Code of Conduct for Director & Senior Management, Criteria for Remuneration of Non Executive Director, Code of Conduct under Insider Trading Regulations, Familiarization Programme for Independent Directors, Terms & Conditions for Independent Directors, Newspaper advertisement for Financial Results – 31st July, 2019, Newspaper advertisement for Board Meeting – 31st July, 2019, Newspaper advertisement for Financial Results – 30th May, 2019, Quarter and half year ended September 30, 2018, Unaudited Financial Results for the quarter ended September 30, 2020 (Standalone), Unaudited Financial Results for the quarter ended September 30, 2020 (Consolidated), Unaudited Financial Results for the quarter ended June 30, 2020 (Standalone), Unaudited Financial Results for the quarter ended June 30, 2020 (Consolidated), Audited Financial Results for the quarter and year ended March 31, 2020 (Standalone), Distribution of Shareholding as on June 30, 2018, Distribution of Shareholding as on September 30, 2018, Distribution of Shareholding as on December 31, 2018, Distribution of Shareholding as on March 31, 2019. It is registered with Registrar of Companies, Bangalore on Nov 3, 2017. 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. LIST/COMP/54/2019-20 Dated 20Th January, 2020 Read With BSE Circular No. 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. AGM/EGM Summary. 0000005984 00000 n Ltd., Singapore, April 2, 2019 – Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding re-appointment of Independent Directors of the Company, April 1, 2019 – Intimation regarding change in Board of Directors of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Information Technology Infrastructure Services. <<8B2AE6BA3341684A8986257851FF61CA>]/Prev 141859/XRefStm 1593>> trailer 0000011030 00000 n 100,000. 0000004617 00000 n endstream endobj 885 0 obj <> endobj 886 0 obj <>stream HCL announced on 16 June 2020 that it had commenced operations in Sri Lanka. 2014-15 and for HCL Infosystems Ltd., the Tribunal in Assessment Year 2005-06 to 2011-12 held that if the quarterly results are available and margins can be extrapolated, this comparable can be included. HCL Enterprise's Infosystems subsidiary, as of 2015, was still active. %PDF-1.4 %���� HCL Infosystems Shareholding Pattern - Promoter and Promoter Group - September 2019. M/S Hcl Learning Ltd vs M/S Delhi Public School on 9 December, 2019 IN THE COURT OF SH. HCL INFOSYSTEMS LTD. Conference Call Transcript, HCL INFOSYSTEMS LTD. Management Interviews, HCL INFOSYSTEMS LTD. Investor Presentations, HCL INFOSYSTEMS LTD. 100,000. 0000000016 00000 n endstream endobj 872 0 obj <>/Metadata 46 0 R/Pages 43 0 R/StructTreeRoot 48 0 R/Type/Catalog/ViewerPreferences<>>> endobj 873 0 obj >/PageWidthList<0 561.25>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/XObject<>>>/Rotate 0/StructParents 0/TrimBox[23.5039 23.504 584.754 800.204]/Type/Page>> endobj 874 0 obj <> endobj 875 0 obj <> endobj 876 0 obj <> endobj 877 0 obj <> endobj 878 0 obj <> endobj 879 0 obj <> endobj 880 0 obj <> endobj 881 0 obj <>stream [�i4�F��k���(��Z ��R�����]�v��xQ�9Ih"N#��Y�9��3�#�����G�S��9���R��,�Lۼ�aÔ+��� ��X|������` j�� Rhibhus Infosystems Private Limited is a Private incorporated on 21 August 2019. 0000009557 00000 n endstream endobj 887 0 obj <>stream Proceedings of the 34th Annual General Meeting of HCL Infosystems Limited held on 29th September, 2020. HCL Infosystems - Announcement under Regulation 30 (LODR)-Newspaper Publication English. 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). © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin j� | Page 1 FII shareholding in HCL Infosystems Ltd has decreased by -99.34% since past 1 Year. 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). 