Last Update Time: 21-Mar-2025 10:54:47
ISIN: INE236A01020
Sector: Information Technology
Symbol: HCL-INSYS

HCL Infosystems Limited

₹13.13 ₹0.10 (0.77%) ▲
Prev. Close ₹13.03
Open ₹12.98
Close ₹0.00
Range ₹12.47 - ₹13.79
High ₹13.24
Low ₹12.92
Ind. Close ₹0.00
VWAP ₹13.10

The current stock price of HCL Infosystems Limited is ₹13.13, with a target price range between ₹12.47 and ₹13.79. The stock has experienced a price change of ₹0.10 (0.77%), reflecting recent market volatility.

Today's opening price was ₹12.98, while the previous close stood at ₹13.03.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

HCL Infosystems Limited Price Chart

HCL Infosystems Limited Pre Open Market Overview: 21-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 12.98
  • Previous Close Price: 13.03
  • Change: -0.05%
  • Total Traded Volume: 513
  • Total Buy Quantity: 84,479
  • Total Sell Quantity: 52,316
Price Buy Qty Sell Qty
12.82 1.00 0.00
12.86 9,200.00 0.00
12.87 9,800.00 0.00
12.88 100.00 0.00
12.91 1.00 0.00
12.98 0.00 22,352.00
13.03 0.00 473.00
13.06 0.00 1.00
13.18 0.00 10.00
13.28 0.00 10.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
13.10 25 13.13 584
13.07 89 13.14 89
13.06 5,000 13.15 561
13.05 32,673 13.16 1,577
13.04 2,429 13.17 1
Total Buy Quantity: 84479 Total Sell Quantity: 52316

Shareholding Patterns of HCL Infosystems Limited

Key Trade Statistics of HCL Infosystems Limited

Trade Information Details
Traded Volume (Lakhs) 2.40
Traded Value (₹ Cr.) 0.31
Total Market Cap (₹ Cr.) 432.25
Free Float Market Cap (₹ Cr.) 159.24
Impact cost 0.72
Quantity Traded N/A
Deliverable Quantity N/A
% of Quantity to Traded N/A
Security VaR 18.16
Index VaR N/A
VaR Margin 18.16
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 21.66
Face Value 2

Key Price Statistics of HCL Infosystems Limited

The 52-week high for HCL Infosystems Limited was ₹23.65, recorded on 27-Sep-2024. On the other hand, the 52-week low stands at ₹12.45, with the lowest value recorded on 28-Feb-2025.

The upper band for trading is ₹14.33, and the lower band is ₹11.72. The price band is 10%.

The stock's daily volatility stands at 2.78, while the annualized volatility is 53.11. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (27-Sep-2024) 23.65
52 Week Low (28-Feb-2025) 12.45
Upper Band 14.33
Lower Band 11.72
Price Band (%) 10
Daily Volatility 2.78
Annualised Volatility 53.11
Tick Size 0.01

Key Securities Statistics of HCL Infosystems Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 01-Jan-1997
Adjusted P/E 0
Symbol P/E 0
Index NA
Macro-Economic Sector Information Technology
Sector Information Technology
Industry IT - Hardware
Basic Industry Computers Hardware & Equipments

Security Status of HCL Infosystems Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of HCL Infosystems Limited

Subject Date
Updates 10-Mar-2025
Others 07-Mar-2025
Copy of Newspaper Publication 21-Feb-2025
Shareholders meeting 20-Feb-2025
Pendency of Litigation(s)/dispute(s) or the outcome impacting the Company 14-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 12-Feb-2025
Copy of Newspaper Publication 09-Feb-2025
Integrated Filing- Financial 08-Feb-2025

