HCL Infosystems has sold its wholly-owned subsidiary HCL Insys, Singapore on 15 November 2019 to PCCW Solutions The shares of HCL Infosystems surged … Experts & Broker view on HCL Infosystems Ltd. buy sell tips. 17.7%. Sushil Kumar Jain Dear Sir, Thanking you, 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. This is further to our letter dated 30th July, 2020 on the above subject. Further, please be informed that no investor conference call will be held this time. Request you to take the same on records and oblige. He is the head of business finance & commercial. 6th August, 2020 has considered and given its approval for the following - For general media inquiries (members of the media only). 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 has adopted the Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June, 2020. Please acknowledge receipt. For HCL Infosystems Limited At present all the options have been exercised/lapsed/forfeited and there is no outstanding balance in the ESOP Schemes. HCL Infosystems has a D/E ratio of 2.94 which means that the company has high proportion of debt in its capital. Company Secretary & Compliance Officer. 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. Yours Sincerely, Yours Sincerely, ... News Updates. Company Secretary, HCL Infosystems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 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. Read all news including political news, current affairs and news headlines online on Hcl Infosystems today. Company Secretary & Compliance Officer, Dear Sirs, HCL Infosystems has a ROE of - 53.94 %. HCL Infosystems up by 0.00% is trading at ₹ 8.80 today. Company Secretary & Compliance Officer, HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of HCL Infosystems Limited is scheduled to be held 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 & consolidated basis for the quarter ended 30th June, 2020. How has HCL Infosystems's share price performed over time and what events caused price changes? As a result, the ESOP Schemes have become redundant. For more details, kindly Click here. Dear Sir, Browse information by sorting years. 500179. 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. Very Truly Yours, This is subject to approval of members of the Company. HCL INFOSYSTEMS LTD. - Updation Of Management Details As Per BSE Circular No. Company Secretary, HCL Infosystems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. Industry News. Sushil Kumar Jain 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. Latest Share Price and Events. The copy of the AGM Notice, Annual report 2019-20 are also available on the Companys website http://www.hclinfosystems.com/investors. Kindly acknowledge the receipt. The proposed merger shall be implemented through a scheme of amalgamation under the provisions of Section 230 to 232, and other applicable provisions of the Companies Act, 2013 and shall be subject to the approvals of National Company Law Tribunal, shareholders and creditors of the Company and such other approvals as may be required in this regard. Mr. Vinod Pulyani, Chartered Accountant, having rich experience of 24 years in various corporates, is associated with the Company from the last 5 years. We, HCL Infosystems Limited wish to inform you that the Board of Directors of the Company in their meeting held today i.e., 6th August, 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. At present, all the options have been exercised/lapsed/forfeited and there is no outstanding balance in the ESOP Schemes. HCL Technologies began as the R&D Division of HCL Enterprise, a company which was a contributor to the development and HCL Learning Limited and DDMS are wholly owned subsidiaries of the Company. LIST/COMP/57/2019-20 Dated 27Th January, 2020. 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 September, 2020. 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 … The letter confirming this from our RTA - M/s. 20/ 2020 dated May 5, 2020 read with General Circular No. Company Secretary & Compliance Officer, Dear Sirs, Very Truly Yours, Sushil Kumar Jain SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020, please find herewith the disclosure of material impact of CoVID-19 Pandemic on the business and operations of the Company. In February 2014 HCL launched HCL Healthcare. (higher is better) Debt to equity ratio: - It is a good metric to check out the capital structure along with its performance. August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. At present all the options have been exercised/lapsed/forfeited and there is no outstanding balance in the ESOP Schemes. 