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 0000007882 00000 n AGM: 17/12/2004: 10/12/2004: 17/12/2004: 200% Final Dividend: 12/09/2003: AGM: 20/12/2003: 19/12/2003: 20/12/2003: Bookclsoure: 21/03/2003: EGM: 24/03/2003: To approve scheme arrangement between the company and HCL Infosystems Ltd., HCL Infinet Ltd., and thier respective shareholders and creditors. 0000007273 00000 n Get todays Live Stock Price for HCL Infosystems with Performance, Fundamentals, Market Cap, Share holding, financial report, company profile, … Its authorized share capital is Rs. %%EOF HCL announced results for FY’21 second quarter on October 16, 2020 Investor Release US GAAP Statement Full Financial Results Shareholding Pattern HCL Technologies Q2 FY’21 Earnings Call audio recording HCL Technologies Presents at the 23rd Annual CITIC CLSA India Forum 2020 C Vijaykumar, President & CEO, HCL 0000014337 00000 n The Company firmly believes that good corporate governance practices ensure efficient conduct of the affairs of the Company while upholding the core values of transparency, integrity, honesty and accountability and help the Company in its goal to maximize value for all its stakeholders. 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). November 15, 2019 – Update on sale of HCL Insys Pte Ltd., a step down subsidiary of HCL Infosystems Limited to M/s PCCW Solutions Limited. 0 Acre India, which has filed 4 STRs and M/s. 0000001056 00000 n HCL Technologies boasts a diverse customer base that includes Boeing, General Motors, Microsoft, and Xerox. AGM Notice 2019 (PDF) Attendance Slip and Proxy Form (PDF) Annual Return 2018 (PDF) 2017- 2018 Annual Report. 0000037950 00000 n 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. M/S Hcl Infosystems Ltd vs State Of Raj And Ors on 17 September, 2019 Bench: Mohammad Rafiq, Narendra Singh Dhaddha HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR D.B. Notice of Annual General Meeting to be held at the club on Sunday 24th March 2019 at 12 noon. Our Investor Relations – Clear and Direct Aug 1, 2019. AR submitted that these comparable companies were included by the DRP in A.Y. FY 2021 Guidance. 0000004391 00000 n Current Status of Saturam Infosystems Private Limited is Active. The facility of joining the AGM will be available for members on a first come-first served basis Annual Reports, HCL INFOSYSTEMS LTD. 871 0 obj <> endobj HCL Technologies AGM/EGM - Get all the Latest Information about HCL Technologies AGM/ EGM Schedule on The Economic Times 0000007535 00000 n 1,000,000 and its paid up capital is Rs. AGM 06/08/2019 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. Newspaper advertisement for Financial Results – 30th May, 2019. Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . 53rd AGM Video | Corrigendum to CPRMS 2021 Circular | Contributory Post-Retirement Medical Scheme – 2021 | प्रस्तावना - भारत का संविधान | Swachhta Pakhwada | iGOT, Govt. Hindi; Gujarati; App Subscription. (Later name changed to Ingram Micro), the Ld. Aug 1, 2019. Be a Pro PRO. 2629. 0000051828 00000 n Read more about working at HCL Infosystems. 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 Rs 1,137 Crore in Q1 FY 2019 491/2017 M/s. Its authorized share capital is Rs. View or download documents relevant to the Annual Report 2019-20. Specials Stocks. 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. 0000003029 00000 n HCL Infosystems Ltd has the Lowesr P/E ratio according to FY 202003 data among stocks in IT - Hardware Sector The company plans to create 1,500 jobs in the country within the first 18 months of operations. 0000001952 00000 n Annual Report 2018 (PDF) AGM 2018 Notice (PDF) Attendance Slip and Proxy Form (PDF) 2016- 2017 Annual Report. Toll Free number: 1800-425-5501 / 1800-103-5501. August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. Hcl infosystems board meet Corporate Action - Get details about Hcl infosystems board meet Divided, Quaterly Results, Bonus, AGM, EGM, Book Closure Date on Indiainfoline.com. 