HCL Infosystems | AGM/EGM > Computers - Hardware > Meetings of HCL Infosystems

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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 4, 2011. The book closure was from November 14, 2011 to November 15, 2011.

AGM/EGM (HCL Infosystems)

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
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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