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
PriceBuy QtySell Qty
12.821.000.00
12.869,200.000.00
12.879,800.000.00
12.88100.000.00
12.911.000.00
12.980.0022,352.00
13.030.00473.00
13.060.001.00
13.180.0010.00
13.280.0010.00

ATO Data:

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

Order Book

BidQtyAskQty
13.102513.13584
13.078913.1489
13.065,00013.15561
13.0532,67313.161,577
13.042,42913.171
Total Buy Quantity: 84479 Total Sell Quantity: 52316

Shareholding Patterns of HCL Infosystems Limited

Key Trade Statistics of HCL Infosystems Limited

Trade InformationDetails
Traded Volume (Lakhs)2.40
Traded Value (₹ Cr.)0.31
Total Market Cap (₹ Cr.)432.25
Free Float Market Cap (₹ Cr.)159.24
Impact cost0.72
Quantity TradedN/A
Deliverable QuantityN/A
% of Quantity to TradedN/A
Security VaR18.16
Index VaRN/A
VaR Margin18.16
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate21.66
Face Value2

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 InformationDetails
52 Week High (27-Sep-2024)23.65
52 Week Low (28-Feb-2025)12.45
Upper Band14.33
Lower Band11.72
Price Band (%)10
Daily Volatility2.78
Annualised Volatility53.11
Tick Size0.01

Key Securities Statistics of HCL Infosystems Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing01-Jan-1997
Adjusted P/E0
Symbol P/E0
IndexNA
Macro-Economic SectorInformation Technology
SectorInformation Technology
IndustryIT - Hardware
Basic IndustryComputers Hardware & Equipments

Security Status of HCL Infosystems Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of HCL Infosystems Limited

SubjectDate
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 ValuePurposeEx-DateStart DateEnd Date
2Annual General Meeting12-Sep-202413-Sep-202418-Sep-2024
2Annual General Meeting14-Sep-202315-Sep-202320-Sep-2023
2Annual General Meeting14-Sep-202216-Sep-202221-Sep-2022
2 Annual General Meeting15-Sep-202117-Sep-202122-Sep-2021
2 Annual General Meeting22-Sep-202024-Sep-202029-Sep-2020
2 Annual General Meeting06-Sep-201911-Sep-201916-Sep-2019
2 Annual General Meeting19-Sep-201824-Sep-201827-Sep-2018
2 Rights 10:21 @ Premium Rs 45/-31-Oct-2017--
2 Annual General Meeting07-Sep-201711-Sep-201714-Sep-2017
2 Annual General Meeting (Book Closure End Date Revised)22-Sep-201626-Sep-201629-Sep-2016
2 Annual General Meeting10-Nov-201516-Nov-201519-Nov-2015
2Annual General Meeting03-Nov-201407-Nov-201412-Nov-2014
2Annual General Meeting11-Nov-201313-Nov-201315-Nov-2013
2Annual General Meeting01-Nov-201205-Nov-201207-Nov-2012
23rd Interim Dividend Re.1/- Per Share (Purpose Revised)03-May-2012--
22nd Interim Dividend Re.1/- Per Share (Purpose Revised)07-Feb-2012--
2Final Dividend Rs.2/- Per Share And Interim Dividend Re.1/- Per Share (Purpose Revised)09-Nov-201114-Nov-201115-Nov-2011
23rd Interim Dividend-Rs.2/- Per Share (Purpose Revised)05-May-2011--
22nd Interim Dividend-Rs.2/- Per Share (Purpose Revised)04-Feb-2011--
2Annual General Meeting/Final Dividend Rs.2/- Per Share/Interim Dividend Rs.2/- Per Share (Purpose Revised)03-Nov-201008-Nov-201009-Nov-2010

Board Meetings of HCL Infosystems Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationHCL 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 ResultsTo consider and approve the unaudited financial results for the quarter ended December 31, 2024 07-Feb-2025
Board Meeting IntimationHCL 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 ResultsTo 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 ResultsTo consider and approve the unaudited financial results for the period ended Jun 30, 2024 08-Aug-2024
Financial ResultsTo 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 ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2023 13-Feb-2024
Financial ResultsTo 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 ResultsTo 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 ResultsTo consider and approve the financial results for the period ended March 31, 2023 22-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 08-Feb-2023
Financial resultsHCL 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 resultsHCL 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 resultsHCL 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 AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.hclinfosystems.inHCL Infosystems LimitedHead Office/ Corporate OfficeE-4,5,6 Sector 11
NOIDA2013010120-2526490-
www.hclinfosystems.inHCL Infosystems LimitedRegistered Office806, Siddharth
96,Nehru Place,
NEW DELHI110019011-26444812cosec@hcl.in ; sushiljain@hcl.in
www.hclinfosystems.inHCL Infosystems LimitedTransfer AgentM/s Alankit Assignments Ltd
2E/21, Alankit House
Jhandewalan Extension
NEW DELHI110055N/A-

