HCL Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from HCL Technologies Ltd. on BSE

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HCL Technologies Ltd.

22 Jul 2019

1533.20

-1.01%

Company Update

HCL Technologies Ltd - 532281 - Shareholding for the Period Ended June 30, 2019

BSE India

HCL Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

HCL Technologies Ltd.

17 Jul 2019

1533.20

-1.01%

Corp. Note

HCL TECHNOLOGIES LTD. - 532281 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

The Employees Stock Option Allotment Committee of the Company has on July 17, 2019 allotted 37,760 Equity Shares of Rs. 2/- each, bearing distinctive No(s). 142,76,42,505 to 142,76,80,264 under the 2004 Stock Option Plan of the Company. Consequent to the said allotment the paid-up share capital of the Company has gone up to 1,35,63,16,628 equity shares of Rs.2/- each aggregating to Rs. 2,71,26,33,256/- The details as required to be furnished under the SEBI (Shared Based Employee Benefits) Regulations, 2014 are enclosed. This is for your information and records.

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HCL Technologies Ltd.

16 Jul 2019

1533.20

-1.01%

Corp. Note

HCL TECHNOLOGIES LTD. - 532281 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir, This is in regard to the captioned subject. Enclosed please find herewith copies of the notice of the 27th Annual General Meeting, Book Closure Dates and Remote E-voting, published in the English and Hindi newspapers, namely Mint (All India editions) and Hindustan, respectively. This is for your information and records.

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HCL Technologies Ltd.

12 Jul 2019

1533.20

-1.01%

Corp. Action

HCL TECHNOLOGIES LTD. - 532281 - Intimation Of 27Th Annual General Meeting And Book Closure Dates

BSE India

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. at The Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will remain closed from July 31 2019 to August 2, 2019 (both days inclusive). A copy of the Notice of the AGM and Annual Report for the financial year 201 8-19 are enclosed herewith. This is for your information and records.

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HCL Technologies Ltd.

12 Jul 2019

1533.20

-1.01%

Corp. Note

HCL TECHNOLOGIES LTD. - 532281 - Reg. 34 (1) Annual Report

BSE India

Subject: Intimation of 27th Annual General Meeting and Book Closure dates Dear Sir, 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. at The Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003. Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will remain closed from July 31 2019 to August 2, 2019 (both days inclusive). A copy of the Notice of the AGM and Annual Report for the financial year 201 8-19 are enclosed herewith. This is for your information and records

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HCL Technologies Ltd.

12 Jul 2019

1533.20

-1.01%

AGM

HCL Technologies Ltd - 532281 - Intimation Of 27Th Annual General Meeting And Book Closure Dates

BSE India

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HCL Technologies Ltd.

10 Jul 2019

1533.20

-1.01%

Company Update

HCL Technologies Ltd - 532281 - Statement Of Investor Complaints For The Quarter Ended June 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- Manish AnandDesignation :- Company Secretary and Compliance Officer

HCL Technologies Ltd.

08 Jul 2019

1533.20

-1.01%

Company Update

HCL TECHNOLOGIES LTD. - 532281 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Subject: 'HCL Technologies and NLC Insurance Companies Roll-out Guidewire InsurancePlatform(tm) with SmartCOMM(tm) for Agents and Policyholders' Dear Sir, Enclosed please find a release on the captioned subject being issued by the Company today. This is for your information and records.

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HCL Technologies Ltd.

06 Jul 2019

1533.20

-1.01%

Company Update

HCL Technologies Ltd - 532281 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosures …

BSE India

Dear Sir/ Madam, Pursuant to Section 139 of the Companies Act, 2013 and the Rules made thereunder, it is mandatory for the Company to rotate its current statutory auditors, S. R. Batliboi & Co. LLP, Chartered Accountants (ICAI Firm Registration No. 301003E/E00005), on the completion of the maximum term i.e. till the conclusion of the 27th Annual General Meeting of the Company scheduled to be held in the year 2019. Based on the recommendations of the Audit Committee, the Board of Directors of the Company vide its resolution passed on July 5, 2019, has recommended the appointment of B S R & Co. LLP (ICAI Firm Registration No. 101248WIW-100022) as the Statutory Auditors of the Company who will hold office for a period of five consecutive years from the conclusion of the 27th Annual General Meeting of the Company scheduled to be held in the year 2019 till the conclusion of the 32nd Annual General Meeting to be held in the year 2024, subject to the approval of the shareholders of the Company. The details as required under Regulation 30 of LODR read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure A. This disclosure supersedes our earlier disclosure dated January 13, 2019. This is for your information and records.

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HCL Technologies Ltd.

01 Jul 2019

1533.20

-1.01%

Company Update

HCL Technologies Ltd - 532281 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Sub: Update - HCL Technologies announces close of acquisition of select IBM products Dear Sir, This is further to our letter dated December 7, 2018, wherein intimation on the acquisition of select IBM Software Products by the Company was submitted along with a disclosure in terms of Regulation 30(4) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015. We would like to inform you that the acquisition of the aforesaid IBM Software Products has been completed effective June 30, 2019. A Press Release issued in this regard is enclosed. This is for your information and records.

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Buy 85.23%

Sell 7.6%

Hold 7.16%

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