500179. Very Truly Yours, Thanking you Please find enclosed herewith the voting results of 34th Annual General Meeting (AGM) held on Tuesday, 29th September, 2020 as per the regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated scrutinizer report. Sign up to receive company updates and press releases by email or news feed. For HCL Infosystems Limited Please take this on record. Never miss a great news story!Get instant notifications from Economic TimesAllowNot now. Dear Sir/Madam, LIST/COMP/57/2019-20 Dated 27Th January, 2020. This is further to our letter dated 30th October, 2020 on the above subject. We wish to inform that the Board of Directors in their meeting held today i.e., 29th September, 2020 had approved the appointment of Mr. Vinod Pulyani as the Manager of the Company for a period of 5 years with immediate effect as per the terms and conditions mentioned in the letter of appointment. Dear Sirs, Get live share price chart, key metrics, forecast and ratings of HCL Infosystems Ltd - HCL-INSYS on Tickertape Kindly acknowledge the receipt. HCLs 100-acre IT city to create 25K jobs in UP – Deccan Herald read more . Sushil Kumar Jain 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. 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! As per the ESOP Schemes, exercise of option is permitted upto a period of 5 years from the date of vesting. Yours Sincerely, Please acknowledge receipt. Company Secretary, Dear Sir, The company had posted a loss of Rs 39.92 crore in the year-ago period, HCL Infosystems said in a regulatory filing. Find Hcl Infosystems Ltd Latest News, Videos & Pictures on Hcl Infosystems Ltd and see latest updates, news, information from NDTV.COM. Very Truly Yours, Sushil Kumar Jain Hcl Infosystems Latest breaking news, pictures, photos and Video News. Latest Share Price and Events. 2017: HCL INFOSYSTEMS: iPhone X arrives at HCL Infosystems partner stores on Friday, .. PU. Sushil Kumar Jain Yours Sincerely, 17.7%. It has been agreed with Mr. Pulyani that he will be compensated by HCL Corporation Private Limited and all the business related expenses will be reimbursed by HCL Infosystems Limited. 936 Crore in Q2FY19 vs. Rs. Company Secretary & Compliance Officer. IN Market. 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. Explore more on Hcl Infosystems Ltd. Dear Sirs, HCL Infosystems Ltd. was incorporated in the year 1986. HCL TalentCare is the fourth and latest venture of HCL Corporation. HCL Foundation Commits Rs. 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. Explore more on HCL Infosystems at Dnaindia.com. As per the ESOP Schemes, exercise of option was permitted up to a period of 5 years from the date of vesting. Pursuant to BSE Circular No. Download Source File. Thanking you, HCL INFOSYSTEMS LTD. - Updation Of Management Details As Per BSE Circular No. 429 Crore in Q3 FY20, HCL Deploys Defence Communication Network, Information Technology Infrastructure Services. You are requested to please take aforesaid results on your record. Sushil Kumar Jain 7 Day Return. Yours Sincerely, Company Logo. Find Hcl Infosystems Ltd Latest News, Videos & Pictures on Hcl Infosystems Ltd and see latest updates, news, information from NDTV.COM. 1,084 Crore vs. Rs. HCL Infosystems Ltd News Smartphone repair company B2X steps up expansion with Indian deal By Reuters - Oct 21, 2014 By Eric Auchard FRANKFURT (Reuters) - … Very Truly Yours, 500179-1.5%. Dear Sirs, 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. Please acknowledge receipt. For HCL Infosystems Limited 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. Company Secretary & Compliance Officer, Dear Sirs, Dear Sir/Madam, 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 Friday, 6th November, 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 and six months ended 30th September, 2020. HCL Technologies is one of the four companies under HCL Corporation, the second company being HCL Infosystems. 7 Day Return. You can switch off notifications anytime using browser settings. (higher is better) Debt to equity ratio: - It is a good metric to check out the capital structure along with its performance. 1,815 Crore revenue in FY20, HCL Infosystems Reports Revenue of Rs. Sushil Kumar Jain India must accept Cairn, Vodafone tax verdict and start afresh. Yours Sincerely, IN Electronic-0.6%. Sushil Kumar Jain Company Secretary, Dear Sir/Madam, 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. Tickertape HCL Foundation Commits Rs per BSE Circular No HCL Foundation Commits Rs owned subsidiaries of AGM. Enclosed for your reference hcls 100-acre it city to create 25K jobs up. And Exchange Board of India get all the options have been exercised/lapsed/forfeited and there is No outstanding balance in newspapers. 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