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HCL Infosystems Ltd Interim / Quarterly Report 2024

Feb 14, 2024

60749_rns_2024-02-14_9180be82-024d-4409-8f93-ee3101980505.pdf

Interim / Quarterly Report

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14[th] February, 2024

To

The General Manager
Department of Corporate Relations
BSE Limited
Sir Phiroze Jeejeebhoy Towers
Dalal Street
Fort
Mumbai 400 001
The Vice President
Listing Department
The National Stock Exchange of India Limited
Exchange Plaza
Bandra Kurla Complex
Bandra (East)
Mumbai 400 051

Sub: Submission of newspaper advertisement as per Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Ref: NSE : HCL-INSYS BSE (For Physical Form) : 179 BSE (For Demat Form) : 500179

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 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 31[st] December, 2023.

Kindly acknowledge the receipt.

Thanking you

For HCL Infosystems Limited

Digitally signed KOMAL by KOMAL BATHLA BATHLA Date: 2024.02.14 12:27:10 +05'30'

Komal Bathla Company Secretary & Compliance Officer Membership No. A41455

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13

NEW DELHI | WEDNESDAY, 14 FEBRUARY 2024

~~<~~

~~.~~

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CIN: L74899DL1993PLC051841
Regd Office: 352, Aggarwal Plaza, Plot No. 8, Kondli, New Delhi-110096
Corp Office: FC-23, Sector-16A, Film City, Noida (UP)-201301
Website: www.bagnetwork24.in, e-mail: [email protected]
Extract of Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine Months Ended December 31, 2023 (in lakhs)<br>Standalone Consolidated<br>Quarter Ended Nine Months Ended Year Ended Quarter Ended Nine Months Ended Year Ended<br>Particulars<br>31.12.2023 30.09.2023 31.12.2022 31.12.2023 31.12.2022 31.03.2023 31.12.2023 30.09.2023 31.12.2022 31.12.2023 31.12.2022 31.03.2023<br>(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited)<br>Total Income from operation (net) 798.40 869.98 851.30 2,552.33 2,516.32 3,531.71 2,318.70 4,343.08 2,930.71 9,151.10 7,450.10 11,171.12<br>Net Profit / (Loss) for the period (before Tax, 20.24 (2.34) 6.07 63.19 19.38 11.77 (83.48) 902.14 615.58 901.21 (509.18) (126.28)<br>Exceptional and/or Extraordinary items)<br>Net Profit / (Loss) for the period before tax 20.24 (2.34) 6.07 63.19 19.38 11.77 (83.48) 902.14 615.58 901.21 (509.18) (126.28)<br>(after Exceptional and/or Extraordinary items)<br>Net Profit / (Loss) for the period after tax 5.67 (16.98) (4.39) 19.39 (12.00) (27.38) (100.65) 890.05 620.94 859.66 (532.81) (149.11)<br>(after Exceptional and/or Extraordinary items)<br>Total Comprehensive Income for the period 5.67 (16.98) (4.39) 19.39 (12.00) (37.67) (100.65) 890.05 620.94 859.66 (532.81) (177.75)<br>[Comprising Profit / (Loss) for the period<br>(after tax) and Other Comprehensive Income<br>(after tax)]<br>Equity Share Capital 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66 3,956.66<br>Earnings Per Share (of2/- each)
(for continuing and discontinued operations)-
Basic (in ) (0.00) (0.01) (0.00) 0.01 (0.01) (0.02) (0.05) 0.45 0.31 0.43 (0.27) (0.09)<br>Diluted (in) (0.00) (0.01) (0.00) 0.01 (0.01) (0.02) (0.05) 0.38 0.27 0.37 (0.27) (0.09)
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Notes:

  1. The above Unaudited Standalone and Consolidated Financial Results for the quarterrecordbytheBoardofDirectorsintheirmeetingheldon12th February,2024. and nine months ended on December 31, 2023 were reviewed by the Audit Committee and thereafter were approved and taken on

  2. TheaboveisanextractofthedetailedformatofUnauditedStandaloneandConsolidatedFinancialResultsforthequarter andninemonthsendedonDecember31,2023filedwiththeStockExchangesunderRegulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023 areavailabletoinvestorsontheStockExchangewebsiteswww.nseindia.comandwww.bseindia.comandalsoonthe Comapny'swebsite www.bagnetwork24.in. For B.A.G. Films and Media Limited 3. Previousquarter/ year'sfigureshavebeenregrouped/reclassified,whereverconsiderednecessary. Sd/Anuradha Prasad Shukla Place: Noida Chairperson and Managing Director Date : February 12, 2024 DIN : 00010716

