Proceedings of the 34th Annual General Meeting of HCL Infosystems Limited held on 29th September, 2020. HCL Infosystems has appointed Dr Nikhil Sinha as the Non-Executive Chairman of its Board. We further wish to apprise you that Trading Window in respect of dealing in the Shares of the Company have been closed from 1st July 2020 till 48 hours after the declaration of financial results of the Company for Directors Promoters Designated Persons and Connected Persons as per the Companys Insider Trading code adopted under SEBI (PIT) Regulations 2015 and SEBI (PIT) (Amendment) Regulations 2018. HCL Infosystems Limited has informed the Exchange about related Party Transactions: Close: 07-11-2020 Financial Result Updates..... HCL Infosystems Limited has submitted to the Exchange, the financial results for the period ended September 30, 2020. Ltd. and a member of the Advisory Board of the Annenberg School for Communication at the University of Pennsylvania. He is Chairman of the Board of HCL Infosystems, a Director of Silverskills Pvt. Copyright © e-Eighteen.com Ltd. All rights reserved. .a{fill:#6db41e;stroke:#637733;}.b,.d{fill:none;}.b{stroke:#fff;}.c{stroke:none;}. NEW DELHI: IT hardware solutions firm HCL Infosystems today announced appointment of two independent non-executive directors on its board. Earlier, the Board of Directors of HCL Infosystems Limited in its meeting held on August 6 th, 2020 had approved the merger. HCL Infosystems Limited is a distribution and information technology (IT) services and solutions company. Old [email protected]@[email protected]!~!|commonstore|commonfiles|moneycontrol_header.php?cid=0&s_cid=0&radar_off=1&is_revamped_header=0&is_responsive=1&sec=PNC_CORPACTION&priceinter=1&frommc=1!~!www|moneycontrol|com!~!|commonstore|commonfiles|moneycontrol_header.php!~!is_mobile=false, Represents Equity.Intra - day transactions are permissible and normal trading is done in this category, Old [email protected]@[email protected]!~!|commonstore|commonfiles|moneycontrol_footer.php?cid=0&sec=PNC_CORPACTION&is_revamped_footer=0&is_responsive=1&rhsoff=1&is_news_section=1&is_skip_dfp=1&is_new_hp=1&priceinter=1&frommc=1!~!www|moneycontrol|com!~!|commonstore|commonfiles|moneycontrol_footer.php!~!is_mobile=false, Webinar Presented by Knowlarity & Freshworks. Khosla, who has been on the HCL Infosystems board since 2011, receives $12,000 for his board service. Market is Closed. The company board … Talwar, who was instrumental in creation … Get Free access to unlimited articles, premiumtools & exclusive content, HCL Infosystems: Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015. Oct 29, 2016. Hcl Infosystems Ltd. - Outcome of Board Meeting | Updated on May 30, 2019 Published on May 30, 2019 SHARE ; SHARE; SHARE; SHARE; SHARE; COMMENT; This is … HCL Infosystems Chairman's Speech, Results of HCL Infosystems, Company History, Directors Report, Chairman's Speech, Auditors Report & Director Reports, Company Results info of HCL Infosystems. Corporate Office Address HCL Infosystems Ltd. (Corporate Office) E-4,5 & 6, Sector 11, NOIDA 201 301, UP India Tel: +91-120 2526518/19, 2520977 Fax: +91-120 2550923 Web site: www.hclinfosystems.com Last Updated on June 8, 2015 All rights reserved. Hence, separate entities are no longer required for these businesses. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express writtern permission of moneycontrol.com is prohibited. The Meeting was conducted in accordance with the circulars … Newspaper advertisement for Board Meeting 31st January 2017. Dear Sirs, This is further to our letter dated 30th July, 2020 on the above subject. The company has appointed former Tata Beverages Group president (South Asia) Sangeeta Talwar and former partner at PwC Kaushik Dutta as its independent non-executive directors, HCL Infosystems said. About HCL Infosystems Limited. Our Term Insurance Guide helps you choose the right life insurance, an adequate amount of cover and a suitable payout option. HCL Infosystems today said its board has approved a plan to raise up to Rs 500 crore from its existing shareholders. Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . Dear Sirs, In continuation to the intimations dated 6th August, 2020 and 29th September, 2020, we, HCL Infosystems Limited wish to inform you that the Board of Directors of Company in their meeting held today i.e., 6th November, 2020 has given its approval for termination of the Employee Stock Option Scheme 2000 (Scheme 2000) and Employee Stock Based Compensation Plan 2005 (Scheme 2005) … Dates of board meetings for HCL Infosystems Ltd. Company to declare results, dividend, amalgamation and more. or medium without express writtern permission of moneycontrol.com is prohibited. | Value Research, https://www.valueresearchonline.com/stories/f5097cec-2c62-4a4e-8f75-9e9aac6bc4ef/news-announcement/. HCL Infosystems - 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. Also Read: HCL Technologies to … Newspaper ad Unaudited FR for quarter and six months ended 30th September, 2016. … Further please be informed that no investor conference call will be held this time. Board Meetings. During the financial year 2014–15, Nine Board Meetings were held and the gap between two meetings did not exceed one hundred and twenty days. YOU ARE ON THE NEW NSE WEBSITE, ACCESS THE OLD WEBSITE ON THE URL www1.nseindia.com OR CLICK HERE. Register for free or LOGIN. The Learning business and the Distribution businesses are being scaled down as part of the ongoing optimization exercise of the Company. He is a Director Emeritus of the US-India Business Council and a member of the Higher Education Committee of the Federation of Indian Chamber of Commerce and Industry. 