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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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16-Aug-2022
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22-Jul-2022
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NA
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NA
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AGM 16/08/2022
We would like to inform you that the Annual General Meeting ('AGM') for the financial year ended March 31, 2022, has been scheduled to be held on Tuesday, August 16, 2022 at 11:00 AM (IST) through Video Conferencing or Other Audio-Visual Means. The Notice of the AGM along with the Annual Report for the financial year ended March 31, 2022 shall be sent to the members in due course. This is for your information and records.
(As Per BSE Announcement Dated on 20.07.2022)
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report of the Company for the financial year ended March 31, 2022 along with the Notice of the Annual General Meeting ('AGM') of the Company to be held on Tuesday, August 16, 2022 at 11:00 AM (IST) through Video Conferencing or Other Audio-Visual Means. The Annual Report and the Notice of the AGM have been uploaded on the Company's website www.hcltech.com. This is for your information and records.
Enclosed please find herewith the Annual Report of the Company for the financial year ended March 31, 2022 along with the Notice of the Annual General Meeting ('AGM') of the Company to be held on Tuesday, August 16, 2022 at 11:00 AM (IST) through Video Conferencing or Other Audio-Visual Means. The Annual Report and the Notice of the AGM have been uploaded on the Company's website www.hcltech.com. This is for your information and records.
(As Per BSE Announcement Dated on 22.07.2022)
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AGM
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27-Aug-2021
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05-Aug-2021
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NA
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NA
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Dear Sirs This is to inform you that the 29th Annual General Meeting (AGM) of the members of HCL Technologies Limited (the Company) will be held on Friday 27th day of August 2021 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means. Enclosed please find herewith with the Notice of the AGM which is being sent through electronic mode to the Members of the Company. The Annual Report containing the Notice of the AGM are also uploaded on the Companys website www.hcltech.com. This is for your information and records.
Dear Sirs,
This is to inform you that the 29th Annual General Meeting ('AGM') of the members of HCL Technologies Limited (the 'Company') will be held on Friday, 27th day of August, 2021 at 11:00 A.M. (IST) through Video Conferencing / Other Audio Visual Means.
Enclosed please find herewith with the Notice of the AGM, which is being sent through electronic mode to the Members of the Company.
The Annual Report containing the Notice of the AGM are also uploaded on the Company's website www.hcltech.com.
This is for your information and records.
(As Per BSE Announcement dated on 05.08.2021)
HCL Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Sub: Outcome of the 29th Annual General Meeting held on August 27, 2021 and voting results
Dear Sirs,
This is to inform you that the 29th Annual General Meeting ('AGM') of the Company was held on Friday, August 27, 2021 at 11:00 A.M. (IST) through Video Conferencing. Enclosed please find herewith an outcome and voting results of the AGM.
This is for your information and records.
Enclosed please find herewith a Scrutinizer Report on the AGM of the Company held on August 27, 2021.
(As Per BSE Announcement dated on 28.08.2021)
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AGM
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29-Sep-2020
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07-Sep-2020
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NA
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NA
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AGM 29/09/2020
Dear Sir,
Enclosed please find the outcome of the 28th Annual General Meeting held on September 29, 2020 and voting results
Dear Sir,
Enclosed please find the outcome of the AGM along with the Scrutinizers'' Report.
Dear Sir,
The shareholders of the Company in its meeting held on September 29, 2020 declared the Final Dividend for the financial year 2019-20. The date of payment of the dividend shall be October 5, 2020.
This is for your information and records.
(AS Per BSE Announcement Dated on 29.09.2020)
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AGM
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06-Aug-2019
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12-Jul-2019
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31-Jul-2019
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02-Aug-2019
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AGM 06/08/2019
This is to inform you that the Twenty Seventh Annual General Meeting of the members of HCL Technologies Limited will be held on Tuesday, 6th day of August, 2019 at 11:00 AM. at The Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of
the Company will remain closed from July 31 2019 to August 2, 2019 (both days inclusive).
A copy of the Notice of the AGM and Annual Report for the financial year 201 8-19 are enclosed herewith.