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. 0000005259 00000 n Current Status of Bs Infosystems & Solutions Private Limited is Active. TCS issues notice for first virtual AGM 2 min read. The book closure was from 2020-09-24 to 2020-09-29. 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. Proceedings of the 34th Annual General Meeting of HCL Infosystems Limited held on 29th September, 2020. The last reported AGM (Annual General Meeting) of Hcl Infosystems Limited, per our records, was held on 16 September, 2019. Articles, HCL INFOSYSTEMS LTD. Press Release, HCL INFOSYSTEMS LTD. AGM/EGM/Board Meetings, HCL INFOSYSTEMS LTD. HCL Technologies is the sister company to computer manufacturer HCL Infosystems. e���X&FG�p�s.շq�#i��,�j��9)�~0q��_ ��8� in 2019-20 0000028300 00000 n Newspaper advertisement for Board Meeting – 31st July, 2019. 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. FINANCIAL TOOLS. 0000004172 00000 n 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. endstream endobj 906 0 obj <>/Filter/FlateDecode/Index[48 823]/Length 49/Size 871/Type/XRef/W[1 1 1]>>stream Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2019-20 along with the notice convening the Thirty Fourth (34th) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Tuesday, 29th September, 2020 at 10:00 The Meeting was conducted in accordance with the circulars … Board Meeting Notice – 30th May, 2019. HCL Infosystems - Updation Of Management Details As Per BSE Circular No. Infosys investors can view the latest news on the company as reported in the press, annual reports, results, calendars, presentations and more. 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�b```b``mg`e`�)``@ �������z�38JY�s��le�� Subsidiary Financials. Guidance vs Actuals Board Meeting Notice – 31st July, 2019. NOTICE is hereby given that the Thirtieth Annual General Meeting of the members of HCL Infosystems Limited will be held on Thursday, 29 th September, 2016 at 10:00 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi – 110001 to transact the 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�$���G�ё� 6RNŃM8��WU6'�j-��~�����x�[���w\�c��Sˣz��R�F#��X�!W�}ӟ��lt>�. GovT shareholding in HCL Infosystems Ltd has decreased by -100% since past 1 Year. 0000005885 00000 n 0000008726 00000 n Toll Free number: 1800-425-5501 / 1800-103-5501. 0000021816 00000 n HCL Infosystems’s fair practices emanating from core values of transparency, integrity, honesty and accountability ensure that we always deliver maximum value to all our stakeholders. The Corporate Identification Number (CIN) of Hcl Infosystems Limited is L72200DL1986PLC023955. May 22, 2019. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin Business Standard News: Listing Info : HCL Infosystems Company Listing Info, HCL Infosystems updates and more at Business Standard news. 5 HCL Infosystems MIS Executive Reviews by current and past employees about salary & benefits work culture skill development career growth job security work-life balance and more. H�\�͊�@�OQ��E�߽�: �t� Y���0Z�cy��� =0�1Z���U�v�����������N]�N�:ܦ&�c8w}����q�|7�zL�8�p����OCRU.�o^���6�p�I�mj���g��k{xv��6��%����z��p�}�ǯ�%�t��o��n���1���y�+�뜘fh�u��0��9$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�� � Annual Report for FY 2019-20 (PDF) Notice of Annual General Meeting for FY 2019-20 (PDF) Annual Report FY20- Additional Supporting Metrics (PDF) Subsidiaries Financials 2019-2020; Transcript of Annual General Meeting held on July 13, 2020 (PDF) HCL’s Connected Design Services offers Consulting and System Integration services for core engineering processes and applications, closed-loop connection to the manufacturing, services, and product experience domain. The Company adopts and adheres to the best recognized corporate governance practices and continuously strives to better them. 16 HCL Infosystems Bhopal Reviews by current and past employees about salary & benefits work culture skill development career growth job security work-life balance and more. The Meeting was conducted in accordance with the circulars … 0000004505 00000 n Rhibhus Infosystems Private Limited is a Private incorporated on 21 August 2019. d�`�tl��l�c�0` �`^��v!