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 | 22 Jan 2015 | Results | To inter alia consider and take on record the Unaudited Financial Results for the quarter/half-year ended December 31, 2014. | |
| HCL-INSYS | HCL Infosystems Limited | 20 Oct 2014 | Results | To inter alia consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2014. | - |
| HCL-INSYS | HCL Infosystems Limited | 27 Aug 2014 | Results/Others | to transact, inter alia, the following businesses : 1. To consider and approve the Audited Financial Results of the Company for the year ended on June 30, 2014. 2. To convene the Twenty Eighth Annual General Meeting of the Company. 3. To fix the date for closure of Register of Members and Share Transfer Books | - |
| HCL-INSYS | HCL Infosystems Limited | 28 Apr 2014 | Results | To inter alia consider and take on record the Unaudited Financial Results for the quarter/ nine months ended March 31, 2014. | |
| HCL-INSYS | HCL Infosystems Limited | 11 Feb 2014 | Results | To inter alia Consider and take on record the Unaudited Financial Results for the quarter / half-year ended December 31, 2013. | |
| HCL-INSYS | HCL Infosystems Limited | 14 Nov 2013 | Results | To inter alia Consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2013. | - |
| HCL-INSYS | HCL Infosystems Limited | 14 Aug 2013 | 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, 2013. 2. To convene the Twenty Seventh Annual General Meeting of the Company. 3. To fix the date for closure of Register of Members and Share Transfer Books. | - |
| HCL-INSYS | HCL Infosystems Limited | 09 May 2013 | Results | To inter alia Consider and take on record the Unaudited Financial Results for the quarter/nine months ended March 31, 2013. | - |
| HCL-INSYS | HCL Infosystems Limited | 14 Feb 2013 | Results | To inter alia consider and take on record the Unaudited financial results for the quarter / half year ended December 31, 2012. | - |
| HCL-INSYS | HCL Infosystems Limited | 06 Nov 2012 | Un-audited Financial Results | To inter alia Consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2012. | - |
| HCL-INSYS | HCL Infosystems Limited | 24 Aug 2012 | 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 August 23, 2012 and August 24, 2012 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, 2012. (2) To consider recommendation of final dividend for the financial year ended on June 30, 2012, if any.(3) To convene the Twenty Sixth Annual General Meeting of the Company.(4) To fix the date for closure of Register of Members and Share Transfer Books. Further the Company has also informed that audited financial results of the Company for the year ended June 30, 2012 and the recommendation of Final dividend, if any, for the financial year 2011-12 shall be considered on August 24, 2012. | - |
| HCL-INSYS | HCL Infosystems Limited | 25 Apr 2012 | 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 April 24, 2012 and April 25, 2012 to consider, inter alia:- (1) Unaudited financial results for the quarter and nine months ended March 31, 2012. (2) Payment of 3rd interim dividend for the financial year 2011-2012, if any. | - |
| HCL-INSYS | HCL Infosystems Limited | 31 Jan 2012 | 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 30, 2012 and January 31, 2012 to consider inter alia: (1) Unaudited financial results for the quarter / half year ended December 31, 2011; (2) Payment of 2nd Interim Dividend for the financial year 2011-12, if any. | - |
| HCL-INSYS | HCL Infosystems Limited | 04 Nov 2011 | 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 November 03, 2011 and November 04, 2011 to inter alia: (1) Consider and take on record Unaudited financial results for the quarter ended September 30, 2011; (2) Declaration, if any, of interim dividend for the financial year 2011-2012. | - |
| HCL-INSYS | HCL Infosystems Limited | 17 Aug 2011 | Results/Dividend | 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, 2011; (2) To consider recommendation of final dividend for the financial year ended on June 30, 2011, if any; (3) To convene the Annual General Meeting of the Company; (4) To fix the date for closure of Register of Members and Share Transfer Books. | - |