Insider Trading of HCL Infosystems Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Sutikshan Naithani300001651000Sell03-Jan-2018 15:39
7(2)VAMA SUNDARI INVESTMENTS (DELHI) PRIVATE LIMITED415643461953524262Buy15-Dec-2017 11:39
7(2)HCL CORPORATION PVT. LTD.530391602492840520Buy15-Dec-2017 11:39
7(2)Nina Puri1825703101235231.35Sell21-Oct-2016 14:17
7(2)VIREET INVESTMENTS PRIVATE LIMITED1825703101235231.35Buy21-Oct-2016 14:17

Annual Reports of HCL Infosystems Limited

CompanyFrom YearTo YearAtt.
HCL Infosystems Limited20232024
HCL Infosystems Limited20222023
HCL Infosystems Limited20212022
HCL Infosystems Limited20192020
HCL Infosystems Limited20182019
HCL Infosystems Limited20172018
HCL Infosystems Limited20162017
HCL Infosystems Limited20152016
HCL Infosystems Limited20142015
HCL Infosystems Limited20132014
HCL Infosystems Limited20122013
HCL Infosystems Limited20112012
HCL Infosystems Limited20102011
HCL Infosystems Limited20092010
HCL Infosystems Limited20082009

Investor Complaints of HCL Infosystems Limited

Event Calendar of HCL Infosystems Limited

CompanyPurposeDetailsDate
HCL Infosystems LimitedResults/DividendTo 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 LimitedResults/DividendThe 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 LimitedResults/DividendTo 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 LimitedResults/DividendTo 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 LimitedResults/DividendTo 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 LimitedResults/DividendThe 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 LimitedResults/DividendThe 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 LimitedResults/DividendThe 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 LimitedResults/DividendThe 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 LimitedResultsTo 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 LimitedResultsTo 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 LimitedResults/Othersto 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 LimitedResultsTo inter alia Consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2013.14-Nov-2013
HCL Infosystems LimitedResultsTo 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 LimitedResultsTo 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 LimitedResults/Othersto 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 Books27-Aug-2014
HCL Infosystems LimitedResultsTo inter alia consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2014.20-Oct-2014
HCL Infosystems LimitedResultsTo 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 LimitedResultsInter-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 LimitedResults/Othersto 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 LimitedResultsInter-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 LimitedResultsinter 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 LimitedResults/OthersTo 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 LimitedResultsTo 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 LimitedResultsTo 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 LimitedResultsTo 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 LimitedResultsTo 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 LimitedResultsTo 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 LimitedResultsTo 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 LimitedResultsTo 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 LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2018 and other business matters29-May-2018
HCL Infosystems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2018 and other business matters25-Jul-2018
HCL Infosystems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2018 and other business matters25-Oct-2018
HCL Infosystems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2018 and other business matters05-Feb-2019
HCL Infosystems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2019 and other business matters30-May-2019
HCL Infosystems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2019 and other business matters31-Jul-2019
HCL Infosystems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2019 and other business matters05-Nov-2019
HCL Infosystems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2019 and other business matters27-Jan-2020
HCL Infosystems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2020 and other business matters15-Jun-2020
HCL Infosystems LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202006-Aug-2020
HCL Infosystems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters06-Nov-2020
HCL Infosystems LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202010-Feb-2021
HCL Infosystems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021 and other business matters25-Jun-2021
HCL Infosystems LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202106-Aug-2021
HCL Infosystems LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202102-Nov-2021
HCL Infosystems LimitedFinancial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2021 and other business matters08-Feb-2022
HCL Infosystems LimitedFinancial resultsHCL 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 202228-May-2022
HCL Infosystems LimitedFinancial resultsHCL 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 202209-Aug-2022
HCL Infosystems LimitedFinancial resultsHCL 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 202208-Nov-2022
HCL Infosystems LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202208-Feb-2023
HCL Infosystems LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202322-May-2023
HCL Infosystems LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202310-Aug-2023
HCL Infosystems LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202307-Nov-2023
HCL Infosystems LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 202313-Feb-2024
HCL Infosystems LimitedFinancial ResultsTo consider and approve the Audited financial results for the year ended March 31, 202422-May-2024
HCL Infosystems LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended Jun 30, 202408-Aug-2024
HCL Infosystems LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202414-Nov-2024
HCL Infosystems LimitedFinancial ResultsTo consider and approve the unaudited financial results for the quarter ended December 31, 202407-Feb-2025

