HCL Infosystems share news, announcements and annual reports

NSE: HCL-INSYSBSE: 500179IT - HardwareSmall Cap

HCL Infosystems Limited · Formerly HCL Hewlett Packard · Face value ₹2 · Listed Jan 1997

₹9.06₹0.33 (3.51%)BSE ₹9.10

Share price at the NSE close on 30 Oct 2026. Previous close ₹9.39.

30 Oct: open ₹9.40, high ₹9.49, low ₹8.86

52-week range of traded prices to 30 Oct 2026

₹8.86Low, 30 Oct 2026₹16.50High, 6 Nov 2025

Under NSE's graded surveillance, stage 0, on the list for 30 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
Next results date: the board meets on 5 Nov 2026 to consider: financial results. The notice · Results calendar

Market cap: ₹298 Cr1,957th largest listed
P/E: Lossover the last 12 months
P/B: Net worth zero or below
Dividend yield: Nonein the last 12 months
ROE: Net worth zero or below
ROCE: −173.4%
Debt to equity: Net worth zero or below
Volume, NSE: 4,28,52772.5% delivered

HCL Infosystems board meetings

131 filed, newest first. Page 2 of 3.

Jul 2019
- 24 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters
May 2019
- 30 May · Board meeting
  Board meeting held on May 30, 2019.
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 and other business matters
Feb 2019
- 5 Feb · Board meeting
  Board meeting held on February 05, 2019.
Jan 2019
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 and other business matters
Oct 2018
- 25 Oct · Board meeting
  Board meeting held on October 25, 2018.
- 16 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2018 and other business matters
Jul 2018
- 25 Jul · Board meeting
  Outcome of Board Meeting held on July 25, 2018.
- 25 Jul · Board meeting
  Board meeting held on July 25, 2018.
- 16 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters
May 2018
- 29 May · Board meeting
  Board meeting held on May 29, 2018.
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and other business matters
Jan 2018
- 31 Jan · Board meeting
  Outcome of Board Meeting held on January 31, 2018.
- 31 Jan · Board meeting
  Outcome of Board Meeting held on January 31, 2018.the Board of Directors of HCL Infosystems Limited (the Company) in its meeting held today, i.e. 31st January, 2018 has approved the sale of CARE Business, a division of HCL Services Limited (Wholly owned subsidiary)
- 31 Jan · Board meeting
  Outcome of Board Meeting held on January 31, 2018.
- 22 Jan · Board meeting
  To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended December 31, 2017.
Dec 2017
- 27 Dec · Board meeting
  Outcome of Board Meeting held on December 27, 2017.Dear Sir/ MadamPursuant to the requirement of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company has in the meeting held today approved the re-appointment of Mr. Premkumar Seshadri as Managing Director of the Company for a period of 1 year effective from 1st January, 2018 subject to the approval of shareholders in the forthcoming Annual General Meeting.It is further informed that Mr. Premkumar Seshadri shall continue to be designated as Executive Vice Chairman and Managing Director. We request you to take the above on record and the same be treated as compliance under the applicable provisions of the Listing Regulations.Kindly acknowledge the receipt.Thanking youVery Truly Yours,For HCL Infosystems Limited
Oct 2017
- 25 Oct · Board meeting
  Outcome of Board Meeting held on October 25, 2017.
- 18 Oct · Board meeting
  To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter/ half year ended September 30, 2017.
Sep 2017
- 14 Sep · Board meeting
  Outcome of Board Meeting held on September 14, 2017.Intimation regarding change in the Chief Financial Officer (CFO) of the Company - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Pursuant to the provisions of Clause 30 of the Listing Agreement, this is to inform you that Mr. S G Murali, Group Chief Financial Officer has informed the Company about his decision to relinquish the said position with the Company effective September 15, 2017 to pursue new career opportunities. Mr. S G Murali has been associated with the Company since April 1, 2015.The Company has identified Mr. Kapil Kapur, Dy CFO to lead the function and ensure a seamless transition of duties. Mr. Kapil Kapur is a Chartered Accountant with rich experience and has been with the Company since April 1993.Further, the Audit Committee of the Company has accepted Mr. Murali s resignation, which was also endorsed by the Board of Directors. The Board wishes him success in his future endeavor.
Aug 2017
- 29 Aug · Board meeting