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HCL INFOSYSTEMS LIMITED
CIN: L72200DL1986PLC023955
Regd. Off.: 806, Siddharth, 96 Nehru Place, New Delhi 110 019.
Corp. Off.: A-11, First Floor, Sector -3 Noida, UP 201301.
Phone number: +91 120 2520977, 2526518-19
Website: www.hclinfosystems.in; Email ID: [email protected]
UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND
NINE MONTHS ENDED DECEMBER 31, 2023 (Rs. In Lakhs)
Sl. Quarter Nine months Quarter
No. Particulars ended period ended ended
31-Dec-2023 31-Dec-2023 31-Dec-2022
(Unaudited) (Unaudited) (Unaudited)
1. Total income from operations 1,577 4,702 1,111
2. Net Profit / (Loss) for the period (before tax, Exceptional (930) (2,231) (1,307)
and/or Extraordinary items) from continuing operations
3. Net Profit/(Loss) for the period before tax (after exceptional (930) (1,035) (1,307)
and/or Extraordinary items) from continuing operations
4. Net Profit / (Loss) for the period after tax (after exceptional (930) (1,035) (1,307)
and/or Extraordinary items) from continuing operations
5. Net Profit/(Loss) for the period before tax (after exceptional – – –
and/or Extraordinary items) from discontinued operations
6. Net Profit / (Loss) for the period after tax (after exceptional – – –
and/or Extraordinary items) from discontinued operations,
including disposal
7. Net Profit / (Loss) for the period after tax (after exceptional (930) (1,035) (1,307)
and/or Extraordinary items)
8. Total comprehensive income/ (Loss) for the period (917) (1,016) (1,271)
[comprising Profit / (Loss) for the period (after tax) and
other comprehensive income (after tax)]
9. Paid up equity share capital 6,584 6,584 6,584
10. Reserves (excluding Revaluation Reserve)
11. Earnings Per Share (of Rs. 2/- each)
(for continuing and discontinued operations) -
Basic : (0.28) (0.31) (0.40)
Diluted : (0.28) (0.31) (0.40)
Unaudited standalone financial results for the relevant periods are as follows (Rs. In Lakhs)
Quarter Nine months Quarter
PARTICULARS ended period ended ended
31-Dec-2023 31-Dec-2023 31-Dec-2022
(Unaudited) (Unaudited) (Unaudited)
Total income from operations 279 1,119 373
Net Profit /(Loss) for the period before tax and exceptional items (379) (1,250) (667)
Net Profit / (Loss) for the period before tax and after exceptional (911) (1,020) (1,272)
items
Profit /(Loss) after tax and after exceptional items (911) (1,020) (1,272)
Total comprehensive income / (Loss) for the period [comprising (911) (1,020) (1,272)
Profit / (Loss) for the period (after tax) and other comprehensive
income (after tax)]
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Notes:-

1) After recommendation by the Audit Committee, these results have been approved and taken on record by the Board of Directors at its meeting held on February 13, 2024. The statutory auditors of the Company have conducted limited review of these financial results, pursuanttoRegulation33ofSEBI(ListingObligationandDisclosureRequirements)Regulation2015.

2) The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The full format of the consolidated and standalone Quarterly Financial Results are available on the Stock Exchange websites (www.bseindia.com and www.nseindia.com) and also available at the company'swebsitewww.hclinfosystems.in.

By order of the Board for HCL Infosystems Limited Sd/Place : Noida Nikhil Sinha Date : February 13, 2024 Chairperson

