Board Meetings for HCLTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HCLTECH | HCL Technologies Limited | 17 Apr 2007 | Board Meeting/Record Date postponed | The company had informed the Exchange regarding a Board Meeting scheduled to be held on April 16, 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 April 16, 2007 would now be held over two days i.e. April 16 & 17, 2007 and accordingly the Un-audited financial results of the Company for the quarter and nine months ended March 31, 2007 and payment of 3rd Interim Dividend for the year 2006-07, shall be considered on April 17, 2007. In view of the above, the record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend which was earlier fixed for April 21, 2007 is also being revised to April 24, 2007, subject to approval of the interim dividend by the Board of Directors". | - |
| HCLTECH | HCL Technologies Limited | 16 Apr 2007 | Unaudited Results/Record Date/Interim Dividend | To inter-alia : (1) Consider and take on record the Un-audited Financial Results of the Company for the quarter and nine months ended March 31, 2007. (2) Consider the payment of 3rd Interim dividend for the year 2006-07. It is further proposed that the record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be April 21, 2007, subject to approval of the interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 15 Jan 2007 | Unaudited Financial Results/Dividend/Others | To inter-alia:- (a) Consider and take on record the Un-audited Financial Results of the Company for the quarter and half-year ending December 31, 2006. (b) Consider the payment of 2nd Interim Dividend for the year 2006-07. It is further proposed that the record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be January 22, 2007, subject to approval of the interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 16 Oct 2006 | Unadited Financial results / Interim Dividend | To inter-alia:- (a) Consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2006. (b) Consider the payment of 1st Interim Dividend for the year 2006-07. | - |
| HCLTECH | HCL Technologies Limited | 19 Aug 2006 | Board Meeting Re-scheduled | Hcl Technologies Ltd had informed the Exchange regarding the Board Meeting scheduled to be held on August 18,2006, to inter-alia : (a) Consider and approve the Audited financial results of the Company for the year ended June 30, 2006. (b) Consider and recommend to the shareholders final dividend for the year ended June 30, 2006. The company has now informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on August 18,2006 would now be held over two days i.e. August 18 & 19,2006 and accordingly, the Audited Financial Results of the Company for the quarter and year ended June 30,2006 and the recommendation of final dividend for the said year shall be considered and approved on August 19,2006. | - |
| HCLTECH | HCL Technologies Limited | 18 Aug 2006 | Audited Financial Results and Dividend | To inter-alia : (a) Consider and approve the Audited financial results of the Company for the year ended June 30, 2006. (b) Consider and recommend to the shareholders final dividend for the year ended June 30, 2006. | - |
| HCLTECH | HCL Technologies Limited | 19 Apr 2006 | Unaudited Financial Results/Dividend | The meeting of the Board of Directors of the Company is scheduled to be held on April 18 & 19, 2006 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, 2006. (b) Consider the payment of 3rd Interim Dividend for the year 2005-06.The Unaudited financial results and the payment of interim dividend shall be considered on April 19, 2006. | - |
| HCLTECH | HCL Technologies Limited | 18 Jan 2006 | Unaudited Results/Record Date/Interim Dividend | A meeting of the Board of Directors of the Company is scheduled to be held on January 17 & 18, 2006 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, 2005. (b) Consider the payment of 2nd Interim Dividend for the year 2005-06. The un-audited financial results and the payment of interim dividend shall be considered on January 18, 2006. It is further proposed that the record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be January 25, 2006, subject to approval of the interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 25 Oct 2005 | Unaudited Results/Record Date/Interim Dividend | A meeting of the Board of Directors of the Company is scheduled to be held on October 24 & 25, 2005 at Noida to inter-alia: a.Consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2005. b.Consider the payment of 1st interim Dividend for the year 2005-06. The un-audited financial results and the interim dividend shall be considered on October 25, 2005. It is further proposed that the record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be November 03, 2005, subject to approval of the interim dividend by the Board of Directors. | - |
| HCLTECH | HCL Technologies Limited | 23 Aug 2005 | Board meeting rescheduled | The meeting of the Board of Directors of the Company scheduled to be held on August 22, 2005 would now be held over two days i.e. August 22 & 23, 2005 and accordingly the Audited Financial results of the Company for the year ended June 30, 2005 and recommendation of final dividend for the said year shall be considered and approved on August 23, 2005. | - |
| HCLTECH | HCL Technologies Limited | 22 Aug 2005 | Audited Financial Results and Dividend | To inter-alia: (a) Consider and approve the Audited Financial results of the Company for the year ended June 30, 2005; (b) Consider and recommend to the shareholders final dividend for the year ended June 30, 2005. | - |
| HCLTECH | HCL Technologies Limited | 25 Apr 2005 | Unaudited Financial Results/Dividend | 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, 2005; (b) Consider the payment of 3rd interim Dividend for the year 2004-05. | - |
| HCLTECH | HCL Technologies Limited | 25 Jan 2005 | Unaudited Financial Results/Dividend | 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, 2004. b. Consider the payment of 2nd Interim Dividend for the year 2004-05. | - |
| HCLTECH | HCL Technologies Limited | 25 Oct 2004 | Unadited Financial results / Interim Dividend | 1) to consider and take on record the Un-audited Financial Results of the company for the quarter ended September 30, 2004. b) to consider the payment of Interim Dividend for the year 2004-05. The company has further proposed that the record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be November 01, 2004 subject to approval of the interim dividend by the BoD's. | - |
Showing page 7 of 7 (104 total items)