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 Oct 2007 | Unaudited Financial Results/Dividend/Others | To inter alia consider:- 1) Unaudited financial results for the three months period ended September 30, 2007. 2) Declaration, if any, of interim dividend for the financial year 2007-2008. The Company has further informed the Exchange that the book closure fixed from November 01, 2007 to November 02, 2007 (both days inclusive) by the Board of Directors at the their meeting held on August 23, 2007 for the purpose of payment of final dividend for the financial year 2006-07 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 | 23 Aug 2007 | 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, 2007. (2)To consider recommendation of final dividend for the financial year ended on June 30, 2007. (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 | 27 Apr 2007 | Unaudited Financial Results/Dividend/Others | To consider, inter alia :- (1) Unaudited financial results for the quarter ended March 31, 2007. (2) Payment of 3rd interim dividend for the financial year 2006-2007, if any. (3) Amalgamation of M/s Stelmac Engineering Pvt. Ltd., the wholly owned subsidiary with the Company. Further the Company informs the Exchange that the record date for the payment of interim dividend shall be Thursday, May 3, 2007, if the same is declared by the Board of Directors at their aforesaid meeting. | - |
| HCL-INSYS | HCL Infosystems Limited | 24 Jan 2007 | Unaudited Results/Record Date/Interim Dividend | To consider, inter alia:- 1) unaudited financial results for the quarter ended December 31,2006. 2) payment of 2nd interim dividend for the financial year 2006-2007, if any. The company has further informed the Exchange that the record date for the payment of interim dividend shall be January 30,2007, if the same is declared by the Board of Directors at their aforesaid meeting. | - |
| HCL-INSYS | HCL Infosystems Limited | 18 Oct 2006 | Unadited Financial results / Interim Dividend | To inter alia consider:- (i) Unaudited financial results for the three months ended September 30, 2006. (ii) Declaration, if any, of interim dividend for the financial year 2006-2007. | - |
| HCL-INSYS | HCL Infosystems Limited | 23 Aug 2006 | Audited Financial Results/Dividend/Others | To transact, inter alia, the following business:- 1) To consider and approve the Annual Accounts of the Company for the year ended on June 30,2006. 2) To consider recommendation of final dividend for the financial year ended on June 30,2006. 3) To convene the AGM of the Company. 4) To fix the date for closure of Register of Members and Share Transfer Books. 5) To take on record the audited financial results for the year ended on June 30,2006. | - |
| HCL-INSYS | HCL Infosystems Limited | 24 Apr 2006 | Financial Results/ Record date/ Interim Dividend | to consider, interalia :(1) Unaudited financial results for the quarter ended March 31, 2006. 2) Payment of 3rd Interim (quarterly) dividend for the financial year 2005-2006. The Company has further informed that the record date for the payment of Interim dividend shall be May 1, 2006, if the same is declared by the Board of Directors. | - |
| HCL-INSYS | HCL Infosystems Limited | 24 Jan 2006 | Unaudited Results/Record Date/Interim Dividend | To consider, inter alia: (1) unaudited financial results for the quarter ended December 31, 2005. (2) payment of 2nd interim (quarterly) dividend for the financial year 2005-2006. The Company has further informed that the record date for the payment of interim dividend shall be January 31, 2006, if the same is declared by the BODs at their aforesaid meeting. | - |
| HCL-INSYS | HCL Infosystems Limited | 19 Oct 2005 | Unadited Financial results / Interim Dividend | To consider and approve inter-alia:- 1. Un-audited financial results for the three months ended September 30, 2005. 2) payment of interim dividend for the financial year 2005-2006. The company has further informed that the company has fixed the book closure from October 24, 2005 to October 25, 2005 by the BODs at their meeting held on August 18, 2005 for the purpose of payment of final dividend for the financial year 2004-05 will also apply for the payment of the interim dividend, if the same is approved by the BODs at their aforesaid meeting. | - |
| HCL-INSYS | HCL Infosystems Limited | 18 Aug 2005 | Annual Accounts/Dividend/Others | To transact, inter alia, the following business: 1) To consider and approve the Annual Accounts of the Company for the year ended on June 30, 2005. 2) To consider recommendation of final dividend for the financial year ended on June 30, 2005. 3) To convene the AGM of the Company. 4) To approve the date for closure of Register of Members. 5) To take on record the audited financial results for the year ended on June 30, 2005. | - |
| HCL-INSYS | HCL Infosystems Limited | 19 Apr 2005 | Unadited Financial results / Interim Dividend | To consider, inter alia,:- 1) unaudited financial results for the quarter ended March 31, 2005. 2) payment of interim (quarterly) dividend for the financial year 2004-2005. | - |
| HCL-INSYS | HCL Infosystems Limited | 19 Apr 2005 | Unaudited Results/Interim Dividend/Sub-division/Others | To consider, inter alia the Unaudited financial results for the quarter ended March 31, 2005 and payment of interim (quarterly) dividend for the financial year 2004-2005.The Board will also, inter alia, consider the sub-division of equity shares of the company and issue of stock options under Employee Stock based Compensation Plan 2005.(purpose revised). | - |
| HCL-INSYS | HCL Infosystems Limited | 18 Jan 2005 | Unadited Financial results / Interim Dividend | to consider, inter alia:1)Unaudited Financial Results for the quarter and half year ended December 31,2004.2)Payment of 2nd interim(quarterly) dividend for the financial year 2004-2005. | - |
| HCL-INSYS | HCL Infosystems Limited | 20 Oct 2004 | Unaudited Financial Results/Dividend/Others | To consider the following: 1) Unaudited financial results for the quarter ended September 30, 2004. 2) Declaration of interim dividend for the financial year 2004-2005. Further, the Book Closure fixed from October 25, 2004 to October 26, 2004 for the purpose of payment of final dividend for the financial year 2003-2004 will apply for the payment of the above dividend, if the same is declared by the BOD at their aforesaid meeting. | - |
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