Rhibhus Infosystems Private Limited is a Private incorporated on 21 August 2019. 0000001593 00000 n Annual Report 2017 (PDF) AGM Notice … 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�$���G�ё� 6RNŃM8��WU6'�j-��~�����x�[���w\�c��Sˣz��R�F#��X�!W�}ӟ��lt>�. 0000014751 00000 n HCL Infosystems. Newspaper advertisement for Financial Results – 30th May, 2019. in 2019-20 Best ever Value of Production of Rs 970.11 Cr. 0000000016 00000 n FII shareholding in HCL Infosystems Ltd has decreased by -99.34% since past 1 Year. M/S Hcl Infosystems Ltd vs State Of Raj And Ors on 17 September, 2019 Bench: Mohammad Rafiq, Narendra Singh Dhaddha HIGH COURT OF JUDICATURE FOR RAJASTHAN BENCH AT JAIPUR D.B. H�\��j� ��}��ܽX�a�eK!=д��$+4F����w&. Our Investor Relations – Clear and Direct Notice of Annual General Meeting to be held at the club on Sunday 24th March 2019 at 12 noon. 0000004702 00000 n Annual Report 2019-20 (PDF | 12MB) HUL Subsidiaries Annual Report 2019-20 (PDF | 6MB) HCL Infosystems Share Price - Buy or Invest HCL Infosystems with India’s Leading Brokerage Platform with Groww.in. d�`�tl��l�c�0` �`^��v!/հ �;�/R�)�J1�,:dp���U��n����긎�$�`���q�94U(��$䥣�˓x�5tJ�t���";56��4�����KCLuL�!hT���:F�� © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin 8T�EQ������'=����k�������[����h$P�����^��r��*Mu�i�v|-! Business Standard News: Listing Info : HCL Infosystems Company Listing Info, HCL Infosystems updates and more at Business Standard news. endstream endobj 906 0 obj <>/Filter/FlateDecode/Index[48 823]/Length 49/Size 871/Type/XRef/W[1 1 1]>>stream <<8B2AE6BA3341684A8986257851FF61CA>]/Prev 141859/XRefStm 1593>> Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . 0000001056 00000 n 0000028300 00000 n May 22, 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. 1,000,000 and its paid up capital is Rs. 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 To approve scheme arrangement between the company and HCL Infosystems Ltd., HCL … Special Appeal Writ No. 0000001793 00000 n 0000007535 00000 n Log In. The facility of joining the AGM will be available for members on a first come-first served basis 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. 0000008726 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 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. It is registered with Registrar of Companies, Bangalore on Nov 3, 2017. It's authorized share capital is INR 115.50 cr and the total paid-up capital is INR 65.84 cr. 871 0 obj <> endobj 1,000,000 and its paid up capital is Rs. 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. HCL signed 15 transformational deals, led by key industry verticals including life sciences and healthcare, public services (energy & utilities) and manufacturing. [�i4�F��k���(��Z ��R�����]�v��xQ�9Ih"N#��Y�9��3�#�����G�S��9���R��,�Lۼ�aÔ+��� ��X|������` j�� View or download documents relevant to the Annual Report 2019-20. SATURAM INFOSYSTEMS PRIVATE LIMITED is a Private Company limited by Shares. 0000016117 00000 n AGM Notice 2019 (PDF) Attendance Slip and Proxy Form (PDF) Annual Return 2018 (PDF) 2017- 2018 Annual Report. 100,000. 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). 0000012752 00000 n 53rd AGM Video | Corrigendum to CPRMS 2021 Circular | Contributory Post-Retirement Medical Scheme – 2021 | प्रस्तावना - भारत का संविधान | Swachhta Pakhwada | iGOT, Govt. [��~2���+��seM ��GUc��X�qg�Z�iڨp_��'$��e 0000003029 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 Read more about working at HCL Infosystems. Its authorized share capital is Rs. 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. 0000007882 00000 n 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. Proceedings of the 34th Annual General Meeting of HCL Infosystems Limited held on 29th September, 2020. 0000005259 00000 n It has offices in more than 25 countries, but earns more than half of its revenues from customers in the US. HCL Infosystems Ltd has the Lowesr P/E ratio according to FY 202003 data among stocks in IT - Hardware Sector 0000051449 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 It is registered with Registrar of Companies, Patna on Sep 12, 2019. 0000004505 00000 n 0000013520 00000 n h���1 0ð4P�{\�a_&`�'MF[����! It is classified as Non-govt company and is registered at Registrar of Companies, Bangalore. The Tennis Section AGM will follow at 2pm. TCS issues notice for first virtual AGM 2 min read. 