HCL Infosystems share news and announcements
NSE: HCL-INSYSBSE: 500179IT - HardwareSmall Cap
Formerly HCL Hewlett Packard
Last close ₹9.19down ₹0.48 (4.96%)BSE ₹9.22
Share price at the NSE close on 23 Oct 2026. Previous close ₹9.67.
52-week range of traded prices to 23 Oct 2026
₹9.01Low, 30 Mar 2026₹16.50High, 6 Nov 2025
- Under NSE's graded surveillance, stage 0, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹303 Cr1,957th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 6 Aug 2026
- −173.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 3,19,96373.9% delivered
HCL Infosystems share news and announcements
874 announcements, routine notices left out, newest first. Page 15 of 18.
Oct 2009
23 Oct · Meeting
Shareholder of the Company at the Annual General meeting (AGM) held on October 23, 2009 have approved the resolutions relating to the following matters as set out in the notice of the AGM dated September 08, 2009: 1) Adoption of audited Balance Sheet as at June 30, 2009 and the Profit and Loss account for the year ended on that date and the report of the Directors' and Auditors' thereon. 2) Declaration of final dividend of Rs. 1.50 (75%) per fully paid share of Rs. 2/- each. 3) Reappointment of Mr. Ajai Chowdhry, Mr. S. Bhattacharya, and Ms. Anita Ramachandran, as Director of the Company. 4) Reappointment of M/s Price Waterhouse as Auditors of the Company. 5) Increase in the remuneration of the Mr. Ajai Chowdhry, Chairman & CEO & Whole-time Director of the Company. 6) Increase in the remuneration of the Mr. J.V. Ramamurthy, Chief Operating Officer & Whole time Director of the Company. 7) Appointment of Mr. Nikhil Sinha as Director with office term subject to retirement by rotation.21 Oct · Business
Vide its letter dated October 21, 2009 that "The Committee of Directors (Securities) of the Company at a meeting held today has approved the allotment of 3,05,55,713 Equity Shares of Rs.2/- each at a price of Rs.154.69 per Equity Share (including a premium of Rs.152.69 per Equity Share), aggregating to Rs.4,72,66,63,244 to Qualified Institutional Buyers under Chapter VIII of the SEBI Regulations". A copy of the Resolution passed by the Committee shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Oct · Board meeting
Company had informed the Exchange regarding a Board Meeting scheduled on October 22, 2009. The Company has now informed the Exchange that the said meeting has been rescheduled and shall now be held on October 29, 2009 to consider inter alia the following items: (1) unaudited financial results for the quarter ended September 30, 2009; (2) declaration of 1st interim dividend for the financial year 2009-2010, if any, and (3) to take on record the allotment of equity shares allotted pursuant to the QIP and receipt of listing/trading permission, if granted by Stock Exchanges. The Company has further informed the Exchange that the book closure earlier fixed from November 03, 2009 to November 04, 2009 (both days inclusive) for the purpose of final dividend for the financial year 2008-2009 and also for payment of the above interim dividend for the financial year 2009-2010 if the same is declared by the Board of Directors at their aforesaid meeting shall be changed to November 06, 2009 to November 07, 2009 (both days inclusive). (purpose revised)17 Oct · Business
Committee of Directors (Securities) of the Company (the "CoD") has at its meeting held on October 16, 2009 , approved the issuance of 30555713 Equity Shares at a price of Rs 154.69 per equity Share (including a premium of Rs. 152.69 per equity share), Aggregating to Rs. 4,72,66,63,244 to Qualified Institutional Buyers , pursuant to chapter VIII of the SEBI regulations. Further the company has informed the Exchange that the CoD has passed necessary resolutions fixing the Issue closing Date for the said issue being October 16, 2009 and approving the Placement Document in this regard. Further the company has informed that the Floor Price in respect of the aforesaid Qualified Institutions Placement, based on the pricing formula as prescribed in Regulation 85 of Chapter VIII of SEBI Regulations is Rs. 154.69 per Equity Share and the Relevant Date for this purpose, in terms of Regulation 81 of Chapter VIII of SEBI Regulations is October 14, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Oct · Business
