| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2024 | 15 May 2024 |
| HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Financial Results of the Company on standalone and consolidated basis for the quarter and year ended 31st March 2024. the Company has disclosed the audited Financial Results of the Company on standalone and consolidated basis for the quarter/financial year ended 31st March, 2024 which have been approved and taken on record at the meeting of the Board of Directors of the Company after recommendation of Accounts and Audit Committee held today i.e. 22nd May, 2024 (As Per BSE Announcement dated on 22.05.2024) | ||
| Board Meeting | 13 Feb 2024 | 6 Feb 2024 |
| 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 Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December 2023. The Board of Directors has approved Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2023, duly reviewed and recommended by the Accounts and Audit Committee at the meeting held today i.e., 13th February, 2024. (As enclosed) The Board of Directors in the meeting held today considered re-appointment of Dr. Nikhil Sinha, ID 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 (As Per BSE Announcement dated on 13.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| 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 on standalone and consolidated basis for the quarter ended 30th September 2023. The Company has informed that the Board of Directors has approved Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th September, 2023, duly reviewed and recommended by the Accounts and Audit Committee at the meeting held today i.e., 7th November, 2023. The Company has disclosed that Board of Directors has approved unaudited financial results for the quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 07.11.2023) HCL Infosystems Limited disclosed newspaper advertisement copy w.r.t. financial results for the quarter ended 30th September 2023. (As Per BSE Announcement Dated on 08/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 3 Aug 2023 |
| HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 HCL Infosystems Limited informed that a meeting of the Board of Directors is scheduled to be held on Thursday 10th August 2023 at the Board Room HCL Infosystems Limited A-11 Sector - 3 Noida (U.P) inter-alia to consider and approve the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June 2023. The Board of Directors has approved Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June, 2023, duly reviewed and recommended by the Accounts and Audit Committee at the meeting held today i.e., 10th August, 2023. the Board of Director, on the recommendation of Nomination and Remuneration has appointed two Directors subject to approval in forthcoming annual general meeting. (As Per BSE Announcement dated on 10.08.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
