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Year archive

HCL Infosystems Ltd — 2021 filings

All 120 regulatory filings released by HCL Infosystems Ltd (HCL-INSYS) in 2021, sourced directly from the official regulator.

120 Filings
2021 Period
2021 filings (120)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-29 English
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated persons, the trading window for dealing in the securities of the Company will be closed for ....
Regulatory Filings
2021-12-29 English
Dear Sirs, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing ....
Regulatory Filings
2021-12-02 English
Shareholders meeting
Regulatory Filings
2021-12-02 English
Please find enclosed the details of the proceedings of the NCLT Convened meetings of Unsecured Creditors and Equity Shareholders of the Company held on Tuesday, 30th November, 2021 ....
Regulatory Filings
2021-12-01 English
Shareholders meeting
Regulatory Filings
2021-12-01 English
Dear Sir/Madam, This is with reference to your letter dated December 1, 2021 vide Ref. No. L/SURV/ONL/PV/NK/ 2021-2022 / 891 on the captioned subject. We are not aware ....
Regulatory Filings
2021-12-01 English
Price movement
Regulatory Filings
2021-11-30 English
Dear Sir/Madam, In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby submit the disclosure of Related Party ....
Regulatory Filings
2021-11-26 English
Related Party Transactions
Regulatory Filings
2021-11-26 English
Copy of Newspaper Publication
Regulatory Filings
2021-11-03 English
Dear Sir/ Madam, Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of ....
Regulatory Filings
2021-11-03 English
Press Release
Regulatory Filings
2021-11-02 English
Dear Sir/ Madam, We are forwarding a copy of the press release being made by HCL Infosystems Limited on the Consolidated and Standalone, Unaudited Financial Results of the Company ....
Regulatory Filings
2021-11-02 English
Financial Result Updates
Regulatory Filings
2021-11-02 English
Dear Sir/ Madam, This is further to our letter dated 29th October, 2021 on the above subject. In terms of the requirements of Regulation 33 of SEBI (Listing Obligations ....
Regulatory Filings
2021-11-02 English
Outcome of Board Meeting
Regulatory Filings
2021-11-02 English
Dear Sir/ Madam, This is further to our letter dated 29th October, 2021 on the above mentioned subject. In terms of Regulation 30 read with Part A of Schedule III of SEBI ....
Regulatory Filings
2021-11-02 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-30 English
Dear Sir/ Madam, Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of ....
Regulatory Filings
2021-10-30 English
HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Dear Sir/ Madam, ....
Regulatory Filings
2021-10-29 English
Board Meeting — Financial Results
Regulatory Filings
2021-10-29 English
Pursuant to the provisions of Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we are enclosing herewith copies of the newspaper advertisements published in both English and Hindi ....
Regulatory Filings
2021-10-27 English
Copy of Newspaper Publication
Regulatory Filings
2021-10-27 English
Updates
Regulatory Filings
2021-10-27 English
Dear Sirs, Pursuant to the order dated September 17, 2021 read with rectification order dated September 24, 2021 and order dated October 7, 2021 passed by the National Company ....
Regulatory Filings
2021-10-27 English
Shareholders meeting
Regulatory Filings
2021-10-27 English
Dear Sirs, Pursuant to the order dated September 17, 2021 read with rectification order dated September 24, 2021 and order dated October 7, 2021 passed by the National Company ....
Regulatory Filings
2021-10-27 English
Dear Sir, Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the confirmation received from our RTA - M/s. Alankit ....
Regulatory Filings
2021-10-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-12 English
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated persons, the trading window for dealing in the securities of the Company will be closed for ....
Regulatory Filings
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-30 English
Shareholders meeting
Regulatory Filings
2021-09-23 English
Dear Sirs, Please find enclosed herewith the voting results of 35th Annual General Meeting (AGM) held on Wednesday, 22nd September 2021 through video conferencing as per the regulation ....
Regulatory Filings
2021-09-23 English
Proceedings of the 35th Annual General Meeting of HCL Infosystems Limited ('the Company') held on 22nd September, 2021.
Regulatory Filings
2021-09-22 English
Shareholders meeting
Regulatory Filings
2021-09-22 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-29 English
Dear Sirs, We enclose herewith copies of the newspaper advertisement confirming dispatch of the notice of Thirty Fifth Annual General Meeting of the Company to be held on Wednesday, ....
