| 02-Nov-11 |
| HCL Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 25, 2011 to November 02, 2011 (both days inclusive) for the purpose of payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on November 02, 2011.
HCL Technologies Ltd has submitted to BSE a Copy of the release being issued by the Company, to analysts and investors, regarding conference call being held on October 18, 2011. (For more details kindly refer Corporate Announcements on www.bseindia.com).
HCL Technologies Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company will be held on November 02, 2011, at Air Force Auditorium, Subroto Park, Dhaula Kuan, New Delhi 110010, inter alia, have accorded to the following:
1. To receive, consider and adopt the Profit and Loss Account for the year ended June 30, 2011 and Balance Sheet as at June 30, 2011 together with the Reports of the Directors and Auditors thereon.
2. Retirement of Mr. P. C. Sen, Director, who retires by rotation and who has expressed his desire not to seek re-appointment as the Director of the Company, be not re-appointed as Director and that the vacancy thereby caused be not filled up.
3. Mr. T. S. R. Subramanian, Director, who retires by rotation and who has expressed his desire not to seek re-appointment as the Director of the Company, be not re-appointed as Director and that the vacancy thereby caused be not filled up.
4. Mr. Ajai Chowdhry, Director, who retires by rotation and who has expressed his desire not to seek re-appointment as the Director of the Company, be not re-appointed as Director and that the vacancy thereby caused be not filled up.
5. M/s. S. R. Batliboi & Co., Chartered Accountants, be and are hereby re-appointed as the Statutory Auditors of the Company to hold office from the conclusion of this Annual Gene Meeting until the conclusion of the next Annual General Meeting of the Company.
6. To declare a final dividend for the financial year ended June 30, 2011.
7. To appoint Mr. R. Srinivasan as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 10.10.2011)
HCL Technologies Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company was held on November 02, 2011.
1. Adoption of Annual Accounts for the financial year ended June 30, 2011 together with the reports of the Directors and Auditors thereon.
2. Retirement of Mr. P.C. Sen as Director of the Company and resolved not to fill the vacancy caused thereby.
3. Retirement of Mr. T. S. R. Subramanian as Director of the Company and resolved not to fill the vacancy caused thereby.
4. Retirement of Mr. Ajai Chowdhry as Director of the Company and resolved not to fill the vacancy caused thereby.
5. Appointment of M/s. S.R. Batliboi & Co., Chartered Accountants as Statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
6. Declaration of a final dividend of Rs. 2/- per share on equity shares of face value of Rs. 2/-each.
7. Appointment of Mr. R. Srinivasan as Director of the Company
(As Per BSE ANnouncement website Dated on 02/11/2011)
HCL Technologies Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on November 02, 2011, inter alia, have also accorded to the following:
1. Adoption of the audited Balance Sheet of the Company as at June 30, 2011 and the Profit & Loss Account for the year ended on that date together with the reports of the Directors and Auditors thereon.
2. Mr. P. C. Sen, Mr. T. S. R. Subramanian & Mr. Ajai Chowdhry, Directors, who retires by rotation and who has expressed his desire not to seek re-appointment as Directors of the Company, be not re-appointed as Directors and that the vacancy thereby caused be not filled up.
3. Re-appointment of M/s. S. R. Batliboi & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General meeting until the conclusion of the next Annual General Meeting of the Company, subject to necessary terms & conditions.
4. Declaration of the final dividend, for the year ended June 30, 2011, at the rate of Rs. 2/- per share of Rs. 2/- each on the paid-up equity share capital of the Company.
5. Appointment of Mr. R. Srinivasan as a Director of the Company, liable to retire by rotation.
(As Per BSE Announcement Dated on 29.11.2011) |
| 28-Oct-10 |
| HCL Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from October 26, 2010 to October 28, 2010 (both days inclusive) for the purpose of Annual General Meeting (AGM) and final dividend being considered in the said AGM of the Company to be held on October 28, 2010.
HCL Technologies Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the members of the Company will be held on October 28, 2010, inter alia, to transact the following business:
1. To consider and adopt the Profit and Loss Account for the year ended June 30, 2010 and the Balance Sheet as on that date together with the Reports of the Directors and Auditors thereon.
2. To appoint a Director in place of Mr. Subroto Bhattacharya, who retires by rotation and being eligible, offers himself for re-appointment.
3. To appoint a Director in place of Mr. Vineet Nayar, who retires by rotation and being eligible, offers himself for re-appointment.
5. To appoint a Director in place of Mr. Amal Ganguli, who retires by rotation and being eligible, offers himself for re-appointment.
6. To re-appoint M/s. S A Batliboi & Co., Chartered Accountants, as the Statutory Auditors of the Company to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting of the Company.
