14/2020, 17/2020 and 20/2020 dated April 8, 2020, April 13, 2020 and May 5, 2020 respectively, issued by the Ministry of Corporate Affairs and circular No. Sushil Kumar Jain Aug 08, 2016, South Asia Defence & Strategic Review. 2017: HCL INFOSYSTEMS: Reports Revenue of Rs 881 Crore in Q2 FY 2018: PU. Explore more on HCL Infosystems at Dnaindia.com. LIST/COMP/57/2019-20 dated 27th January, 2020, we wish to submit herewith the details of Key Managerial personnel, Registrar and Share Transfer Agent, Statutory Auditor and PCS/Secretarial Auditor of the Company as one time exercise. HCL Infosystems Ltd. was incorporated in the year 1986. Find Hcl Infosystems news headlines, photos, videos, comments, blog posts and opinion at The Indian Express. Thanking you Dear Sirs, The letter confirming this from our RTA - M/s. Enterprise 360; For HCL Infosystems Limited In terms of Regulation 30 read with Part A of Schedule III as per SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of HCL Infosystems Limited (the Company), in their meeting held today i.e. 754 Crore in Q2 FY18 Distribution business revenue at Rs. LIST/COMP/54/2019-20 Dated 20Th January, 2020 Read With BSE Circular No. 936 Crore in Q2FY19 vs. Rs. The letter confirming this from our RTA - M/s. This is further to our letter dated 30th October, 2020 on the above subject. We are committed to Affirmative Action for social equity for the disadvantaged sections of the society (particularly Scheduled Castes and Scheduled Tribes) in … In this regard,please find enclosed the details of the proceedings of 34th Annual General Meeting of the Company. ... News Updates. Thanking you, Please acknowledge receipt. You are requested to please take aforesaid results on your record. Company Secretary & Compliance Officer, HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of SEBI (LODR) 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 Thursday, 6th August, 2020 through Video Conferencing inter-alia to consider and take on record the unaudited Financial Results of the Company on standalone & consolidated basis for the quarter ended 30th June, 2020. List your Business on Economic Times for Free and reach out to millions of users. Company Secretary & Compliance Officer, Sub: Disclosure under regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 - Disclosure relating to impact of CoVID-19 Pandemic on the Company. Sushil Kumar Jain At present all the options have been exercised/lapsed/forfeited and there is no outstanding balance in the ESOP Schemes. 936 Crore in Q2FY19 vs. Rs. Kindly take note of the same and oblige. The Hardware Products and Solution segment sells IT products and solutions to enterprise and government customers. Hcl Infosystems Latest breaking news, pictures, photos and Video News. He is the head of business finance & commercial. Company Secretary & Compliance Officer, Dear Sirs, Very Truly Yours, Dear Sirs, Pursuant to the provisions of regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015, we submit herewith the Annual Report for the FY 2019-20 along with the notice convening the Thirty Fourth Annual General Meeting of the members of HCL Infosystems Limited scheduled to be held on Tuesday, 29th September, 2020 at 10:00 AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM) facility, without the physical presence of Members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 and the Rules framed thereunder and the SEBI (LODR) Regulations, 2015 read with General Circular Nos. We are arranging to publish the results in the newspapers. 100 crore over five years through HCL Grant read more . (higher is better) Debt to equity ratio: - It is a good metric to check out the capital structure along with its performance. His appointment is subject to the approval by a shareholders resolution at the next Annual General Meeting of the Company. Over the last twelve months HCL Infosystems produced an earnings before interest and tax (EBIT) loss. 500179. 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 Gujarat Mineral Development Corporation Ltd. Bajaj Consumer | BUY | Target Price: Rs 255-275. Aditya Birla Sun Life Tax Relief 96 Direct-Growt.. Mirae Asset Emerging Bluechip Fund Direct-Growth, ICICI Prudential Bluechip Fund Direct-Growth, Stock Analysis, IPO, Mutual Funds, Bonds & More, Dividend : Book closure date from : 24/12/2020 to : 24/12/2020100. Yours Sincerely, HCL Infosystems Reports Revenue of Rs 1,084 Crore in Q2 FY 2019 from continuing operations, an increase of 44% Y-o-Y Oct 25, 2018 Business Highlights of Continuing Operations Q2 FY19 revenue at Rs. 1,084 Crore vs. Rs. This is to certify that the details of securities dematerialized/rematerialized during the quarter ended June 30, 2020, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. Get today's HCL Infosystems Ltd stock price and latest HCLI news as well as HCL Infosystems real-time stock quotes, technical analysis, full financials and more. HCL Infosystems Ltd News Smartphone repair company B2X steps up expansion with Indian deal By Reuters - Oct 21, 2014 By Eric Auchard FRANKFURT (Reuters) - … At present all the options have been exercised/lapsed/forfeited and there is no outstanding balance in the ESOP Schemes. the convening of the 34th Annual General Meeting of the Company on Tuesday, 29th September, 2020 at 10:00 AM through VC/ OAVM facility, without the physical presence of the members at a common venue. Thanking you, Please acknowledge receipt. Here's a word of advice for investors, Five-month pregnant woman finishes TCS Work 10K Bengaluru, Future-proof your UC strategy, if you haven't already done that, Overcharged despite GST cut? For general media inquiries (members of the media only). Sushil Kumar Jain Company Secretary & Compliance Officer. The copy of the AGM Notice, Annual report 2019-20 are also available on the Companys website http://www.hclinfosystems.com/investors. The proposed transaction is subject