Share Transfers of HCL Infosystems Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
HCL Infosystems Limited31-MAR-2024 09-Apr-2024 17:30:0624-Apr-2024 13:10:04
HCL Infosystems Limited31-MAR-2023 10-Apr-2023 18:20:2320-Apr-2023 17:50:19
HCL Infosystems Limited31-MAR-2022 14-Apr-2022 19:10:1414-Apr-2022 19:10:14
HCL Infosystems Limited31-MAR-2021 08-Apr-2021 14:30:0414-Apr-2021 15:10:14
HCL Infosystems Limited30-SEP-2020 10-Oct-2020 20:50:0421-Oct-2020 16:20:14
HCL Infosystems Limited31-MAR-2020 13-May-2020 18:10:0225-May-2020 12:10:02
HCL Infosystems Limited30-SEP-2019 24-Nov-2019 14:00:0525-Nov-2019 11:10:05
HCL Infosystems Limited31-MAR-2019 22-Oct-2019 08:32:3620-Nov-2019 20:00:04

Voting Results of HCL Infosystems Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
18-SEP-2024AGMTo 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.Ordinary1952491000
18-SEP-2024AGMApproval to acquire shares of Subsidiary Company, Pimpri Chinchwad eServices Limited.Special1952491000
18-SEP-2024AGMApproval for the remuneration to be paid to Mr. Raj Kumar Sachdeva, Manager of the Company.Special19524999.990.01
18-SEP-2024AGMTo re-appoint Mr. Pawan Kumar Danwar (DIN 06847503), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary19524999.990.01
16-MAR-2024Postal BallotTo consider and approve re-appointment of Dr. Nikhil Sinha (DIN: 01174807) as a Non- Executive Independent Director of the Company (Special Resolution)Special19796599.970.03
20-SEP-2023AGMTo 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.Ordinary1950751000
20-SEP-2023AGMApproval for the remuneration to be paid to Mr. Raj Kumar Sachdeva, Manager of the Company.Special19507599.990.01
20-SEP-2023AGMAppointment of Mr. Raghu Venkat Chivukula (DIN: 00520704) as an Independent Director of the Company.Special19507599.990.01
20-SEP-2023AGMAppointment of Mr. Kirti Kumar Dawar (DIN: 00392141) as an Independent Director of the Company.Special19507599.990.01
20-SEP-2023AGMTo re-appoint Mr. Neelesh Agarwal (DIN 00149856), who retires by rotation and being eligible, offers himself for reappointmentOrdinary19507599.990.01
21-SEP-2022AGMTo 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 thereonOrdinary1970281000
21-SEP-2022AGMApproval for the Remuneration to be paid to Mr. Raj Kumar Sachdeva, Manager of the Company.Special19702899.990.01
21-SEP-2022AGMTo re-appoint M/s BSR & Associates LLP, Chartered Accountants (FRN ¬タモ 116231W/W-100024) as Statutory Auditors of the Company for Second termOrdinary1970281000.01
21-SEP-2022AGMTo re-appoint Mr. Pawan Kumar Danwar (DIN 06847503), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary19702899.990.01
17-JUN-2022Postal BallotAppointment of Mr. Neelesh Agarwal (DIN: 00149856) as Non-Independent and Non- Executive Director of the Company liable to retire by rotationOrdinary19350799.940.06
30-NOV-2021Court Convened MeetingApproval of the Scheme of Amalgamation and other connected mattersSpecial15458699.980.02
22-SEP-2021AGMTo 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.Ordinary13535199.990.01
22-SEP-2021AGMTo confirm appointment of Mr. Vinod Pulyani as Manager of the Company.Special13535199.980.02
22-SEP-2021AGMTo appoint Mr. Raj Sachdeva as Manager of the Company.Special13535199.980.02
22-SEP-2021AGMTo appoint a director in place of Mr. Pawan Kumar Danwar (DIN: 06847503), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary13535199.980.02

FAQs on HCL Infosystems Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.