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HCL Infosystems
BSE: 500179|NSE: HCL-INSYS|ISIN: INE236A01020|SECTOR: Computers - Hardware
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AGM/EGM Summary

The last AGM of HCL Infosystems was held on November 7, 2012. The book closure was from November 5, 2012 to December 7, 2012.

AGM/EGM (HCL Infosystems)

Announcement
Date		 Purpose Date Book Closure Remarks
From To
16-10-2012 AGM 07-11-2012 05-11-2012 07-12-2012 -
12-07-2012 POM 16-08-2012 - - -
18-08-2011 AGM 04-11-2011 14-11-2011 15-11-2011 Rs.2.00 per share(100%)Final Dividend
27-08-2010 AGM 27-10-2010 08-11-2010 09-11-2010 Rs.2.00 per share(100%)Final Dividend
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 -
Source : Dion Global Solutions Limited
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