Press release dated October 16, 2009, titled "Hcl Infosystems Bags India's First RAPDRP Order". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Oct · Meeting
Notice of the Annual General Meeting of the company to be held on October 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 Oct · Business
Committee of Directors (Securities) of the Company pursuant to the authorisation given by the shareholders under Section 81(1A) and other applicable sections of the Companies Act, 1956, has decided to make an issuance of Equity Shares of par value of Rs.2/- each of the Company to Qualified Institutional Buyers and to open issue on October 14, 2009. The Committee has also approved the Preliminary Placement Document in respect of the Equity Shares proposed to be issued as Qualified Institutions Placement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.12 Oct · Board meeting
To inter alia consider :- (1) Unaudited financial results for the quarter ended September 30, 2009; (2) Declaration, if any, of interim dividend for the financial year 2009-2010. Further, the Company has informed that the book closure fixed from November 03, 2009 to November 04, 2009 (both days inclusive) by the Board of Directors at their meeting held on September 08, 2009 for the purpose of payment of final dividend for the financial year 2008-2009 will also apply for the payment of the above interim dividend, if the same is declared by the Board of Directors at their aforesaid meeting.8 Oct · Outcome of meeting
Vide its letter dated October 07, 2009 that "The Committee of Directors (Securities) of HCL Infosystems Limited ("Company") has at its meeting held today, considered and approved the following items: (1) Finalisation of the price at which Warrants that are to be issued to select Promoters of the Company ("Warrants")(as approved by the shareholders at their meeting on September 23, 2009) are convertible into equity shares of the Company. Each warrant will be convertible into one equity share of Rs.2/- each of the Company at a price of Rs.152.90 per share (including Rs.150.90 share premium)("Resultant Share"). Please note that this price is more than the floor price of Rs.130.10, calculated in accordance with Chapter VII of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009".The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2009
30 Sep · Meeting
Proceedings of the Extra Ordinary General Meeting of the Company held on September 23, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.25 Sep · Allotment of shares
The Committee of Directors (Share Allotment) has on September 25, 2009 allotted 750 Equity Shares of Rs. 2/- each (at a premium of Rs. 105.63 per shares), bearing distinctive No(s) from 221212032 - 221212781 to the employees on exercise of their stock options under HCL INFOSYSTEMS LIMITED Employee Stock Option Scheme 200023 Sep · Meeting
Shareholders of the Company at the Extra-Ordinary General Meeting ("EGM") held on September 23, 2009, have unanimously passed the Resolutions relating to the following matters as set out in the Notice of the EGM dated August 24, 2009, and for the purposes set forth in the explanatory statement attached thereto: 1) Issuance of equity shares or equity linked securities of the Company, or a combination thereof, in domestic and/or international offerings including by way of a Qualified Institutions Placement to Qualified Institutional Buyers, in accordance with Chapter VIII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, and other applicable laws, for a value not exceeding Rs. 500 Crores plus oversubscription, if any, of an amount up to Rs. 25 Crores, including premium. 2) Issuance of Warrants not exceeding Rs. 322 Crores, including premium convertible into equity shares of the Company to certain promoters of the Company in accordance with Chapter VII of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009, and other applicable laws. 3) Payment of remuneration by way of commission to the Non-Executive Directors of the Company.8 Sep · Updates
Revised copy of the information as required under Clause 20 of the Listing Agreement. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Sep · Updates
