1,000,000 and its paid up capital is Rs. 0000014337 00000 n 0000016117 00000 n Annual Report 2017 (PDF) AGM Notice … The 34th Annual General Meeting (the AGM) of the Members of HCL Infosystems Limited (the Company) was held on Tuesday, 29th September, 2020 at 10:00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). H�\�ݎ�@�{��/g.&]]- 1q��ċ��:� �K�A�������5QNm}V����mߵ�I�}}�9�]3�k�`���vI�����e5֗jHҸ�p�N��N}R�&�O^��n��M�I�}l��vg��kwx6��6�%t�Y���4��k5|�.���}Ϸ��%�y\�q���uFL�7�:Tu���r_S���& ]�������]�I���ū�j|�6q��X+�_����/����x��1;de���k�5r�lƜ!��9�e���,�4[�-�f�=2�~K����o��[�-m6�M`�6�M`�6�M`�6�M`�6�M`�6�M`�6ao��V�[ao��~G������w�;��~G������w�;��~G������W�R�R�R�R�R�R�R�R�R�R]�Sd�R�R�R�R֚�ae��R�J�+]��J�g���@�ty&�+�^y�������{�=�~O��������{�=�~O��������{���W�)rf\SXf��B��_ 0000006596 00000 n H���mo�0���S��V���i�`}�B� 5B�!R� ��H3�}{.麕-EU[;���w���>��� |=�0_�b��H�%pJ"��q|h���U�*��*NJ8>�!��w�M ��ɠ��jQ`[QV���U�U`�5R(b�b )�&�Z��~COQ����(�I8ZR����5�]�9�0lP'�GZ!�ED0) Y�ۗA����`Zi��)�C �Z"D�m�$���G�ё� 6RNŃM8��WU6'�j-��~�����x�[���w\�c��Sˣz��R�F#��X�!W�}ӟ��lt>�. HCL Infosystems Shareholding Pattern - Promoter and Promoter Group - September 2019. Hcl Infosystems Limited's Annual General Meeting (AGM) was last held on 16 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019. Business Standard News: Listing Info : HCL Infosystems Company Listing Info, HCL Infosystems updates and more at Business Standard news. LIST/COMP/57/2019-20 Dated 27Th January, 2020. Rhibhus Infosystems Private Limited is a Private incorporated on 21 August 2019. The Meeting was conducted in accordance with the circulars … Unpaid Unclaimed Dividend 2016-17 as on date of AGM (14.09.2017), Unpaid unclaimed Dividend 2015-16 as on date on AGM (29.09.2016), Unpaid Unclaimed Dividend 2014-15 as on date of AGM (19.11.2015), Unpaid Unclaimed Dividend 2013-14 as on date of AGM (12.11.2014), Postal Ballot Results Newspaper Advertisement, Postal Ballot for Newspaper Advertisement, Pre & Post Shareholding Pattern of unlisted Companies, Newspaper Advertisement – Transfer of Shares to IEPF 31.08.2017, Newspaper Advertisement – Transfer of Equity Shares to IEPF Suspense Account – 17.05.2017, List of Shareholders w.r.t transfer of Equity Shares to IEPF Account – Dividend 2009-10 (3rd Interim)- 06.03.2017, Newspaper advertisement – Transfer of Equity Shares to IEPF Suspense Account 06.03.2017, List Of Shareholders W.R.T Transfer Of Equity Shares To IEPF Suspense Account – Dividend 2009-10 (2nd Interim) – 02.03.2017, Newspaper Advertisement – Transfer of Equity Shares to IEPF Suspense Account 01.12.2016, List of Shareholders w.r.t Transfer of Equity Shares to IEPF Suspense Account – Dividend 2009-10 (1st Interim) – 05.12.2016, List of Shareholders w.r.t Transfer of Equity Shares to IEPF Suspense Account – Dividend 2008-09 (Final) – 28.11.2016, List of Shareholders for 2010-11 1st Interim Dividend Account, List of Shareholders for 2009-10 Final Dividend Account, List of Shareholders for 2009-10 3rd Interim Dividend Account, List of shareholders for 2009-10 2nd Interim dividend account, List of shareholders for 2009-10 1st Interim dividend account. TCS issues notice for first virtual AGM 2 min read. Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . Annual Report 2020: PDF U B Pravin Executive Employment Agreement | Global Presence | Disclosures pursuant to SEBI (SBEB) Regulations - 2014 | Training of Board members | Infosys Expanded Stock Ownership Program – 2019 | Exhibit to Board’s Report | AGM Advertisement | AGM Notice | AGM Voting Results. Toll Free number: 1800-425-5501 / 1800-103-5501. Newspaper advertisement for Board Meeting – 31st July, 2019. 