• Compliance Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020 | Announcement25 May,2020, 11:52AM IST
      Dear Sir, Pursuant to the provisions of Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate for the half year ended 31st March, 2020 issued by VKC & Associates, Company Secretaries, Practicing Company Secretary. This is for your information and record please. Thanking you, Yours Sincerely, For HCL Infosystems Limited Sushil Kumar Jain Company Secretary
    • Compliance Certificate As Per Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2020. | Announcement13 May,2020, 06:01PM IST
      Dear Sir, Pursuant to the provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate duly signed by the authorized signatory of Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) and by the Company Secretary of the Company, for the half year ended 31st March, 2020. This is for your information and record please. Thanking you, Yours Sincerely, For HCL Infosystems Limited Sushil Kumar Jain Company Secretary
    • Statement Of Investor Complaints For The Quarter Ended March 2020 | Announcement05 May,2020, 03:54PM IST
      <table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Sushil Kumar Jain</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>
    • Shareholding for the Period Ended March 31, 2020 | Announcement14 Apr,2020, 01:56PM IST
      HCL Infosystems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=500179&qtrid=105.00">Click here</a>
    • Announcement under Regulation 30 (LODR)-Credit Rating | Announcement03 Apr,2020, 04:46PM IST
      Dear Sirs, Intimation is hereby given under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that India Ratings and Research (Ind-Ra) has revised its Long-term Issuer rating of HCL Infosystems Limited from A- to BBB-/Negative. Kindly take the same on record. Yours faithfully, For HCL Infosystems Limited Sushil Kumar Jain Company Secretary
    • Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances | Announcement25 Mar,2020, 04:11PM IST
      Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that in order to comply with the directions of the Government & to provide health & safety to employees and workers of the Company against the risk of Coronavirus (COVID-19), Company has decided to temporarily shut down its registered situated at 806, Siddharth, 96, Nehru Place, New Delhi - 110019;corporate offices situated at Noida & other offices at all locations until April 14, 2020 or till such further period as directed by Central and State Government.Employees at all locations will continue to work from home, except for those whose physical presence is necessary to run the essential services. The Company is closely monitoring all the directives being issued by the Central Government and various State Governments & taking all necessary steps for the health and safety of its employees.
    • Intimation In Terms Of Regulation 39(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015. | Announcement24 Feb,2020, 04:39PM IST
      Dear Sirs, This is further to our letters dated 23rd January, 2020 on the above mentioned subject. In terms of the requirements of provisions of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform that the Company has issued the new share certificate in lieu of the original share certificate to Ms. Sashi Krishnan w/o late Mr. Ramakrishnan Venkat Krishnan vide share certificate dated 17th February, 2020. Please acknowledge receipt. For HCL Infosystems Limited Sushil Kumar Jain Company Secretary
    • Announcement under Regulation 30 (LODR)-Resignation of Managing Director | Announcement24 Feb,2020, 03:18PM IST
      Dear Sirs, We wish to inform that Mr. Raghavan Rangarajan has expressed his intentions to step down from the position of the Managing Director of HCL Infosystems Limited (the Company) due to personal reasons. The Board of Directors of the Company has approved his resignation with effect from the closing hours of 31st March, 2020. You are requested to kindly take the same on record. Yours faithfully, For HCL Infosystems Limited Sushil Kumar Jain Company Secretary
    • Submission Of Newspaper Advertisement As Per Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. | Announcement30 Jan,2020, 06:08PM IST
      Dear Sirs, Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the request for release the share certificates covering equity shares of Rs. 2/- each without surrender of the corresponding old share certificates of Rs. 2/- each (issued in lieu of Share Certificates Rs. 10/- each) which are reported lost and not traceable and to transmit/Delete the Name. You are requested to kindly take the same on your record. Thanking you Truly Yours, For HCL Infosystems Limited
    • Announcement under Regulation 30 (LODR)-Investor Presentation | Announcement30 Jan,2020, 01:08PM IST
      Dear Sirs, Pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Investor conference call was held at 28th January, 2020 where we invited public shareholders at large. We request you to kindly take this on your records as per the requirement of Listing Regulations and oblige. The Investor Presentation is enclosed.
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement28 Jan,2020, 12:19PM IST
      Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the publication of the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2019.
    • Announcement under Regulation 30 (LODR)-Press Release / Media Release | Announcement27 Jan,2020, 07:31PM IST
      Dear Sir, We are forwarding a copy of the press release being made by HCL Infosystems Limited on the unaudited financial results of the Company for the quarter ended 31st December, 2019.
