HCL Infosystems logo

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
Last close ₹9.06down ₹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
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 3 of 3.

  1. Apr 2013

    • 30 Apr · Board meeting

      To inter alia Consider and take on record the Unaudited Financial Results for the quarter/nine months ended March 31, 2013.
  2. Feb 2013

    • 6 Feb · Board meeting

      To inter alia consider and take on record the Unaudited financial results for the quarter / half year ended December 31, 2012.
  3. Jan 2013

  4. Oct 2012

    • 26 Oct · Board meeting

      To inter alia Consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2012.
  5. Aug 2012

    • 16 Aug · Board meeting

      Meeting of the Board of Directors of the Company is scheduled to be held on August 23, 2012 and August 24, 2012 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, 2012. (2) To consider recommendation of final dividend for the financial year ended on June 30, 2012, if any.(3) To convene the Twenty Sixth Annual General Meeting of the Company.(4) To fix the date for closure of Register of Members and Share Transfer Books. Further the Company has also informed that audited financial results of the Company for the year ended June 30, 2012 and the recommendation of Final dividend, if any, for the financial year 2011-12 shall be considered on August 24, 2012.
  6. Jun 2012

    • 26 Jun · Board meeting

      Board of Directors of the Company has, in its meeting held on June 26, 2012 subject to the approval of the shareholders pursuant to the provisions of section 293(1)(a) read with section 192A of the Companies Act, 1956, approved transfer of Company's Computing Products Manufacturing and Channel Business (which includes the manufacturing undertaking and the channel undertaking) to a wholly owned subsidiary/group/affiliate/ other entity.
  7. Apr 2012

    • 16 Apr · Board meeting

      Meeting of the Board of Directors of the Company, is scheduled to be held on April 24, 2012 and April 25, 2012 to consider, inter alia:- (1) Unaudited financial results for the quarter and nine months ended March 31, 2012. (2) Payment of 3rd interim dividend for the financial year 2011-2012, if any.
  8. Jan 2012

    • 23 Jan · Board meeting

      Meeting of the Board of Directors of the company is scheduled to be held on January 30, 2012 and January 31, 2012 to consider inter alia: (1) Unaudited financial results for the quarter / half year ended December 31, 2011; (2) Payment of 2nd Interim Dividend for the financial year 2011-12, if any.
  9. Oct 2011

    • 25 Oct · Board meeting

      Meeting of the Board of Directors of the company is scheduled to be held on November 03, 2011 and November 04, 2011 to inter alia: (1) Consider and take on record Unaudited financial results for the quarter ended September 30, 2011; (2) Declaration, if any, of interim dividend for the financial year 2011-2012.
  10. Aug 2011

    • 8 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, 2011; (2) To consider recommendation of final dividend for the financial year ended on June 30, 2011, 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.
  11. Jun 2011

    • 13 Jun · Board meeting

      Board of Directors of the Company has, in its meeting held on June 10, 2011, subject to the approval of the shareholders pursuant to the provisions of section 293(1)(a) read with section 192A of the Companies Act, 1956, approved the sale of the Company's Digital Entertainment (DE) business as a going concern, to HCL Security Limited, its wholly owned subsidiary. The Board has also approved acquisition of the Security business of HCL Security Limited as a going concern.
  12. Apr 2011

    • 18 Apr · Board meeting

      To consider, inter alia:- 1) Unaudited financial results for the quarter and nine months ended March 31, 2011. 2) Payment of 3rd interim dividend for the financial year 2010-2011, if any.
  13. Jan 2011

    • 17 Jan · Board meeting

      To consider, inter alia:- 1) Unaudited financial results for the quarter/half year ended December 31, 2010. 2) Payment of 2nd interim dividend for the financial year 2010-2011, if any.
  14. Oct 2010

    • 18 Oct · Board meeting

      Meeting of the Board of Directors of the Company is scheduled to be held on October 26, 2010 and October 27, 2010, to inter alia: (1) Consider and take on record Unaudited financial results for the quarter ended September 30, 2010; (2) Declaration, if any, of interim dividend for the financial year 2010-2011.
  15. Aug 2010

