Board Meetings for HCLTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HCLTECH | HCL Technologies Limited | 20 Oct 2010 | Results/Dividend | The Company has informed the Exchange that a meeting of the Board of Director of the Company is scheduled to be held on October 19, 2010 and October 20, 2010 to inter-alia: 1) Consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2010. 2) Consider the Payment of Interim Dividend for the year 2010-2011. | - |
| HCLTECH | HCL Technologies Limited | 29 Jul 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 from July 27, 2010 to July 29, 2010 to inter-alia: a) Consider and approve the Audited financial results of the Company for the year ended June 30, 2010. b) Consider and recommend to the shareholders final dividend for the year ended June 30, 2010. Further the Company has informed the Exchange that the Audited Financial Results of the Company for the year ended June 30, 2010 and the recommendation of final dividend for the said year shall be considered on July 29, 2010. | - |
| HCLTECH | HCL Technologies Limited | 21 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 20, 2010 and April 21, 2010 to inter-alia: (a) Consider and take on record the Un-audited Financial Results of the Company for the quarter and nine-months ended March 31, 2010; (b) Consider the payment of 3rd Interim Dividend for the year 2009-10. Further, the Un-audited 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 21, 2010. The record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be April 27, 2010 subject to approval of the interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 25 Jan 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 January 24, 2010 and January 25, 2010 to inter-alia: a) Consider and take on record the Un-audited Financial Results of the Company for the quarter and six-months ended December 31, 2009; b) Consider the payment of 2nd Interim Dividend for the year 2009-10. Further, the Un-audited Financial Results of the Company for the quarter and six-months ended December 31, 2009 and the recommendation of interim dividend for the said year shall be considered on January 25, 2010. The record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be February 01, 2010 subject to approval of the interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 28 Oct 2009 | 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 October 27, 2009 and October 28, 2009 to inter-alia: a) Consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2009. b) Consider the payment of Interim Dividend for the year 2009-10. Further, the Un-audited Financial Results of the Company for the quarter ended September 30, 2009 and the recommendation of interim dividend for the said year shall be considered on October 28, 2009. The record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be November 03, 2009 subject to approval of the interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 25 Aug 2009 | Audited Financial Results and Dividend | The Company has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held from August 24, 2009 and August 25, 2009 to inter-alia: a) Consider and approve the Audited financial results of the Company for the year ended June 30, 2009. b) Consider and recommend to the shareholders final dividend for the year ended June 30, 2009. Further the company has informed the Exchange that the Audited Financial Results of the Company for the year ended June 30, 2009 and the recommendation of final dividend for the said year shall be considered on August 25, 2009. | - |
| HCLTECH | HCL Technologies Limited | 22 Apr 2009 | 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 21, 2009 and April 22, 2009 to inter-alia: a) Consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended March 31, 2009. b) Consider the payment of 3rd Interim Dividend for the year 2008-09. Further, the Un-audited Financial Results of the Company for the quarter and nine-months ended March 31, 2009 and the recommendation of interim dividend for the said year shall be considered on April 22, 2009. The record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be April 27, 2009 subject to approval of the interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 23 Jan 2009 | Unaudited Financial Results/Dividend/Record date | To inter-alia: (a) Consider and take on record the Un-audited Financial Results of the Company for the quarter and six-months ended December 31, 2008. (b) Consider the payment of 2nd Interim Dividend for the year 2008-09. The record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be January 29, 2009, subject to approval of the Interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 15 Oct 2008 | Unaudited Financial Results/Dividend/Book closure/others | Inter-alia: (a) Consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2008. (b) Consider the payment of Interim Dividend for the year 2008-09. Further, the book closure from October 23, 2008 to October 24, 2008 (both days inclusive) fixed by the Company for the purpose of Final Dividend (2007-08) shall also apply for the payment of the aforesaid Interim dividend, if approved by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 01 Aug 2008 | Audited financial results/Dividend | The Company has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held from July 30, 2008 to August 01, 2008 to inter-alia: 1) Consider and approve the Audited financial results of the Company for the year ended June 30, 2008. 2) Consider and recommend to the shareholders final dividend for the year ended June 30, 2008. Further, the Audited Financial Results of the Company for the year ended June 30, 2008 and the recommendation of final dividend for the said year shall be considered on August 01, 2008. | - |
| HCLTECH | HCL Technologies Limited | 15 Apr 2008 | Unaudited Financial Results/Dividend/Record date | To inter-alia: a) Consider and take on record the Un-audited Financial Results of the Company for the quarter and nine-months ended March 31, 2008. b) Consider the payment of 3rd Interim Dividend for the year 2007-08. The record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be April 22, 2008, subject to approval of the interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 17 Jan 2008 | 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 January 17, 2008 to inter-alia: (a) Consider and take on record the Un-audited Financial Results of the Company for the quarter and half-year ended December 31, 2007. (b) Consider the payment of 2nd Interim Dividend for the year 2007-08. Further the record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be January 24, 2008, subject to approval of the interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 17 Oct 2007 | Unaudited Results/Record Date/Interim 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 16-17, 2007 to inter-alia: a) Consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2007. b) Consider the payment of 1st Interim Dividend for the year 2007-08. Further, the un-audited financial results and the payment of interim dividend shall be considered on October 17, 2007. It is further proposed that the record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be October 24, 2007, subject to approval of the interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 16 Oct 2007 | Board Meeting Re-scheduled | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on October 16-17, 2007. The Company has now informed the Exchange that: "The meeting of the Board of Directors of the Company, which was scheduled to be held on October 16-17, 2007, would now be held only on October 16, 2007. Accordingly, the Un-audited Financial Results of the Company for the quarter ended September 30, 2007 and payment of 1st interim dividend for the year ended 2007-08 shall be considered on October 16, 2007". | - |
| HCLTECH | HCL Technologies Limited | 13 Aug 2007 | Audited Financial Results and Dividend | To inter-alia : (1) Consider and approve the Audited financial results of the Company for the year ended June 30, 2007. (2) Consider and recommend to the shareholders final dividend for the year ended June 30, 2007. | - |