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 | 28 Apr 2011 | Results/Dividend | To consider, inter alia:- 1) Unaudited financial results for the quarter and nine months ended March 31, 2011. 2) Payment of 3rd interim dividend for the financial year 2010-2011, if any. | - |
| HCL-INSYS | HCL Infosystems Limited | 28 Jan 2011 | Results/Dividend | To consider, inter alia:- 1) Unaudited financial results for the quarter/half year ended December 31, 2010. 2) Payment of 2nd interim dividend for the financial year 2010-2011, if any. | - |
| HCL-INSYS | HCL Infosystems Limited | 27 Oct 2010 | 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 October 26, 2010 and October 27, 2010, to inter alia: (1) Consider and take on record Unaudited financial results for the quarter ended September 30, 2010; (2) Declaration, if any, of interim dividend for the financial year 2010-2011. | - |
| HCL-INSYS | HCL Infosystems Limited | 27 Aug 2010 | Results/Dividend | To transact, inter alia, the following business :- (1) To consider and approve the audited Annual Accounts of the Company for the year ended on June 30, 2010; (2) To consider recommendation of final dividend for the financial year ended on June 30, 2010, if any; (3) To convene the Twenty Fourth Annual General Meeting of the Company; (4) To fix the date for closure of Register of Members and Share Transfer Books. | - |
| HCL-INSYS | HCL Infosystems Limited | 30 Apr 2010 | Unaudited Financial Results/Dividend/Record date | The Company has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on April 29, 2010 and April 30, 2010 to inter alia:- (1) Consider and take on record the unaudited financial results for the quarter and nine months ended March 31, 2010. (2) Consider the payment of 3rd interim dividend for the financial year 2009-2010. Further the unaudited financial results of the Company for the quarter and nine months ended March 31, 2010 and the recommendation of interim dividend for the said year shall be considered on April 30, 2010. Further the record date for the payment of interim dividend shall be May 10, 2010, if the same is declared by the Board of Directors at its aforesaid meeting. | - |
| HCL-INSYS | HCL Infosystems Limited | 25 Jan 2010 | Unaudited Financial Results/Dividend/Record date | To consider, inter alia: 1) Unaudited financial results for the quarter/half year ended December 31, 2009; 2) Payment of 2nd interim dividend for the financial year 2009-2010, if any. Further, the record date for the payment of 2nd interim dividend, if the same is declared by the Board of Directors at their aforesaid meeting, shall be February 03, 2010. | - |
| HCL-INSYS | HCL Infosystems Limited | 29 Oct 2009 | Board Meeting Re-scheduled/Book Closure Revised | The Company had informed the Exchange regarding a Board Meeting scheduled on October 22, 2009. The Company has now informed the Exchange that the said meeting has been rescheduled and shall now be held on October 29, 2009 to consider inter alia the following items: (1) unaudited financial results for the quarter ended September 30, 2009; (2) declaration of 1st interim dividend for the financial year 2009-2010, if any, and (3) to take on record the allotment of equity shares allotted pursuant to the QIP and receipt of listing/trading permission, if granted by Stock Exchanges. The Company has further informed the Exchange that the book closure earlier fixed from November 03, 2009 to November 04, 2009 (both days inclusive) for the purpose of final dividend for the financial year 2008-2009 and also for payment of the above interim dividend for the financial year 2009-2010 if the same is declared by the Board of Directors at their aforesaid meeting shall be changed to November 06, 2009 to November 07, 2009 (both days inclusive). (purpose revised) | - |
| HCL-INSYS | HCL Infosystems Limited | 22 Oct 2009 | Financial Results/Dividend/Book Closure (Purpose Revised) | To inter alia consider :- (1) Unaudited financial results for the quarter ended September 30, 2009; (2) Declaration, if any, of interim dividend for the financial year 2009-2010. Further, the Company has informed that the book closure fixed from November 03, 2009 to November 04, 2009 (both days inclusive) by the Board of Directors at their meeting held on September 08, 2009 for the purpose of payment of final dividend for the financial year 2008-2009 will also apply for the payment of the above interim dividend, if the same is declared by the Board of Directors at their aforesaid meeting. | - |
| HCL-INSYS | HCL Infosystems Limited | 08 Sept 2009 | Audited Accounts/Dividend/Others | To transact, inter alia, the following business:- 1) To consider and approve the audited Annual Accounts of the Company for the year ended on June 30, 2009. 2) To consider recommendation of final dividend for the financial year ended on June 30, 2009, 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. | - |
| HCL-INSYS | HCL Infosystems Limited | 23 Apr 2009 | Unaudited Financial Results/Dividend/Record date | To consider, inter alia,:- (1) Unaudited quarterly financial results for the period ended March 31, 2009. (2) Payment of 3rd interim dividend for the financial year 2008-2009, if any.Further, the record date for the payment of interim dividend shall be May 01, 2009, if the same is declared by the Board of Directors at their aforesaid meeting. | - |
| HCL-INSYS | HCL Infosystems Limited | 27 Jan 2009 | Unaudited Financial Results/Dividend/Record date | To consider, inter alia :- 1) Unaudited financial results for the quarter/ half year ended December 31, 2008. 2) Payment of 2nd Interim dividend for the financial year 2008-2009, if any. Further, the record date for the payment of 2nd interim dividend, if the same is declared by the Board of Directors at their aforesaid meeting, shall be February 05, 2009. | - |
| HCL-INSYS | HCL Infosystems Limited | 23 Oct 2008 | Unaudited Financial Results/Dividend/Bookclosure | To inter alia consider :- (1) Unaudited financial results for the quarter ended September 30, 2008. (2) Declaration, if any, of interim dividend for the financial year 2008-2009. Further the Company has informed that the book closure fixed from November 03, 2008 to November 04, 2008 (both days inclusive) by the Board of Directors at their meeting held on September 02, 2008 for the purpose of payment of final dividend for the financial year 2007-2008 will also apply for the payment of the above interim dividend, if the same is declared by the Board of Directors at their aforesaid meeting. | - |
| HCL-INSYS | HCL Infosystems Limited | 02 Sept 2008 | Audited Accounts/Dividend/Others | To transact, inter alia, the following business: 1) To consider and approve the audited Annual Accounts of the Company for the year ended on 30th June, 2008. 2) To consider recommendation of final dividend for the financial year ended on 30th June, 2008, 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. | - |
| HCL-INSYS | HCL Infosystems Limited | 24 Apr 2008 | Unaudited Financial Results/Dividend/Record date | To consider, inter alia: 1) unaudited quarterly financial results for the period ended March 31, 2008. 2) payment of 3rd Interim dividend for the financial year 2007-2008, if any. Further, the record date for the payment of interim dividend shall be May 02, 2008, if the same is declared by the Board of Directors at their aforesaid meeting. | - |
| HCL-INSYS | HCL Infosystems Limited | 28 Jan 2008 | Unaudited Financial Results/Dividend/Record date | To consider, inter alia:- 1) unaudited quarterly/half yearly financial results for the period ended December 31, 2007. 2) payment of 2nd interim dividend for the financial year 2007-08, if any. Further, the record date for the payment of interim dividend shall be February 06, 2008, if the same is declared by the Board of Directors at their aforesaid meeting. | - |