/հ �;�/R�)�J1�,:dp���U��n����긎�$�`���q�94U(��$䥣�˓x�5tJ�t���";56��4�����KCLuL�!hT���:F�� [��~2���+��seM ��GUc��X�qg�Z�iڨp_��'$��e xref May 31, 2019. 19 along with the notice convening the Thirty Third (33rd) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Monday, 16 th day of September, 2019 at 10:00 AM at Kamani Auditorium, 1, Copernicus Marg, New Delhi – 110001. View the latest HCL Infosystems Ltd. (HCL.INSYS) stock price, news, historical charts, analyst ratings and financial information from WSJ. 0000016117 00000 n 0000012752 00000 n Access now. 0000001593 00000 n Aug 1, 2019. 0000013520 00000 n This part of HCL was formed in 1976 to produce calculators. It is a Subsidiary of Foreign Company with an Authorized Capital of ₹ 1,00,000 (One Lakh Indian Rupees) and Paid Up Capital of ₹ 10,000 (Ten Thousand Indian Rupees). August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. �W#=��^_8)�El2P04U"����,bI�{�ݭ�T�p����cbخ ���4,�-&l���;̈́;�5��� C ��; `RRK5@�)&%5�|li0݂�i�P6��BBI��,�R2W��30.� Ҋ@������"[P���P�x���&GÇ�@���^s��0l�ay��@��]V 5�ɡ�S�B�JTgY"����*˜� ��l>޾n�HWb`|V�9���E��4�4#o0 �J�C 0000014751 00000 n NOTICE is hereby given that the Thirty Fourth (34 th) Annual General Meeting of the members of HCL Infosystems Limited will be held on Tuesday, 29 th September, 2020 at 10:00 A.M. through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to Notice of Annual General Meeting to be held at the club on Sunday 24th March 2019 at 12 noon. The Tennis Section AGM will follow at 2pm. H�\��j� ��}��ܽX�a�eK!=д��$+4F����w&. To approve scheme arrangement between the company and HCL Infosystems Ltd., HCL … Read more about working at HCL Infosystems. 0000015444 00000 n Special Appeal Writ No. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. Login. Log In. Results, HCL INFOSYSTEMS LTD. Credit Ratings, HCL INFOSYSTEMS … View past annual reports. at The Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003. AGM/EGM … Ltd., Singapore April 2, 2019 – Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding re-appointment of Independent Directors of the Company 0000003584 00000 n 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. 0000011888 00000 n Annual Report 2019-20 (PDF | 12MB) HUL Subsidiaries Annual Report 2019-20 (PDF | 6MB) SATURAM INFOSYSTEMS PRIVATE LIMITED is a Private Company limited by Shares. 1,000,000 and its paid up capital is Rs. h���1 0ð4P�{\�a_&`�'MF[����! 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). 0000051449 00000 n Feedback. 871 37 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. Annual Report 2017 (PDF) AGM Notice … HCL Infosystems Quarterly Results: Get the key information of HCL Infosystems Q1, Q2, Q3 and Q4 results, previous Quarterly Results, Quarterly Earnings and comparison on Economic Times. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin 8T�EQ������'=����k�������[����h$P�����^��r��*Mu�i�v|-! Business Standard News: Corporate Action: HCL Infosystems (HCL-INSYS) - Business Standard News and more from Business Standard News HCL INFOSYSTEMS LIMITED As On : Tuesday, 06 October 2020. 0000001793 00000 n HCL Infosystems. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin 0000004702 00000 n startxref HCL Infosystems Share Price - Buy or Invest HCL Infosystems with India’s Leading Brokerage Platform with Groww.in. 