Board Meetings for HCLTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HCLTECH | HCL Technologies Limited | 25 Oct 2017 | Results/Dividend | A meeting of the meeting of the Board of Directors of the Company is scheduled to be held from October 24-25, 2017 to consider amongst others: 1) Un-audited Financial Results of the Company for quarter and half-year ended September 30, 2017. 2) Payment of 3rd Interim dividend for the financial year 2017-18. | |
| HCLTECH | HCL Technologies Limited | 27 Jul 2017 | Results/Dividend | To consider amongst others: 1) Un-audited Financial Results of the Company for the quarter ended June 30, 2017; 2) Payment of 2nd Interim Dividend for the financial year 2017-18. The items relating to Financial Results and payment of Interim Dividend shall be considered by the Board on July 27, 2017. | |
| HCLTECH | HCL Technologies Limited | 11 May 2017 | Results/Dividend | A meeting of the meeting of the Board of Directors of the Company is scheduled to be held from May 9 to May 11, 2017 to consider amongst others: 1) Audited Financial Results of the Company for the financial year ended March 31, 2017. 2) Payment of Interim dividend for the financial year 2017-18. | |
| HCLTECH | HCL Technologies Limited | 20 Mar 2017 | Buyback | To consider, a proposal for Buyback of the equity shares of the Company. | |
| HCLTECH | HCL Technologies Limited | 24 Jan 2017 | Results/Dividend | The Company has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on January 23-24, 2017 to consider amongst others : (1) Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016; (2) Payment of 4th Interim dividend for the financial year 2016-17. | |
| HCLTECH | HCL Technologies Limited | 21 Oct 2016 | Results/Dividend | to consider amongst others: (1) Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2016.(2) Payment of 3rd Interim dividend for the financial year 2016-17. | |
| HCLTECH | HCL Technologies Limited | 03 Aug 2016 | Results/Dividend | To consider amongst others:1) Un-audited Financial Results of the Company for the quarter ended June 30, 2016.2) Payment of 2nd Interim dividend for the financial year 2016-17.The items related to audited financial results and payment of Interim dividend shall be considered by the Board on August 03, 2016. | |
| HCLTECH | HCL Technologies Limited | 28 Apr 2016 | Results/Dividend | To consider amongst others: 1) Audited Financial Results of the Company for the nine months financial period ended March 31, 2016. In terms of the provisions of Section 2(41) of the Companies Act, 2013, the current financial year of the Company is from July 1, 2015 to March 31, 2016. Henceforth, the financial year of the Company will be from 1st April to 31st March. 2) payment of Interim dividend for the financial year 2016-17. | |
| HCLTECH | HCL Technologies Limited | 19 Jan 2016 | Results/Dividend | To consider amongst others:1) Un-audited Financial Results of the Company for the quarter and six months ended December 31, 2015;2) Payment of 3rd Interim dividend for the financial year 2015-16. | |
| HCLTECH | HCL Technologies Limited | 19 Oct 2015 | Results/Dividend | A meeting of the Board of Directors of the Company is scheduled to be held on October 16, October 17 & October 19, 2015 to consider amongst others:1) Un-audited Financial Results of the Company for the quarter ended September 30, 2015;2) Payment of Interim dividend for the financial year 2015-16.The items relating to Un-audited financial results and payment of Interim dividend shall be considered by the Board on October 19, 2015. | |
| HCLTECH | HCL Technologies Limited | 03 Aug 2015 | Results/Dividend | A meeting of the meeting of the Board of Directors of the Company is scheduled to be held on July 31, August 1 & August 3, 2015 to consider amongst others:1) Audited Financial Results of the Company for the year ended June 30, 2015;2) Payment of Interim dividend for the financial year 2015-16.The items relating to audited financial results and payment of Interim dividend shall be considered by the Board on August 3, 2015. | |
| HCLTECH | HCL Technologies Limited | 21 Apr 2015 | Results/Dividend | to consider the Un-audited Financial Results of the Company for the quarter and nine months ended March 31, 2015, payment of Interim dividend for the year 2014-15 and other agenda matters. | - |
| HCLTECH | HCL Technologies Limited | 30 Jan 2015 | Results/Dividend | To consider the Un-audited Financial Results of the Company for the quarter and half-year ended December 31, 2014, payment of interim dividend for the year 2014-15 and other agenda matters. | - |
| HCLTECH | HCL Technologies Limited | 30 Jan 2015 | Results/Dividend/Bonus | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 30, 2015 to consider the Un-audited Financial Results of the Company for the quarter and half-year ended December 31, 2014 and payment of interim dividend for the year 2014-15 and other agenda matters. The Company has now informed the Exchange that at the aforesaid meeting Board shall also consider the issuance of Bonus Shares to the equity shareholders of the Company, subject to the approval of the shareholders (Purpose Revised). | - |
| HCLTECH | HCL Technologies Limited | 17 Oct 2014 | Results/Dividend | to consider un-audited financial results & payment of interim dividend and other agenda. | - |