HCL INFOSYSTEMS LTD. - 500179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
HCL Infosystems Limited forwarded a copy of the press release being on the Audited Financial Results of the Company for the quarter/ financial year ended 31st March, 2023. HCL INFOSYSTEMS LTD. - 500179 - Audited Financial Results For The Quarter/ Financial Year Ended 31St March, 2023 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: i. Audited Financial Results of the Company on standalone and consolidated basis for the quarter/ financial year ended 31st March, 2023 which have been approved and taken on record at the meeting of the Board of Directors of the Company after recommendation of Accounts and Audit Committee held today i.e., 22nd May, 2023. ii. Auditor's Report on the aforesaid audited standalone and consolidated financial results. Further, we wish to state that the said Reports are with unmodified opinion. HCL INFOSYSTEMS LTD. - 500179 - Board Meeting Outcome for Audited Financial Results For The Quarter/ Financial Year Ended 31St March, 2023 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: i. Audited Financial Results of the Company on standalone and consolidated basis for the quarter/ financial year ended 31st March, 2023 which have been approved and taken on record at the meeting of the Board of Directors of the Company after recommendation of Accounts and Audit Committee held today i.e., 22nd May, 2023. ii. Auditor's Report on the aforesaid audited standalone and consolidated financial results. Further, we wish to state that the said Reports are with unmodified opinion. 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 22/05/2023 ,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 wish to inform you that a meeting of the Board of Directors of HCL Infosystems Limited is scheduled to be held on Monday, 22nd May, 2023 at the Board Room, HCL Infosystems Limited, A-11, Sector - 3, Noida (U.P) inter-alia to consider and approve 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 - Compliance Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
Pursuant to the provisions of Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate for the year ended 31st March, 2023 issued by VKC & Associates, Company Secretaries, Practicing Company Secretary. HCL INFOSYSTEMS LTD. - 500179 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHCL INFOSYSTEMS LTD. 2CIN NO.L72200DL1986PLC023955 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Komal Bathla Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Alok Sahu Designation: CFO EmailId: [email protected] Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. HCL INFOSYSTEMS LTD. - 500179 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, HCL Infosystems Limited enclosed herewith the confirmation received from RTA - M/s. Alankit Assignments Limited dated April 6, 2023, for the quarter ended 31st March, 2023. HCL INFOSYSTEMS LTD. - 500179 - Compliance Certificate As Per Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to the provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate duly signed by the authorized signatory of Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) and by the Company Secretary & Compliance Officer of the HCL Infosystems Limited, for the year ended 31st March, 2023. HCL INFOSYSTEMS LTD. - 500179 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
This is further to our letters dated 22nd March 2023 and in terms of the requirements of provisions of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, HCL Infosystems Limited wish to inform that the Company has issued 'Letter of Confirmation' for issuance of duplicate shares in dematerialized form in lieu of the original share certificate to Mr. Jatin N Shah, shareholder of the Company.