  Outcome of Board Meeting held on August 29, 2017.Dear Sir / Madam,Pursuant to the provisions of Regulation 30 read with Schedule III to the Listing Regulations, we wish to inform you that the board of directors (the Board ) of HCL Infosystems Limited (the Company ) in its meeting held today i.e., 29th August, 2017 has considered and approved the recommendations of its Capital Raising Committee to go for a rights issue of shares to existing shareholders of the Company as a mode of raising equity capital aggregating up to Rs. 500 crores.The Capital Raising Committee was formed pursuant to resolution dated 3rd July, 2017 passed by the Board, wherein the Board inter alia constituted a Capital Raising Committee to evaluate capital raising alternatives/options and give a final recommendation to the Board for its approval.Please take this on your record.Thanking youVery truly yours,For HCL Infosystems LimitedSushil Kumar JainCompany Secretary & Compliance Officer
- 23 Aug · Board meeting
  For considering and approving the recommendation of the Capital Raising Committee on the mode and the value of raising capital.
Jul 2017
- 26 Jul · Board meeting
  Outcome of Board Meeting held on July 26, 2017.Dear Sirs,This is to inform you that the Board of Directors of the Company in its Board Meeting held on 26th July, 2017 has approved allotment of 80,000 Equity Shares of Rs. 2/- each at Rs. 37.20 each (including securities premium of Rs. 35.20) to an employee of the Company on exercise of stock options under HCL Infosystems Limited- Employee Stock Based Compensation Plan 2005 (Scheme 2005). You are kindly requested to kindly take the same on record.Yours Faithfully,For HCL Infosystems LimitedSushil Kumar JainCompany Secretary & Compliance Officer
- 26 Jul · Board meeting
  Outcome of Board Meeting held on July 26, 2017.The Board of Directors of HCL Infosystems Limited (the Company ), at their meeting has, subject to approval of shareholders of the Company and the regulatory authorities, approved re-classification of the following persons/entities from Promoter and Promoter Group Category to Public Category : 1. Mr. Arjun Malhotra GroupI. M/s A K M Systems Private Limited;II. Ms. Kiran Malhotra;III. Mr. Shiven Malhotra;IV. Ms. Poorva Malhotra.2. Mr. Ajai Chowdhry GroupI. M/s Apollo Trading and Finance Private Limited;II. M/s BFL Investments & Financial Consultants Private Limited;III. Mr. Ajai Chowdhry;IV. Ms. Gita Chowdhry;V. Mr. Akshay Chowdhry.3. Ms. Nina Puri GroupI. M/s Vireet Investments Private Limited.The meeting of the Board of Directors of the Company commenced at 03:45 P.M. and concluded at 06:15 P.M.Request you to take the above information on record. Thanking you,Yours faithfullyFor HCL Infosystems LimitedSushil Kumar JainCompany Secretary & Compliance Officer
- 26 Jul · Board meeting
  Outcome of Board Meeting held on July 26, 2017.Dear Sirs,This is further to our letter dated 18th July, 2017 on the above subject.In terms of Regulation 30 read with Part A of Schedule III as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today adopted the Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June, 2017. Please acknowledge receipt.Very Truly Yours,For HCL Infosystems LimitedSushil Kumar JainCompany Secretary & Compliance Officer
- 18 Jul · Board meeting
  To inter-alia consider and take on record the Unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended June 30, 2017.
- 3 Jul · Board meeting
  Outcome of Board Meeting held on July 03, 2017.Pursuant to regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby wish to inform you that the Board of Directors of the Company (HCL Infosystems Limited), in its meeting held today, i.e. 3rd July, 2017, inter alia, constituted a Capital Raising Committee to evaluate Capital raising alternative/options and give a final recommendation to the Board for its approval,
Jun 2017
- 28 Jun · Board meeting
  Inter alia to discuss the funding requirements and to constitute a Committee to evaluate Capital Raising Alternatives/Options and come up with a final recommendation, for approval by the Board.
May 2017
- 30 May · Board meeting
  Outcome of Board Meeting held on May 30, 2017.
- 22 May · Board meeting
  To inter-alia consider and take on record the audited Financial Results of the Company on standalone and consolidated basis for the financial year ended March 31, 2017.
Apr 2017
- 27 Apr · Board meeting
  Outcome of Board Meeting of the Company held on April 27, 2017.
Mar 2017
- 24 Mar · Board meeting
  Board of Directors of the Company in its meeting held on March 24, 2017, has on the recommendation of the Audit Committee, approved the appointment of M/s. BSR & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company for a term of five years from the conclusion of the Annual General Meeting of the Company to be held in September, 2017 till the conclusion of the Annual General Meeting to be held in 2022 in place of the current Statutory Auditor, M/s Price Waterhouse (FRN 301112E), whose term expires at the conclusion of the Annual General Meeting. The appointment of Statutory Auditor shall be recommended for the approval of Members at the Annual General Meeting. The appointment of the Statutory Auditor shall be subject to the ratification at each Annual General Meeting held after Annual General Meeting.