This is for your information and records.
Subject: Intimation of 27th Annual General Meeting and Book Closure dates
Dear Sir,
This is to inform you that the Twenty Seventh Annual General Meeting of the members of HCL
Technologies Limited will be held on Tuesday, 6th day of August, 2019 at 11:00 AM. at The Stein
Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of
the Company will remain closed from July 31 2019 to August 2, 2019 (both days inclusive).
A copy of the Notice of the AGM and Annual Report for the financial year 201 8-19 are enclosed
herewith.
This is for your information and records
This is to inform you that the Twenty Seventh Annual General Meeting of the members of HCL Technologies Limited will be held on Tuesday, 6th day of August, 2019 at 11:00 AM. at The Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi- 110003.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of
the Company will remain closed from July 31 2019 to August 2, 2019 (both days inclusive).
A copy of the Notice of the AGM and Annual Report for the financial year 201 8-19 are enclosed
herewith.
This is for your information and records.
HCL Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated 07.08.2019)
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AGM
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18-Sep-2018
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21-Aug-2018
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12-Sep-2018
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14-Sep-2018
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AGM 18/09/2018
Dear Sirs,
This is to inform you that the Twenty Sixth Annual General Meeting ('AGM') of the members of HCL Technologies Limited ('Company') will be held on Tuesday, 18th day of September, 2018 at 11:00 A.M. at The Stein Auditorium, Habitat World, at the India Habitat Centre, Lodhi Road, New Delhi-110003.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 12, 2018 to September 14, 2018 (both days inclusive).
A copy of the Notice of the AGM and Annual Report for the financial year 2017 -18 are enclosed herewith.
This is for your information and records.
(As Per BSE Announcement Dated on 21.08.2018)
Dear Sir,
This is in regard to the captioned subject. Enclosed please find herewith copies of the notice of the 26th Annual General Meeting, Book Closure Dates and Remote E-voting, published in the English and Hindi newspapers, namely Mint (All India editions) and Hindustan, respectively.
This is for your information and records.
(As Per BSE Announcement Dated On 28/08/2018)
This is to inform you that the 26th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 18, 2018 at 11:00 A.M. at 'Stein Auditorium', Habitat World, India Habitat Centre, Lodhi Road, New Delhi - 110 003. Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results of the aforesaid items are enclosed as Annexure - I along with the Scrutinizers' Report. Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, the Annual Report for the financial year 2017-18, duly approved and adopted by the members as per the provisions of the Companies Act, 2013 is enclosed as Annexure- II.
This is to inform you that the 26th Annual General Meeting ('AGM') of the Company was held on Tuesday, September 18, 2018 at 11:00 A.M. at 'Stein Auditorium', Habitat World, India Habitat Centre, Lodhi Road, New Delhi - 110 003.
Pursuant to the Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results of the aforesaid items are enclosed as Annexure - I along with the Scrutinizers' Report.
Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, the Annual Report for the financial year 2017-18, duly approved and adopted by the members as per the provisions of the Companies Act, 2013 is enclosed as Annexure- II.
HCL Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 9/19/2018 12:17:07 PM)
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AGM
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21-Sep-2017
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29-Aug-2017
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14-Sep-2017
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17-Sep-2017
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HCL Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 17, 2017 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 21, 2017.
Sub.: Notice of the 25th Annual General Meeting, Book Closure dates and Remote e-voting published in News papers
Dear Sirs,
This is in regard to the captioned subject.
Enclosed please find herewith copies of the notices of the 25th Annual General Meeting, Book Closure Dates and Remote E-voting, published in the English and Hindi newspapers, namely Mint (English) - All India editions and Hindustan (Hindi) - Delhi edition, respectively.
(As per BSE Announcement date on 13/09/2017)
This is to inform you that the 25th Annual General Meeting ('AGM') of the Company was held on Thursday, September 21, 2017 at 11:00 A.M. at 'Stein Auditorium', Habitat World, India Habitat Centre, Lodhi Road, New Delhi - 110 003.
