|
07 Feb 2025
|
Quarterly Results |
- |
|
14 Nov 2024
|
Quarterly Results |
- |
|
08 Aug 2024
|
Quarterly Results |
- |
|
22 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
07 Nov 2023
|
Quarterly Results |
- |
|
10 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results |
- |
|
08 Feb 2023
|
Quarterly Results |
- |
|
08 Nov 2022
|
Quarterly Results |
- |
|
09 Aug 2022
|
Quarterly Results |
- |
|
28 May 2022
|
Audited Results |
- |
|
08 Feb 2022
|
Quarterly Results |
- |
|
02 Nov 2021
|
Quarterly Results |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
25 Jun 2021
|
Audited Results |
- |
|
10 Feb 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
06 Aug 2020
|
Quarterly Results |
- |
|
15 Jun 2020
|
Audited Results |
- |
|
27 Jan 2020
|
Quarterly Results |
- |
|
05 Nov 2019
|
Quarterly Results |
- |
|
31 Jul 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
05 Feb 2019
|
Quarterly Results |
- |
|
25 Oct 2018
|
Quarterly Results & Others |
- |
|
25 Jul 2018
|
Quarterly Results |
- |
|
29 May 2018
|
Audited Results & Others |
- |
|
31 Jan 2018
|
Quarterly Results |
- |
|
27 Dec 2017
|
Others |
Re-appointment of Mr. Premkumar Seshadri as 'Managing Director' of the Company for a period of 1 year effective from 1st January, 2018. |
|
25 Oct 2017
|
Quarterly Results |
- |
|
20 Oct 2017
|
Right Issue of Equity Shares |
- |
|
29 Aug 2017
|
Others |
Meeting Updates For considering and approving the recommendation of the Capital Raising Committee on the mode and the value of raising capital. |
|
26 Jul 2017
|
Quarterly Results |
- |
|
03 Jul 2017
|
Others |
To discuss the funding requirements and to constitute a Committee to evaluate Capital Raising Alternatives/Options and come up with a final recommendation, for approval by the Board. |
|
30 May 2017
|
Audited Results |
- |
|
27 Apr 2017
|
Others |
Slump sale of an undertaking of HCL Learning Limited, a wholly owned subsidiary, on a going concern basis to M/s. Everest Edusys and Solutions Private Limited. |
|
24 Mar 2017
|
Others |
Approved the appointment of M/s. BSR & Associates LLP, Chartered Accountants, (Firm Registration No. 116231W/W-100024) as the Statutory Auditors of the Company. |
|
31 Jan 2017
|
Quarterly Results |
- |
|
28 Oct 2016
|
Quarterly Results |
- |
|
30 Jul 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
25 Jan 2016
|
Quarterly Results |
- |
|
21 Oct 2015
|
Quarterly Results |
Allotted 15,000 Equity Shares of Rs. 2/- each at Rs. 26.40 each (including securities premium of Rs. 24.40), to an employe on exercise of stock options under HCL Infosystems Limited- ESOP. |
|
21 Sep 2015
|
Others |
The wholly owned subsidiaries of the Company (collectively referred to as "Subsidiaries") and approved to subscribe to offer of equity shares and optionally fully convertible debentures ("OFCDs"). |
|
20 Aug 2015
|
Audited Results |
- |
|
23 Apr 2015
|
Quarterly Results |
Mr. Ajay Vohra is deemed to have vacated his office of Director w.e.f. April 01, 2015 pursuant to section 167(1)(b) of the Companies Act, 2013. |
|
22 Jan 2015
|
Quarterly Results |
- |
|
20 Oct 2014
|
Quarterly Results |
- |
|
27 Aug 2014
|
Audited Results |
for the year ended 30/6/2014 |
|
28 Apr 2014
|
Quarterly Results |
- |
|
11 Feb 2014
|
Quarterly Results |
- |
|
14 Nov 2013
|
Quarterly Results |
- |
|
14 Aug 2013
|
Audited Results |
- |
|
09 May 2013
|
Quarterly Results |
- |
|
14 Feb 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Quarterly Results |
- |
|
24 Aug 2012
|
Audited Results & Final Dividend |
- |
|
25 Apr 2012
|
Quarterly Results & 3rd Interim Dividend |
To consider the followings: 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. |
|
31 Jan 2012
|
Quarterly Results & 2nd Interim Dividend |
