HCL Technologies Ltd. Corporate Filings & Announcements

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

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HCL Technologies Ltd.

10 May 2019

1490.10

-1.13%

Corp. Note

HCL Technologies Ltd - 532281 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

BSE India

This is to inform you that the Board of Directors of the Company, in its meeting held on May 9. 2019, have approved a scheme of amalgamation for the merger of its direct I step-down wholly-owned subsidiaries, viz. HCL Comnet Limited, HCL Eagle Limited, 1-CL Technologies Solutions Limited and Concept2silicion Systems Private Limited ('Transferor Companies'), with and into HCL Technologies Limited ('Transferee Compan9') (hereinafter referred as 'Scheme') pursuant to Sections 230 to 232 of the Companies Act, 2013 read with the rules made thereunder and other applicable provisions. The Scheme has also been approved by the Board of Directors of the Transferor Companies in their respective meetings held on May 10, 2019. The Scheme is conditional upon and subject to necessary statutory and regulatory approvals under applicable laws, including the approval of the jurisdictional National Conpany Law Tribunal(s) in India.

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HCL Technologies Ltd.

09 May 2019

1490.10

-1.13%

Investor Presentation

HCL Technologies Ltd - 532281 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Enclosed is the Investor Release dated May 9, 2019 on the financial results of the Company.

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HCL Technologies Ltd.

09 May 2019

1490.10

-1.13%

Corp. Note

HCL Technologies Ltd - 532281 - Consolidated Financial Statements For The Year Ended March 31, 2019 …

BSE India

Enclosed are the Consolidated Financial Statements of HCL Technologies Limited and its subsidiaries for the year ended March 31, 2019 under US GAAP, with the Report of Independent Auditors. This is for your records

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HCL Technologies Ltd.

09 May 2019

1490.10

-1.13%

Corp. Note

HCL Technologies Ltd - 532281 - Corporate Action-Board approves Dividend

BSE India

The Board of Directors has declared an Interim Dividend of Rs.2/- per equity share of Rs.2/- each of the Company for the Financial Year 2019-20. The Record date of May 17, 2019 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be May 24, 2019.

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HCL Technologies Ltd.

09 May 2019

1490.10

-1.13%

Corp. Note

HCL Technologies Ltd - 532281 - Board Meeting - Audited Financial Results For The Quarter And …

BSE India

Sub.: Board meeting - Audited Financial Results for the quarter and Financial Year ended March 31, 2019 Dear Sir, 1. The BOD has today approved the Audited (Consolidated & Standalone) Financial results of the Company for the quarter and year ended March 31, 2019. The Financial Results under Regulation 33 of the SEBI (LODR) Reg., 2015 along with declaration prescribed under these regulations are enclosed at Annexure- A. 2. The Auditors' Report on the aforesaid Consolidated & Standalone Financial results of the Company is enclosed at AnN- B. 3. The BOD has declared an Interim Dividend of Rs.2 per equity share of Rs.2 each of the Company for the Financial Year 2019-20. The Record date of May 17, 2019 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The Payment date of the said interim dividend shall be May 24, 2019. 4.An Investor Release dated May 9, 2019 on the financial results is enclosed at Annexure- C.

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HCL Technologies Ltd.

09 May 2019

1490.10

-1.13%

Corp. Note

HCL TECHNOLOGIES LTD. - 532281 - Board declares Interim Dividend

BSE India

HCL Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2019, inter alia, has declared an Interim Dividend of Rs. 2/- per equity share of Rs. 2/- each of the Company for the Financial Year 2019-20.The Payment date of the said interim dividend shall be May 24, 2019.

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HCL Technologies Ltd.

09 May 2019

1490.10

-1.13%

Corp. Note

HCL TECHNOLOGIES LTD. - 532281 - Outcome of Board Meeting

BSE India

Sub.: Board meeting - Audited Financial Results for the quarter and FY ended March 31, 2019 Dear Sir, 1.The Board of Directors has today approved the Audited (Consolidated & Standalone) Financial Results of the Company for the quarter and FY ended March 31, 2019. The Financial Results under Regulation 33 of the SEBI (LODR) Regulations, 2015 along with declaration are enclosed at Annexure- A. 2.The Auditors' Reports on the aforesaid Consolidated & Standalone Financial Results of the Company are enclosed at Annexure- B. 3.The Board of Directors has declared an Interim Dividend of Rs.2/- per equity share of Rs.2/- each of the Company for the FY 2019-20. The Record date of May 17, 2019 fixed for the payment of interim dividend has been confirmed by the Directors. The Payment date of the said interim dividend shall be May 24, 2019. 4.An Investor Release dated May 9, 2019 on the Financial Results is enclosed at Annexure- C. This is for your information and records.

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HCL Technologies Ltd.

09 May 2019

1490.10

-1.13%

Annual Report

Annual report for HCL Technologies Ltd. for FY-2019

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HCL Technologies Ltd.

07 May 2019

1490.10

-1.13%

Corp. Note

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

BSE India

Subject: 'HCL Technologies Announces Its Participation at SAPPHIRE NOW(r) to Showcase Smart Logistics for Inventory Tracking 1.0 Accelerator' 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 May 2019

1490.10

-1.13%

Corp. Note

HCL Technologies Ltd - 532281 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

A release being issued by the Company, to analysts and investors, regarding Earnings conference call being held on May 09, 2019 is enclosed for your information and records.

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