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 … The Board Meeting page of HCL Technologies Ltd. gives all the dates on which the board meeting of the company was held. Board of Directors HCL Infosystems is headed by Mr. Ajai Chowdhry, Chairman and CEO. The company in a filing to BSE said that its board in a meeting held today approved the recommendations of its capital raising committee to go for a rights issue of shares to existing shareholders "as a mode of raising equity capital aggregating up to Rs 500 crore". NEW DELHI: HCL Infosystems Ltd today said its executive vice chairman and managing director Premkumar Seshadri has resigned to pursue other options outside the company. Board Meetings. PTI For HCL Infosystems Limited Sushil Kumar Jain Company Secretary & Compliance Officer, Latest insight, ideas and advice delivered to your inbox every business day. Copyright © Value Research India Private Limited 2020. Reproduction of news articles, photos, videos or any other content in whole or in part in any form HCL Infosystems has roped in Vinod Pulyani as manager, and his appointment was made by the board of directors at its meeting on September 29, 2020. 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. HCL Infosystems to raise Rs 500 cr from existing shareholders. HCL Infosystems has roped in Vinod Pulyani as manager, and his appointment was made by the board of directors at its meeting on September 29, 2020. November 19, 2020 Thursday, 17:15 Hrs: Home |: IFCI Group |: About Us |: Our Network |: Contact Us |: Career: SENSEX 43,599.96 -580.09 Newspaper advertisement for Board Meeting 28th October, 2016. 06 … 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. This is a Guest login. Oct 28, 2016. Oct 30, 2016. The next board meeting of HCL Infosystems is to be held today for Quarterly Results. He has ample exposure in the international business environment and has travelled extensively while executing various deals & discussions. The company in a filing to BSE said that its board in a meeting held today approved the recommendations of its capital raising committee to go for a rights issue of shares to existing shareholders "as a mode of raising equity capital aggregating up to Rs 500 crore". Three Non-Executive Directors – S. Premkumar, D. K. Srivastava and Pawan Kumar Danwar – also joined the Board of HCL Infosystems Ltd. Three existing Directors – J. V. Ramamurthy, D. S. Puri and E. A. Kshirsagar – have stepped down from the Board. HCL Infosystems Limited Stock Price Today, Live NSE Share Price: Get the latest HCL Infosystems Limited news, company updates, quotes, tips, historical charts, 52 week high low, market performance financial reports and many more at NSE India. HCL Infosystems - 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. Fundamental, Stock Ideas, Multibaggers & Insights, Stock & Index F&O Trading Calls & Market Analysis, Positional and Intraday Trading Calls basis Noiseless Chart, Commodity Trading Calls & Market Analysis, Currency Derivatives Trading Calls & Insights, Options Trading Advice and Market Analysis, Model portfolios, Investment Ideas, Guru Screens and Much More, Proprietary system driven Rule Based Trading calls, Curated markets data, exclusive trading recommendations, Independent equity analysis & actionable investment ideas, Details stock report and investment recommendation, +134.80 (+1.00%) Nikhil has an M.A. Business Standard News: Corporate Action: HCL Infosystems (HCL-INSYS) - Business Standard News and more from Business Standard News We, HCL Infosystems Limited wish to inform you that the Members of the Company in their Annual General Meeting held today i.e., 29th September, 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 … Board Meetings (HCL Infosystems) Meeting Date Remark; 06-11-2020: Quarterly Results: 06 … Board Meeting Notice – 31st January, 2017. 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. 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). Besides serving the businesses / operations; he is serving activity the Board of HCL Infosystems & HCL Healthcare besides various other committees of the Board. .a{fill:#6db41e;stroke:#637733;}.b,.d{fill:none;}.b{stroke:#fff;}.c{stroke:none;}, +437.49 (+0.95%) "In this quarter we continued with our initiatives to meet the company's objective of reducing operational losses and debt. During the financial year 2016-17, 8 (Eight) Board Meetings were held and the gap between two meetings did not exceed one hundred and twenty days. Copyright © e-Eighteen.com Ltd All rights resderved. Oct 27, 2016. The next board meeting of HCL Infosystems is to be held today for Quarterly Results. 13,760.55 19.85 …