hcl infosystems agm notice 2019

0000004702 00000 n 0000008726 00000 n View past annual reports. 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 Newspaper advertisement for Board Meeting – 31st July, 2019. Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . at The Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003. 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. This part of HCL was formed in 1976 to produce calculators. 100,000. HCL Infosystems - Updation Of Management Details As Per BSE Circular No. 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 © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin 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). 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 Toll Free number: 1800-425-5501 / 1800-103-5501. May 31, 2019. 0000001593 00000 n endstream endobj 906 0 obj <>/Filter/FlateDecode/Index[48 823]/Length 49/Size 871/Type/XRef/W[1 1 1]>>stream It is registered with Registrar of Companies, Bangalore on Nov 3, 2017. 0000004172 00000 n 0000013151 00000 n © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin Board Meeting Notice – 31st July, 2019. 0000009557 00000 n 0000016117 00000 n HCL Technologies is the sister company to computer manufacturer HCL Infosystems. 0000007273 00000 n h���1 0ð4P�{\�a_&`�'MF[����! LIST/COMP/54/2019-20 Dated 20Th January, 2020 Read With BSE Circular No. August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. d�`�tl��l�c�0` �`^��v!/հ �;�/R�)�J1�,:dp���U��n����긎�$�`���q�94U(��$䥣�˓x�5tJ�t���";56��4�����KCLuL�!hT���:F�� <<8B2AE6BA3341684A8986257851FF61CA>]/Prev 141859/XRefStm 1593>> The Tennis Section AGM will follow at 2pm. [�i4�F��k���(��Z ��R�����]�v��xQ�9Ih"N#��Y�9��3�#�����G�S��9���R��,�Lۼ�aÔ+��� ��X|������` j�� 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. HCL Infosystems Ltd has the Lowesr P/E ratio according to FY 202003 data among stocks in IT - Hardware Sector Read more about working at HCL Infosystems. 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. 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>�. 0000014751 00000 n 1,000,000 and its paid up capital is Rs. 0000000016 00000 n 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 871 37 Subsidiary Financials. 0000004505 00000 n 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. 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. To approve scheme arrangement between the company and HCL Infosystems Ltd., HCL … 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 Annual Report 2018 (PDF) AGM 2018 Notice (PDF) Attendance Slip and Proxy Form (PDF) 2016- 2017 Annual Report. 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. 0000013265 00000 n 0000007535 00000 n May 22, 2019. AGM/EGM Summary. | Page 1 0000005259 00000 n AGM Notice 2019 (PDF) Attendance Slip and Proxy Form (PDF) Annual Return 2018 (PDF) 2017- 2018 Annual Report. HCL INFOSYSTEMS LIMITED As On : Tuesday, 06 October 2020. Business Standard News: Listing Info : HCL Infosystems Company Listing Info, HCL Infosystems updates and more at Business Standard news. 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 %PDF-1.4 %���� Business Standard News: Corporate Action: HCL Infosystems (HCL-INSYS) - Business Standard News and more from Business Standard News Proceedings of the 34th Annual General Meeting of HCL Infosystems Limited held on 29th September, 2020. 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