Details required under clause 20 of the listing agreement. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on October 23, 2009. The Share Transfer Books and the Register of Members shall remain closed from November 03, 2009 to November 04, 2009 (both days inclusive) for the purpose of payment of aforesaid dividend.8 Sep · Results
Standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 309957 lacs for quarter ending on 30-JUN-2009 against Rs. 310639 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 6837 lacs for the quarter ending on 30-JUN-2009 against Rs. 6569 lacs for the quarter ending on 30-JUN-2008.8 Sep · Results
Consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 310633 lacs for quarter ending on 30-JUN-2009 against Rs. 311477 lacs for the quarter ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 6041 lacs for the quarter ending on 30-JUN-2009 against Rs. 6513 lacs for the quarter ending on 30-JUN-2008.8 Sep · Results
Standalone Results for the year ended on 30-JUN-2009 as follows: Net Sales of Rs. 1221073 lacs for year ending on 30-JUN-2009 against Rs. 1241144 lacs for the year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 26044 lacs for the year ending on 30-JUN-2009 against Rs. 30475 lacs for the year ending on 30-JUN-2008.8 Sep · Results
Consolidated Results for the year ended on 30-JUN-2009 as follows: Net Sales of Rs. 1225241 lacs for year ending on 30-JUN-2009 against Rs. 1244729 lacs for the year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 23995 lacs for the year ending on 30-JUN-2009 against Rs. 30015 lacs for the year ending on 30-JUN-2008.8 Sep · Dividend
Board of Directors of the Company in its meeting held on September 08, 2009 have recommended final dividend of Rs.1.50 per Share (75%) on the fully paid-up equity shares of Rs.2/- each for the financial year ended on June 30, 2009. The Company has already paid three interim (quarterly) dividends aggregating to Rs.5/- per share (250%) during the year.1 Sep · Meeting
Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on September 23, 2009 for obtaining the Shareholders approval for the following items: (1) Issuance of Convertible Warrants not exceeding Rs.322 Crores including premium to the Promoters of the Company.(2) Issuance in the form of Equity shares or Equity linked securities including, but not limited to Foreign Currency Convertible Bonds ("FCCBs"), Optionally Convertible Debentures ("OCDs"), Bonds with share Warrants attached, Global Depository Receipts ("GDRs"), American Depository Receipts ("ADRs") or any other equity related instrument or a combination thereof in the domestic and/or international offerings and/or Qualified Institutions Placements ("QIP") for a value not exceeding Rs.500 crores including premium. (3) Payment of remuneration by way of commission to the Non-Executive Directors of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2009
28 Aug · Board meeting
To transact, inter alia, the following business:- 1) To consider and approve the audited Annual Accounts of the Company for the year ended on June 30, 2009. 2) To consider recommendation of final dividend for the financial year ended on June 30, 2009, if any. 3) To convene the Annual General Meeting of the Company. 4) To fix the date for closure of Register of Members and Share Transfer Books.25 Aug · Updates
Committee of Directors (Securities) of the Company in its meeting held on August 24, 2009 has considered and approved the following items: 1) The 'Relevant Date' for calculation of minimum issue price as per Chapter XIII of SEBI (Disclosure and Investor Protection) Guidelines, 2000, (SEBI Guidelines) for issuance of Convertible Warrants not exceeding Rs. 322 Crores including premium to Promoters of the Company on Preferential basis is August 24, 2009, which is the date 30 days prior to the Extra-ordinary General Meeting (EGM) date. 2) The minimum issue price as per SEBI Guidelines for this purpose is Rs. 130.10 per Warrant. 3) The Notice for convening of an EGM on September 23, 2009 for taking shareholders approval.19 Aug · Grant of Options
Committee of Directors (Share Allotment) has on August 18, 2009 granted 20,000 options (at a premium of Rs 617.25 per option) under HCL Infosystems Limited Employee Stock Option 2000. Each Option confers a right to apply for 5 shares of Rs 2/- each.14 Aug · Board meeting
