HCL Technologies
BSE: 532281|NSE: HCLTECH|ISIN: INE860A01027|SECTOR: Computers - Software
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AGM/EGM Summary
The last AGM of HCL Technologies was held on November 2, 2011. The book closure was from October 25, 2011 to November 2, 2011.
AGM/EGM (HCL Technologies)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 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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