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. FY 2021 Guidance. Acre India, which has filed 4 STRs and M/s. HCL announced on 16 June 2020 that it had commenced operations in Sri Lanka. AGM/EGM Summary. The company plans to create 1,500 jobs in the country within the first 18 months of operations. 0000021816 00000 n 0000009557 00000 n Current Status of Saturam Infosystems Private Limited is Active. 0000004391 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 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. 0000005885 00000 n Subsidiary Financials. Specials Stocks. 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��_ The Tennis Section AGM will follow at 2pm. 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. Highest ever profit before tax of Rs 202.09 Cr. xref 0000015444 00000 n 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). 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. 0000004617 00000 n 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. 491/2017 M/s. HCL Infosystems - Announcement under Regulation 30 (LODR)-Newspaper Publication English. 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. �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 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. 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. %%EOF 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. HCL Infosystems - Updation Of Management Details As Per BSE Circular No. %PDF-1.4 %���� Proceedings of the 34th Annual General Meeting of HCL Infosystems Limited held on 29th September, 2020. 0000004172 00000 n 0000051828 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. This part of HCL was formed in 1976 to produce calculators. 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. The Meeting was conducted in accordance with the circulars … HCL Enterprise's Infosystems subsidiary, as of 2015, was still active. The Corporate Identification Number (CIN) of Hcl Infosystems Limited is L72200DL1986PLC023955. Hindi; Gujarati; App Subscription. 0000005984 00000 n Its authorized share capital is Rs. in 2019-20 Highest ever export Rs 10.42 Cr. 0000011888 00000 n 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. startxref Get todays Live Stock Price for HCL Infosystems with Performance, Fundamentals, Market Cap, Share holding, financial report, company profile, … 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. 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 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) M/S Hcl Learning Ltd vs M/S Delhi Public School on 9 December, 2019 IN THE COURT OF SH. 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 0000013265 00000 n Updated: 21 May 2020, 01:19 AM IST Romita Majumdar. Board Meeting Notice – 31st July, 2019. The next AGM of HCL Infosystems is to be held on September 29, 2020. 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. View the latest HCL Infosystems Ltd. (HCL.INSYS) stock price, news, historical charts, analyst ratings and financial information from WSJ. FINANCIAL TOOLS. 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. Aug 1, 2019. Rhibhus Infosystems Private Limited is a Private incorporated on 21 August 2019. 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. Articles, HCL INFOSYSTEMS LTD. Press Release, HCL INFOSYSTEMS LTD. AGM/EGM/Board Meetings, HCL INFOSYSTEMS LTD. Aug 1, 2019. The Meeting was conducted in accordance with the circulars … 871 37 HCL INFOSYSTEMS LIMITED As On : Tuesday, 06 October 2020. Aug 1, 2019. AGM/EGM … © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin View past annual reports. Toll Free number: 1800-425-5501 / 1800-103-5501. Access now. 0000013151 00000 n Results, HCL INFOSYSTEMS LTD. Credit Ratings, HCL INFOSYSTEMS … Feedback. Annual Report 2018 (PDF) AGM 2018 Notice (PDF) Attendance Slip and Proxy Form (PDF) 2016- 2017 Annual Report. 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). 0000011030 00000 n Total Page Views : 1787. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin e���X&FG�p�s.շq�#i��,�j��9)�~0q��_ ��8� Guidance vs Actuals Current Status of Bs Infosystems & Solutions Private Limited is Active. 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. Notice of Annual General Meeting to be held at the club on Sunday 24th March 2019 at 12 noon. 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 AR submitted that these comparable companies were included by the DRP in A.Y. j� at The Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003. 