7. To declare a final dividend for the financial year ended June 30, 2010.
(As Per BSE Announcement Website dated on 01.10.2010)
HCL Technologies Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on October 28, 2010, approved all the items unanimously as given in the notice of the meeting and reproduced hereunder:
1. Adoption of Annual Accounts for the financial year ended June 30, 2010 together with the reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. Subroto Bhattacharya as Director of the Company.
3. Re-appointment of Mr. Vineet Nayar as Director of the Company.
4. Re-appointment of Mr. Amal Ganguli as Director of the Company.
5. Appointment of M/s. S. R. Batliboi & Co., Chartered Accountants as statutory Auditors of the Company from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting.
6. Declaration of a final dividend of Re. 1/- per share on equity shares of face value of Rs. 2/- each.
(As Per BSE Announcement Website dated on 28.10.2010)
HCL Technologies Ltd has submitted to BSE a copy of the minutes of the 18th Annual General Meeting (AGM) of the Company held on October 28, 2010.
(As Per BSE Announcement Website dated on 30.11.2010)
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| 08-Dec-09 |
| HCL Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 04, 2009 to December 08, 2009 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on December 08, 2009.
HCL Technologies Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on December 08, 2009, inter alia, have approved the following:
1. Adoption of Annual Accounts for the Financial year ended June 30, 2009 together with the reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. Shiv Nadar, Ms. Robin Abrams & Mr. P. C. Sen as Directors of the Company.
3. Appointment of M/s. S. R. Batliboi & Co., Chartered Accountants as Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting.
4. Declaration of a final dividend of Re. 1/- Per share on equity shares of face value of Rs. 2/- each.
5. Re-appointment of Mr. Shiv Nadar as Managing Director for a period of 5 years w.e.f. September 13, 2009 under the designation of Chairman and Chief Strategy Officer.
(As Per BSE Announcement Dated on 08/12/2009)
HCL Technologies Ltd has submitted to BSE a copy of the minutes of the 17th Annual General Meeting (AGM) held on December 08, 2009.
(As Per BSE Announcement Website dated on 03.02.2010) |
| 22-Oct-08 |
| HCL Technologies Ltd has informed BSE that the Annual General Meeting (AGM) of the Company will be held on October 22, 2008.
HCL Technologies Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on October 22, 2008, inter alia, have accorded to the following:
1. Adoption of Annual Accounts for the financial year ended June 30, 2008 together with the reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. Amal Ganguli & Mr. T S R Subramanian as Directors of the Company.
3. Appointment of M/s. Price Waterhouse, Chartered Accountants as Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting.
4. Declaration of a final dividend of Rs 3/- per equity share.
5. Approval for payment of Commission upto 1% of the net profits of the Company to Non- Executive Directors u/s/ 309(4) (b) of the Companies Act, 1956.
6. Appointment of Mr. Vineet Nayar as Whole- time Director for a period of 5 years and payment of remuneration to him.
7. Approval to borrow from time to time for the purpose of business of the Company upto Rs 4,000 crores outstanding at any time over and above the aggregate of the paid-up share capital and free reserves of the Company u/s 293(1)(d) of the Companies Act, 1956.
8. Approval for creation of security / charges in respect of the borrowings, upto Rs 4,000 crores over and above the aggregate of the paid- up share capital and tree reserves of the Company u/s 293 (1) (a) of the Companies Act, 1956.
9. Approval for making Investments by way of subscription, purchase and / or otherwise in the securities of any other bodies corporate upto Rs 4,000 crores over and above the limits specified u/s 372A of the Companies Act, 1956.
(As Per BSE Announcement Website dated on 22.10.2008)
HCL Technologies Ltd has informed BSE regarding the minutes of the 16th Annual General Meeting (AGM) of the Company held on October 22, 2008.
(As Per BSE Announcement Website dated on 04.12.2008) |
| 13-Dec-07 |
| HCL Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 04, 2007 to December 13, 2007 (both days inclusive) for the purpose of payment of final dividend & Annual General Meeting (AGM) of the Company to be held on December 13, 2007.
HCL Technologies Ltd has informed BSE that the members at the 15th Annual General Meeting (AGM) of the Company held on December 13, 2007, have approved all the items unanimously:
1. Adoption of Annual Accounts for the financial year ended June 30, 2007 together with the reports of the Directors and Auditors thereon.
2. Re-appointment of Mr. Shiv Nadar, Ms. Robin Abrams & Mr. Subroto Bhattacharya as Directors of the Company.
3. Appointment of M/s. Price Waterhouse, Chartered Accountants as Auditors of the Company from the conclusion of this meeting until the conclusion of the next Annual General Meeting.
4. Declaration of a final dividend of Rs 2/- per equity share.
(As per BSE Announcement Website dated on 13/12/2007) |