Board of Directors of the Company in its meeting held today i.e. August 14, 2009 has considered and approved the following items:(1) Issuance of Convertible Warrants not exceeding Rs. 325 Crores including premium to one or more Promoters of the Company. (2) Issuance in the form of Equity shares or Equity linked securities including, but not limited to Foreign Currency Convertible Bonds (FCCBs), Optionally Convertible Debentures (OCDs), Bonds with share Warrants attached, Global Depositary Receipts (GDRs), American Depositary Receipts (ADRs) or any other equity related instrument or a combination thereof in the domestic and/or international offerings and/or Qualified Institutions Placements (QIP) for a value not exceeding Rs. 500 Crores including premium. (3) Convening of an Extra-ordinary General Meeting on September 23, 2009 for taking shareholders approval.4 Aug · Business
Press release dated August 04, 2009, titled "HCL bags over Rs. 40 crs Deal from State Bank of India to Deploy ATMs". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
30 Jul · Management
Mr. Nikhil Sinha has been appointed as an additional Director on the Board of the Company8 Jul · Results
The Company will be publishing audited results for the year ended 30th June 2009, instead of un-audited financial results for the last quarter ended on 30th June, 20097 Jul · Business
The Hon'ble High Court of Delhi and Rajasthan have vide their respective orders dated 11th August, 2008 and 29th May, 2009, sanctioned the Scheme of Amalgamation (Scheme) of Natural Technologies Private limited (NTPL), the wholly owned subsidiary, with HCL Infosystems Limited, the Transferee Company. The Scheme has become effective on filing of the certified copy of the order dated 29th May, 2009 of Rajasthan High Court with the Registrar of Companies, Jaipur, on 6th July, 2009.Upon effectuation of the Scheme: 1. All the business and undertakings including all assets, properties, powers, rights, benefits and licenses etc along with all debts, liabilities, charges and reserves of NTPL, the transferor company shall stand transferred to and vested in HCL Infosystems Limited, the transferee company with effect from 1st July, 2008, the appointed date. 2. There shall not be any issue of shares by HCL Infosystems Limited, the transferee company to the shareholders of NTPL, as the transferor company was a wholly owned subsidiary of HCL Infosystems Limited, the transferee company. 3. NTPL stands dissolved without winding up
Jun 2009
3 Jun · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009 and the year to date results for the period July 01, 2008 to March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
25 May · Updates
Company has received an order from BSNL for roll out of over 60,000 ERP Licenses including configuration, business process reengineering, hardware, networking, operations & maintenance customization, training to BSNL employees and program management for seven years. The value of the order is Rs. 240 crores.
Apr 2009
23 Apr · Dividend
Board of Directors of the Company in its meeting held on April 23, 2009 has approved the payment of 3rd interim dividend @ 75% (Rs. 1.50 per Equity Share of Rs.2/- each) for the year 2008-2009 on the paid up share capital of the Company.23 Apr · Results
Standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 298159 lacs for quarter ending on 31-MAR-2009 against Rs. 297436 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 6667 lacs for the quarter ending on 31-MAR-2009 against Rs. 8238 lacs for the quarter ending on 31-MAR-2008.23 Apr · Results
Consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 299617 lacs for quarter ending on 31-MAR-2009 against Rs. 298418 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 5820 lacs for the quarter ending on 31-MAR-2009 against Rs. 8148 lacs for the quarter ending on 31-MAR-2008.13 Apr · Board meeting
To consider, inter alia,:- (1) Unaudited quarterly financial results for the period ended March 31, 2009. (2) Payment of 3rd interim dividend for the financial year 2008-2009, if any.Further, the record date for the payment of interim dividend shall be May 01, 2009, if the same is declared by the Board of Directors at their aforesaid meeting.
