HCL Infosystems share news, announcements and annual reports
NSE: HCL-INSYSBSE: 500179IT - HardwareSmall Cap
HCL Infosystems Limited · Formerly HCL Hewlett Packard · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Jan 1997
Last close ₹9.24up ₹0.18 (1.99%)BSE ₹9.28
Share price at the NSE close on 2 Nov 2026. Previous close ₹9.06.
2 Nov: open ₹9.08, high ₹9.38, low ₹9.08
52-week range of traded prices to 2 Nov 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 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. Market capitalisation: how it is worked out
- ₹304 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. Price to earnings, trailing: how it is worked out
- 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. Price to book: how it is worked out
- 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.
- −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. Volume in the glossary
- 1,46,286
HCL Infosystems shareholder meetings
87 filed, newest first. Page 2 of 2.
Nov 2015
Aug 2015
Apr 2015
Nov 2014
Oct 2014
Sep 2014
1 Sep · Meeting
Share Transfer Books and Register of Members of the Company shall remain closed from November 7, 2014 to November 12, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on November 12, 2014.
Dec 2013
Nov 2013
Oct 2013
24 Oct · Meeting
Annual General Meeting of the Company is scheduled to be held on November 15, 2013.
Aug 2013
20 Aug · Meeting
Company has fixed Book Closure from November 13, 2013 to November 15, 2013 (both days inclusive) for the purpose of Annual General Meeting scheduled to be held on November 15, 2013.
Dec 2012
Nov 2012
Oct 2012
11 Oct · Meeting
Annual General Meeting of the Company is scheduled to be held on November 07, 2012. Further the Share Transfer Books and the Register of Members shall remain closed from November 05, 2012 to November 07, 2012 (both days inclusive) for the purpose of AGM.
Aug 2012
Jul 2012
Nov 2011
Aug 2011
18 Aug · Meeting
At the meeting of the Board of Directors of the Company held on August 17, 2011 following decisions were taken: The Annual General Meeting of the Company is scheduled to be held on November 04, 2011. Further the Share Transfer Books and the Register of Members shall remain closed from November 14, 2011 to November 15, 2011 (both days inclusive) for the purpose of payment of dividend.
Jul 2011
Jun 2011
Nov 2010
Oct 2010
Aug 2010
27 Aug · Meeting
At the meeting of the Board of Directors of the Company held on August 27, 2010 following decisions were taken: The Annual General Meeting of the Company is scheduled to be held on October 27, 2010. Further the Share Transfer Books and the Register of Members shall remain closed from November 08, 2010 to November 09, 2010 (both days inclusive) for the purpose of payment of dividend.
Nov 2009
13 Nov · Meeting
Minutes of the Annual General Meeting of the Company 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.
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.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.
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.23 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 · 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.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.
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.
Oct 2008
24 Oct · Meeting
Shareholders of the Company at the Annual General Meeting (AGM) held on October 24, 2008 have approved the resolutions relating to the following matters as set out in the Notice of AGM dated September 02, 2008: 1) Adoption of audited Balance Sheet as at June 30, 2008 and the Profit and Loss account for the year ended on that date and the reports of the Directors' and Auditors' thereon. 2) Declaration of final dividend @ 100% i.e. Rs.2/- on equity share of Rs.2/- each. 3) Reappointment of Mr. D.S. Puri, Mr. E.A. Kshirsagar, and Mr. V.N. Koura, as Directors of the Company. 4) Reappointment of M/s Price Waterhouse as Auditors of the Company. 5) Reappointment of Mr. Ajai Chowdhary, Chairman & CEO as Whole-time Director of the Company for a period of five years w.e.f. April 01, 2009. 6) Increase in the remuneration of the Mr. J.V. Ramamurthy, Whole time Director of the Company.
Sep 2008
2 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on October 24, 2008. The Share Transfer Books and the Register of Members shall remain closed from November 03, 2008 to November 04, 2008 (both days inclusive) for the purpose of payment of dividend.
Nov 2007
12 Nov · Meeting
Minutes of the Annual General Meeting of the Company held on October 23, 2007. 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.
Sep 2007
12 Sep · Meeting
Pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, the consent of the members is sought by way of Postal Ballot for the special/ordinary resolutions with respect to following business: 1) Special Resolution under Section 17 of the Companies Act, 1956 granting approval for alteration of Objects Clause of the Memorandum of Association of the Company; 2) Ordinary Resolution under Section 293(1) (d) of the Companies Act, 1956, granting approval for increase in borrowing limits; 3) