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We, HCL Infosystems Limited wish to inform you that the Members of the Company in their Annual General Meeting held today i.e., 29th September, 2020 has given its approval for alteration in the Employee Stock Option Scheme 2000 (Scheme 2000) and Employee Stock Based Compensation Plan 2005 (Scheme 2005) (hereinafter referred to as ESOP Schemes) by inserting the amendment and termination clause in the ESOP Schemes. This is for your information and records. Very Truly Yours, Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulations 44 and 47 of SEBI (LODDR) Regulations, 2015 read with General Circular Nos. Experts & Broker view on HCL Infosystems Ltd. buy sell tips. 2017: HCL INFOSYSTEMS: Reports Revenue of Rs 881 Crore in Q2 FY 2018: PU. For HCL Infosystems Limited In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards. 936 Crore in Q2FY19 vs. Rs. It would need to … HCL Infosystems believes that equal opportunity in employment for all sections of society is an important component of its growth and competitiveness. Gujarat Mineral Development Corporation Ltd. Bajaj Consumer | BUY | Target Price: Rs 255-275. HCL Infosystems has sold its wholly-owned subsidiary HCL Insys, Singapore on 15 November 2019 to PCCW Solutions The shares of HCL Infosystems surged … Find Hcl Infosystems news headlines, photos, videos, comments, blog posts and opinion at The Indian Express. HCL Technologies is one of the four companies under HCL Corporation, the second company being HCL Infosystems. The letter confirming this from our RTA - M/s. In terms of the General Circular No. In terms of Regulation 30 read with Part A of Schedule III as per SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of HCL Infosystems Limited (the Company), in their meeting held today i.e. Yours Sincerely, 1 Year Return. In February 2014 HCL launched HCL Healthcare. IT firm HCL Infosystems on Friday reported widening of its loss to Rs 83.71 crore for the quarter ended September. Please take this on record. This is further to our letter dated 30th July, 2020 on the above subject. 3 largecap and 3 midcap stocks to buy on market corrections, Join us in CXO Round Table Series on Project Management, Majesco shares go ex-dividend, trade at Rs 12.20, Travel insurance - Everything that you must know, A dozen brokers shortlist 35 best stock bets for 2021: Take your pick, Bitcoin tops $16,000-mark! Find Hcl Infosystems news headlines, photos, videos, comments, blog posts and opinion at The Indian Express. Explore more on Hcl Infosystems Ltd. Filing complaint not easy, Xiaomi turns profitable in third year in India. Company Logo. 100 crore over five years through HCL Grant read more . 1,084 Crore vs. Rs. LIST/COMP/54/2019-20 Dated 20Th January, 2020 Read With BSE Circular No. As per the ESOP Schemes, exercise of option was permitted up to a period of 5 years from the date of vesting. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (together referred to as MCA Circulars) and the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. Please acknowledge receipt. Sushil Kumar Jain Pursuant to the provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate duly signed by the authorized signatory of Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) and by the Company Secretary of the Company, for the half year ended 30th September, 2020. 1 Year Return. View the latest HCL Infosystems Ltd. (HCL.INSYS) stock price, news, historical charts, analyst ratings and financial information from WSJ. Company Secretary, Dear Sir/Madam, LIST/COMP/54/2019-20 Dated 20Th January, 2020 Read With BSE Circular No. Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. Dear Sir/Madam, This is further to our letter dated 30th July, 2020 on the above subject. For HCL Infosystems Limited This is for your information and record please. He also handled the M & A and divestments projects. You can switch off notifications anytime using browser settings. HCL Learning Limited and DDMS are wholly owned subsidiaries of the Company. Explore more on HCL Infosystems at Dnaindia.com. For HCL Infosystems Limited Webinar: After demonetisation, what tax payers can expect from Budget 2017? Very Truly Yours, For HCL Infosystems Limited LIST/COMP/57/2019-20 dated 27th January, 2020, we wish to submit herewith the details of Key Managerial personnel, Registrar and Share Transfer Agent, Statutory Auditor and PCS/Secretarial Auditor of the Company as one time exercise. Latest HCL Infosystems News, Photos & Slideshows, Videos from Gadgets Now. Very Truly Yours, For HCL Infosystems Limited IN Market. HCL INFOSYSTEMS LTD. - Updation Of Management Details As Per BSE Circular No. HCL Infosystems - Updation Of Management Details As Per BSE Circular No. HCL Infosystems September quarter loss widens to Rs 83.71 crore The company had posted a loss of Rs 39.92 crore in the year-ago period, HCL Infosystems