HCL INFOSYSTEMS

11

नईदिल्ी | बुधवार, 14 फरवरी2024

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HCL INFOSYSTEMS LIMITED
CIN: L72200DL1986PLC023955
Regd. Off.: 806, Siddharth, 96 Nehru Place, New Delhi 110 019.
Corp. Off.: A-11, First Floor, Sector -3 Noida, UP 201301.
Phone number: +91 120 2520977, 2526518-19
Website: www.hclinfosystems.in; Email ID: [email protected]
UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND
NINE MONTHS ENDED DECEMBER 31, 2023 (Rs. In Lakhs)
Sl. Quarter Nine months Quarter
No. Particulars ended period ended ended
31-Dec-2023 31-Dec-2023 31-Dec-2022
(Unaudited) (Unaudited) (Unaudited)
1. Total income from operations 1,577 4,702 1,111
2. Net Profit / (Loss) for the period (before tax, Exceptional (930) (2,231) (1,307)
and/or Extraordinary items) from continuing operations
3. Net Profit/(Loss) for the period before tax (after exceptional (930) (1,035) (1,307)
and/or Extraordinary items) from continuing operations
4. Net Profit / (Loss) for the period after tax (after exceptional (930) (1,035) (1,307)
and/or Extraordinary items) from continuing operations
5. Net Profit/(Loss) for the period before tax (after exceptional – – –
and/or Extraordinary items) from discontinued operations
6. Net Profit / (Loss) for the period after tax (after exceptional – – –
and/or Extraordinary items) from discontinued operations,
including disposal
7. Net Profit / (Loss) for the period after tax (after exceptional (930) (1,035) (1,307)
and/or Extraordinary items)
8. Total comprehensive income/ (Loss) for the period (917) (1,016) (1,271)
[comprising Profit / (Loss) for the period (after tax) and
other comprehensive income (after tax)]
9. Paid up equity share capital 6,584 6,584 6,584
10. Reserves (excluding Revaluation Reserve)
11. Earnings Per Share (of Rs. 2/- each)
(for continuing and discontinued operations) -
Basic : (0.28) (0.31) (0.40)
Diluted : (0.28) (0.31) (0.40)
Unaudited standalone financial results for the relevant periods are as follows (Rs. In Lakhs)
Quarter Nine months Quarter
PARTICULARS ended period ended ended
31-Dec-2023 31-Dec-2023 31-Dec-2022
(Unaudited) (Unaudited) (Unaudited)
Total income from operations 279 1,119 373
Net Profit /(Loss) for the period before tax and exceptional items (379) (1,250) (667)
Net Profit / (Loss) for the period before tax and after exceptional (911) (1,020) (1,272)
items
Profit /(Loss) after tax and after exceptional items (911) (1,020) (1,272)
Total comprehensive income / (Loss) for the period [comprising (911) (1,020) (1,272)
Profit / (Loss) for the period (after tax) and other comprehensive
income (after tax)]
Notes:-
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Registered Office: Plot No. 5, Inside Govind Narayan Singh Gate, Chuna Bhatti, Kolar Road, Bhopal-462016, Madhya Pradesh (CIN: L45201MP2006PLC018689)
India’s Largest Road Construction Company
19 States Rs 21,843 Crores 10,571 26,899
1 Union Territory Order Book Equipments Employees
Statement of Unaudited Standalone and Consolidated Financial Results for the Quarter ended 31 December 2023
(` in lakhs)
Revenue EBITDA PAT
257,110 31,848 9,529
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1) After recommendation by the Audit Committee, these results have been approved and taken on record by the Board of Directors at its meeting held on February 13, 2024. The statutory auditors of the Company have conducted limited review of these financial results, pursuanttoRegulation33ofSEBI(ListingObligationandDisclosureRequirements)Regulation2015.