Mar 2009
30 Mar · Business
In the matter of amalgamation of Natural Technologies Private Limited (NTPL) the subsidiary with HCL Infosystems Limited, at the court convened meetings of Equity shareholders, secured Creditors and Unsecured Creditors of NTPL held on March 28, 2009 the Scheme of Amalgamation has been approved.4 Mar · Notice of Meeting
In the matter of the Scheme of Amalgamation of M/s Natural Technologies Private Limited (NTPL), the wholly owned subsidiary with the Company, the Hon'ble High Court of Rajasthan, Jaipur Bench has vide its order dated February 06, 2009, directed convening meetings of equity shareholders, secured creditors and unsecured creditors of NTPL on March 28, 2009 for the purpose of considering and if thought fit, approving, with or without modification(s), the above Scheme of Amalgamation. The copies of notices of the said meetings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2009
12 Feb · Allotment of shares
The Committee of Directors (Share Allotment) has on February 09, 2009 allotted 15000 Equity Shares of Rs. 2/- each (at a premium of Rs. 55.80 per shares), bearing distinctive No(s) from 221197032 - 221212031 to the employees on exercise of their stock options under HCL INFOSYSTEMS LIMITED Employee Stock Option Scheme 200010 Feb · Allotment of shares
The Committee of Directors (Share Allotment) has on February 09, 2009 allotted 28650 Equity Shares of Rs. 2/- each (at a premium of Rs. 55.80 per shares), bearing distinctive No(s) from 221168382 - 221197031 to the employees on exercise of their stock options under HCL INFOSYSTEMS LIMITED Employee Stock Option Scheme 20009 Feb · Disclosure
Details of shares in HCL Infosystems Limited pledged by promoter/ promoter group in terms of regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2009
28 Jan · Business
Press release dated January 28, 2009, titled "Nokia and HCL announce joint venture to sell mobile entertainment and value added services directly to consumers in India". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.28 Jan · Allotment of shares
The Committee of Directors (Share Allotment) has on January 27, 2009 allotted 2750 Equity Shares of Rs. 2/- each (at a premium of Rs. 55.80 per shares), bearing distinctive No(s) from 221165632 - 221168381 to the employees on exercise of their stock options under HCL INFOSYSTEMS LIMITED Employee Stock Option Scheme 200027 Jan · Results
Standalone Results for the half year ended on 31-DEC-2008 as follows: Net Sales of Rs. 617358 lacs for half year ending on 31-DEC-2008 against Rs. 634419 lacs for the half year ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 12541 lacs for the half year ending on 31-DEC-2008 against Rs. 15668 lacs for the half year ending on 31-DEC-2007.27 Jan · Results
Consolidated Results for the half year ended on 31-DEC-2008 as follows: Net Sales of Rs. 619392 lacs for half year ending on 31-DEC-2008 against Rs. 636184 lacs for the half year ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 12134 lacs for the half year ending on 31-DEC-2008 against Rs. 15354 lacs for the half year ending on 31-DEC-2007.27 Jan · Results
Standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 309710 lacs for quarter ending on 31-DEC-2008 against Rs. 326036 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 5800 lacs for the quarter ending on 31-DEC-2008 against Rs. 8319 lacs for the quarter ending on 31-DEC-2007.27 Jan · Results
Consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 310783 lacs for quarter ending on 31-DEC-2008 against Rs. 327008 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 5525 lacs for the quarter ending on 31-DEC-2008 against Rs. 8141 lacs for the quarter ending on 31-DEC-2007.27 Jan · Dividend
Board of Directors, at its meeting held on January 27, 2009 has approved the payment of 2nd interim dividend @ 75% for the year 2008-2009 on the paid up share capital of the Company.20 Jan · Board meeting
To consider, inter alia :- 1) Unaudited financial results for the quarter/ half year ended December 31, 2008. 2) Payment of 2nd Interim dividend for the financial year 2008-2009, if any. Further, the record date for the payment of 2nd interim dividend, if the same is declared by the Board of Directors at their aforesaid meeting, shall be February 05, 2009.8 Jan · Management
The Company has received intimation from Mr. Narasimhan Jegadeesh, a director of the Company, that due to his other commitments, he wishes to resign from the directorship of the Company.Mr Narasimhan's resignation is hereby accepted
Nov 2008
7 Nov · Meeting
Minutes of the Annual General Meeting of the members of the Company held on October 24, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.