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AGM/EGM Summary

The last AGM of HCL Technologies was held on December 27, 2013. The book closure was from December 20, 2013 to December 23, 2013.

AGM/EGM (HCL Technologies)

Announcement
Date
Purpose Date Book Closure Remarks
From To
27-11-2013 AGM 27-12-2013 20-12-2013 23-12-2013 -
07-01-2013 COM 19-01-2013 - - -
24-09-2012 AGM 22-10-2012 23-10-2012 24-10-2012 share(200%)Final Dividend & Interim Dividend to be decided in Board meeting on 17.10.2012
07-05-2012 POM 31-05-2012 - - -
07-10-2011 AGM 02-11-2011 25-10-2011 02-11-2011 Rs.2.00 per share(100%)Final Dividend.
29-09-2010 AGM 28-10-2010 26-10-2010 28-10-2010 Rs.1.00 per share(50%)Final Dividend
03-11-2009 AGM 08-12-2009 04-12-2009 08-12-2009 50% Final Dividend
01-08-2008 AGM 22-10-2008 24-10-2008 24-10-2008 150% Final Dividend & 150% Interim Dividend (Revised)
13-08-2007 AGM 13-12-2007 04-12-2007 13-12-2007 100% Final Dividend
21-08-2006 AGM 14-12-2006 06-12-2006 14-12-2006 200% Final Dividend
23-08-2005 AGM 16-12-2005 08-12-2005 16-12-2005 200% Final Dividend
24-11-2004 EGM 21-12-2004 - - To Consider preferential issue of 19,358,989 equity shares of Rs 2 each fully paid up at a price of Rs 361/- per share to Deutsche Bank AG (DB).
26-10-2004 AGM 17-12-2004 10-12-2004 17-12-2004 200% Final Dividend
12-03-2004 EGM 10-04-2004 - - Scheme of Arrangement
12-09-2003 AGM 20-12-2003 19-12-2003 20-12-2003 Bookclsoure
21-03-2003 EGM 24-03-2003 - - To approve scheme arrangement between the company and HCL Infosystems Ltd., HCL Infinet Ltd., and thier respective shareholders and creditors.
30-08-2002 AGM 07-11-2002 22-10-2002 07-11-2002 Bookclsoure
07-08-2001 AGM 20-10-2001 09-10-2001 20-10-2001 Dividend 50%
10-08-2000 AGM 20-10-2000 10-10-2000 20-10-2000 Bookclsoure
14-06-2000 AGM - 27-11-1999 - -
Source : Dion Global Solutions Limited
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