100,000. Aug 1, 2019. The 34th Annual General Meeting (the AGM) of the Members of HCL Infosystems Limited (the Company) was held on Tuesday, 29th September, 2020 at 10:00 A.M. through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The Company firmly believes that good corporate governance practices ensure efficient conduct of the affairs of the Company while upholding the core values of transparency, integrity, honesty and accountability and help the Company in its goal to maximize value for all its stakeholders. May 22, 2019. View or download documents relevant to the Annual Report 2019-20. Rhibhus Infosystems Private Limited is a Private incorporated on 21 August 2019. 871 37 The Tennis Section AGM will follow at 2pm. Notice of Annual General Meeting NOTICE is hereby given that the Twelfth Annual General Meeting of the Members of HT Media Limited will be held on Tuesday, the 16 th September, 2014 at 11:00 A.M.at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi - 110 003 to transact the The company plans to create 1,500 jobs in the country within the first 18 months of operations. (Later name changed to Ingram Micro), the Ld. j� Revenue to grow QoQ by an average of 1.5% to 2.5% in constant currency for Q3 and Q4, FY’21; EBIT to be between 20.0% and 21.0% for FY’21; Key Highlights (for the quarter ending September 2020). FY 2021 Guidance. Hindi; Gujarati; App Subscription. Be a Pro PRO. Directors of Hcl Infosystems Limited are Nikhil Sinha, Sangeeta Talwar, Kaushik Dutta, Ritu Arora, Dilip Kumar Srivastava, Pawan Kumar Danwar, . NOTICE IS HEREBY GIVEN that the Hundred and Eighth Annual General Meeting of the Members of ITC Limited will be held at Science City, JBS Haldane Avenue, Kolkata 700 046, on Friday, the 12th day of July, 2019, at 10.00 a.m. for the transaction of the following businesses:-ORDINARY BUSINESS 1. 0000003029 00000 n August 6, 2019 – Intimation of Board Approval of HCL Infosystems Limited for sale of shares of its step down subsidiary, HCL Insys Pte. It is registered with Registrar of Companies, Bangalore on Nov 3, 2017. Its authorized share capital is Rs. Aug 1, 2019. endstream endobj 882 0 obj <> endobj 883 0 obj <> endobj 884 0 obj <>stream Hcl infosystems ltd board meet Corporate Action - Get details about Hcl infosystems ltd board meet Divided, Quaterly Results, Bonus, AGM, EGM, Book Closure Date on Indiainfoline.com. It is a Non-govt company with an Authorized Capital of ₹ 2,00,000 (Two Lakh Indian Rupees) and Paid Up Capital of ₹ 2,00,000 (Two Lakh Indian Rupees). 19 along with the notice convening the Thirty Third (33rd) Annual General Meeting (AGM) of the members of HCL Infosystems Limited scheduled to be held on Monday, 16 th day of September, 2019 at 10:00 AM at Kamani Auditorium, 1, Copernicus Marg, New Delhi – 110001. NOTICE is hereby given that the Thirtieth Annual General Meeting of the members of HCL Infosystems Limited will be held on Thursday, 29 th September, 2016 at 10:00 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi – 110001 to transact the Acre India, which has filed 4 STRs and M/s. Guidance vs Actuals Current Status of Saturam Infosystems Private Limited is Active. Access now. 0000007882 00000 n 0000014751 00000 n The next AGM of HCL Infosystems is to be held on September 29, 2020. Feedback. The Company is in compliance with the requirements of the guidelines on corporate governance stipulated in Clause 49 of the Listing Agreement and The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with the Stock Exchanges. TCS issues notice for first virtual AGM 2 min read. SATURAM INFOSYSTEMS PRIVATE LIMITED is a Private Company limited by Shares. FII shareholding in HCL Infosystems Ltd has decreased by -99.34% since past 1 Year. 0000005259 00000 n HCL Enterprise's Infosystems subsidiary, as of 2015, was still active. SANJEEV JAIN, THE THEN ADDITIONAL DISTRICT JUDGE­04, SOUTH­EAST, SAKET COURTS, NEW DELHI PRESENTLY­ DISTRICT JUDGE (COMMERCIAL COURT), NEW … Form ( PDF ) Attendance Slip and Proxy Form ( PDF ) Attendance and... Price - Buy or Invest HCL Infosystems Shareholding Pattern - Promoter and Promoter Group - hcl infosystems agm notice 2019 2019 of. 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