Regulatory Filings
2021-08-29 English
Dear Sirs, Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the ....
Regulatory Filings
2021-08-28 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-25 English
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 ....
Regulatory Filings
2021-08-25 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-07 English
Dear Sir/ Madam, Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of ....
Regulatory Filings
2021-08-07 English
Press Release
Regulatory Filings
2021-08-06 English
Dear Sir/ Madam, We are forwarding a copy of the press release being made by HCL Infosystems Limited on the Consolidated and Standalone, Unaudited Financial Results of the Company ....
Regulatory Filings
2021-08-06 English
Financial Result Updates
Regulatory Filings
2021-08-06 English
Dear Sir/ Madam, This is further to our letter dated 30th July, 2021 on the above subject. In terms of the requirements of Regulation 33 of SEBI (Listing Obligations and ....
Regulatory Filings
2021-08-06 English
Dear Sir/ Madam, This is further to our letter dated 30th July, 2021 on the above mentioned subject. In terms of Regulation 30 read with Part A of Schedule III of SEBI ....
Regulatory Filings
2021-08-06 English
Outcome of Board Meeting
Regulatory Filings
2021-08-06 English
HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve Dear Sir/ Madam, ....
Regulatory Filings
2021-07-30 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-30 English
Dear Sir/Madam, In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby submit the disclosure of Related Party ....
Regulatory Filings
2021-07-22 English
Dear Sir/Madam, In compliance with the Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, we hereby submit the disclosure of Related Party ....
Regulatory Filings
2021-07-21 English
Related Party Transactions
Regulatory Filings
2021-07-21 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-13 English
Dear Sir, Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the confirmation received from our RTA - M/s. Alankit ....
Regulatory Filings
2021-07-13 English
Reply to Clarification- Financial results
Regulatory Filings
2021-07-12 English
Pursuant to the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated persons, the trading window for dealing in the securities of the Company will be closed for ....
Regulatory Filings
2021-06-30 English
Trading Window
Regulatory Filings
2021-06-30 English
Dear Sir/Madam, In compliance with the Regulation 24A of SEBI (LODR) Regulations, 2015 read with the SEBI circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 please find enclosed ....
Regulatory Filings
2021-06-29 English
Further to our letter dated 25th June, 2021, we hereby inform that due to the inadvertent clerical error, the date of book closure in the table was mentioned as Thursday, 24th September, ....
Regulatory Filings
2021-06-26 English
Revised Book Closure
Regulatory Filings
2021-06-26 English
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 ....
Regulatory Filings
2021-06-26 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-26 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with section 91 of the Companies Act, 2013, the Register of Member and Share Transfer ....
Regulatory Filings
2021-06-25 English
Book Closure
Regulatory Filings
2021-06-25 English
Press Release
Regulatory Filings
2021-06-25 English
Dear Sirs, We are forwarding a copy of the press release being made by HCL Infosystems Limited on the Audited Financial Results of the Company for the quarter/ financial year ended ....
Regulatory Filings
2021-06-25 English
Dear Sirs, This is further to our letter dated 18th June, 2021 on the above subject. In terms of the requirements of Regulation 33 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-06-25 English
Financial Result Updates
Regulatory Filings
2021-06-25 English
Dear Sirs, This is further to our letter dated 18th June, 2021 on the above subject. In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligations ....
Regulatory Filings
2021-06-25 English
Outcome of Board Meeting
Regulatory Filings
2021-06-25 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-19 English
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 ....
Regulatory Filings
2021-06-19 English
HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve Dear Sirs, Pursuant ....
Regulatory Filings
2021-06-18 English
Board Meeting — Financial Results/Other business matters
Regulatory Filings
2021-06-18 English
Change in Management
Regulatory Filings
2021-06-01 English
Updation of management details as per BSE Circular No. LIST/COMP/54/2019-20 dated 20th January, 2020 read with BSE Circular no. LIST/COMP/57/2019-20 dated 27th January, 2020.
Regulatory Filings
2021-06-01 English
Updation of management details as per BSE Circular No. LIST/COMP/54/2019-20 dated 20th January, 2020 read with BSE Circular no. LIST/COMP/57/2019-20 dated 27th January, 2020.
