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HCL Infosystems
BSE: 500179 | NSE: HCL-INSYS | ISIN: INE236A01020 | Computers - Hardware
| AGM/EGM | |||||
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
| From | To | ||||
| 08-09-2009 | AGM | 23-10-2009 | 11-11-2009 | 12-11-2009 | Rs. 1.50 per share Final Dividend + Rs. 1.50 per share Interim Dividend. (Revised) |
| 17-08-2009 | EGM | 23-09-2009 | - | - | To issue of Convertible Warrants not exceeding Rs 325 Crs including premium to one or more Promoters of the Co. in the form of Equity shares or Equity linked Securities, including, but not limited to FCCB's, OCD's for a value not exceeding Ra 500 Crs. |
| 02-09-2008 | AGM | 24-10-2008 | 03-11-2008 | 04-11-2008 | 100% Final Dividend |
| 23-08-2007 | AGM | 23-10-2007 | 01-11-2007 | 02-11-2007 | 200% Final Dividend (100% Final & 100% Interim Dividend) |
| 23-08-2006 | AGM | 19-10-2006 | 26-10-2006 | 27-10-2006 | 200% Final Dividend (100% Final Dividend + 100% Interim Dividend) |
| 18-08-2005 | AGM | 20-10-2005 | 24-10-2005 | 25-10-2005 | 100% Final Dividend |
| 25-08-2004 | AGM | 21-10-2004 | 25-10-2004 | 26-10-2004 | 70% Final dividend & 70% Interim Dividend (To approve delisting of equity shares of the company from Madras and Delhi Stock Exchange.) |
| 23-09-2003 | AGM | 25-11-2003 | 22-11-2003 | 23-11-2003 | 130% Dividend (100% Final + 30% Interim Dividend) (Revised) |
| 17-03-2003 | EGM | 24-03-2003 | - | - | As per the directions of the High Court of Delhi Scheme of Arrangement the company, HCL Technologies Ltd. and HCL Infinet Ltd. |
| 21-10-2002 | AGM | 18-12-2002 | 02-12-2002 | 18-12-2002 | - |
| 20-02-2002 | EGM | 26-02-2002 | - | - | An EGM is proposed to be held, to consider increasing of the Authorised capital of the company from Rs. 50,00,00,000/- to Rs. 85,00,00,000/-. |
| 21-08-2001 | AGM | 19-10-2001 | 01-10-2001 | 19-10-2001 | Bookclsoure |
| 11-08-2000 | AGM | 19-10-2000 | 03-10-2000 | 19-10-2000 | - |
| 08-09-1999 | AGM | - | 06-10-1999 | 16-10-1999 | AGM & Dividend |
| 28-08-1998 | AGM | - | 16-10-1998 | 27-10-1998 | - |
| 03-10-1997 | AGM | - | 16-11-1997 | 16-11-1997 | - |
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| Source : Religare Technova | |||||
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