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2) The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the
SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The full format of the consolidated and standalone Quarterly
Financial Results are available on the Stock Exchange websites (www.bseindia.com and www.nseindia.com) and also available at the
company'swebsitewww.hclinfosystems.in. By order of the Board
for HCL Infosystems Limited
Sd/-
Place : Noida Nikhil Sinha
Date : February 13, 2024 Chairperson
HCL INFOSYSTEMS
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Sr.
No
Particulars Standalone
Quarter ended Nine months ended Year ended
31-Dec-23 30-Sep-23 31-Dec-22 31-Dec-23 31-Dec-22 31-Mar-23
Unaudited Unaudited Unaudited Unaudited Unaudited Audited
1 Total Income from Operations (net) 259,677.97 246,149.92 240,724.30 768,525.03 731,590.11 1,018,417.43
2 Net Proft / (Loss) for the period (before Tax, Exceptional
items)
12,969.01 10,944.28 4,952.87 36,231.38 9,524.89 15,125.48
3 Net Proft / (Loss) for the period before tax (after
Exceptional items)
15,002.12 14,582.42 9,620.93 41,902.64 20,141.57 27,973.59
4 Net Proft / (Loss) for the period after tax (after Excep-
tional items)
9,529.40 11,967.04 7,951.60 29,832.96 16,346.98 22,177.51
5 Total Comprehensive Income for the
period
[Comprising
Proft/ (Loss) for the period (after tax) and Other
Compre-
hensive
Income (after tax)]
10,525.00 12,226.46 8,044.98 31,665.65 16,650.78 26,846.51
6 Paid up Equity Share Capital 14,621.50 14,621.50 14,621.50 14,621.50 14,621.50 14,621.50
7 Reserves (excluding Revaluation Reserve) NA NA NA 490,523.46 435,496.56 445,692.29
8 Securities Premium Account NA NA NA 91,429.62 91,429.62 91,429.62
9 Net worth NA NA NA 505,144.95 450,118.06 460,313.78
10 Paid up Debt Capital/ Outstanding Debt NA NA NA 215,420.94 291,276.29 268,573.33
11 Outstanding Redeemable Preference Shares NA NA NA NA NA NA
12 Debt Equity Ratio NA NA NA 0.43 0.65 0.58
13 Earnings Per Share (of Rs. 10/- each) (for
continuing
and discontinued operations)
“1. Basic: 6.52 8.18 5.44 20.40 11.18 15.17
2. Diluted: 6.52 8.18 5.44 20.40 11.18 15.17
14 Capital Redemption Reserve NA NA NA NA NA NA
15 Debenture Redemption Reserve NA NA NA NA 15,000.00 15,000.00
16 Debt Service Coverage Ratio NA NA NA 1.00 0.83 0.55
17 Interest Service Coverage Ratio NA NA NA 1.92 2.03 1.29
Note - ‘NA’ represents details not available for a particular quarter since these are calculated as of period end.
Sr.
No
Particulars Consolidated
Quarter ended Nine months ended Year ended
31-Dec-23 30-Sep-23 31-Dec-22 31-Dec-23 31-Dec-22 31-Mar-23
Unaudited Unaudited Unaudited Unaudited Unaudited Audited
1 Total Income from Operations (net) 290,156.05 289,420.49 235,088.64 874,006.48 786,022.27 1,071,160.85
2 Net Proft / (Loss) for the period (before Tax, Exceptional
items)
4,305.94 2,910.17 (11,650.14) 13,599.05 (23,041.18) (27,530.96)
3 Net Proft / (Loss) for the period before tax (after
Exceptional items)
17,293.26 11,835.77 16,509.67 35,511.98 11,067.25 10,342.24
4 Net Proft / (Loss) for the period after tax (after Excep-
tional items)
11,286.80 7,320.60 11,024.72 19,838.38 6,815.80 (139.24)
5 Total Comprehensive Income for the
period
[Comprising
Proft/ (Loss) for the period (after tax) and Other
Compre-
hensive
Income (after tax)]
13,133.91 7,584.19 11,119.44 22,867.46 7,120.59 4,496.31
6 Paid up Equity Share Capital 14,621.50 14,621.50 14,621.50 14,621.50 14,621.50 14,621.50
7 Reserves (excluding Revaluation Reserve) NA NA NA 422,869.04 348,059.71 385,539.04
8 Securities Premium Account NA NA NA 91,429.62 91,429.62 91,429.62
9 Net worth NA NA NA 437,490.53 362,681.20 400,160.54
10 Paid up Debt Capital/ Outstanding Debt NA NA NA 676,573.44 819,319.52 665,796.86
11 Outstanding Redeemable Preference Shares NA NA NA NA NA NA
12 Debt Equity Ratio NA NA NA 1.54 2.26 1.67
13 Earnings Per Share (of Rs. 10/- each) (for
continuing
and discontinued operations)
“1. Basic: 7.72 5.01 7.54 13.57 4.66 (0.10)
2. Diluted: 7.72 5.01 7.54 13.57 4.66 (0.10)
14 Capital Redemption Reserve NA NA NA NA NA NA
15 Debenture Redemption Reserve NA NA NA NA 15,000.00 15,000.00
16 Debt Service Coverage Ratio NA NA NA 1.01 0.63 0.64
17 Interest Service Coverage Ratio NA NA NA 1.56 1.09 1.14
Note - ‘NA’ represents details not available for a particular quarter since these are calculated as of period end.

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Notes:

  1. The above unaudited Standalone and Consolidated financials results were reviewed by the Audit Committee and were approved & taken on record by the Board of Directors at their respective meetings held on 12 February 2024 respectively.

  2. The above unaudited financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules thereunder and other accounting principles generally accepted in India. 3. The above is an extract of the detailed format of Quarter and Nine months period ended Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results are available on the Stock Exchanges website www.bseindia.com and www. nseindia.com and on the Company’s website, www.dilipbuildcon.com. 4. Figures for the earlier periods have been regrouped wherever necessary. For and on behalf of the Board of Directors of Dilip Buildcon Limited Dilip Suryavanshi Place: Bhopal Chairman & Managing Director Date : 12 February 2024 DIN - 00039944