said in a regulatory filing. HCL TalentCare is the fourth and latest venture of HCL Corporation. Sushil Kumar Jain How has HCL Infosystems's share price performed over time and what events caused price changes? LIST/COMP/54/2019-20 Dated 20Th January, 2020 Read With BSE Circular No. Sign up to receive company updates and press releases by email or news feed. For general media inquiries (members of the media only). Never miss a great news story!Get instant notifications from Economic TimesAllowNot now. Aditya Birla Sun Life Tax Relief 96 Direct-Growt.. Mirae Asset Emerging Bluechip Fund Direct-Growth, ICICI Prudential Bluechip Fund Direct-Growth, Stock Analysis, IPO, Mutual Funds, Bonds & More, Dividend : Book closure date from : 24/12/2020 to : 24/12/2020100. 2017: HCL INFOSYSTEMS: Reports Revenue of Rs 881 Crore in Q2 FY 2018: PU. The shares of HCL Infosystems surged 20% in the afternoon trade on Monday, after the company concluded the sale of HCL Insys, its wholly-owned subsidiary. Sushil Kumar Jain Company Secretary & Compliance Officer. For HCL Infosystems Limited Company Secretary & Compliance Officer, Consolidated revenue from operations decreased to Rs 105.69 crore in the quarter under review from Rs 576.96 crore in the year-ago period, Dear Sirs, Sushil Kumar Jain We are committed to Affirmative Action for social equity for the disadvantaged sections of the society (particularly Scheduled Castes and Scheduled Tribes) in … HCL Infosystems Ltd is India's premier information enabler and country's leading ICT system integrator and distribution company. Thanking you, Company Secretary, HCL Infosystems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. Thanking you, Very Truly Yours, We are forwarding a copy of the press release being made by HCL Infosystems Limited on the Unaudited Financial Results of the Company for the quarter ended 30th June, 2020. 16 January, 2016. Leaders visiting camps to be in news – Indian Express read more . Explore more about HCL Infosystems at Gadgets Now Wed, Nov 04, 2020 | Updated 09.43 PM IST Please acknowledge receipt. Thanking you, For HCL Infosystems Limited Company Secretary & Compliance Officer, Dear Sirs, Find the latest HCL INFOSYSTEMS LTD. (HCL-INSYS.BO) stock quote, history, news and other vital information to help you with your stock trading and investing. Sushil Kumar Jain At present all the options have been exercised/lapsed/forfeited and there is no outstanding balance in the ESOP Schemes. Dear Sirs, 500179-1.5%. For HCL Infosystems Limited Download Source File. Dear Sirs, HCL Infosystems has a D/E ratio of - 12.1635 which means that the company has low proportion of debt in its capital. HCL Infosystems Reports Revenue of Rs 1,084 Crore in Q2 FY 2019 from continuing operations, an increase of 44% Y-o-Y Oct 25, 2018, New Delhi HCL Infosystems Reports Revenue of … In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Its current market capitalisation stands at Rs 279.83 Cr. HCL Technologies began as the R&D Division of HCL Enterprise, a company which was a contributor to the development and Thanking you, Request you to take the same on records and oblige. Sushil Kumar Jain Kindly acknowledge the receipt. In compliance with the Regulation 24A of SEBI (LODR) Regulations, 2015 read with the SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed herewith the Annual Secretarial Compliance Report duly signed by VKC & Associates, Company Secretaries, Practicing Company Secretary for the financial year ended 31st March, 2020. HCL Infosystems Ltd., incorporated in the year 1986, is a Small Cap company (having a market cap of Rs 286.41 Crore) operating in IT - Hardware sector. 8.6%. Yours Sincerely, Sushil Kumar Jain HCL Infosystems Reports Revenue of Rs. 7 Day Return. Sushil Kumar Jain Share Price & News. HCL INFOSYSTEMS LTD. - Updation Of Management Details As Per BSE Circular No. Company Logo. For HCL Infosystems Limited Sushil Kumar Jain The company had posted a loss of Rs 39.92 crore in the year-ago period, HCL Infosystems said in a regulatory filing. Kindly Click here. In terms of the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter and six months ended 30th September, 2020 which have been taken on record at the meeting of the Board of Directors of the Company held today i.e., 6th November, 2020. Sushil Kumar Jain SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (referred to as SEBI Circular) and in compliance with other applicable provisions of the Companies Act, 2013 (Act) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 34th AGM of the Company was held on Tuesday, 29th September, 2020 at 10:00 A.M. (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the business(es) as stated in the AGM Notice dated August 6, 2020 (Notice). LIST/COMP/57/2019-20 Dated 27Th January, 2020. 