Corporate Actions of HCL Infosystems Limited

Face Value Purpose Ex-Date Start Date End Date
2 Annual General Meeting 12-Sep-2024 13-Sep-2024 18-Sep-2024
2 Annual General Meeting 14-Sep-2023 15-Sep-2023 20-Sep-2023
2 Annual General Meeting 14-Sep-2022 16-Sep-2022 21-Sep-2022
2 Annual General Meeting 15-Sep-2021 17-Sep-2021 22-Sep-2021
2 Annual General Meeting 22-Sep-2020 24-Sep-2020 29-Sep-2020
2 Annual General Meeting 06-Sep-2019 11-Sep-2019 16-Sep-2019
2 Annual General Meeting 19-Sep-2018 24-Sep-2018 27-Sep-2018
2 Rights 10:21 @ Premium Rs 45/- 31-Oct-2017 - -
2 Annual General Meeting 07-Sep-2017 11-Sep-2017 14-Sep-2017
2 Annual General Meeting (Book Closure End Date Revised) 22-Sep-2016 26-Sep-2016 29-Sep-2016
2 Annual General Meeting 10-Nov-2015 16-Nov-2015 19-Nov-2015
2 Annual General Meeting 03-Nov-2014 07-Nov-2014 12-Nov-2014
2 Annual General Meeting 11-Nov-2013 13-Nov-2013 15-Nov-2013
2 Annual General Meeting 01-Nov-2012 05-Nov-2012 07-Nov-2012
2 3rd Interim Dividend Re.1/- Per Share (Purpose Revised) 03-May-2012 - -
2 2nd Interim Dividend Re.1/- Per Share (Purpose Revised) 07-Feb-2012 - -
2 Final Dividend Rs.2/- Per Share And Interim Dividend Re.1/- Per Share (Purpose Revised) 09-Nov-2011 14-Nov-2011 15-Nov-2011
2 3rd Interim Dividend-Rs.2/- Per Share (Purpose Revised) 05-May-2011 - -
2 2nd Interim Dividend-Rs.2/- Per Share (Purpose Revised) 04-Feb-2011 - -
2 Annual General Meeting/Final Dividend Rs.2/- Per Share/Interim Dividend Rs.2/- Per Share (Purpose Revised) 03-Nov-2010 08-Nov-2010 09-Nov-2010

Board Meetings of HCL Infosystems Limited

Purpose Details Att. Mtg. Date
Board Meeting Intimation HCL INFOSYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 07-Feb-2025
Financial Results To consider and approve the unaudited financial results for the quarter ended December 31, 2024 07-Feb-2025
Board Meeting Intimation HCL INFOSYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 14-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
HCL INFOSYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 08-Aug-2024
Financial Results To consider and approve the unaudited financial results for the period ended Jun 30, 2024 08-Aug-2024
Financial Results To consider and approve the Audited financial results for the year ended March 31, 2024 22-May-2024
HCL INFOSYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 22-May-2024
HCL INFOSYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 13-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 13-Feb-2024
Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2023 13-Feb-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2023 07-Nov-2023
HCL INFOSYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 07-Nov-2023
HCL INFOSYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 10-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
HCL INFOSYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 22-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 22-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 22-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 08-Feb-2023
Financial results HCL Infosystems Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 08-Nov-2022
Financial results HCL Infosystems Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 09-Aug-2022
Financial results HCL Infosystems Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 28-May-2022

Financial Results of HCL Infosystems Limited

Company Directory of HCL Infosystems Limited

Web Address SM Name Office Address City Pincode Telephone Email
www.hclinfosystems.in HCL Infosystems Limited Head Office/ Corporate Office E-4,5,6 Sector 11
NOIDA 201301 0120-2526490 -
www.hclinfosystems.in HCL Infosystems Limited Registered Office 806, Siddharth
96,Nehru Place,
NEW DELHI 110019 011-26444812 cosec@hcl.in ; sushiljain@hcl.in
www.hclinfosystems.in HCL Infosystems Limited Transfer Agent M/s Alankit Assignments Ltd
2E/21, Alankit House
Jhandewalan Extension
NEW DELHI 110055 N/A -

Insider Trading of HCL Infosystems Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) Sutikshan Naithani 30000 1651000 Sell 03-Jan-2018 15:39
7(2) VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED 41564346 1953524262 Buy 15-Dec-2017 11:39
7(2) HCL CORPORATION PVT. LTD. 53039160 2492840520 Buy 15-Dec-2017 11:39
7(2) Nina Puri 1825703 101235231.35 Sell 21-Oct-2016 14:17
7(2) VIREET INVESTMENTS PRIVATE LIMITED 1825703 101235231.35 Buy 21-Oct-2016 14:17

Annual Reports of HCL Infosystems Limited

Company From Year To Year Att.
HCL Infosystems Limited 2023 2024
HCL Infosystems Limited 2022 2023
HCL Infosystems Limited 2021 2022
HCL Infosystems Limited 2019 2020
HCL Infosystems Limited 2018 2019
HCL Infosystems Limited 2017 2018
HCL Infosystems Limited 2016 2017
HCL Infosystems Limited 2015 2016
HCL Infosystems Limited 2014 2015
HCL Infosystems Limited 2013 2014
HCL Infosystems Limited 2012 2013
HCL Infosystems Limited 2011 2012
HCL Infosystems Limited 2010 2011
HCL Infosystems Limited 2009 2010
HCL Infosystems Limited 2008 2009