to approval of shareholders, lenders and such approval as may be required. Sushil Kumar Jain For HCL Infosystems Limited Sushil Kumar Jain He also handled the M & A and divestments projects. Download Source File. 6th August, 2020 has given its approval for the sale/surrender of properties (mentioned in annexure-A) as and when the Company will have appropriate buyer. This is for your information and record please. Symbol: NSE : HCL-INSYS Company Secretary & Compliance Officer, Dear Sirs, Yours Sincerely, 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 30th June, 2020. HCL Technologies began as the R&D Division of HCL Enterprise, a company which was a contributor to the development and 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, 2020. You can switch off notifications anytime using browser settings. Sushil Kumar Jain BSE (For Physical Form): 179 For HCL Infosystems Limited For HCL Infosystems Limited For HCL Infosystems Limited Yours Sincerely, Sign up to receive company updates and press releases by email or news feed. 8.6%. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find herewith the disclosure of material impact of CoVID-19 Pandemic on the business and operations of the Company. Company Secretary & Compliance Officer, Dear Sirs, It will … Company Secretary & Compliance Officer, Dear Sirs, We, HCL Infosystems Limited wish to inform you that the Members of the Company in their Annual General Meeting held today i.e., 29th September, 2020 has given its approval for alteration in the Employee Stock Option Scheme 2000 (Scheme 2000) and Employee Stock Based Compensation Plan 2005 (Scheme 2005) (hereinafter referred to as ESOP Schemes) by inserting the amendment and termination clause in the ESOP Schemes. We, HCL Infosystems Limited wish to inform you that the Board of Directors of the Company in their meeting held today i.e., 6th August, 2020 has given its approval for alteration in the Employee Stock Option Scheme 2000 (Scheme 2000) and Employee Stock Based Compensation Plan 2005 (Scheme 2005) (hereinafter referred to as ESOP Schemes) by inserting the amendment and termination clause in the ESOP Schemes. IT firm HCL Infosystems on Friday reported widening of its loss to Rs 83.71 crore for the quarter ended September. Thanking you, The Board considered and approved merger of HCL Learning Limited and DDMS with the Company. Dear Sirs, 2017: HCL INFOSYSTEMS: iPhone X arrives at HCL Infosystems partner stores on Friday, .. PU. 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 and six months ended 30th September, 2020. In terms of the General Circular No. Sushil Kumar Jain Thanking you, India markets closed. 500179-1.5%. 2017: HCL INFOSYSTEMS: Reports Revenue of Rs 881 Crore in Q2 FY 2018: PU. Kindly Click here. As a result, the ESOP Schemes have become redundant. This is further to our letter dated 30th July, 2020 on the above subject. Thanking you Sushil Kumar Jain Company Secretary, HCL Infosystems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. 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 of the Company, for the half year ended 30th September, 2020. Company Secretary, HCL Infosystems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. LIST/COMP/54/2019-20 dated 20th January, 2020 read with BSE Circular no. 17.7%. Browse information by sorting years. 2017: HCL INFOSYSTEMS: iPhone X arrives at HCL Infosystems partner stores on Friday, .. PU. HCL Infosystems Ltd is India's premier information enabler and country's leading ICT system integrator and distribution company. HCLs 100-acre IT city to create 25K jobs in UP – Deccan Herald read more . HCL Infosystems September quarter loss widens to Rs 83.71 crore The company had posted a loss of Rs 39.92 crore in the year-ago period, HCL Infosystems said in a regulatory filing. Sushil Kumar Jain HCL Infosystems: Get HCL Infosystems Latest News, Videos and Photos also find Breaking news, updates, information on HCL Infosystems. 6th August, 2020 has considered and given its approval for the following - Company Secretary, Dear Sir/Madam, Thanking you, We are arranging to publish the results in the newspapers. 7 Day Return. 16 January, 2016. Yours Sincerely, HCL Infosystems builds converged network for Indian armed forces HCL Infosystems has enabled the design, development and deployment of Defence Communication Network (DCN) - the first tri-service communication and IT network of the Indian armed forces. As a result the ESOP Schemes have become redundant. The shares of HCL Infosystems surged 20% in the afternoon trade on Monday, after the company concluded the sale of HCL Insys, its wholly-owned subsidiary. In terms of the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June, 2020 which have been taken on record at the meeting of the Board of Directors of the Company held today i.e., 6th August, 2020. At present, all the options have been exercised/lapsed/forfeited and there is no outstanding balance in the ESOP Schemes. This is in continuation to our intimation dated 6th August, 2020. Enterprise 360; We further wish to apprise you that Trading Window in respect of dealing in Shares of the Company have been closed from 1st October, 2020 till 48 hours after declaration of financial results of Company for the Directors, Promoters, Designated Persons and the Connected Persons as per the Companys Insider Trading code adopted under SEBI (PIT) Regulations, 2015 and SEBI (PIT) (Amendment) Regulations, 2018. For more details, kindly Click here. Yours Sincerely, Company Secretary and Compliance Officer, Rupee settles 8 paise higher at 73.76 against US dollar, Copyright © 2020 Bennett, Coleman & Co. Ltd. All rights reserved. IN Market. Dear Sirs, Webinar: After demonetisation, what tax payers can expect from Budget 2017? 19 November, 2013. Dear Sir/Madam, Hcl Infosystems Latest breaking news, pictures, photos and Video News. 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