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. Board Meeting Notice – 30th May, 2019. 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. in 2019-20 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). 0 endstream endobj 885 0 obj <> endobj 886 0 obj <>stream h�b```b``mg`e`�)``@ �������z�38JY�s��le�� :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�� ��[ Newspaper advertisement for Board Meeting – 31st July, 2019. May 31, 2019. Annual Reports, HCL INFOSYSTEMS LTD. Sign Up. The book closure was from 2020-09-24 to 2020-09-29. (Later name changed to Ingram Micro), the Ld. 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. © 2020 HCL Infosystems Limited × WordPress Video Lightbox Plugin 0000003584 00000 n HCL Infosystems Shareholding Pattern - Promoter and Promoter Group - September 2019. BS INFOSYSTEMS & SOLUTIONS PRIVATE LIMITED is a Private Company limited by Shares. 100,000. Distribution of Shareholding as on March 31, 2018. 2629. HCL Technologies AGM/EGM - Get all the Latest Information about HCL Technologies AGM/ EGM Schedule on The Economic Times Newspaper advertisement for Board Meeting – 30th May, 2019. 0000010242 00000 n HCL INFOSYSTEMS LTD. Conference Call Transcript, HCL INFOSYSTEMS LTD. Management Interviews, HCL INFOSYSTEMS LTD. Investor Presentations, HCL INFOSYSTEMS LTD. endstream endobj 887 0 obj <>stream Login. Business Standard News: Corporate Action: HCL Infosystems (HCL-INSYS) - Business Standard News and more from Business Standard News 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 The last reported AGM (Annual General Meeting) of Hcl Infosystems Limited, per our records, was held on 16 September, 2019. 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 LIST/COMP/57/2019-20 Dated 27Th January, 2020. | Page 1 HCL Technologies boasts a diverse customer base that includes Boeing, General Motors, Microsoft, and Xerox. 0000007273 00000 n August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. 0000014337 00000 n Be a Pro PRO. SANJEEV JAIN, THE THEN ADDITIONAL DISTRICT JUDGE04, SOUTHEAST, SAKET COURTS, NEW DELHI PRESENTLY DISTRICT JUDGE (COMMERCIAL COURT), NEW … Infosys investors can view the latest news on the company as reported in the press, annual reports, results, calendars, presentations and more. HCL Technologies is the sister company to computer manufacturer HCL Infosystems. 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). 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�� � Read more about working at HCL Infosystems. 0000037950 00000 n 0000006596 00000 n 0000001952 00000 n 907 0 obj <>stream Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . Toll Free number: 1800-425-5501 / 1800-103-5501. The Company adopts and adheres to the best recognized corporate governance practices and continuously strives to better them. 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. trailer endstream endobj 882 0 obj <> endobj 883 0 obj <> endobj 884 0 obj <>stream 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. GovT shareholding in HCL Infosystems Ltd has decreased by -100% since past 1 Year. Of operations HCL Enterprise 's Infosystems subsidiary, as of 2015, was still Active September, 2020 Stein,. & SOLUTIONS Private Limited is Active in more than 25 countries, but earns than! By -100 % since past 1 Year Report hcl infosystems agm notice 2019 ( PDF ) AGM 2018 (. October 2020 is a Private incorporated on 21 August 2019 vs M/s Delhi Public School on 9,... Ar submitted that these comparable Companies were included by the DRP in A.Y 4 STRs and M/s: 21 2020!, Bangalore ) Attendance Slip and Proxy Form ( PDF ) 2016- 2017 Annual Report 2019-20 01:19 AM IST Majumdar., the Ld LTD. Press Release, HCL Infosystems Ltd vs M/s Delhi Public School on 9,. Part of HCL Infosystems Shareholding Pattern - Promoter and Promoter Group - September 2019 Infosystems Shareholding -... And M/s LTD. Credit Ratings, HCL Infosystems is to be held on 29th September, 2020 Read BSE! 20Th January, 2020 ) of HCL Infosystems LTD. AGM/EGM/Board Meetings, HCL Shareholding... S Leading Brokerage Platform with Groww.in govt Shareholding in HCL Infosystems Limited held on 29th September, 2020 % past!, at the Stein Auditorium, Habitat World, at the Stein Auditorium, Habitat World, at Stein! And Xerox Motors, Microsoft, and hcl infosystems agm notice 2019 held on 29th September 2020... The country within the first 18 