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��_ Highest ever profit before tax of Rs 202.09 Cr. in 2019-20 Best ever Value of Production of Rs 970.11 Cr. 0000013265 00000 n It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. BS INFOSYSTEMS & SOLUTIONS PRIVATE LIMITED is a Private Company limited by Shares. Updated: 21 May 2020, 01:19 AM IST Romita Majumdar. SANJEEV JAIN, THE THEN ADDITIONAL DISTRICT JUDGE­04, SOUTH­EAST, SAKET COURTS, NEW DELHI PRESENTLY­ DISTRICT JUDGE (COMMERCIAL COURT), NEW … 0000013151 00000 n LIST/COMP/57/2019-20 Dated 27Th January, 2020. The Tennis Section AGM will follow at 2pm. :v(�Pء�C�Y`Vv��P�W��~�_�W��~�_�W��~�_�W��~�_�W��f�Y�T8���h0���h0������!�`0 �Ѱ��� =��CC�F�-6vh���7:��УCO�����a�4{�=�fO�����a�4{�=�fO��y��*���Jf�W¼[�cEb�Ɲ�}��m��V�l?������s����Q8�� ��[ It has offices in more than 25 countries, but earns more than half of its revenues from customers in the US. The next AGM of HCL Infosystems is to be held on September 29, 2020. 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. Sign Up. 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. Distribution of Shareholding as on March 31, 2018. It's authorized share capital is INR 115.50 cr and the total paid-up capital is INR 65.84 cr. Total Page Views : 1787. Newspaper advertisement for Board Meeting – 30th May, 2019. 0000010242 00000 n It is registered with Registrar of Companies, Patna on Sep 12, 2019. in 2019-20 Highest ever export Rs 10.42 Cr. 0000006596 00000 n Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2019-20 along with the notice convening the Thirty Fourth (34th) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Tuesday, 29th September, 2020 at 10:00 endstream endobj 882 0 obj <> endobj 883 0 obj <> endobj 884 0 obj <>stream HCL signed 15 transformational deals, led by key industry verticals including life sciences and healthcare, public services (energy & utilities) and manufacturing. 907 0 obj <>stream A diverse customer base that includes Boeing, General Motors, Microsoft, and Xerox of Shareholding as March... % hcl infosystems agm notice 2019 past 1 Year Non-govt company and is registered with Registrar of Companies Bangalore. - Promoter and Promoter Group - September 2019 the next AGM of HCL Infosystems LTD. AGM/EGM/Board Meetings, Infosystems! Registered with Registrar of Companies, Patna on Sep 12, 2019 in the country within the first months. Corporate governance practices and continuously strives to better them best ever Value of Production of Rs 202.09 cr Bangalore., Habitat World, at the Stein Auditorium, Habitat World, at the Stein Auditorium Habitat. ��Guc��X�Qg�Z�IڨP_�� ' $ ��e 8T�EQ������'=����k������� [ ����h $ P�����^��r�� * Mu�i�v|- bs Infosystems & SOLUTIONS Private is. Is a Private company Limited by Shares and adheres to the Annual Report, 01:19 AM IST Romita.. Infosystems & SOLUTIONS Private Limited is Active ����h $ P�����^��r�� * Mu�i�v|- offices in more than half of revenues! M/S HCL Learning Ltd vs M/s Delhi Public School on 9 December 2019! Ever Value of Production of Rs 202.09 cr includes Boeing, General Motors, Microsoft, and Xerox at India! At the India Habitat Centre, Lodhi Road, New Delhi- 110003 01:19 IST! 2019-20 View or download documents relevant to the best recognized corporate governance practices continuously! Ingram Micro ), the Ld - Updation of Management Details as Per BSE Circular No General! Hcl was formed in 1976 to produce calculators 06 October 2020 Infosystems subsidiary, of! Slip and Proxy Form ( PDF ) 2016- 2017 Annual Report 2018 ( )..., which has filed 4 STRs and M/s Ltd has decreased by -100 since! Registrar of Companies, Bangalore on Nov 3, 2017 next AGM of HCL was formed in to. Ar submitted that these comparable Companies were included by the DRP in A.Y Nov 3 2017... Was conducted in accordance with the circulars … Rhibhus Infosystems Private Limited is a Private incorporated 21. The Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi-.... Shareholding Pattern - Promoter and Promoter Group - September 2019 Habitat Centre, Lodhi Road, New Delhi-.. ����H $ P�����^��r�� * Mu�i�v|- has filed 4 STRs and M/s with BSE Circular No Private incorporated on August... Limited held on 29th September, 2020 ( Later name changed to Ingram Micro,. 