    • 16 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, 2010; (2) To consider recommendation of final dividend for the financial year ended on June 30, 2010, if any; (3) To convene the Twenty Fourth Annual General Meeting of the Company; (4) To fix the date for closure of Register of Members and Share Transfer Books.
  16. Apr 2010

    • 20 Apr · Board meeting

      Meeting of the Board of Directors of the Company is scheduled to be held on April 29, 2010 and April 30, 2010 to inter alia:- (1) Consider and take on record the unaudited financial results for the quarter and nine months ended March 31, 2010. (2) Consider the payment of 3rd interim dividend for the financial year 2009-2010. Further the unaudited financial results of the Company for the quarter and nine months ended March 31, 2010 and the recommendation of interim dividend for the said year shall be considered on April 30, 2010. Further the record date for the payment of interim dividend shall be May 10, 2010, if the same is declared by the Board of Directors at its aforesaid meeting.
  17. Jan 2010

    • 15 Jan · Board meeting

      To consider, inter alia: 1) Unaudited financial results for the quarter/half year ended December 31, 2009; 2) Payment of 2nd interim dividend for the financial year 2009-2010, 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 03, 2010.
  18. Oct 2009

    • 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)
    • 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.
  19. 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.
    • 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.
  20. Apr 2009

    • 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.
  21. Jan 2009

    • 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.
  22. Oct 2008

    • 8 Oct · Board meeting

      To inter alia consider :- (1) Unaudited financial results for the quarter ended September 30, 2008. (2) Declaration, if any, of interim dividend for the financial year 2008-2009. Further the Company has informed that the book closure fixed from November 03, 2008 to November 04, 2008 (both days inclusive) by the Board of Directors at their meeting held on September 02, 2008 for the purpose of payment of final dividend for the financial year 2007-2008 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.
  23. Aug 2008

    • 14 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 30th June, 2008. 2) To consider recommendation of final dividend for the financial year ended on 30th June, 2008, 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.
  24. Apr 2008

    • 15 Apr · Board meeting

      To consider, inter alia: 1) unaudited quarterly financial results for the period ended March 31, 2008. 2) payment of 3rd Interim dividend for the financial year 2007-2008, if any. Further, the record date for the payment of interim dividend shall be May 02, 2008, if the same is declared by the Board of Directors at their aforesaid meeting.
  25. Jan 2008

    • 17 Jan · Board meeting

      To consider, inter alia:- 1) unaudited quarterly/half yearly financial results for the period ended December 31, 2007. 2) payment of 2nd interim dividend for the financial year 2007-08, if any. Further, the record date for the payment of interim dividend shall be February 06, 2008, if the same is declared by the Board of Directors at their aforesaid meeting.
  26. Oct 2007

    • 11 Oct · Board meeting

      To inter alia consider:- 1) Unaudited financial results for the three months period ended September 30, 2007. 2) Declaration, if any, of interim dividend for the financial year 2007-2008. The Company has further informed the Exchange that the book closure fixed from November 01, 2007 to November 02, 2007 (both days inclusive) by the Board of Directors at the their meeting held on August 23, 2007 for the purpose of payment of final dividend for the financial year 2006-07 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.
  27. Aug 2007

    • 8 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, 2007. (2)To consider recommendation of final dividend for the financial year ended on June 30, 2007. (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.
  28. Apr 2007

    • 16 Apr · Board meeting

      To consider, inter alia :- (1) Unaudited financial results for the quarter ended March 31, 2007. (2) Payment of 3rd interim dividend for the financial year 2006-2007, if any. (3) Amalgamation of M/s Stelmac Engineering Pvt. Ltd., the wholly owned subsidiary with the Company. Further the Company informs the Exchange that the record date for the payment of interim dividend shall be Thursday, May 3, 2007, if the same is declared by the Board of Directors at their aforesaid meeting.
  29. Jan 2007

    • 9 Jan · Board meeting

      To consider, inter alia:- 1) unaudited financial results for the quarter ended December 31,2006. 2) payment of 2nd interim dividend for the financial year 2006-2007, if any. The company has further informed the Exchange that the record date for the payment of interim dividend shall be January 30,2007, if the same is declared by the Board of Directors at their aforesaid meeting.