    • Disclosure / Intimation Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 | Announcement27 Jan,2020, 07:28PM IST
      Dear Sir, This is in compliance with Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record and acknowledge receipt. Thanking you, Yours truly, For HCL Infosystems Limited
    • Unaudited Financial Results For The Quarter Ended 31St December, 2019 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015. | Announcement27 Jan,2020, 07:26PM IST
      Dear Sirs, This is further to our letter dated 15th January, 2020 on the above subject. In terms of the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2019 which have been taken on record at the meeting of the Board of Directors of the Company held today i.e., 27th January, 2020. We are arranging to publish the results in the newspapers. Please acknowledge receipt.
    • 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 | Announcement27 Jan,2020, 07:21PM IST
      Dear Sirs, This is further to our letter dated 15th January, 2020 on the above subject. In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today has adopted the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2019. Please acknowledge receipt.
    • 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 | Announcement27 Jan,2020, 07:20PM IST
      Dear Sirs, This is further to our letter dated 15th January, 2020 on the above subject. In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today has adopted the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2019. Please acknowledge receipt.
    • Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | Announcement23 Jan,2020, 11:38AM IST
      In terms of the requirements of provisions of Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform that the Company has received the following requests for release of the new share certificates of Rs. 2 each in lieu of the original share certificates which are reported lost and not traceable as under and further to transmit the Shares/ deletion of name: 1. Ms. Sashi Krishnan w/o Mr. Ramakrishnan Venkat Krishnan (deceased shareholder) 2. Mr. Kersi B Bharucha and Mrs. Khorsed K Bharucha (Joint Shareholders) The Company has been considering the request for issue of duplicate share certificate.
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement16 Jan,2020, 12:18PM IST
      Dear Sirs, Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the Notice for convening the meeting of the Board of Directors of the Company on Monday, 27th January, 2020 inter-alia to consider and take on record the unaudited financial results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2019. Kindly acknowledge the receipt.
    • Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. | Announcement15 Jan,2020, 05:06PM IST
      HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,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 Monday, 27th January, 2020 at Noida (U.P.) inter-alia to consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2019. We further wish to inform you that the Trading Window in respect of dealing in the Shares of the Company have been closed from 1st January, 2020 to 29th January, 2020 (both days inclusive) for the Directors, Promoters, Designated Persons and the Connected Persons as per the Companys Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Further, please be informed that the investor conference call will be held on Tuesday, 28th January, 2020 at 04:00 PM IST.
    • Statement Of Investor Complaints For The Quarter Ended December 2019 | Announcement13 Jan,2020, 12:05PM IST
      <table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Sushil Kumar Jain</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>
    • Shareholding for the Period Ended December 31, 2019 | Announcement08 Jan,2020, 01:00PM IST
      HCL Infosystems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=500179&qtrid=104.00">Click here</a>
    • Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendments) Regulations, 2018. | Announcement25 Nov,2019, 05:55PM IST
      Dear Sir/Madam, In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards. Request you to take the same on records and oblige. Thanking you, Yours Sincerely, For HCL Infosystems Limited Sushil Kumar Jain Company Secretary
    • Share market update: Corporation Bank, Vodafone Idea among top gainers on BSE | News19 Nov 2019, 09:35AM IST
      The Nifty 50 index was trading 12 points up at 11,896.50.
    • Update On Sale Of HCL Insys Pte Ltd., A Step Down Subsidiary Of HCL Infosystems Limited To M/S PCCW Solutions Limited. | Announcement15 Nov,2019, 03:46PM IST
      Dear Sirs, Further to our notification dated 6th August, 2019 regarding Board approval for sale of Shares of HCL Insys Pte Ltd, we wish to inform that HCL Learning Limited (a wholly owned subsidiary of HCL Infosystems Limited), has concluded the sale of entire shareholding of its wholly owned subsidiary HCL Insys Pte Ltd., Singapore today i.e., 15th November, 2019 to M/s PCCW Solutions Limited, Hong Kong for a consideration of SGD 57,628,787 (Singapore Dollar Fifty-Seven Million Six Hundred Twenty-Eight Thousand Seven Hundred Eighty-Seven). The investment of HCL Insys Pte Ltd., in its subsidiary, namely M/s Nurture Technologies FZE (formerly known as HCL Infosystems MEA FZE) was excluded from the transaction along with the trading business carried out by HCL Insys Pte Ltd. which was carved out before transfer of the entity. Both were transferred to HCL Investments Pte Ltd., a wholly owned step down subsidiary of HCL Infotech Limited.
    • Announcement under Regulation 30 (LODR)-Investor Presentation | Announcement06 Nov,2019, 05:22PM IST
      Dear Sirs, Pursuant to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that the Investor conference call was held today i.e., 6th November, 2019 where we invited public shareholders at large. We request you to kindly take this on your records as per the requirement of Listing Regulations and oblige. The Investor Presentation is enclosed.
    • Submission Of Newspaper Advertisement As Per Regulation 47 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. | Announcement06 Nov,2019, 12:53PM IST
      Dear Sirs, Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the publication of the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter and six month ended 30th September, 2019. Kindly acknowledge the receipt.