To consider the followings: 1. Unaudited financial results for the quarter/half year ended December 31, 2011. 2. Payment of 2nd Interim Dividend for the financial year 2011-2012, if any. |
|
04 Nov 2011
|
Quarterly Results & Interim Dividend |
- |
|
17 Aug 2011
|
Audited Results & Final Dividend |
- |
|
10 Jun 2011
|
Others |
The Board has approved the sale of the Company's Digital Entertainment business as a going concern, to HCL Security Ltd., its Wholly owned Subsidiary. |
|
28 Apr 2011
|
Quarterly Results & 3rd Interim Dividend |
To consider Unaudited Financial Results of the Company for the quarter & nine months ended March 31, 2011 & Recommendation of interim dividend for the said year shall be considered on April 28, 2011. |
|
28 Jan 2011
|
Quarterly Results & 2nd Interim Dividend |
- |
|
27 Oct 2010
|
Quarterly Results & Interim Dividend |
- |
|
27 Aug 2010
|
Audited Results & Final Dividend |
1. To convene the Twenty Fourth Annual General Meeting of the Company. 2. To fix the date for closure of Register of Members and Share Transfer Books. |
|
30 Apr 2010
|
Quarterly Results & 3rd Interim Dividend |
To consider the unaudited financial results of the Company for the quarter and nine months ended March 31, 2010 and to recommend the Interim Dividend for the said year. |
|
25 Jan 2010
|
Quarterly Results & Interim Dividend |
- |
|
29 Oct 2009
|
Qtrly Results, Intm Dividend & Others |
To take on record the allotment of Equity Shares allotted pursuant to the QIP and receipt of listing / trading permission, if granted by Stock Exchanges. (Revised) |
|
08 Sep 2009
|
Audited Results & Final Dividend |
inter alia, to consider the following business: 1. To convene the Twenty Third Annual General Meeting of the Company. 2. To fix the date for closure of Register of Members and Share Transfer Books. |
|
14 Aug 2009
|
Issuance of Convertible Warrants |
The Board has approved the issuance of CW's not exceeding Rs 325 Crores including premium to one or more Promoters of the Company in the form of Equity shares or Equity linked Securities. |
|
23 Apr 2009
|
Quarterly Results & 3rd Intm. Dividend |
- |
|
27 Jan 2009
|
Quarterly Results & Interim Dividend |
- |
|
23 Oct 2008
|
Quarterly Results & Interim Dividend |
To approve the payment of Interim Dividend @ 100% on the paid up share capital of the Company for the year 2008-2009. |
|
02 Sep 2008
|
Audited Results & Final Dividend |
- |
|
24 Apr 2008
|
Quarterly Results & 3rd Interim Dividend |
- |
|
28 Jan 2008
|
Qtr Results & 2rd Interim Dividend |
- |
|
22 Oct 2007
|
Quarterly Results & Interim Dividend |
- |
|
23 Aug 2007
|
Accounts & Final Dividend |
- |
|
27 Apr 2007
|
Quarterly, I. Dividend & Amalgamation |
Third Interim Dividend & Amalgamation Of M/s Stelmac Engineering Pvt Ltd , the wholly owned subsidiary with the company. |
|
24 Jan 2007
|
Quarterly Results & Interim Dividend |
- |
|
18 Oct 2006
|
Quarterly Results & Interim Dividend |
- |
|
23 Aug 2006
|
Accounts & Dividend |
- |
|
24 Apr 2006
|
Quarterly Results & 3rd I. Dividend |
- |
|
24 Jan 2006
|
Quarterly Results & 2nd Interim Dividend |
- |
|
19 Oct 2005
|
Quarterly Results & Interim Dividend |
- |
|
18 Aug 2005
|
Accounts & Final Dividend |
- |
|
19 Apr 2005
|
Qtr Results, I. Dividend & Stock Split |
(purpose revised) |
|
15 Mar 2005
|
Employee Stock Option Plan |
- |
|
18 Jan 2005
|
Quarterly Results & Interim Dividend |
- |
|
20 Oct 2004
|
Interim Dividend & Quarterly Results |
- |
|
25 Aug 2004
|
Dividend & Accounts |
- |
|
21 Apr 2004
|
Quarterly Results & Interim Dividend |
3rd interim (quarterly) dividend |
|
28 Jan 2004
|
Quarterly Results & Interim Dividend |
2nd Interim |
|
29 Oct 2003
|
Quarterly Results |
- |
|
23 Sep 2003
|
Accounts & Dividend |
- |
|
24 Apr 2003
|
Quarterly Results |
- |
|
21 Jan 2003
|
Quarterly Results & Half Yearly Results |
- |
|
18 Dec 2002
|
Others |
Restructuring of business and other related issues. |