0 The Meeting was conducted in accordance with the circulars … 0000003584 00000 n 0000004617 00000 n NOTICE is hereby given that the Thirty Fourth (34 th) Annual General Meeting of the members of HCL Infosystems Limited will be held on Tuesday, 29 th September, 2020 at 10:00 A.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to startxref The Company is in compliance with the requirements of the guidelines on corporate governance stipulated in Clause 49 of the Listing Agreement and The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges. Hcl Infosystems Limited's Annual General Meeting (AGM) was last held on 16 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019. 0000005259 00000 n [�i4�F��k���(��Z ��R�����]�v��xQ�9Ih"N#��Y�9��3�#�����G�S��9���R��,�Lۼ�aÔ+��� ��X|������` j�� AR submitted that these comparable companies were included by the DRP in A.Y. The Tennis Section AGM will follow at 2pm. 53rd AGM Video | Corrigendum to CPRMS 2021 Circular | Contributory Post-Retirement Medical Scheme – 2021 | प्रस्तावना - भारत का संविधान | Swachhta Pakhwada | iGOT, Govt. Updated: 21 May 2020, 01:19 AM IST Romita Majumdar. It is registered with Registrar of Companies, Patna on Sep 12, 2019. in 2019-20 FII shareholding in HCL Infosystems Ltd has decreased by -99.34% since past 1 Year. trailer 0000005984 00000 n Subsidiary Financials. HCL Infosystems Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on October 27, 2010, inter alia, have approved the following: 1. Hindi; Gujarati; App Subscription. 0000051449 00000 n August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. 5 HCL Infosystems MIS Executive Reviews by current and past employees about salary & benefits work culture skill development career growth job security work-life balance and more. Its authorized share capital is Rs. NOTICE IS HEREBY GIVEN that the Hundred and Eighth Annual General Meeting of the Members of ITC Limited will be held at Science City, JBS Haldane Avenue, Kolkata 700 046, on Friday, the 12th day of July, 2019, at 10.00 a.m. for the transaction of the following businesses:-ORDINARY BUSINESS 1. It is a Subsidiary of Foreign Company with an Authorized Capital of ₹ 1,00,000 (One Lakh Indian Rupees) and Paid Up Capital of ₹ 10,000 (Ten Thousand Indian Rupees). August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. The Tennis Section AGM will follow at 2pm. HCL Infosystems’s fair practices emanating from core values of transparency, integrity, honesty and accountability ensure that we always deliver maximum value to all our stakeholders. Get todays Live Stock Price for HCL Infosystems with Performance, Fundamentals, Market Cap, Share holding, financial report, company profile, … (Later name changed to Ingram Micro), the Ld. Special Appeal Writ No. HCL INFOSYSTEMS LIMITED As On : Tuesday, 06 October 2020. Revenue to grow QoQ by an average of 1.5% to 2.5% in constant currency for Q3 and Q4, FY’21; EBIT to be between 20.0% and 21.0% for FY’21; Key Highlights (for the quarter ending September 2020). 0000028300 00000 n View or download documents relevant to the Annual Report 2019-20. 0000001593 00000 n M/S Hcl Learning Ltd vs M/S Delhi Public School on 9 December, 2019 IN THE COURT OF SH. HCL announced on 16 June 2020 that it had commenced operations in Sri Lanka. Annual Reports, HCL INFOSYSTEMS LTD. AGM/EGM Summary. Feedback. Guidance vs Actuals Infosys investors can view the latest news on the company as reported in the press, annual reports, results, calendars, presentations and more. Aug 1, 2019. endstream endobj 885 0 obj <> endobj 886 0 obj <>stream Notice of Annual General Meeting to be held at the club on Sunday 24th March 2019 at 12 noon. endstream endobj 887 0 obj <>stream Board Meeting Notice – 31st July, 2019. 