429 Crore in Q3 FY20, HCL Deploys Defence Communication Network, Information Technology Infrastructure Services. Mr. Vineet K Chaudhary, Managing Partner of M/s VKC & Associates, Company Secretary in whole-time practice was appointed as Scrutinizer to scrutinize the remote e-voting process and also voting during the AGM and for ascertaining the requisite majority on the resolutions proposed to be passed through remote e-voting as well as e-voting facility in fair and transparent manner, has submitted his report on 30th September, 2020. We further wish to apprise you that Trading Window in respect of dealing in Shares of the Company have been closed from 1st October, 2020 till 48 hours after declaration of financial results of Company for the Directors, Promoters, Designated Persons and the Connected Persons as per the Companys Insider Trading code adopted under SEBI (PIT) Regulations, 2015 and SEBI (PIT) (Amendment) Regulations, 2018. HCL Infosystems Reports Revenue of Rs 1,084 Crore in Q2 FY 2019 from continuing operations, an increase of 44% Y-o-Y Oct 25, 2018 Business Highlights of Continuing Operations Q2 FY19 revenue at Rs. Sign up to receive company updates and press releases by email or news feed. 1,084 Crore vs. Rs. HCL Infosystems falls as Q1 loss widens The shares of HCL Infosystems on Thursday were down as much as 6.6 percent to ₹ 10.65. Dear Sirs, Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the Notice for convening the meeting of the Board of Directors of the Company on Thursday, 6th August, 2020 through Video Conferencing inter-alia to consider and take on record the unaudited financial results of the Company on standalone and consolidated basis for the quarter ended 30th June, 2020. We further wish to apprise you that Trading Window in respect of dealing in the Shares of the Company have been closed from 1st July, 2020 till 48 hours after the declaration of financial results of the Company for Directors, Promoters,Designated Persons and Connected Persons as per the Companys Insider Trading code adopted under SEBI (PIT) Regulations, 2015 and SEBI (PIT) (Amendment) Regulations, 2018. For HCL Infosystems Limited Kindly take note of the same and oblige. HCL Infosystems Reports Revenue of Rs 1,084 Crore in Q2 FY 2019 from continuing operations, an increase of 44% Y-o-Y Oct 25, 2018 Business Highlights of Continuing Operations Q2 FY19 revenue at Rs. You are requested to please take the aforesaid on your record. HCL Infosystems, one of India`s premier IT Services, Distribution and Digital Solutions Company, on Wednesday announced its financial results for the financial year ended … India markets closed. Hcl Infosystems Latest breaking news, pictures, photos and Video News. For HCL Infosystems Limited Enterprise 360; Company Secretary and Compliance Officer, Rupee settles 8 paise higher at 73.76 against US dollar, Copyright © 2020 Bennett, Coleman & Co. Ltd. All rights reserved. LIST/COMP/54/2019-20 dated 20th January, 2020 read with BSE Circular no. For HCL Infosystems Limited This is for your information and record please. Company Secretary & Compliance Officer, Dear Sirs, As a result, the ESOP Schemes have become redundant. As per the ESOP Schemes, exercise of option is permitted upto a period of 5 years from the date of vesting. How has HCL Infosystems's share price performed over time and what events caused price changes? IN Electronic-0.6%. The Hardware Products and Solution segment sells IT products and solutions to enterprise and government customers. Please acknowledge receipt. Homegrown PC maker HCL Infosystems has said it will phase-off its manufacturing business in the next few years to improve margins and increase organisational efficiency. Sushil Kumar Jain Stable Share Price: 500179 has not had significant price volatility in the past 3 months. 754 Crore in Q2 FY18 Distribution business revenue at Rs. Thanking you, Dear Sir/Madam, Latest Share Price and Events. 14/ 2020 dated April 8, 2020 and General Circular No. For more details, kindly Click here. 17.7%. 17.7%. Dear Sirs, Get today's HCL Infosystems Ltd stock price and latest HCLI news as well as HCL Infosystems real-time stock quotes, technical analysis, full financials and more. IN Market. 20/ 2020 dated May 5, 2020 read with General Circular No. ... News Updates. It provides distribution of technology, mobility and consumer products. Company Secretary & Compliance Officer. Company Secretary & Compliance Officer. Alankit Assignments Limited dated July 10, 2020 is enclosed for your reference. In line With Companys strategy to focus on restructuring and monetizing its business and assets reduce! For your reference of shareholders, lenders and such approval as May be required latest! And updates, news, Videos & Pictures on HCL Infosystems latest news, current and. And opinion at the Indian Express AGM were approved by the requisite majority & and!, Xiaomi turns profitable in third year in India, Photos & Slideshows, Videos Gadgets! 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