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Board Meeting Dates of HCL Infosystems Ltd.

Date of Meeting	Purpose
Feb 13, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 10, 2023	Quarterly Results
May 22, 2023	Audited Results
Feb 08, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 28, 2022	Audited Results
Feb 08, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 06, 2021	Quarterly Results
Jun 25, 2021	Audited Results
Feb 10, 2021	Quarterly Results
Nov 06, 2020	Quarterly Results
Aug 06, 2020	Quarterly Results
Jun 15, 2020	Audited Results
Nov 05, 2019	Quarterly Results
Jul 31, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 05, 2019	Quarterly Results
Oct 25, 2018	Quarterly Results & Others
Jul 25, 2018	Quarterly Results
May 29, 2018	Audited Results & Others
Jan 31, 2018	Quarterly Results
Dec 27, 2017	Others
Oct 25, 2017	Quarterly Results
Oct 20, 2017	Right Issue of Equity Shares
Jul 26, 2017	Quarterly Results
Jul 03, 2017	Others
May 30, 2017	Audited Results
Apr 27, 2017	Others
Mar 24, 2017	Others
Jan 31, 2017	Quarterly Results
Oct 28, 2016	Quarterly Results
May 25, 2016	Audited Results
Jan 25, 2016	Quarterly Results
Oct 21, 2015	Quarterly Results
Sep 21, 2015	Others
Aug 20, 2015	Quarterly Results & Others
Apr 23, 2015	Quarterly Results
Jan 22, 2015	Quarterly Results
Oct 20, 2014	Quarterly Results
Aug 27, 2014	Audited Results
Apr 28, 2014	Quarterly Results
Feb 11, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 14, 2013	Audited Results
May 09, 2013	Quarterly Results
Feb 14, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Aug 24, 2012	Audited Results & Final Dividend
Aug 23, 2012	Audited Results & Final Dividend
Apr 25, 2012	Quarterly Results & 3rd Interim Dividend
Jan 31, 2012	Quarterly Results & 2nd Interim Dividend
Nov 04, 2011	Quarterly Results & Interim Dividend
Aug 17, 2011	Audited Results & Final Dividend
Jun 10, 2011	Others
Apr 28, 2011	Quarterly Results & 3rd Interim Dividend
Jan 28, 2011	Quarterly Results & 2nd Interim Dividend
Oct 27, 2010	Quarterly Results & Interim Dividend
Aug 27, 2010	Audited Results & Final Dividend
Apr 30, 2010	Quarterly Results & 3rd Interim Dividend
Jan 25, 2010	Quarterly Results & Interim Dividend
Oct 29, 2009	Qtrly Results, Intm Dividend & Others
Oct 22, 2009	Quarterly Results & Interim Dividend
Sep 08, 2009	Audited Results & Final Dividend
Aug 14, 2009	Issuance of Convertible Warrants
Apr 23, 2009	Quarterly Results & 3rd Intm. Dividend
Jan 27, 2009	Quarterly Results & Interim Dividend
Oct 23, 2008	Quarterly Results & Interim Dividend
Sep 02, 2008	Audited Results & Final Dividend
Apr 24, 2008	Quarterly Results & 3rd Interim Dividend
Jan 28, 2008	Qtr Results & 2rd Interim Dividend
Oct 22, 2007	Quarterly Results & Interim Dividend
Aug 23, 2007	Accounts & Final Dividend
Apr 27, 2007	Quarterly, I. Dividend & Amalgamation
Jan 24, 2007	Quarterly Results & Interim Dividend
Oct 18, 2006	Quarterly Results & Interim Dividend
Aug 23, 2006	Accounts & Dividend
Apr 24, 2006	Quarterly Results & 3rd I. Dividend
Jan 24, 2006	Quarterly Results & 2nd Interim Dividend
Oct 19, 2005	Quarterly Results & Interim Dividend
Aug 18, 2005	Accounts & Final Dividend
Apr 19, 2005	Qtr Results, I. Dividend & Stock Split
Mar 15, 2005	Employee Stock Option Plan
Jan 18, 2005	Quarterly Results & Interim Dividend

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