Enclosed are the following:
- Outcome of the AGM
- Voting results, along with the Scrutiniser's Report
- Annual Report for the financial year 2016-17
(As per BSE Announcement date on 22/09/2017)
Sub: Minutes of the Annual General Meeting held on September 21, 2017
Dear Sirs,
Enclosed please find a certified true copy of the minutes of the Annual General Meeting of the Company held on September 21, 2017.
This is for your information and records.
(As Per BSE Announcement Dated on 16.10.2017)
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AGM
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27-Sep-2016
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15-Sep-2016
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20-Sep-2016
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23-Sep-2016
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AGM 27/09/2016
HCL Technologies Ltd has informed BSE that the 24th Annual General Meeting (AGM) of the Company will be held on September 27, 2016.
(As Per BSE Announcement Dated on 15.09.2016)
HCL Technologies Ltd has informed BSE regarding the details of Voting results at the 24th Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
(As Per BSE Announcement Dated on 28.09.2016)
HCL Technologies Ltd has submitted to BSE a copy of the minutes of the 24th Annual General Meeting (AGM) of the Company held on September 27, 2016.
(As Per BSE Announcement Dated on 26.10.2016)
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AGM
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22-Dec-2015
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10-Dec-2015
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21-Dec-2015
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22-Dec-2015
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AGM:22.12.2015
HCL Technologies Ltd has informed BSE regarding Outcome of the 23rd Annual General Meeting of the Company held on December 22, 2015 & the details of Voting results, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
-Adoption of Accounts.
-Re-appointment of Mr. Sudhindar Krishan Khanna as Director.
-Ratification of appointment of the Statutory Auditors.
-Appointment of Mr. Thomas Sieber as an Independent Director of the Company
-Implementation of the 2004 Stock Option Plan (`ESOP Plan') through trust mechanism.
-Authorization for secondary acquisition of shares under 2004 Stock Option Plan.
(As Per BSE Announcement Dated on 23.12.2015)
HCL Technologies Ltd has submitted to BSE a copy of the minutes of the 23rd Annual General Meeting (AGM) of the Company held on December 22, 2015.
(As per BSE Announcement dated on 15.1.2016)
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AGM
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04-Dec-2014
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18-Nov-2014
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23-Nov-2014
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24-Nov-2014
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AGM : 04.12.2014
HCL Technologies Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company will be held on December 04, 2014.
(As Per BSE Announcement Dated 18.11.2014)
HCL Technologies Ltd has informed BSE regarding the details of Voting results at the 22nd Annual General Meeting of the Company held on December 04, 2014, under Clause 35A.
(As Per BSE Announcement Dated on 05.12.2014)
HCL Technologies Ltd has submitted to BSE a copy of the minutes of the 22nd Annual General Meeting of the Company held on December 4, 2014.
1. Adoption of Accounts
2.Retirement of Mr.Srikant Madhav Datar as Director & not to fill the vacancy so Caused
3. Reappoinment of mr. Shiv Nadar as a Director
4. Appoinment of Statutory Auditors
5. Appoinment of Mr.Srinivasan Ramanathan as an Independent Director
6. Appoinment of Mr. Amal Ganguli as an Independent Director
7.Appoinment of Mr. Robin Ann Abrams as an Independent Director
8.Appoinment of Mr. Keki Mistry as an Independent Director
9.Appoinment of Dr. Sosale Shankara Sastry as an Independent Director
10.Appoinment of Mr.Subramanian Madhavan as an Independent Director
(As Per BSE Announcement dated on 05/01/2015)
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AGM
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27-Dec-2013
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27-Nov-2013
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20-Dec-2013
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23-Dec-2013
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AGM : 27.12.2013
HCL Technologies Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on December 27, 2013.
(As per BSE Announcement Dated on 28.11.2013)
HCL Technologies Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on December 27, 2013, under Clause 35A.
(As per BSE Announcement Dated on 27.12.2013)
HCL Technologies Ltd has submitted to BSE a copy of the minutes of the 21st Annual General Meeting of the Company held on December 27, 2013.
(As per BSE Announcement Dated on 28.01.2014)
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