Investor Complaints of HCL Infosystems Limited

Event Calendar of HCL Infosystems Limited

Company Purpose Details Date
HCL Infosystems Limited Results/Dividend To transact, inter alia, the following business :- (1) To consider and approve the audited Annual Accounts of the Company for the year ended on June 30, 2010; (2) To consider recommendation of final dividend for the financial year ended on June 30, 2010, if any; (3) To convene the Twenty Fourth Annual General Meeting of the Company; (4) To fix the date for closure of Register of Members and Share Transfer Books. 27-Aug-2010
HCL Infosystems Limited Results/Dividend The Company has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on October 26, 2010 and October 27, 2010, to inter alia: (1) Consider and take on record Unaudited financial results for the quarter ended September 30, 2010; (2) Declaration, if any, of interim dividend for the financial year 2010-2011. 27-Oct-2010
HCL Infosystems Limited Results/Dividend To consider, inter alia:- 1) Unaudited financial results for the quarter/half year ended December 31, 2010. 2) Payment of 2nd interim dividend for the financial year 2010-2011, if any. 28-Jan-2011
HCL Infosystems Limited Results/Dividend To consider, inter alia:- 1) Unaudited financial results for the quarter and nine months ended March 31, 2011. 2) Payment of 3rd interim dividend for the financial year 2010-2011, if any. 28-Apr-2011
HCL Infosystems Limited Results/Dividend To transact, inter alia, the following business :- (1) To consider and approve the Audited Financial Results of the Company for the year ended on June 30, 2011; (2) To consider recommendation of final dividend for the financial year ended on June 30, 2011, if any; (3) To convene the Annual General Meeting of the Company; (4) To fix the date for closure of Register of Members and Share Transfer Books. 17-Aug-2011
HCL Infosystems Limited Results/Dividend The Company has informed the Exchange that a meeting of the Board of Directors of the company is scheduled to be held on November 03, 2011 and November 04, 2011 to inter alia: (1) Consider and take on record Unaudited financial results for the quarter ended September 30, 2011; (2) Declaration, if any, of interim dividend for the financial year 2011-2012. 04-Nov-2011
HCL Infosystems Limited Results/Dividend The Company has informed the Exchange that a meeting of the Board of Directors of the company is scheduled to be held on January 30, 2012 and January 31, 2012 to consider inter alia: (1) Unaudited financial results for the quarter / half year ended December 31, 2011; (2) Payment of 2nd Interim Dividend for the financial year 2011-12, if any. 31-Jan-2012
HCL Infosystems Limited Results/Dividend The Company has informed the Exchange that a meeting of the Board of Directors of the Company, is scheduled to be held on April 24, 2012 and April 25, 2012 to consider, inter alia:- (1) Unaudited financial results for the quarter and nine months ended March 31, 2012. (2) Payment of 3rd interim dividend for the financial year 2011-2012, if any. 25-Apr-2012
HCL Infosystems Limited Results/Dividend The Company has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on August 23, 2012 and August 24, 2012 to transact inter alia, the following business : (1) To consider and approve the Audited Financial Results of the Company for the year ended on June 30, 2012. (2) To consider recommendation of final dividend for the financial year ended on June 30, 2012, if any.(3) To convene the Twenty Sixth Annual General Meeting of the Company.(4) To fix the date for closure of Register of Members and Share Transfer Books. Further the Company has also informed that audited financial results of the Company for the year ended June 30, 2012 and the recommendation of Final dividend, if any, for the financial year 2011-12 shall be considered on August 24, 2012. 24-Aug-2012
HCL Infosystems Limited Results To inter alia consider and take on record the Unaudited financial results for the quarter / half year ended December 31, 2012. 14-Feb-2013
HCL Infosystems Limited Results To inter alia Consider and take on record the Unaudited Financial Results for the quarter/nine months ended March 31, 2013. 09-May-2013
HCL Infosystems Limited Results/Others to transact, inter alia, the following business:- 1. To consider and approve the Audited Financial Results of the Company for the year ended on June 30, 2013. 2. To convene the Twenty Seventh Annual General Meeting of the Company. 3. To fix the date for closure of Register of Members and Share Transfer Books. 14-Aug-2013
HCL Infosystems Limited Results To inter alia Consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2013. 14-Nov-2013
HCL Infosystems Limited Results To inter alia Consider and take on record the Unaudited Financial Results for the quarter / half-year ended December 31, 2013. 11-Feb-2014
HCL Infosystems Limited Results To inter alia consider and take on record the Unaudited Financial Results for the quarter/ nine months ended March 31, 2014. 28-Apr-2014
HCL Infosystems Limited Results/Others to transact, inter alia, the following businesses : 1. To consider and approve the Audited Financial Results of the Company for the year ended on June 30, 2014. 2. To convene the Twenty Eighth Annual General Meeting of the Company. 3. To fix the date for closure of Register of Members and Share Transfer Books 27-Aug-2014
HCL Infosystems Limited Results To inter alia consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2014. 20-Oct-2014
HCL Infosystems Limited Results To inter alia consider and take on record the Unaudited Financial Results for the quarter/half-year ended December 31, 2014. 22-Jan-2015
HCL Infosystems Limited Results Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter/nine months ended March 31, 2015. 23-Apr-2015
