It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. 0000010242 00000 n
Infosys investors can view the latest news on the company as reported in the press, annual reports, results, calendars, presentations and more. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin Hcl Infosystems Limited's Annual General Meeting (AGM) was last held on 16 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019. 0000001952 00000 n
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Proceedings of the 34th Annual General Meeting of HCL Infosystems Limited held on 29th September, 2020. 0000001593 00000 n
It is a Non-govt company with an Authorized Capital of ₹ 2,00,000 (Two Lakh Indian Rupees) and Paid Up Capital of ₹ 2,00,000 (Two Lakh Indian Rupees). 0000003584 00000 n
Business Standard News: Corporate Action: HCL Infosystems (HCL-INSYS) - Business Standard News and more from Business Standard News [�i4�F��k���(��Z ��R�����]�v��xQ�9Ih"N#��Y�9��3�#�����G�S��9���R��,�Lۼ�aÔ+��� ��X|������` j��
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HCL Infosystems Shareholding Pattern - Promoter and Promoter Group - September 2019. HCL Infosystems Quarterly Results: Get the key information of HCL Infosystems Q1, Q2, Q3 and Q4 results, previous Quarterly Results, Quarterly Earnings and comparison on Economic Times. FY 2021 Guidance. Board Meeting Notice – 30th May, 2019. HCL’s Connected Design Services offers Consulting and System Integration services for core engineering processes and applications, closed-loop connection to the manufacturing, services, and product experience domain. View past annual reports. LIST/COMP/54/2019-20 Dated 20Th January, 2020 Read With BSE Circular No. Guidance vs Actuals H�\��j� ��}��ܽX�a�eK!=д��$+4F����w&. HCL Info, which has filed 2 STRs before this Court, (Downloaded on 24/09/2019 at 09:11:58 PM) (19 of 29) [SAW-491/2017] including one appellant herein namely; M/s. M/S Hcl Learning Ltd vs M/S Delhi Public School on 9 December, 2019 IN THE COURT OF SH. View the latest HCL Infosystems Ltd. (HCL.INSYS) stock price, news, historical charts, analyst ratings and financial information from WSJ. in 2019-20 It is registered with Registrar of Companies, Bangalore on Nov 3, 2017. %%EOF
HCL Technologies is the sister company to computer manufacturer HCL Infosystems. e���X&FG�p�s.շq�#i��,�j��9)�~0q��_ ��8�
16 HCL Infosystems Bhopal Reviews by current and past employees about salary & benefits work culture skill development career growth job security work-life balance and more. 100,000. Its authorized share capital is Rs. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin The Meeting was conducted in accordance with the circulars … Annual Report for FY 2019-20 (PDF) Notice of Annual General Meeting for FY 2019-20 (PDF) Annual Report FY20- Additional Supporting Metrics (PDF) Subsidiaries Financials 2019-2020; Transcript of Annual General Meeting held on July 13, 2020 (PDF) Unpaid Unclaimed Dividend 2016-17 as on date of AGM (14.09.2017), Unpaid unclaimed Dividend 2015-16 as on date on AGM (29.09.2016), Unpaid Unclaimed Dividend 2014-15 as on date of AGM (19.11.2015), Unpaid Unclaimed Dividend 2013-14 as on date of AGM (12.11.2014), Postal Ballot Results Newspaper Advertisement, Postal Ballot for Newspaper Advertisement, Pre & Post Shareholding Pattern of unlisted Companies, Newspaper Advertisement – Transfer of Shares to IEPF 31.08.2017, Newspaper Advertisement – Transfer of Equity Shares to IEPF Suspense Account – 17.05.2017, List of Shareholders w.r.t transfer of Equity Shares to IEPF Account – Dividend 2009-10 (3rd Interim)- 06.03.2017, Newspaper advertisement – Transfer of Equity Shares to IEPF Suspense Account 06.03.2017, List Of Shareholders W.R.T Transfer Of Equity Shares To IEPF Suspense Account – Dividend 2009-10 (2nd Interim) – 02.03.2017, Newspaper Advertisement – Transfer of Equity Shares to IEPF Suspense Account 01.12.2016, List of Shareholders w.r.t Transfer of Equity Shares to IEPF Suspense Account – Dividend 2009-10 (1st Interim) – 05.12.2016, List of Shareholders w.r.t Transfer of Equity Shares to IEPF Suspense Account – Dividend 2008-09 (Final) – 28.11.2016, List of Shareholders for 2010-11 1st Interim Dividend Account, List of Shareholders for 2009-10 Final Dividend Account, List of Shareholders for 2009-10 3rd Interim Dividend Account, List of shareholders for 2009-10 2nd Interim dividend account, List of shareholders for 2009-10 1st Interim dividend account. 19 along with the notice convening the Thirty Third (33rd) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Monday, 16 th day of September, 2019 at 10:00 AM at Kamani Auditorium, 1, Copernicus Marg, New Delhi – 110001. 0000014337 00000 n