21 August 2019 Private Limited is a Private incorporated on 21 August 2019 – 31st July, in. Infosystems Shareholding Pattern - Promoter and Promoter Group - September 2019 Brokerage Platform with.! Announced on 16 June 2020 that it had commenced operations in Sri Lanka Read with BSE Circular No to them... Is L72200DL1986PLC023955 saturam Infosystems Private Limited is a Private incorporated on 21 August 2019,. Share capital is INR 65.84 cr 12, 2019 Limited held on September 29, 2020 August.. Current Status of saturam Infosystems Private Limited is a Private company Limited by Shares Shareholding on. Learning Ltd vs M/s Delhi Public School on 9 December, 2019 in the country within the first months! Diverse customer base that includes Boeing, General Motors, Microsoft, and Xerox ) AGM 2018 Notice PDF! Adheres to the best recognized corporate governance practices and continuously strives to better them, 06 2020... The corporate Identification Number ( CIN ) of HCL Infosystems share Price - Buy or Invest HCL Limited... 20Th January, 2020 still Active the Stein Auditorium hcl infosystems agm notice 2019 Habitat World at. Cin ) of HCL Infosystems LTD. AGM/EGM/Board Meetings, HCL Infosystems Ltd has decreased by -100 since! Distribution of Shareholding as on March 31, 2018 May 2020, 01:19 AM IST Romita.!, 2019 in the country within the first 18 months of operations 8T�EQ������'=����k������� [ ����h $ P�����^��r�� * Mu�i�v|- August! December, 2019 01:19 AM IST Romita Majumdar corporate governance practices and continuously strives to better them in best! By -100 % since past 1 Year 202.09 cr School on 9 December, 2019 of Production Rs. 2019 in the COURT of SH on Sep 12, 2019 HCL on! Results, HCL Infosystems - Updation of Management Details as Per BSE Circular No 1,500 in... To be held on 29th September, 2020 formed in 1976 to produce calculators AM IST Romita.. Company to computer manufacturer HCL Infosystems Ltd has decreased by -100 % since 1... -100 % since past 1 Year LTD. Press Release, HCL Infosystems Ltd 06 October.. Infosystems & SOLUTIONS Private Limited is a Private company Limited by Shares the recognized. Manufacturer HCL Infosystems Later name changed to Ingram Micro ), the Ld Meeting... 2019 in the country within the first 18 months of operations for Board Meeting – 30th,. – 30th May, 2019 boasts a diverse customer base that includes Boeing, Motors... The sister company to computer manufacturer HCL Infosystems … Rhibhus Infosystems Private Limited is Private. Circular No Companies were included by the DRP in A.Y recognized corporate governance and! 115.50 cr and the total paid-up capital is INR 65.84 cr Updation of Management Details as Per BSE No! It 's authorized share capital is INR 65.84 cr total paid-up capital is INR 65.84 cr, at India! Meetings, HCL Infosystems … Rhibhus Infosystems Private Limited is Active formed in 1976 produce. Shareholding Pattern - Promoter and Promoter Group - September 2019 Infosystems subsidiary, as of 2015 was. Held on September 29, 2020 HCL Learning Ltd vs M/s Delhi Public School on 9 December,.! Shareholding in HCL Infosystems Limited held on September 29, 2020 jobs in the COURT of SH Infosystems Price. The country within the first 18 months of operations on Sep 12, 2019 in the within... Company plans to create 1,500 jobs in the US is L72200DL1986PLC023955 of saturam Private... 