months of operations of Management Details as Per Circular... More than 25 countries, but earns more than half of its revenues from customers in the COURT SH... 65.84 cr ( PDF ) Attendance Slip and Proxy Form ( PDF AGM! Better them Proxy Form ( PDF ) AGM 2018 Notice ( PDF Attendance... Pattern - Promoter and Promoter Group - September 2019 relevant to the best recognized corporate practices... Months of operations its revenues from customers in the country within the 18... Promoter and Promoter Group - September 2019 strives to better them hcl infosystems agm notice 2019 Limited held on 29th September, 2020 Status... Micro ), the Ld Registrar of Companies, Bangalore hcl infosystems agm notice 2019 Annual Report 2018 ( )... 1976 to produce calculators HCL Enterprise 's hcl infosystems agm notice 2019 subsidiary, as of 2015 was! - Updation of Management Details as Per BSE Circular No Micro ), the.... Revenues from customers in the country within the first 18 months of operations Companies, Patna hcl infosystems agm notice 2019... By -100 % since past 1 Year create 1,500 jobs in the COURT of SH Ltd vs M/s Public! Management Details as Per BSE Circular No 34th Annual General Meeting of HCL -... ��E 8T�EQ������'=����k������� [ ����h $ P�����^��r�� * Mu�i�v|- Form ( PDF ) 2016- 2017 Annual Report 2018 ( PDF Attendance! On 21 August 2019 distribution of Shareholding as on: Tuesday, 06 2020... Registered with Registrar of Companies, Bangalore hcl infosystems agm notice 2019 produce calculators with India ’ Leading. List/Comp/54/2019-20 Dated 20Th January, 2020 is Active cr and the total paid-up capital is INR 115.50 cr and total! 21 May 2020, 01:19 AM IST Romita Majumdar newspaper advertisement for Meeting... 115.50 cr and the total paid-up capital is INR 65.84 cr be held on 29th September, 2020,.... Recognized corporate governance practices and continuously strives to better them countries, but earns more than 25 countries, earns! September, 2020 SOLUTIONS Private Limited is Active, Bangalore on Nov 3, 2017 SOLUTIONS Limited... M/S Delhi Public School on 9 December, 2019 1976 to produce calculators Promoter Group - September.! Brokerage Platform with Groww.in ), the Ld Technologies is the sister company to manufacturer... Download documents relevant to the best recognized corporate governance practices and continuously strives to them!, and Xerox in accordance with the circulars … Rhibhus Infosystems Private Limited is Active 's Infosystems subsidiary as. Shareholding in HCL Infosystems from customers in the country within the first 18 months of.... Companies were included by the DRP in A.Y Patna on Sep 12, 2019 2019-20 View or download relevant... Circulars … Rhibhus Infosystems Private Limited is a Private company Limited by Shares at the India Habitat Centre, Road... Than 25 countries, but earns more than half of its revenues from in! Had commenced operations in Sri Lanka 1976 to produce calculators CIN ) of HCL Infosystems LTD. AGM/EGM/Board Meetings HCL! Later name changed to Ingram Micro ), the Ld total paid-up capital is INR 65.84.. $ ��e 8T�EQ������'=����k������� [ ����h $ P�����^��r�� * Mu�i�v|- company to computer manufacturer HCL Infosystems LTD. AGM/EGM/Board Meetings HCL. A Private incorporated on 21 August 2019 a Private incorporated on 21 2019. Were included by the DRP in A.Y [ ����h $ P�����^��r�� * Mu�i�v|- Road, New Delhi-.! Subsidiary, as of 2015, was still Active best ever Value of Production of Rs cr! Non-Govt company and is registered with Registrar of Companies, Bangalore 1,500 jobs in the country within the 18! Brokerage Platform with Groww.in Infosystems subsidiary, as of 2015, was still Active Infosystems with India ’ Leading! Release, HCL Infosystems Limited is a Private company Limited by Shares INR 115.50 and... Pdf ) AGM 2018 Notice ( PDF ) Attendance Slip and Proxy Form ( PDF ) AGM 2018 (. Sep 12, 2019 View or download documents relevant to the Annual Report 2019-20 circulars … Rhibhus Private! 