HCL Infosystems Ltd

HCL Infosystems Ltd

HCL Infosystems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/11/2026 to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026.

HCL Infosystems Ltd

HCL Infosystems Ltd has announced a special window for re-lodgement of transfer requests of physical shares, as per SEBI circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. The window is open till February 04, 2027, for shareholders to lodge transfer deeds which were rejected/returned/not attended to due to deficiency in the documents/process/or otherwise.

HCL Infosystems Ltd

HCL Infosystems Ltd. has provided a certificate in terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

HCL Infosystems Ltd

HCL Infosystems Ltd has informed the stock exchange that its wholly owned subsidiary, HCL Infotech Ltd, has received a judgment from the Principal District Judge, Muzaffarpur, Bihar, in a Section 34 Objection Petition filed by Uttar Bihar Gramin Bank (UBGB) against HCL Infotech Ltd. The judgment allows UBGB's claims of ₹13.41 Crore with pendente lite and future interest at 18% per annum, and a further sum of ₹20 lakh towards costs. HCL is currently evaluating the judgment and the remedies available.

HCL Infosystems Ltd

HCL Infosystems Ltd has announced the closure of its trading window for the quarter and half-year ended September 30, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

HCL Infosystems Ltd

HCL Infosystems Ltd has received an Order-in-Appeal from Additional Commissioner, CGST (Appeals), Noida, imposing a penalty of ₹ 80.22 Lakhs on the Company under Section 74(1) of the CGST Act, 2017. The Company is evaluating the Order-in-Appeal and considering available legal remedies.

HCL Infosystems Ltd

HCL Infosystems Ltd has disclosed the voting results of its 40th Annual General Meeting, where all resolutions were passed with high voting percentages.

HCL Infosystems Ltd

HCL Infosystems Ltd held its 40th Annual General Meeting (AGM) on September 16, 2026, through video conferencing, with 138 members in attendance. The meeting was conducted in compliance with regulatory requirements, and the chairman delivered a speech, which included information on the company's financial statements and auditor's reports.

HCL Infosystems Ltd

HCL Infosystems Ltd has submitted a newspaper advertisement regarding the dispatch of the 40th AGM notice to be held on September 16, 2026, through video conferencing. The notice includes information on remote e-voting and other details in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

HCL Infosystems Ltd

HCL Infosystems Ltd has informed the Stock Exchange regarding dispatch of letter to the shareholders who have not registered/updated their e-mail address and the letter containing the web-link and the exact path of the Company's website to access the Notice of 40th Annual General Meeting (AGM) and Annual Report for the financial year 2025-26.

HCL Infosystems Ltd

HCL Infosystems Ltd has announced its 40th Annual General Meeting (AGM) for the financial year 2025-26, scheduled to be held on September 16, 2026, through video conferencing. The meeting will consider and adopt the audited financial statements, re-appoint a director, and approve payment of remuneration to the manager.

HCL Infosystems Ltd

HCL Infosystems Ltd has announced its annual report for the financial year 2025-26, along with the notice of its 40th annual general meeting scheduled for September 16, 2026. The report includes audited financial statements, reports of the board of directors and statutory auditors, and resolutions for the re-appointment of a director and approval of remuneration to the manager.

HCL Infosystems Ltd

HCL Infosystems Ltd announces submission of newspaper advertisement for its 40th Annual General Meeting (AGM) to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on September 16, 2026.

HCL Infosystems Ltd

HCL Infosystems Ltd has received a favorable order from Hon'ble CESTAT, Allahabad, setting aside a tax demand of ₹16.67 Crores, along with applicable interest and equivalent penalty, resulting in a favourable outcome for the Company.

HCL Infosystems Ltd

HCL Infosystems Ltd has received a favorable order from the Hon'ble CESTAT, Allahabad, setting aside a tax demand of ₹22.85 Crores, along with applicable interest and equivalent penalty, resulting in a favorable outcome for the company.

HCL Infosystems Ltd

HCL Infosystems Ltd has submitted a newspaper advertisement as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the publication of unaudited financial results for the quarter ended June 30, 2026.

HCL Infosystems Ltd

HCL Infosystems Ltd reported Q1 FY27 financial results with revenue of Rs. 417.55 Lakhs, lower than Rs. 528.20 Lakhs in the previous quarter, due to one-time revenue recognized in the previous quarter. The company reported a loss before tax of Rs. 1668.08 Lakhs, higher than the previous quarter's loss. The company has initiated arbitration proceedings to recover dues owed by customers and incurred costs related to project execution, regulatory obligations, and ongoing litigations.

HCL Infosystems Ltd

HCL Infosystems Ltd has released unaudited financial results for the quarter ended June 30, 2026, with the company's management and board of directors approving the results. The results have been subjected to a limited review by B S R & Associates LLP, the statutory auditors of the company. The company has continuously made losses for past several years, and its net worth is fully eroded. The company's current liabilities exceed its current assets as at June 30, 2026, by Rs.44,974 lakhs.

HCL Infosystems Ltd

HCL Infosystems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which have been approved by the Board of Directors. The company has made losses for several years and its net worth is fully eroded, with current liabilities exceeding current assets by Rs.44,974 lakhs.

HCL Infosystems Ltd

HCL Infosystems Ltd has announced the submission of a newspaper advertisement as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding a special window for re-lodgment of transfer requests of physical shares. The company has also announced the 10th Annual General Meeting (AGM) through video conferencing on August 28, 2026, and provided details on remote e-voting and the electronic voting system.