HCL Infosystems Limited Results/Others to transact, inter alia, the following business: 1) to consider and approve the Audited Financial Results of the Company for the year ended on June 30, 2015. 2) To convene the annual general meeting of the Company. 3) To fix the date of closure of Register of Members and Share Transfer Books. 20-Aug-2015
HCL Infosystems Limited Results Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2015. 21-Oct-2015
HCL Infosystems Limited Results inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. 25-Jan-2016
HCL Infosystems Limited Results/Others To transact, inter alia, the following businesses: 1. To consider and approve the Audited Financial Results of the Company's on Standalone and consolidated basis for the Financial year ended March 31, 2016 (9 months). 2. To convene the Thirtieth Annual General Meeting of the Company. 3. To fix the dates for the closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. 25-May-2016
HCL Infosystems Limited Results To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended June 30, 2016.Company further wish to inform that the Trading Window in respect of dealing in the Shares of the Company would remain closed from July 22, 2016 to August 01, 2016 (both days inclusive) for the Directors, Promoters, Designated Persons and the Connected Persons as per the Companys Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. 30-Jul-2016
HCL Infosystems Limited Results To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended September 30, 2016. 28-Oct-2016
HCL Infosystems Limited Results To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ending December 31, 2016. Further that the Trading Window in respect of dealing in the Shares of the Company would remain closed from January 23 2017 to February 03 2017 (both days inclusive) for the Directors, Promoters, Designated Persons and the Connected Persons as per the Company s Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. 31-Jan-2017
HCL Infosystems Limited Results To inter-alia consider and take on record the audited Financial Results of the Company on standalone and consolidated basis for the financial year ended March 31, 2017. 30-May-2017
HCL Infosystems Limited Results To inter-alia consider and take on record the Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended June 30, 2017. 26-Jul-2017
HCL Infosystems Limited Results To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter/ half year ended September 30, 2017. 25-Oct-2017
HCL Infosystems Limited Results To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended December 31, 2017. 31-Jan-2018
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2018 and other business matters 29-May-2018
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters 25-Jul-2018
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2018 and other business matters 25-Oct-2018
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2018 and other business matters 05-Feb-2019
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2019 and other business matters 30-May-2019
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters 31-Jul-2019
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2019 and other business matters 05-Nov-2019
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2019 and other business matters 27-Jan-2020
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2020 and other business matters 15-Jun-2020
HCL Infosystems Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 06-Aug-2020
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended September 30, 2020 and other business matters 06-Nov-2020
HCL Infosystems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 10-Feb-2021
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended March 31, 2021 and other business matters 25-Jun-2021
HCL Infosystems Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 06-Aug-2021
HCL Infosystems Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 02-Nov-2021
HCL Infosystems Limited Financial Results/Other business matters To consider and approve the financial results for the period ended December 31, 2021 and other business matters 08-Feb-2022
HCL Infosystems Limited Financial results HCL Infosystems Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 28-May-2022
HCL Infosystems Limited Financial results HCL Infosystems Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 to consider financial statements for the period ended June 2022 09-Aug-2022
HCL Infosystems Limited Financial results HCL Infosystems Limited has informed the Exchange about Board Meeting to be held on 08-Nov-2022 to consider financial statements for the period ended September 2022 08-Nov-2022
HCL Infosystems Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 08-Feb-2023
HCL Infosystems Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 22-May-2023
HCL Infosystems Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 10-Aug-2023
HCL Infosystems Limited Financial Results To consider and approve the financial results for the period ended September 30, 2023 07-Nov-2023
HCL Infosystems Limited Financial Results To consider and approve the unaudited financial results for the period ended December 31, 2023 13-Feb-2024
HCL Infosystems Limited Financial Results To consider and approve the Audited financial results for the year ended March 31, 2024 22-May-2024
HCL Infosystems Limited Financial Results To consider and approve the unaudited financial results for the period ended Jun 30, 2024 08-Aug-2024
HCL Infosystems Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 14-Nov-2024
HCL Infosystems Limited Financial Results To consider and approve the unaudited financial results for the quarter ended December 31, 2024 07-Feb-2025