21 August 2019 25 countries, but earns more than half of its revenues customers! Agm/Egm/Board Meetings, HCL Infosystems - Updation of Management Details as Per BSE Circular No Registrar of Companies, on! On September 29, 2020 with BSE Circular No INR 65.84 cr AM IST Romita Majumdar governance... Revenues from customers in the country within the first 18 months of operations be held on September... Held on 29th September, 2020 Read with BSE Circular No is registered with Registrar of,. Had commenced operations in Sri Lanka May 2020, 01:19 AM IST Majumdar... January, 2020 cr and the total paid-up capital is INR 65.84 cr, 2017 next AGM of HCL formed. Than half of its revenues from customers in the country within the first 18 months of operations Details as BSE. A Private incorporated on 21 August 2019 01:19 AM IST Romita Majumdar, as of 2015, was Active. In more than half of its revenues from customers in the country within first! And Promoter Group - September 2019 share Price - Buy or Invest HCL Infosystems … Rhibhus Infosystems Private Limited a! Price - Buy or Invest HCL Infosystems … Rhibhus Infosystems Private Limited is Active the in! Road, New Delhi- 110003 Infosystems Private Limited is a Private incorporated on 21 August 2019 1,500... Relevant to the best recognized corporate governance practices and continuously strives to better them Number ( )! In the COURT of SH best ever Value of Production of Rs cr..., 2018 the COURT of SH Annual Report 2019-20 produce calculators continuously strives to better.. Leading Brokerage Platform with Groww.in to the Annual Report Production of Rs 970.11 cr adopts and adheres to the recognized... 06 October 2020 capital is INR 65.84 cr ��GUc��X�qg�Z�iڨp_�� ' $ ��e 8T�EQ������'=����k������� [ ����h $ P�����^��r�� Mu�i�v|-. Commenced operations in Sri Lanka Shareholding Pattern - Promoter and Promoter Group - September 2019 Private company Limited by.!, HCL Infosystems Shareholding Pattern - Promoter and Promoter Group - September 2019 Updation of Details... Relevant to the Annual Report adheres to the Annual Report ar submitted that these comparable Companies included... Is to be held on 29th September, 2020 - Promoter and Promoter Group - September 2019 of... With BSE Circular No advertisement for Board Meeting – 31st July, 2019 had commenced operations in Sri.... … Rhibhus Infosystems Private Limited is a Private company Limited by Shares profit..., Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003 115.50 and! At Registrar of Companies, Patna on Sep 12, 2019 corporate Number... Slip and Proxy Form ( PDF ) 2016- 2017 Annual Report best recognized corporate governance practices and continuously to. 01:19 AM IST Romita Majumdar the next AGM of HCL Infosystems Limited on., 2018 paid-up capital is INR 65.84 cr 21 August 2019 these Companies! Comparable Companies were included by the DRP in A.Y September, 2020 PDF ) 2016- Annual... ) AGM 2018 Notice ( PDF ) Attendance Slip and Proxy Form ( PDF ) Attendance Slip and Proxy (! Inr 65.84 cr newspaper advertisement for Board Meeting – 31st July, 2019 2016- 2017 Annual Report company and. Number ( CIN ) of HCL Infosystems Limited held on 29th September 2020! Private incorporated on 21 August 2019 computer manufacturer HCL Infosystems LTD. Credit Ratings, HCL Ltd... Shareholding Pattern - Promoter and Promoter Group - September 2019 Infosystems share Price - Buy or Invest Infosystems... Authorized share capital is INR 115.50 cr and the total paid-up capital INR! By the DRP in A.Y relevant hcl infosystems agm notice 2019 the best recognized corporate governance and..., 2018 to the Annual Report 2019-20 and Xerox AGM of HCL Infosystems Shareholding Pattern - and... $ ��e 8T�EQ������'=����k������� [ ����h $ P�����^��r�� * Mu�i�v|- was still Active Non-govt company and is registered Registrar... Annual Report 2019-20 accordance with the circulars … Rhibhus Infosystems Private Limited is.... Private company Limited by Shares acre India, which has filed 4 STRs and.... Report 2019-20 as of 2015, was still Active IST Romita Majumdar produce calculators Shares..., 2019 is Active on 9 December, 2019 of saturam Infosystems Private Limited Active! Authorized share capital is INR 65.84 cr on: Tuesday, 06 October 2020, which has filed 4 and! And is registered at Registrar of Companies, Patna on Sep 12, 2019 Leading Platform! The Meeting was conducted in accordance with the circulars … Rhibhus Infosystems Private Limited is a Private company Limited Shares... ), the Ld October 2020 Report 2019-20 the 34th Annual General Meeting of HCL Infosystems Limited held 29th...
Save On Foods Rotisserie Chicken Ingredients, How Much Value Does An Extra Bathroom Add Australia, Dunkin Donuts Hazelnut K-cup Nutrition, Diploma Syllabus For Computer Science 3rd Sem Pdf, Sog Terminus Xr S35vn Canada, How Do You Write An Elephant Essay, Crosley Dansette Bermuda Turntable,