- 24 Mar · Board meeting
  Board of Directors of the Company in its meeting held on March 24, 2017 has accepted the resignation of Mr. Sanjeev Sharma, the Independent Director of the Company. The resignation is given by Mr. Sanjeev Sharma on the ground of personal reasons and is effective from March 13, 2017.
Jan 2017
- 19 Jan · Board meeting
  To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ending December 31, 2016. Further that the Trading Window in respect of dealing in the Shares of the Company would remain closed from January 23 2017 to February 03 2017 (both days inclusive) for the Directors, Promoters, Designated Persons and the Connected Persons as per the Company s Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Oct 2016
- 19 Oct · Board meeting
  To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended September 30, 2016.
Jul 2016
- 21 Jul · Board meeting
  To inter-alia consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended June 30, 2016.Company further wish to inform that the Trading Window in respect of dealing in the Shares of the Company would remain closed from July 22, 2016 to August 01, 2016 (both days inclusive) for the Directors, Promoters, Designated Persons and the Connected Persons as per the Companys Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015.
May 2016
- 12 May · Board meeting
  To transact, inter alia, the following businesses: 1. To consider and approve the Audited Financial Results of the Company's on Standalone and consolidated basis for the Financial year ended March 31, 2016 (9 months). 2. To convene the Thirtieth Annual General Meeting of the Company. 3. To fix the dates for the closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting.
Jan 2016
- 15 Jan · Board meeting
  Inter alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2015.
Oct 2015
- 12 Oct · Board meeting
  Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2015.
Aug 2015
- 20 Aug · Board meeting
  At the Board of Directors meeting of the Company held on August 20,2015 the following decisions were taken:1. The current Financial Year (2015-16) of the Company has been shortened and shall now close on March 31, 2016 (from July 01, 2015 to March 31, 2016). Thereafter, the Company will follow April to March Financial Year (April 01 to March 31 of next year).
- 11 Aug · Board meeting
  To transact, inter alia, the following business: 1) to consider and approve the Audited Financial Results of the Company for the year ended on June 30, 2015. 2) To convene the annual general meeting of the Company. 3) To fix the date of closure of Register of Members and Share Transfer Books.
Apr 2015
- 13 Apr · Board meeting
  Inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter/nine months ended March 31, 2015.
Jan 2015
- 12 Jan · Board meeting
  To inter alia consider and take on record the Unaudited Financial Results for the quarter/half-year ended December 31, 2014.
Oct 2014
- 10 Oct · Board meeting
  To inter alia consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2014.
Sep 2014
- 1 Sep · Board meeting
  Outcome of Board Meeting held on August 28, 2014.
Aug 2014
- 19 Aug · Board meeting
  To transact, inter alia, the following businesses : 1. To consider and approve the Audited Financial Results of the Company for the year ended on June 30, 2014. 2. To convene the Twenty Eighth Annual General Meeting of the Company. 3. To fix the date for closure of Register of Members and Share Transfer Books
Apr 2014
- 21 Apr · Board meeting
  To inter alia consider and take on record the Unaudited Financial Results for the quarter/ nine months ended March 31, 2014.
Jan 2014
- 31 Jan · Board meeting
  To inter alia Consider and take on record the Unaudited Financial Results for the quarter / half-year ended December 31, 2013.
Nov 2013
- 8 Nov · Board meeting
  To inter alia Consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2013.
Aug 2013
- 5 Aug · Board meeting
  To transact, inter alia, the following business:- 1. To consider and approve the Audited Financial Results of the Company for the year ended on June 30, 2013. 2. To convene the Twenty Seventh Annual General Meeting of the Company. 3. To fix the date for closure of Register of Members and Share Transfer Books.

HCL Infosystems board meetings

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