19 along with the notice convening the Thirty Third (33rd) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Monday, 16 th day of September, 2019 at 10:00 AM at Kamani Auditorium, 1, Copernicus Marg, New Delhi – 110001. Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 1st August 2019 at Birla Matushri Sabhagar, 19, Marine Lines,Mumbai - 400 020, at 3.00 p.m. Share Transfer documents received upto the close of Thursday, 25th July 2019 (which were rejected prior to 31st March 2019) will be considered for the purpose of payment of aforesaid dividend. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin View the latest HCL Infosystems Ltd. (HCL.INSYS) stock price, news, historical charts, analyst ratings and financial information from WSJ. Total Page Views : 1787. 871 37 e���X&FG�p�s.շq�#i��,�j��9)�~0q��_ ��8� 907 0 obj <>stream HCL Infosystems Ltd has the Lowesr P/E ratio according to FY 202003 data among stocks in IT - Hardware Sector 0000008726 00000 n 0000012752 00000 n 0000011030 00000 n The 34th Annual General Meeting (the AGM) of the Members of HCL Infosystems Limited (the Company) was held on Tuesday, 29th September, 2020 at 10:00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). Articles, HCL INFOSYSTEMS LTD. Press Release, HCL INFOSYSTEMS LTD. AGM/EGM/Board Meetings, HCL INFOSYSTEMS LTD. This part of HCL was formed in 1976 to produce calculators. 0000013520 00000 n Log In. It is a Non-govt company with an Authorized Capital of ₹ 2,00,000 (Two Lakh Indian Rupees) and Paid Up Capital of ₹ 2,00,000 (Two Lakh Indian Rupees). 871 0 obj <> endobj Hcl infosystems ltd board meet Corporate Action - Get details about Hcl infosystems ltd board meet Divided, Quaterly Results, Bonus, AGM, EGM, Book Closure Date on Indiainfoline.com. h���1 0ð4P�{\�a_&`�'MF[����! HCL Infosystems - Updation Of Management Details As Per BSE Circular No. 0000005885 00000 n Notice of Annual General Meeting NOTICE is hereby given that the Twelfth Annual General Meeting of the Members of HT Media Limited will be held on Tuesday, the 16 th September, 2014 at 11:00 A.M.at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110 003 to transact the 0000015444 00000 n It has offices in more than 25 countries, but earns more than half of its revenues from customers in the US. 100,000. 0000001952 00000 n 0000004172 00000 n GovT shareholding in HCL Infosystems Ltd has decreased by -100% since past 1 Year. HCL Info, which has filed 2 STRs before this Court, (Downloaded on 24/09/2019 at 09:11:58 PM) (19 of 29) [SAW-491/2017] including one appellant herein namely; M/s. 491/2017 M/s. H�\�͊�@�OQ��E�߽�: �t� Y���0Z�cy��� =0�1Z���U�v�����������N]�N�:ܦ&�c8w}����q�|7�zL�8�p����OCRU.�o^���6�p�I�mj���g��k{xv��6��%����z��p�}�ǯ�%�t��o��n���1���y�+�뜘fh�u��0��9$U?kW}��: }��}�v<5��)���p���c�N�"[��)�W�W���̖y��c�!�3�#s�xJ��s���̙s䂹@.�KdadeVdc6d���,�,�,�,7�dzJx��Ah��Ah��Ah��Ah��Ah�� � HCL Technologies is the sister company to computer manufacturer HCL Infosystems. The next AGM of HCL Infosystems is to be held on September 29, 2020. SANJEEV JAIN, THE THEN ADDITIONAL DISTRICT JUDGE­04, SOUTH­EAST, SAKET COURTS, NEW DELHI PRESENTLY­ DISTRICT JUDGE (COMMERCIAL COURT), NEW … | Page 1 0000000016 00000 n 0000004391 00000 n AGM/EGM … Proceedings of the 34th Annual General Meeting of HCL Infosystems Limited held on 29th September, 2020. Specials Stocks. Sign Up. HCL Infosystems Ltd - Announcement under Regulation 30 (LODR)-Newspaper Publication 