Share Transfers of HCL Infosystems Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
HCL Infosystems Limited 31-MAR-2024 09-Apr-2024 17:30:06 24-Apr-2024 13:10:04
HCL Infosystems Limited 31-MAR-2023 10-Apr-2023 18:20:23 20-Apr-2023 17:50:19
HCL Infosystems Limited 31-MAR-2022 14-Apr-2022 19:10:14 14-Apr-2022 19:10:14
HCL Infosystems Limited 31-MAR-2021 08-Apr-2021 14:30:04 14-Apr-2021 15:10:14
HCL Infosystems Limited 30-SEP-2020 10-Oct-2020 20:50:04 21-Oct-2020 16:20:14
HCL Infosystems Limited 31-MAR-2020 13-May-2020 18:10:02 25-May-2020 12:10:02
HCL Infosystems Limited 30-SEP-2019 24-Nov-2019 14:00:05 25-Nov-2019 11:10:05
HCL Infosystems Limited 31-MAR-2019 22-Oct-2019 08:32:36 20-Nov-2019 20:00:04

Voting Results of HCL Infosystems Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
18-SEP-2024 AGM To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 31st March 2024, together with the Reports of the Board of Directors and Auditors thereon. Ordinary 195249 100 0
18-SEP-2024 AGM Approval to acquire shares of Subsidiary Company, Pimpri Chinchwad eServices Limited. Special 195249 100 0
18-SEP-2024 AGM Approval for the remuneration to be paid to Mr. Raj Kumar Sachdeva, Manager of the Company. Special 195249 99.99 0.01
18-SEP-2024 AGM To re-appoint Mr. Pawan Kumar Danwar (DIN 06847503), who retires by rotation and being eligible, offers himself for re-appointment Ordinary 195249 99.99 0.01
16-MAR-2024 Postal Ballot To consider and approve re-appointment of Dr. Nikhil Sinha (DIN: 01174807) as a Non- Executive Independent Director of the Company (Special Resolution) Special 197965 99.97 0.03
20-SEP-2023 AGM To receive, consider and adopt the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended 31st March 2023, including the audited Balance Sheet as of 31st March 2023, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. Ordinary 195075 100 0
20-SEP-2023 AGM Approval for the remuneration to be paid to Mr. Raj Kumar Sachdeva, Manager of the Company. Special 195075 99.99 0.01
20-SEP-2023 AGM Appointment of Mr. Raghu Venkat Chivukula (DIN: 00520704) as an Independent Director of the Company. Special 195075 99.99 0.01
20-SEP-2023 AGM Appointment of Mr. Kirti Kumar Dawar (DIN: 00392141) as an Independent Director of the Company. Special 195075 99.99 0.01
20-SEP-2023 AGM To re-appoint Mr. Neelesh Agarwal (DIN 00149856), who retires by rotation and being eligible, offers himself for reappointment Ordinary 195075 99.99 0.01
21-SEP-2022 AGM To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2022, together with the Reports of the Board of Directors and Auditors thereon Ordinary 197028 100 0
21-SEP-2022 AGM Approval for the Remuneration to be paid to Mr. Raj Kumar Sachdeva, Manager of the Company. Special 197028 99.99 0.01
21-SEP-2022 AGM To re-appoint M/s BSR & Associates LLP, Chartered Accountants (FRN ¬タモ 116231W/W-100024) as Statutory Auditors of the Company for Second term Ordinary 197028 100 0.01
21-SEP-2022 AGM To re-appoint Mr. Pawan Kumar Danwar (DIN 06847503), who retires by rotation and being eligible, offers himself for re-appointment Ordinary 197028 99.99 0.01
17-JUN-2022 Postal Ballot Appointment of Mr. Neelesh Agarwal (DIN: 00149856) as Non-Independent and Non- Executive Director of the Company liable to retire by rotation Ordinary 193507 99.94 0.06
30-NOV-2021 Court Convened Meeting Approval of the Scheme of Amalgamation and other connected matters Special 154586 99.98 0.02
22-SEP-2021 AGM To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended 31st March 2021, including the audited Balance Sheet as of 31st March 2021, the Statement of Profit and Loss for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. Ordinary 135351 99.99 0.01
22-SEP-2021 AGM To confirm appointment of Mr. Vinod Pulyani as Manager of the Company. Special 135351 99.98 0.02
22-SEP-2021 AGM To appoint Mr. Raj Sachdeva as Manager of the Company. Special 135351 99.98 0.02
22-SEP-2021 AGM To appoint a director in place of Mr. Pawan Kumar Danwar (DIN: 06847503), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 135351 99.98 0.02

FAQs on HCL Infosystems Limited

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