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HCL Technologies Directors Report, HCL Tech Reports by Directors
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HCL Technologies
BSE: 532281|NSE: HCLTECH|ISIN: INE860A01027|SECTOR: Computers - Software
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Directors Report Year End :    « Jun 14
201512 - Quarter 2

1. The financial results for the quarter ended 31 December 2015 were
approved by the Audit Committee
and have been approved and taken on record by the Board of Directors
at its meeting held on 19
January 2016.

2. During the quarter ended 31 December 2015, the Board of Directors has declared an interim dividend of Rs. 6 per share (300% on per value of Rs. 2 per share), amounting to Rs. 84,559 lacs, which takes total dividend for the six months ended 31 December 2015 to Rs. 225,174 Lacs.

3. During the quarter ended 31 March 2015, pursuant to the approval of the shareholders through postal ballot on 10 March 2015, a sum of Rs. 14,057 lacs was capitalized from securities premium account for issuance of 702,847,961 bonus shares of Rs. 2/- each fully paid-up and these bonus shares were allotted by the Company on 21 March 2015. The said bonus share were issued in the proportion of 1 equity share for every 1 equity share of Rs. 2/- each held by the equity shareholders of the Company on the record date of 20 March 2015.

The earnings per share have been adjusted for a bonus issue for previous periods presented in accordance with the applicable Accounting Standard.

4. The figures of previous period's/year have been rearranged to conform to the current period classification.

Shiv Nadar
Chairman and Chief Strategy Officer

Anant Gupta
President and Chief Executive Officer

Anil Chanana
Chief Financial Officer
Source : Dion Global Solutions Limited
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