Board Meetings for HCL-INSYS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HCL-INSYS | HCL Infosystems Limited | 29 May 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2018 and other business matters | |
| HCL-INSYS | HCL Infosystems Limited | 31 Jan 2018 | Results | To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended December 31, 2017. | |
| HCL-INSYS | HCL Infosystems Limited | 25 Oct 2017 | Results | To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter/ half year ended September 30, 2017. | |
| HCL-INSYS | HCL Infosystems Limited | 29 Aug 2017 | Meeting Updates | For considering and approving the recommendation of the Capital Raising Committee on the mode and the value of raising capital. | |
| HCL-INSYS | HCL Infosystems Limited | 26 Jul 2017 | Results | To inter-alia consider and take on record the Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended June 30, 2017. | |
| HCL-INSYS | HCL Infosystems Limited | 03 Jul 2017 | Meeting Updates | inter alia to discuss the funding requirements and to constitute a Committee to evaluate Capital Raising Alternatives/Options and come up with a final recommendation, for approval by the Board. | |
| HCL-INSYS | HCL Infosystems Limited | 30 May 2017 | Results | To inter-alia consider and take on record the audited Financial Results of the Company on standalone and consolidated basis for the financial year ended March 31, 2017. | |
| HCL-INSYS | HCL Infosystems Limited | 31 Jan 2017 | Results | To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ending December 31, 2016. Further that the Trading Window in respect of dealing in the Shares of the Company would remain closed from January 23 2017 to February 03 2017 (both days inclusive) for the Directors, Promoters, Designated Persons and the Connected Persons as per the Company s Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. | |
| HCL-INSYS | HCL Infosystems Limited | 28 Oct 2016 | Results | To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended September 30, 2016. | |
| HCL-INSYS | HCL Infosystems Limited | 30 Jul 2016 | Results | To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended June 30, 2016.Company further wish to inform that the Trading Window in respect of dealing in the Shares of the Company would remain closed from July 22, 2016 to August 01, 2016 (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. | |
| HCL-INSYS | HCL Infosystems Limited | 25 May 2016 | Results/Others | To transact, inter alia, the following businesses: 1. To consider and approve the Audited Financial Results of the Company's on Standalone and consolidated basis for the Financial year ended March 31, 2016 (9 months). 2. To convene the Thirtieth Annual General Meeting of the Company. 3. To fix the dates for the closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting. | |
| HCL-INSYS | HCL Infosystems Limited | 25 Jan 2016 | Results | inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2015. | |
| HCL-INSYS | HCL Infosystems Limited | 21 Oct 2015 | Results | Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2015. | |
| HCL-INSYS | HCL Infosystems Limited | 20 Aug 2015 | Results/Others | to transact, inter alia, the following business: 1) to consider and approve the Audited Financial Results of the Company for the year ended on June 30, 2015. 2) To convene the annual general meeting of the Company. 3) To fix the date of closure of Register of Members and Share Transfer Books. | |
| HCL-INSYS | HCL Infosystems Limited | 23 Apr 2015 | Results | Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter/nine months ended March 31, 2015. |