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HCL Infosystems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500179 | NSE Symbol : HCL-INSYS | ISIN : INE236A01020 | Industry : IT - Hardware |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Quarterly Results HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Approval for the Results for the quarter ended 30th September 2024 Approval of unaudited financial results for the quarter ended 30th September 2024 (As Per BSE Announcement dated on 14.11.2024)
01-Aug-2024 08-Aug-2024 Quarterly Results HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June 2024. The Company has disclosed Quarterly results for the quarter ended 30th June 2024 (As per BSE Announcement Dated on 08/08/2024)
15-May-2024 22-May-2024 Accounts HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 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 2024. the Company has disclosed the audited Financial Results of the Company on standalone and consolidated basis for the quarter/financial year ended 31st March, 2024 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, 2024 (As Per BSE Announcement dated on 22.05.2024)
06-Feb-2024 13-Feb-2024 Quarterly Results HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider and approve the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December 2023. The Board of Directors has approved Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2023, duly reviewed and recommended by the Accounts and Audit Committee at the meeting held today i.e., 13th February, 2024. (As enclosed) The Board of Directors in the meeting held today considered re-appointment of Dr. Nikhil Sinha, ID The Board of Director in the meeting held today noted the retirement of Ms. Sangeeta Talwar and Mr. Kaushik Dutta. Their term will be over on 31st March 2024 (As Per BSE Announcement dated on 13.02.2024)
31-Oct-2023 07-Nov-2023 Quarterly Results HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th September 2023. The Company has informed that the Board of Directors has approved Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th September, 2023, duly reviewed and recommended by the Accounts and Audit Committee at the meeting held today i.e., 7th November, 2023. The Company has disclosed that Board of Directors has approved unaudited financial results for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 07.11.2023) HCL Infosystems Limited disclosed newspaper advertisement copy w.r.t. financial results for the quarter ended 30th September 2023. (As Per BSE Announcement Dated on 08/11/2023)
03-Aug-2023 10-Aug-2023 Quarterly Results 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. 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. the Board of Director, on the recommendation of Nomination and Remuneration has appointed two Directors subject to approval in forthcoming annual general meeting. (As Per BSE Announcement dated on 10.08.2023)
15-May-2023 22-May-2023 Accounts 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. 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. 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. (As Per BSE Announcement Dated on 22.05.2023)
01-Feb-2023 08-Feb-2023 Quarterly Results Quarterly Results HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,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 Wednesday, 8th February 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 31st December, 2022. This is further to our letter dated 1st February, 2023 on the above subject. 1. The Board of Directors has approved Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2022, duly reviewed and recommended by the Accounts and Audit Committee at the meeting held today i.e., 8th February, 2023. (As enclosed) 2. Limited Review Report on the aforesaid un-audited standalone and consolidated financial results are also enclosed. Further, Company wish to state that the said Reports are with unmodified opinion. (As per BSE Announcement Dated on 08/02/2023) Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, HCL Infosystems Limited enclosed 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 31st December, 2022. (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022 08-Nov-2022 Quarterly Results HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve 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 8th November 2022 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 September 2022. The Board of Directors of HCL Infosystems Limited has approved Unaudited Financial Results on standalone and consolidated basis for the quarter ended 30th September, 2022, duly reviewed and recommended by the Accounts and Audit Committee at the meeting held today i.e., 8th November, 2022. (As Per BSE Announcement Dated on 08.11.2022) Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, HCL Infosystems Limited enclosed 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 September, 2022. (As Per BSE Announcement Dated on 09/11/2022)
14-Sep-2022 14-Sep-2022 Accounts In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HCL Infosystems Limited informed that that, on the recommendation of Accounts and Audit Committee, Board of Directors of the Company in their meeting held today i.e., 14th September, 2022, has adopted the revised Statutory Auditor Report for the Standalone Audited Financial Statements for the Financial Year ended 31st March 2022 and approved the corrigendum to the Annual Report for the Financial year 2021-22.
02-Aug-2022 09-Aug-2022 Quarterly Results HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve 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 9th August 2022 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 2022. In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on recommendation of Accounts and Audit Committee, the Board of Directors of the Company in their meeting held today i.e., 9th August, 2022, has adopted and approved the Un-audited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 09.08.2022)
21-May-2022 28-May-2022 Accounts HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve 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 Saturday 28th May 2022 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/financial year ended 31st March 2022. In terms of Regulation 30 read with Part A of Schedule III as per 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., 28th May, 2022, has adopted and approved the Audited Financial Results of the Company on standalone and consolidated basis for the quarter/financial year ended 31st March, 2022, as recommended by the Audit committee. 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, 2022 which have been approved and taken on record at the meeting of the Board of Directors of the Company held today i.e., 28th May, 2022. 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. (As Per BSE Announcement Dated on 28/05/2022) 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 audited Financial Results of the Company on standalone and consolidated basis for the quarter/ financial year ended 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022)
25-Mar-2022 25-Mar-2022 Change in Directors Dear Sirs, Pursuant to the provisions of the Regulation 30 of the Listing Regulations, we submit that Mr. Dilip Kumar Srivastava, Non-Independent and Non-Executive Director of the Company has informed the Company about his resignation from the said position with the Company with effect from the closing hours of 31st March, 2022 to pursue other passion. The Board of Directors in their meeting held today i.e. 25th March 2022 has taken note of the same and place on record appreciation for the contribution made by him during his tenure with the Company. Further, Mr. Neelesh Agarwal has been appointed as an Additional Director designated as Non-Independent and Non-Executive Director of the Company w.e.f. 1st April, 2022. Disclosure pursuant to Regulation 30 of the Listing Regulation is enclosed. You are requested to kindly take the same on record. Yours faithfully, For HCL Infosystems Limited
01-Feb-2022 08-Feb-2022 Quarterly Results HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 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 8th February 2022 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 31st December 2021. Further please be informed that no investor conference call will be held this time. Kindly acknowledge the receipt. Thanking you Dear Sir/ Madam, This is further to our letter dated 1st February, 2022 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., Tuesday, 8th February, 2022, has adopted and approved the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December 2021, duly reviewed and recommended by the Audit committee. The meeting of the Board of Directors commenced at 01:00 P.M. and concluded at 05:30 P.M. Please acknowledge the receipt. Very Truly Yours, For HCL Infosystems Limited (As per BSE Announcement Dated on 08/02/2022) Truly Yours For HCL Infosystems Limited 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 31st December, 2021. Kindly acknowledge the receipt. Thanking you For HCL Infosystems Limited (As per BSE Announcement Dated on 09/02/2022)
29-Oct-2021 02-Nov-2021 Quarterly Results Quarterly Results Dear Sir/ Madam, This is further to our letter dated 29th October, 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., Tuesday, 2nd November 2021, has adopted and approved the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter and six months ended 30th September 2021, duly reviewed and recommended by the Audit committee. The meeting of the Board of Directors commenced at 12:10 P.M. and concluded at 07:45 P.M. Please acknowledge the receipt. Very Truly Yours, For HCL Infosystems Limited (As Per BSE Announcement Dated 02.11.2021)
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