HCL TECHNOLOGIES LTD. - 532281 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investor Release dated July 17, 2020 on the financial results of the Company for the quarter ended June 30, 2020.17-07-2020
17-07-2020
HCL TECHNOLOGIES LTD. - 532281 - Consolidated Financial Statements Of HCL Technologies Limited And Its Subsidiaries For The Three Months Ended June 30, 2020 Under US GAAP, With Independent Auditor''s Review Report.
Enclosed please find the Consolidated Financial Statements of HCL Technologies Limited and its Subsidiaries for the three months ended June 30, 2020 under US GAAP, with Independent Auditor''s Review Report.17-07-2020
HCL TECHNOLOGIES LTD. - 532281 - Board Meeting (End Time : 08:25 Am) - Unaudited Financial Results For The Quarter Ended June 30, 2020
1.Board of Directors has approved Unaudited (Consolidated & Standalone) Financial results of Company for qtr. ended June 30, 2020. Financial Results under Reg 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed. 2.Limited Review Report of Statutory Auditors on aforesaid Consolidated & Standalone Financial results is enclosed. 3.Board has declared Interim Dividend of Rs.2/- per equity share of Rs.2/- each for the FY 20-21. Record date of July 25, 2020 fixed for payment of interim dividend has been confirmed by Board.Payment date of interim dividend shall be Aug 7, 2020. 4.Investor Release dated July 17, 2020 on financial results is enclosed. 5.Board has appointed Ms. Roshni Nadar Malhotra, NED as Chairperson of Board and Company w.e.f. July 17, 2020, in place of Mr. Shiv Nadar who expressed his desire to step down from position of Chairman. Mr. Nadar would continue to be MD of with designation as Chief Strategy Officer.17-07-2020
HCL TECHNOLOGIES LTD. - 532281 - Board Meeting (End Time: 08:25 Am)- Unaudited Financial Results For The Quarter Ended June 30, 2020
1.Board of Directors has approved Unaudited (Consolidated & Standalone) Financial results of the Company for quarter ended June 30, 2020. Financial Results under Reg 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed. 2.Limited Review Report of Statutory Auditors on Consolidated & Standalone Financial results is enclosed. 3.Board of Directors has declared Interim Dividend of Rs.2/- per equity share of Rs.2/- each for FY 20-21. Record date of July 25, 2020 fixed for payment of interim dividend has been confirmed by Board. Payment date of interim dividend shall be Aug 7, 2020. 4.Investor Release dated July 17, 2020 on financial results is enclosed. 5.Board of Directors has appointed Ms. Roshni Nadar Malhotra, NED as Chairperson of Board and Company w.e.f. July 17, 2020, in place of Mr. Shiv Nadar who expressed his desire to step down from position of Chairman. Mr. Nadar would continue to be MD of Company with designation as Chief Strategy Officer.17-07-2020
HCL TECHNOLOGIES LTD. - 532281 - Shareholding for the Period Ended June 30, 2020
HCL Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here14-07-2020
HCL TECHNOLOGIES LTD. - 532281 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Subject: Scheme of Amalgamation amongst HCL Eagle Limited, HCL Comnet Limited, HCL Technologies Solutions Limited, Concept2Silicion Systems Private Limited and HCL Technologies Limited and their respective shareholders and creditors ("Scheme") Enclosed please find a communication on completion of the above Scheme. We request you to take the above information on record.13-07-2020
HCL TECHNOLOGIES LTD. - 532281 - Sub.: Conference Call On The Financial Results For The Quarter Ended June 30, 2020
Dear Sir, Enclosed please find a communication being issued by the Company regarding a conference call to be held on July 17, 2020 on the financial results for the quarter ended June 30, 2020. This is for your information and records.13-07-2020
HCL TECHNOLOGIES LTD. - 532281 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 017152 Name of the Signatory :- Manish AnandDesignation :- Company Secretary and Compliance Officer09-07-2020
HCL TECHNOLOGIES LTD. - 532281 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, In compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018,enclosed please find herewith a Certificate dated July 8, 2020, issued by M/s. Link Intime India Private Limited, Registrar & Share Transfer Agent of the Company, for the quarter ended June 30,2020. This is for your information and records09-07-2020
HCL TECHNOLOGIES LTD. - 532281 - Closure of Trading Window
Subject: 'Timelines for Trading Window closure' Dear Sir, We would like to inform you that in terms of the 'Code of Conduct on Prohibition of Insider Trading of the Company, the 'Trading Window' for dealing in the equity shares of the Company, which was closed from the start of business on June 25, 2020 shall re-open with the start of business on July 20, 2020. This is for your information and records.03-07-2020