| 21-Jun-2005 | S | Hcl Infosystems Ltd has informed the Exchange that at the meeting held on April 19,2005 the BODs have considered and approved the following subject to the approval of shareholders through a postal ballot:1)The sub-division of each equity share of Rs.10/- each of the company into 5 equity shares of Rs.2/- each
Hcl Infosystems Ltd has informed the Exchange that the BOD's have fixed July 15, 2005 as the Record Date for the purpose of sub-division of the face value of each equity share of Rs.10/- into 5 equity shares of Rs.2/- each of the Company.
(As per NSE Bulletin dated on 15/06/2005)
Members of the Exchange are hereby informed that, HCL Infosystems Ltd. has fixed the Record Date for the purpose of sub division.
RECORD DATE 15/07/2005
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.08/07/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each.
The auction in the equity shares of HCL Infosystems Ltd. in Dematerialised Securities - Rolling Settlement Segment on 08/07/2005, 11/07/2005 and 12/07/2005 will be conducted as per face value of Rs.10/- each. Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 08/07/2005 (DR-073/2005-2006) to 14/07/2005 (DR-077/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 08.07.2005.
ii. ISIN No. INE236A01012 of Rs.10/- paid up will be discontinued w.e.f. 08.07.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(AS PER BSE Notice dated on 21/06/2005) | 15-Jul-2005 | |
| 25-Apr-2012 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 25, 2012, inter alia, has declared third interim dividend of Re. 1/- per fully paid up equity share of Rs. 2/- each for the Financial Year 2011-12. | 03-May-2012 | |
| 31-Jan-2012 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2012, inter alia, has declared 2nd Interim Dividend of Rs. 1/- (50%) per fully paid share of Rs. 2/- each for the year 2011-2012, on the paid up share capital of the Company. The Dividend shall be paid on February 14, 2012. | 07-Feb-2012 | |
| 17-Aug-2011 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 17, 2011, inter alia, has recommended final dividend of Rs 2/- per share (100%) on the fully paid-up equity shares of Rs 2/- each for the financial year ended June 30, 2011. The Company has already paid three interim (quarterly) dividends aggregating to Rs 6 per share (300%) during the year. | 09-Nov-2011 | |
| 04-Nov-2011 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2011, inter alia, has declared interim dividend of Re. 1/- per fully paid up equity share of Rs. 2/- each for the Financial Year 2011-12. | 09-Nov-2011 | |
| 28-Apr-2011 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2011, inter alia, has approved the payment of 3rd interim dividend of Rs. 2/- (100%) per fully paid share of Rs. 2/- each on the paid up share capital of the Company for the year 2010-2011. | 05-May-2011 | |
| 28-Jan-2011 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2011, inter alia, has declared 2nd Interim Dividend of Rs. 2/- (100%) per fully paid share of Rs. 2/- each for the year 2010-2011 on the paid up share capital of the Company. | 04-Feb-2011 | |
| 27-Aug-2010 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2010, inter alia, has recommended final dividend of Rs. 2/- per share (100%) on the fully paid-up equity shares of Rs. 2/- each for the financial year ended on June 30, 2010. The Company has already paid three interim (quarterly) dividends aggregating to Rs. 5.50 per share (275%) during the year. | 03-Nov-2010 | |
| 27-Oct-2010 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 27, 2010, has declared interim dividend of Rs. 2/- per fully paid up equity share of Rs. 2/- each for the financial year 2010-11. | 03-Nov-2010 | |
| 30-Apr-2010 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, has approved the payment of 3rd Interim Dividend @ Rs. 2/- (100%) per fully paid share of Rs. 2/- each for the year 2009-2010 on the paid up share capital of the Company. | 07-May-2010 | |
| 25-Jan-2010 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2010, inter alia, has declared 2nd Interim Dividend of Rs. 2/- (100%) per fully paid share of Rs. 2/- each for the year 2009-2010 on the paid up share capital of the Company. | 02-Feb-2010 | |
| 08-Sep-2009 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 08, 2009, inter alia, have recommended final dividend of Rs 1.50 per share (75% on the fully paid-up equity shares of Rs 2/- each for the financial year ended on June 30, 2009. The Company has already paid three interim (quarterly) dividends aggregating to Rs 5/- per share (250%) during the year. | 09-Nov-2009 | |
| 29-Oct-2009 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2009, inter alia, has approved the payment of Interim Dividend of Rs. 1.50 (75%) per fully paid share of Rs. 2/- each on the paid up share capital of the Company for the year 2009-2010.
| 09-Nov-2009 | |
| 23-Apr-2009 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2009, inter alia, has approved the payment of 3rd interim dividend @ 75% (Rs 1.50 per Equity Share of Rs 2/- each) for the year 2008-2009 on the paid up share capal of the Company. | 28-Apr-2009 | |
| 27-Jan-2009 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2009, has approved the payment of 2nd interim dividend of Rs 1.50 (@ 75%) for the year 2008 on the paid up share capital of the Company. | 04-Feb-2009 | |
| 02-Sep-2008 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 02, 2008, inter alia, has recommended a final dividend of Rs 2/- per fully paid up equity share of Rs 2/- each for Financial Year 2007-08. This is subject to the approval of the members of the Company at the ensuing Annual General Meeting. The aggregate of interim (quarterly) dividends paid and final dividend recommended represents 400% for the Financial Year 2007-08. | 29-Oct-2008 | |
| 23-Oct-2008 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 23, 2008, inter alia, has approved the payment of Interim Dividend @ 100% on the paid up share capital of the Company for the year 2008-2009. | 29-Oct-2008 | |
| 24-Apr-2008 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors, at its meeting held on April 24, 2008 has approved the payment of 3rd interim dividend @ 100% for the year 2007-2008 on the paid up share capital of the Company. | 30-Apr-2008 | |
| 28-Jan-2008 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 28, 2008, inter alia, has approved the payment of 2nd interim dividend @ 100% for the year 2007-2008 on the paid up share capital of the Company. | 05-Feb-2008 | |
| 23-Aug-2007 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2007, inter alia, has recommended 100% final dividend on the paid up share capital of the Company for the financial year ended June 30, 2007.
The Company has already paid three interim dividends of 100% each during the year. | 30-Oct-2007 | |
| 22-Oct-2007 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 22, 2007, inter alia, has approved the payment of interim Dividend @ 100% on the paid up share capital of the Company for the year 2007-2008. | 30-Oct-2007 | |
| 27-Apr-2007 | D | HCL Infosystems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2007, inter alia, has approved the payment of 3rd interim dividend @ 100% on the paid up share capital of the Company for the year 2006-2007. | 30-Apr-2007 | |
| 24-Jan-2007 | D | 100% Interim dividend | 25-Jan-2007 | |
| 18-Oct-2006 | D | 100% Interim Dividend | 20-Oct-2006 | |
| 25-Apr-2006 | D | 100%Final Dividend | 20-Oct-2005 | |
| 25-Apr-2006 | D | 70%Interim 3 Dividend | 25-Apr-2005 | |
| 19-Jan-2005 | D | 70%Interim 2 Dividend | 20-Jan-2005 | |
| 24-Oct-2017 | R | Trading Members of the Exchange are hereby informed that, HCL Infosystems Limited. has fixed the Record date for the purpose of Rights Issue of Equity Shares. The transactions in the equity shares of the Company should be done on ex-rights basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
HCL Infosystems Limited
(500179; 600179)
RECORD DATE
01/11/2017
PURPOSE
Issue of 10 (Ten) equity shares of Rs. 2/- each on rights basis for cash at premium of Rs. 45/- per share for every 21 (Twenty One) equity shares held.
Ex-Right basis from Date & Sett. No.
31/10/2017
DR-146/2017-2018
Trading Members of the Exchange are requested to take note of it. | 01-Nov-2017 | 10:21 |
| 13-Feb-2024 | BC | The Board of Directors in the meeting held today considered re-appointment of Dr. Nikhil Sinha, ID | 01-Apr-2024 | |
| 13-Feb-2024 | BC | The Board of Director in the meeting held today noted the retirement of Ms. Sangeeta Talwar and Mr. Kaushik Dutta. Their term will be over on 31st March 2024 | 31-Mar-2024 | |
| 15-Feb-2024 | BC | POM 18/03/2024
Submission of Postal Ballot Results as per the requirement of Regulation 44(3) of the SEBI(LODR) Regulation, 2015
(As per BSE Announcement Dated on 18/03/2024) | 16-Mar-2024 | |
| 06-Feb-2024 | BC | HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider and approve the unaudited Fina | 13-Feb-2024 | |
| 31-Oct-2023 | BC | HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve unaudited Financial Results of the Company | 07-Nov-2023 | |