Regulatory Filings
2021-05-01 English
Updates
Regulatory Filings
2021-05-01 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2021-04-22 English
Dear Sirs, Pursuant to Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the board of Directors of the Company in ....
Regulatory Filings
2021-04-22 English
Change in Management
Regulatory Filings
2021-04-21 English
Dear Sirs, Pursuant to the provisions of the Regulation 30 of the Listing Regulations, we submit that Mr. Kapil Kapur, Chief Financial Officer (CFO) of the Company has informed ....
Regulatory Filings
2021-04-21 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-19 English
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 ....
Regulatory Filings
2021-04-14 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-14 English
Dear Sir, Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the confirmation received from our RTA - M/s. Alankit Assignments ....
Regulatory Filings
2021-04-14 English
Updates
Regulatory Filings
2021-04-10 English
Dear Sirs, In continuation to our earlier intimation dated 10th March, 2021, whereby we had informed the stock exchanges about the completion of dispatch of the Postal Ballot Notice ....
Regulatory Filings
2021-04-10 English
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 ....
Regulatory Filings
2021-04-08 English
Updates
Regulatory Filings
2021-04-07 English
Dear Sirs, HCL Infosystems Ltd ('HCLI') is a public listed entity, having its registered office at 806, Siddharth, 96, Nehru Place, New Delhi - 110019. 1. We refer to our letter ....
Regulatory Filings
2021-04-07 English
Updates
Regulatory Filings
2021-04-02 English
Updation of management details as per BSE Circular No. LIST/COMP/54/2019-20 dated 20th January, 2020 read with BSE Circular no. LIST/COMP/57/2019-20 dated 27th January, 2020.
Regulatory Filings
2021-04-02 English
Intimation regarding change in the Manager (KMP) of the Company. Pursuant to the provisions of Reg 30 of Listing Regulations, we submit that Mr. Vinod Pulyani, Manager of Company has ....
Regulatory Filings
2021-03-23 English
Change in Management
Regulatory Filings
2021-03-23 English
Disclosure under regulation 30(1)/ (4)(ii) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Intimation about receipt of Demand Orders from the Office of the ....
Regulatory Filings
2021-03-18 English
Updates
Regulatory Filings
2021-03-18 English
Copy of Newspaper Publication
Regulatory Filings
2021-03-10 English
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 ....
Regulatory Filings
2021-03-10 English
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 ....
Regulatory Filings
2021-02-11 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2021-02-10 English
Dear Sirs, In compliance to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 r/w Regulation 30 of SEBI (Listing Obligations and disclosure Requirements) ....
Regulatory Filings
2021-02-10 English
Press Release
Regulatory Filings
2021-02-10 English
Press Release is enclosed.
Regulatory Filings
2021-02-10 English
This is to inform that the Board of Directors of HCL Infosystems Limited in its meeting held today, i.e. 10th February, 2021 has approved, subject to shareholder's approval and statutory ....
Regulatory Filings
2021-02-10 English
Updates
Regulatory Filings
2021-02-10 English
Change in Company Secretary/Compliance Officer
Regulatory Filings
2021-02-10 English
Dear Sirs, We wish to inform you that Mr. Sushil Kumar Jain, Company Secretary and Compliance Officer of the Company after completing illustrious career of about 15 Years with ....
Regulatory Filings
2021-02-10 English
Dear Sirs, This is further to our letter dated 3rd February, 2021 on the above subject. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2021-02-10 English
Financial Result Updates
Regulatory Filings
2021-02-10 English
Dear Sirs, This is further to our letter dated 3rd February, 2021 on the above subject. In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing ....
Regulatory Filings
2021-02-10 English
Outcome of Board Meeting
Regulatory Filings
2021-02-10 English
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 ....
Regulatory Filings
2021-02-04 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-04 English
HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Pursuant to the provisions ....
Regulatory Filings
2021-02-03 English
Board Meeting — Financial Results
Regulatory Filings
2021-02-03 English
Dear Sir, Pursuant to the Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith the confirmation received from our RTA - M/s. Alankit Assignments ....
Regulatory Filings
2021-01-19 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-01-19 English