0000001793 00000 n Notice of Annual General Meeting to be held at the club on Sunday 24th March 2019 at 12 noon. Special Appeal Writ No. AGM/EGM … It has offices in more than 25 countries, but earns more than half of its revenues from customers in the US. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. h���1 0ð4P�{\�a_&`�'MF[����! Log In. 0000001056 00000 n 0000051828 00000 n AGM Notice 2019 (PDF) Attendance Slip and Proxy Form (PDF) Annual Return 2018 (PDF) 2017- 2018 Annual Report. 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. HCL Infosystems Shareholding Pattern - Promoter and Promoter Group - September 2019. �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 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. 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 © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin 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. Annual Report 2017 (PDF) AGM Notice … Acre India, which has filed 4 STRs and M/s. 0000013265 00000 n HCL announced on 16 June 2020 that it had commenced operations in Sri Lanka. 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 The Meeting was conducted in accordance with the circulars … 0000007535 00000 n 0000006596 00000 n 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. Access now. Read more about working at HCL Infosystems. 0000003584 00000 n LIST/COMP/54/2019-20 Dated 20Th January, 2020 Read With BSE Circular No. 0000028300 00000 n endstream endobj 887 0 obj <>stream 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 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. View past annual reports. 0000007273 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. The company plans to create 1,500 jobs in the country within the first 18 months of operations. 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. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin 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 d�`�tl��l�c�0` �`^��v!/հ �;�/R�)�J1�,:dp���U��n����긎�$�`���q�94U(��$䥣�˓x�5tJ�t���";56��4�����KCLuL�!hT���:F�� 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. 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