    • HCL Infosystems Q2 loss widens to Rs 40 crore | Earnings05 Nov 2019, 08:00PM IST
      Revenue from operations declined by over 40 per cent to Rs 581.77 crore.
    • Announcement under Regulation 30 (LODR)-Press Release / Media Release | Announcement05 Nov,2019, 05:29PM IST
      Press Release
    • Unaudited Financial Results For The Quarter Ended 30Th September, 2019 As Per Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | Announcement05 Nov,2019, 05:26PM IST
      Dear Sirs, This is further to our letter dated 24th October, 2019 on the above subject. In terms of the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith unaudited Financial Results of the Company on standalone and consolidated basis for the quarter and six months ended 30th September, 2019 which have been taken on record at the meeting of the Board of Directors of the Company held today i.e., 5th November, 2019. We are arranging to publish the results in the newspapers. Please acknowledge receipt.
    • Outcome of Board Meeting | Announcement05 Nov,2019, 05:22PM IST
      Dear Sirs, This is further to our letter dated 24th October, 2019 on the above subject. In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today has adopted the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter and six months ended 30th September, 2019. Please acknowledge receipt.
    • Compliance Certificate As Per Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019. | Announcement30 Oct,2019, 05:39PM IST
      Dear Sir, Pursuant to the provisions of Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate for the half year ended 30th September, 2019 issued by VKC & Associates, Company Secretaries, Practicing Company Secretary. This is for your information and record please. Thanking you, Yours Sincerely, For HCL Infosystems Limited Sushil Kumar Jain Company Secretary
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement25 Oct,2019, 04:15PM IST
      Dear Sirs, Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the Notice for convening the meeting of the Board of Directors of the Company on Tuesday, 5th November, 2019 inter-alia to consider and take on record the unaudited financial results of the Company on standalone and consolidated basis for the quarter ended 30th September, 2019. Kindly acknowledge the receipt.
    • Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. | Announcement24 Oct,2019, 05:21PM IST
      HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2019 ,inter alia, to consider and approve Dear Sirs, Pursuant to the provisions of Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) 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 Tuesday, 5th November, 2019 at Noida (U.P.) inter-alia to consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th September, 2019. We further wish to inform you that the Trading Window in respect of dealing in the Shares of the Company have been closed from 1st October, 2019 to 7th November, 2019 (both days inclusive) for the Directors, Promoters, Designated Persons and the Connected Persons as per the Companys Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
    • Compliance Certificate As Per Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2019. | Announcement21 Oct,2019, 03:22PM IST
      Dear Sir, Pursuant to the provisions of Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the compliance certificate duly signed by the authorized signatory of Alankit Assignments Limited, Registrar and Share Transfer Agent (RTA) and by the Company Secretary of the Company, for the half year ended 30th September, 2019. This is for your information and record please.
    • Shareholding for the Period Ended September 30, 2019 | Announcement14 Oct,2019, 06:27PM IST
      HCL Infosystems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=500179&qtrid=103.00">Click here</a>
    • Statement Of Investor Complaints For The Quarter Ended September 2019 | Announcement14 Oct,2019, 05:54PM IST
      <table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>1</td><td class=TTRow>1</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Sushil Kumar Jain</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>
    • Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | Announcement17 Sep,2019, 04:19PM IST
      HCL Infosystems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/500179"> Click here</a>
    • Shareholder Meeting / Postal Ballot-Outcome of AGM | Announcement16 Sep,2019, 05:14PM IST
      Dear Sirs, Pursuant to the Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time, please find enclosed the details of the proceedings of the 33rd Annual General Meeting of the Company held on 16th September, 2019 at 10:00 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110001. You are requested to please take the aforesaid on your record.
    • Announcement under Regulation 30 (LODR)-Newspaper Publication | Announcement26 Aug,2019, 12:24PM IST
      Dear Sirs, Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the dispatch completion of the Annual Report along with the notice of the 33rd Annual General Meeting of the Company. The copy of the AGM Notice, Annual report 2018 - 2019 and the e-voting instructions are also available on the Companys website http://www.hclinfosystems.com/investors and on the website of NSDL https://www.evoting.nsdl.com. Kindly acknowledge the receipt. Thanking you For HCL Infosystems Limited Sushil Kumar Jain Company Secretary & Compliance Officer
    • Reg. 34 (1) Annual Report | Announcement22 Aug,2019, 03:39PM IST
      Dear Sirs, Pursuant to the provisions of regulation 30 and 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the Financial Year 2018-19 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, 16th day of September, 2019 at 10:00 AM at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110001. The Annual Report for the Financial Year 2018-19 is also available on the website of the Company at https://www.hclinfosystems.com/investors/. The dispatch of Annual Report has commenced today itself. This is for your information and records.
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