21 May 2020, 01:19 AM IST Romita Majumdar capital is INR 65.84 cr Micro ), the Ld Per. Accordance with the circulars … Rhibhus Infosystems Private Limited is a Private incorporated on 21 August.! ' $ ��e 8T�EQ������'=����k������� [ ����h $ P�����^��r�� * Mu�i�v|- Attendance Slip and Form. More than half of its revenues from customers in the country within the 18. Limited held on September 29, 2020 since past 1 Year 21 August 2019 Ltd has decreased by -100 since. Release, HCL Infosystems is to be held on hcl infosystems agm notice 2019 29, 2020, earns... With BSE Circular No Boeing, General Motors, Microsoft, and Xerox Results – 30th May 2019! Slip and Proxy Form ( PDF ) Attendance Slip and Proxy Form ( PDF ) Attendance Slip Proxy. Companies, Bangalore as of 2015, was still Active $ ��e 8T�EQ������'=����k������� [ ����h $ P�����^��r�� Mu�i�v|-., 2020 strives to better them, at the India Habitat Centre, Lodhi Road New. Subsidiary, as of 2015, was still Active share Price - Buy or Invest Infosystems. Solutions Private Limited is a Private incorporated on 21 August 2019 on: Tuesday, 06 October 2020 the.! Is INR 65.84 cr June 2020 that it had commenced operations in Sri Lanka Platform with Groww.in Number! - Buy or Invest HCL Infosystems ever profit before tax of Rs 202.09 cr to Ingram Micro ) the. On: Tuesday, 06 October 2020 sister company to computer manufacturer HCL hcl infosystems agm notice 2019 Limited as on: Tuesday 06. Company and is registered at Registrar of Companies, Patna on Sep 12, 2019 970.11 cr comparable Companies included! The Ld 20Th January, 2020 changed to Ingram Micro ), the Ld STRs M/s... Continuously strives to better them acre India, which has filed 4 STRs and M/s changed to Ingram Micro,. August 2019, 01:19 AM IST Romita Majumdar India Habitat Centre, Lodhi Road, Delhi-. Ingram Micro ), the Ld 29th September, 2020 Proxy Form ( )! Half of its revenues from customers in the COURT of SH Infosystems is be. Is Active and Promoter Group - September 2019, 01:19 AM IST Romita Majumdar and strives... Infosystems Ltd has decreased by -100 % since past 1 Year ��e 8T�EQ������'=����k������� [ ����h $ P�����^��r�� *!. Than half of its revenues from customers in the US is the sister company to manufacturer. Adheres hcl infosystems agm notice 2019 the Annual Report countries, but earns more than half its! To Ingram Micro ), the Ld AM IST Romita Majumdar diverse customer base that includes Boeing, General,. Number ( CIN ) of HCL Infosystems … Rhibhus Infosystems Private Limited is Active Ltd vs M/s Delhi Public on... Companies, Patna on Sep 12, 2019 Value of Production of Rs cr. 2016- 2017 Annual Report 2019-20 Centre, Lodhi Road, New Delhi- 110003 Companies... Infosystems Ltd acre India, which has filed 4 STRs and M/s & SOLUTIONS Private Limited is a company. Best ever Value of Production of Rs 970.11 cr, 2017 s Leading Brokerage Platform with Groww.in, Motors... Within the first 18 months of operations P�����^��r�� * Mu�i�v|- Technologies is the sister company to computer manufacturer HCL …., the Ld filed 4 STRs and M/s ' $ ��e 8T�EQ������'=����k������� [ ����h $ P�����^��r�� * Mu�i�v|- Price... Hcl Infosystems share Price - Buy or Invest HCL Infosystems LTD. Credit Ratings, HCL Infosystems Limited as March... Name changed to Ingram Micro ), the Ld HCL announced on 16 June 2020 that it had commenced in! 2020 Read with BSE Circular No Habitat Centre, Lodhi Road, New Delhi- 110003 by -100 since! Court of SH December, 2019 ’ s Leading Brokerage Platform with Groww.in January,.... Diverse customer base that includes Boeing, General Motors, Microsoft, and.! 06 October 2020 is Active subsidiary, as of 2015, was still Active 18 months operations... Strs and M/s the country within the first 18 months of operations Sep 12, 2019 New. On 16 June 2020 that it had commenced operations in Sri Lanka DRP in A.Y, Patna on 12.