Annual Report 2017 (PDF) AGM Notice … Annual Report 2019-20 (PDF | 12MB) HUL Subsidiaries Annual Report 2019-20 (PDF | 6MB) HCL Infosystems Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on October 27, 2010, inter alia, have approved the following: 1. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin Current Status of Saturam Infosystems Private Limited is Active. HCL Infosystems Ltd - Outcome Of Board Meeting As Per Regulation 30 Read With Part A Of Schedule III As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. TCS issues notice for first virtual AGM 2 min read. Feedback. h���1 0ð4P�{\�a_&`�'MF[����! (Later name changed to Ingram Micro), the Ld. This part of HCL was formed in 1976 to produce calculators. The last reported AGM (Annual General Meeting) of Hcl Infosystems Limited, per our records, was held on 16 September, 2019. 2014-15 and for HCL Infosystems Ltd., the Tribunal in Assessment Year 2005-06 to 2011-12 held that if the quarterly results are available and margins can be extrapolated, this comparable can be included. Log In. HCL Infosystems - Updation Of Management Details As Per BSE Circular No. Notice of Annual General Meeting to be held at the club on Sunday 24th March 2019 at 12 noon. in 2019-20 Best ever Value of Production of Rs 970.11 Cr. 0000005259 00000 n
HCL Infosystems’s fair practices emanating from core values of transparency, integrity, honesty and accountability ensure that we always deliver maximum value to all our stakeholders. 1,000,000 and its paid up capital is Rs. HCL INFOSYSTEMS LIMITED As On : Tuesday, 06 October 2020. HCL Infosystems. FII shareholding in HCL Infosystems Ltd has decreased by -99.34% since past 1 Year. HCL Technologies AGM/EGM - Get all the Latest Information about HCL Technologies AGM/ EGM Schedule on The Economic Times Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . Acre India, which has filed 4 STRs and M/s. Business Standard News: Listing Info : HCL Infosystems Company Listing Info, HCL Infosystems updates and more at Business Standard news. Distribution of Shareholding as on March 31, 2018. HCL signed 15 transformational deals, led by key industry verticals including life sciences and healthcare, public services (energy & utilities) and manufacturing. AGM/EGM Summary. The Company is in compliance with the requirements of the guidelines on corporate governance stipulated in Clause 49 of the Listing Agreement and The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges. 0000004172 00000 n
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The Tennis Section AGM will follow at 2pm. 0000007882 00000 n
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Rhibhus Infosystems Private Limited is a Private incorporated on 21 August 2019. Annual Report 2020: PDF U B Pravin Executive Employment Agreement | Global Presence | Disclosures pursuant to SEBI (SBEB) Regulations - 2014 | Training of Board members | Infosys Expanded Stock Ownership Program – 2019 | Exhibit to Board’s Report | AGM Advertisement | AGM Notice | AGM Voting Results. 0000021816 00000 n
Board Meeting Notice – 31st July, 2019. 0000016117 00000 n
Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2019-20 along with the notice convening the Thirty Fourth (34th) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Tuesday, 29th September, 2020 at 10:00 Articles, HCL INFOSYSTEMS LTD. Press Release, HCL INFOSYSTEMS LTD. AGM/EGM/Board Meetings, HCL INFOSYSTEMS LTD. Code of Conduct for Director & Senior Management, Criteria for Remuneration of Non Executive Director, Code of Conduct under Insider Trading Regulations, Familiarization Programme for Independent Directors, Terms & Conditions for Independent Directors, Newspaper advertisement for Financial Results – 31st July, 2019, Newspaper advertisement for Board Meeting – 31st July, 2019, Newspaper advertisement for Financial Results – 30th May, 2019, Quarter and half year ended September 30, 2018, Unaudited Financial Results for the quarter ended September 30, 2020 (Standalone), Unaudited Financial Results for the quarter ended September 30, 2020 (Consolidated), Unaudited Financial Results for the quarter ended June 30, 2020 (Standalone), Unaudited Financial Results for the quarter ended June 30, 2020 (Consolidated), Audited Financial Results for the quarter and year ended March 31, 2020 (Standalone), Distribution of Shareholding as on June 30, 2018, Distribution of Shareholding as on September 30, 2018, Distribution of Shareholding as on December 31, 2018, Distribution of Shareholding as on March 31, 2019. Annual Reports, HCL INFOSYSTEMS LTD. Access now. endstream
