTD. - 500179 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to submit information regarding request for issuance of duplicate share certificate. HCL INFOSYSTEMS LTD. - 500179 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
HCL Infosystems Limited disclosed herewith the confirmation under Regulation 74(5) of SEBI (DP) Regulation, 2018 HCL INFOSYSTEMS LTD. - 500179 - Closure of Trading Window
HCL Infosystems Limited disclosed that trading window for dealing in the securities will be closed for all designated persons from 1st July, 2023 and same will be closed till 48 hours after the announcement of financial results for the quarter ended 30th June, 2023 to the public. 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, HCL Infosystems Limited 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 audited Financial Results of the Company on standalone and consolidated basis for the quarter and year ended 31st March, 2023. HCL INFOSYSTEMS LTD. - 500179 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the Regulation 24A of SEBI (LODR) Regulations, 2015 read with the SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed herewith the Annual Secretarial Compliance Report duly signed by VKC & Associates, Company Secretaries, Practicing Company Secretary for the financial year ended 31st March, 2023. 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.
In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, HCL Infosystems Limited hereby submit the disclosure of Related Party Transactions, for the half year ended 31st March 2023, drawn in accordance with applicable accounting standards. HCL INFOSYSTEMS LTD. - 500179 - Intimation Of Book Closure For Annual General Meeting
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with section 91 of the Companies Act, 2013, the Register of Member and Share Transfer Books of HCL Infosystems Limited will remain closed from Friday, 15th September, 2023 to Wednesday, 20th September 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 37th Annual General Meeting of the Company scheduled to be held on Wednesday, 20th September 2023.