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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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EGM
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21-Sep-2019
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16-Aug-2019
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NA
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NA
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COM 21/09/2019
Pursuant to order dated August 9, 2019 issued by the NCLT, the meeting of equity shareholders of HCL
Technologies Limited was held on Saturday, September 21, 2019 at 11:00 am. at NCUl Auditorium & Convention Centre, 3, Siri institutional Area, August Kranti
Marg, New Delhi - 110 016 to seek their approval to the scheme of amalgamation.
In this regard, enclosed please find herewith the following documents:
(i) Summary of the proceedings of the meeting of the equity shareholders.
(ii) Scrutiniser's Report dated September 21, 2019, including the consolidated voting results of remote e-voting and e-voting at the venue of the meeting, as required.
(As Per BSE Announcement Dated on 21/09/2019)
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EGM
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04-Oct-2016
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19-Sep-2016
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NA
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NA
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HCL Technologies Ltd has submitted to BSE a copy of Notice of Court Convened Meeting of the Equity Shareholders & Un-Secured Creditors of the Company to be held on October 04, 2016.
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EGM
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05-Mar-2016
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15-Feb-2016
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NA
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NA
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COM 05/03/2016
HCL Technologies Ltd has informed BSE regarding Court Convened Meeting will be held on March 05, 2016.
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EGM
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19-Jan-2013
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07-Jan-2013
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NA
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NA
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HCL Technologies Ltd has informed BSE that by an Order made on December 07, 2012, the Hon'ble High Court of Delhi at New Delhi has directed that the meeting of the Secured Creditors of the Company, be convened and held on January 19, 2013 at FICCI Auditorium, Federation House, 1, Tansen Marg, New Delhi - 110001, for the purpose of considering and, if thought fit, approving with or without modification(s), the Scheme of Arrangement between HCL Comnet Systems & Services Limited (HCL SS/Applicant Company-I) and HCL Technologies Limited (HCLT / Applicant Company-Il), and their respective shareholders and creditors.
HCL Technologies Ltd has informed BSE that pursuant by Order dated December 07, 2012, the Hon'ble High Court of Delhi has directed a meeting to be held of the Equity Shareholders of the Company will be held at 03.30 p.m. on January 19, 2013 at FICCI Auditorium, Federation House,1, Tansen Marg, New Delhi - 110001.,for the purpose of considering, and if thought fit, approving, with or without modification(s),the Scheme of Arrangement ('Scheme") of HCL Comnet Systems & Services Limited (HCLSS/ Applicant Company - I) with HCL Technologies Ltd (HCLT/ Applicant Company - II) and their respective shareholders and creditors.
HCL Technologies Ltd has informed BSE regarding minutes of the Court Convened Meetings of the Company held on January 19, 2013.
(As per BSE Announcement Dated on 29.01.2013)
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EGM
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21-Dec-2004
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24-Nov-2004
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NA
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NA
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Approved a 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), subject to the necessary regulatory and other approvals, including the approval of the shareholders of the
Company.
An Extra Ordinary General Meeting of the shareholders is being scheduled for December 21, 2004 for this purpose.
The proposed issue of shares by the Company is in terms of the Joint Venture Agreement of September 2001 with DB and would constitute the purchase consideration for acquiring of balance 49% stake in DSI Financial Solutions Pte Ltd (DSI), Singapore, currently held by DB. At the conclusion of this transaction, DSI and its wholly owned subsidiary DSL Software Ltd, will become wholly owned subsidiaries of HCL.
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).
The company has informed that the shareholders of the Company at their Extraordinary General Meeting held on December 21, 2004, have by way of Special Resolution approved the preferential issue of 19,358,989 fully paid up equity shares of Rs 2/- each of the Company at a price of Rs 361/- per share (including Rs 359/- per share as share premium) to Deutsche Bank AG, Germany in consideration for acquiring 4,900 issued and outstanding shares of DSI Financial Solutions Pte. Ltd, Singapore representing 49% stake therein.
(As per BSE Bulletin dated on 21/12/2004)
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EGM
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10-Apr-2004
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12-Mar-2004
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NA
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NA
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EGM 10/04/2004
The Delhi High Court Convened Meetings of the shareholders and unsecured creditors of the company and the unsecured creditors of HCL Technologies (Mumbai) Ltd and HCL Technologies BPO Services Ltd, the Transferor Companies to consider and approve the Scheme of Amalgamation of HCL Technologies BPO Services Ltd and HCL Technologies (Mumbai) Ltd with the company.
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EGM
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24-Mar-2003
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21-Mar-2003
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NA
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NA
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EGM 24/03/2003
To approve scheme arrangement between the company and HCL Infosystems Ltd., HCL Infinet Ltd., and thier respective shareholders and creditors.
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