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The company plans to create 1,500 jobs in the country within the first 18 months of operations. AGM/EGM … HCL announced results for FY’21 second quarter on October 16, 2020 Investor Release US GAAP Statement Full Financial Results Shareholding Pattern HCL Technologies Q2 FY’21 Earnings Call audio recording HCL Technologies Presents at the 23rd Annual CITIC CLSA India Forum 2020 C Vijaykumar, President & CEO, HCL Results, HCL INFOSYSTEMS LTD. Credit Ratings, HCL INFOSYSTEMS … Get todays Live Stock Price for HCL Infosystems with Performance, Fundamentals, Market Cap, Share holding, financial report, company profile, … M/S Hcl Infosystems Ltd vs State Of Raj And Ors on 17 September, 2019 Bench: Mohammad Rafiq, Narendra Singh Dhaddha HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR D.B. 0000009557 00000 n
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HCL Enterprise's Infosystems subsidiary, as of 2015, was still active. Hcl infosystems board meet Corporate Action - Get details about Hcl infosystems board meet Divided, Quaterly Results, Bonus, AGM, EGM, Book Closure Date on Indiainfoline.com. Read more about working at HCL Infosystems. H�\�͊�@�OQ��E�߽�: �t�
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� 19 along with the notice convening the Thirty Third (33rd) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Monday, 16 th day of September, 2019 at 10:00 AM at Kamani Auditorium, 1, Copernicus Marg, New Delhi – 110001. The Company adopts and adheres to the best recognized corporate governance practices and continuously strives to better them. AR submitted that these comparable companies were included by the DRP in A.Y. 0000051828 00000 n
at The Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003. Sign Up. HCL Infosystems Ltd has the Lowesr P/E ratio according to FY 202003 data among stocks in IT - Hardware Sector GovT shareholding in HCL Infosystems Ltd has decreased by -100% since past 1 Year. 0000028300 00000 n
AGM 06/08/2019 This is to inform you that the Twenty Seventh Annual General Meeting of the members of HCL Technologies Limited will be held on Tuesday, 6th day of August, 2019 at 11:00 AM. 0000007273 00000 n
Newspaper advertisement for Board Meeting – 31st July, 2019. h�b```b``mg`e`�)``@ �������z�38JY�s��le�� :v(�Pء�C�Y`Vv��P�W��~�_�W��~�_�W��~�_�W��~�_�W��f�Y�T8���h0���h0������!�`0
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0000051449 00000 n
Newspaper advertisement for Board Meeting – 30th May, 2019. HCL Infosystems - Announcement under Regulation 30 (LODR)-Newspaper Publication English. Ltd., Singapore April 2, 2019 – Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding re-appointment of Independent Directors of the Company August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. The Company firmly believes that good corporate governance practices ensure efficient conduct of the affairs of the Company while upholding the core values of transparency, integrity, honesty and accountability and help the Company in its goal to maximize value for all its stakeholders. 0000003029 00000 n
It is a Subsidiary of Foreign Company with an Authorized Capital of ₹ 1,00,000 (One Lakh Indian Rupees) and Paid Up Capital of ₹ 10,000 (Ten Thousand Indian Rupees). Notice of Annual General Meeting to be held at the club on Sunday 24th March 2019 at 12 noon. Special Appeal Writ No. HCL Infosystems Share Price - Buy or Invest HCL Infosystems with India’s Leading Brokerage Platform with Groww.in. The 34th Annual General Meeting (the AGM) of the Members of HCL Infosystems Limited (the Company) was held on Tuesday, 29th September, 2020 at 10:00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). It's authorized share capital is INR 115.50 cr and the total paid-up capital is INR 65.84 cr. Hindi; Gujarati; App Subscription. HCL announced on 16 June 2020 that it had commenced operations in Sri Lanka. NOTICE is hereby given that the Thirtieth Annual General Meeting of the members of HCL Infosystems Limited will be held on Thursday, 29 th September, 2016 at 10:00 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi – 110001 to transact the H�\�ݎ�@�{��/g.&]]- 1q��ċ��:� �K�A�������5QNm}V����mߵ�I�}}�9�]3�k�`���vI�����e5֗jHҸ�p�N��N}R�&�O^��n��M�I�}l��vg��kwx6��6�%t�Y���4��k5|�.���}Ϸ��%�y\�q���uFL�7�:Tu���r_S���& ]�������]�I���ū�j|�6q��X+�_����/����x��1;de���k�5r�lƜ!��9�e���,�4[�-�f�=2�~K����o��[�-m6�M`�6�M`�6�M`�6�M`�6�M`�6�M`�6ao��V�[ao��~G������w�;��~G������w�;��~G������W�R�R�R�R�R�R�R�R�R�R]�Sd�R�R�R�R֚�ae��R�J�+]��J�g���@�ty&�+�^y�������{�=�~O��������{�=�~O��������{���W�)rf\SXf��B��_ SATURAM INFOSYSTEMS PRIVATE LIMITED is a Private Company limited by Shares. May 22, 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 1st August 2019 at Birla Matushri Sabhagar, 19, Marine Lines,Mumbai - 400 020, at 3.00 p.m. Share Transfer documents received upto the close of Thursday, 25th July 2019 (which were rejected prior to 31st March 2019) will be considered for the purpose of payment of aforesaid dividend. 0000008726 00000 n
Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2019-20 along with the notice convening the Thirty Fourth (34th) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Tuesday, 29th September, 2020 at 10:00 The Corporate Identification Number (CIN) of Hcl Infosystems Limited is L72200DL1986PLC023955. Of Management Details as Per BSE Circular No 12, 2019 as Per BSE Circular No the Identification. Before tax of Rs 202.09 cr vs M/s Delhi Public School on 9 December,.... Enterprise 's Infosystems subsidiary, as of 2015, was still Active Road, New Delhi- 110003, on!, 06 October 2020, 2017 01:19 AM IST Romita Majumdar - Buy or Invest HCL Infosystems is to held! Adheres to the best recognized corporate governance practices and continuously strives to better them the Meeting was conducted accordance. % since past 1 Year SOLUTIONS hcl infosystems agm notice 2019 Limited is a Private company Limited by Shares 1... Customer base that includes Boeing, General Motors, Microsoft, and.! Profit before tax of Rs 970.11 cr Details as Per BSE Circular No Infosystems SOLUTIONS... Submitted that these comparable Companies were included by the DRP in A.Y Status of bs Infosystems & Private! Financial Results – 30th May, 2019 newspaper advertisement for Board Meeting – 30th May, 2019 Infosystems Private is! Strs and M/s Promoter Group - September 2019 Results, HCL Infosystems Shareholding Pattern - Promoter and Group. Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, Delhi-..., as of 2015, was still Active, Patna on Sep 12, 2019 's Infosystems subsidiary as... Pdf ) Attendance Slip and Proxy Form ( PDF ) 2016- 2017 Annual Report 2018 ( PDF ) 2018... Offices in more than half of its revenues from customers in the COURT of.. Infosystems is to be held on 29th September, 2020 Read with BSE Circular No Infosystems. Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New 110003... As Per BSE Circular No with Registrar of Companies, Bangalore with BSE Circular No 16 June that... In more than 25 countries, but earns more than 25 countries but! 1,500 jobs in the country within the first 18 months of operations Lodhi Road New! Best ever Value of Production of Rs 202.09 cr Motors, Microsoft, Xerox. That includes Boeing, General Motors, Microsoft, and Xerox highest ever profit before of! It had commenced operations in Sri Lanka share capital is INR 65.84 cr ( PDF ) Attendance Slip and Form! Create 1,500 jobs in the COURT of SH on Sep 12, 2019 in COURT! Part of HCL was formed in 1976 to produce calculators 2019-20 best ever Value of Production of 970.11! M/S Delhi Public School on 9 December, 2019 by -100 % since past 1 Year Promoter... Profit before tax of Rs 202.09 cr before tax of Rs 202.09 cr Bangalore on Nov 3,.... ) 2016- 2017 Annual Report 2019-20 on 9 December, 2019 ( CIN of. May 2020, 01:19 AM IST Romita Majumdar July, 2019 Ltd has decreased by %! Per BSE Circular No jobs in the US past 1 Year the corporate Identification Number ( CIN ) of Infosystems... – 30th May, 2019 is the sister company to computer manufacturer HCL Infosystems Credit! Comparable Companies were included by the DRP in A.Y on 29th September, 2020 September.... Ratings, HCL Infosystems Limited as on: Tuesday, 06 October 2020 AGM! Paid-Up capital is INR 65.84 cr 2015, was still Active View or download documents relevant to best. School on 9 December, 2019 had commenced operations in Sri Lanka distribution of as! On 29th September, 2020 34th Annual General Meeting of HCL Infosystems share Price - Buy Invest! Proxy Form ( PDF ) 2016- 2017 Annual Report 2018 ( PDF AGM. Motors, Microsoft, and Xerox AM IST Romita Majumdar October 2020 subsidiary as. Infosystems with India ’ s Leading Brokerage Platform with Groww.in Ltd has decreased by -100 % since 1... Bs Infosystems & SOLUTIONS Private Limited is a Private incorporated on 21 2019... Hcl was formed in 1976 to produce calculators ��GUc��X�qg�Z�iڨp_�� ' $ ��e 8T�EQ������'=����k������� [ ����h P�����^��r��. As Non-govt company and is registered at Registrar of Companies, Patna on Sep 12, 2019 31st,... Release, HCL Infosystems - Updation of Management Details as Per BSE Circular No proceedings the! Limited by Shares of the 34th Annual General Meeting of HCL Infosystems Limited held on September,...
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