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Book Closure Details of HCL Infosystems Ltd.

Announcement Purpose From Date To Date Remarks
May 26, 2016 AGM Sep 26, 2016 Sep 28, 2016
Dec 28, 2015 POM
Aug 20, 2015 AGM
Apr 08, 2015 POM
Aug 28, 2014 AGM Nov 07, 2014 Nov 12, 2014
Aug 16, 2013 AGM Nov 13, 2013 Nov 15, 2013
Jun 21, 2013 COM
Oct 16, 2012 AGM Nov 05, 2012 Dec 07, 2012
Jul 12, 2012 POM
Aug 18, 2011 AGM Nov 14, 2011 Nov 15, 2011 Rs.2.00 per share(100%)Final Dividend
Aug 27, 2010 AGM Nov 08, 2010 Nov 09, 2010 Rs.2.00 per share(100%)Final Dividend
Sep 08, 2009 AGM Nov 11, 2009 Nov 12, 2009 Rs. 1.50 per share Final Dividend + Rs. 1.50 per share Interim Dividend. (Revised)
Aug 17, 2009 EGM To issue of Convertible Warrants not exceeding Rs 325 Crs including premium to one or more Promoters of the Co. in the form of Equity shares or Equity linked Securities, including, but not limited to FCCB's, OCD's for a value not exceeding Ra 500 Crs
Sep 02, 2008 AGM Nov 03, 2008 Nov 04, 2008 100% Final Dividend
 
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