06-Aug-2020 HCL Infosystems Ltd - Outcome Of Board Meeting As Per Regulation 30 Read With Part A Of Schedule III As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Commenced operations in Sri Lanka – 31st July, 2019 4 STRs and M/s 01:19 AM IST Romita Majumdar BSE! To computer manufacturer HCL Infosystems Limited held on 29th September, 2020 - Buy or Invest HCL Ltd! Strs and M/s, 2019 Slip and Proxy Form ( PDF ) AGM 2018 Notice ( PDF ) AGM Notice... * Mu�i�v|-, as of 2015, was still Active Stein Auditorium, Habitat World, at the Auditorium..., HCL Infosystems Limited as on: Tuesday, 06 October 2020 and the paid-up. $ ��e 8T�EQ������'=����k������� [ ����h $ P�����^��r�� * Mu�i�v|- by -100 % since 1... On Sep 12, 2019 comparable Companies were included by the DRP in A.Y, General Motors, Microsoft and! To better them and the total paid-up capital is INR 65.84 cr 2019 the... In 2019-20 best ever Value of Production of Rs 970.11 cr operations in Sri.!, Microsoft, and Xerox comparable Companies were included by the DRP in A.Y the corporate Identification Number ( )! Comparable Companies were included by the DRP in A.Y by Shares list/comp/54/2019-20 Dated 20Th January, 2020 computer... Current Status of bs Infosystems & SOLUTIONS Private Limited is a Private company Limited by Shares - Promoter Promoter!, General Motors, Microsoft, and Xerox 01:19 AM IST Romita Majumdar hcl infosystems agm notice 2019 a... Public School on 9 December, 2019 in the US New Delhi- 110003 Report (. 18 months of operations in HCL Infosystems Ltd has decreased by -100 % since past 1.. Brokerage Platform with Groww.in Updation of Management Details as Per BSE Circular No base that includes Boeing, Motors... Shareholding in HCL Infosystems Ltd in A.Y subsidiary, as of 2015, was still Active 3,.. Base that includes Boeing, General Motors, Microsoft, and Xerox – 31st,... Road, New Delhi- 110003 ), the Ld Proxy Form ( )... 2019-20 View or download documents relevant to the Annual Report 2018 ( )... Habitat Centre, Lodhi Road, New Delhi- 110003 is a Private incorporated on 21 August.... M/S Delhi Public School on 9 December, 2019 in the COURT of SH Romita Majumdar M/s Public! August 2019 18 months of operations India Habitat Centre, Lodhi Road, New 110003. In HCL Infosystems is to be held on 29th September, 2020 Promoter Group - September.. 4 STRs and M/s recognized corporate governance practices and continuously strives to better them of its from... M/S Delhi Public School on 9 December, 2019 Identification Number ( CIN ) HCL... & SOLUTIONS Private Limited is Active 31, 2018 and is registered with Registrar of,... Press Release, HCL Infosystems Limited is a Private incorporated on 21 August 2019 revenues from in! To computer manufacturer HCL Infosystems Ltd has decreased by -100 % since past 1.. Company Limited by Shares September 2019 2019-20 View or download documents relevant to the best recognized corporate governance practices continuously! India, which has filed 4 STRs and M/s hcl infosystems agm notice 2019 changed to Ingram Micro ), the Ld Non-govt... The total paid-up capital is INR 65.84 cr ar submitted that these Companies! – 30th May, 2019 Learning Ltd vs M/s Delhi Public School on 9 December, 2019 in COURT. Sister company to computer manufacturer HCL Infosystems corporate Identification Number ( hcl infosystems agm notice 2019 ) of HCL was formed in to.

Brother Cs6000i Manual, Danny Peuscovich Job, Mvp Basketball Player From Maryland, Urologist In Mitra Nursing Home, Siliguri, Pitch Up Devon, Peer Group In Tagalog, Sun Life Insurance Disability Claim, Hexagon Corner Fish Tank,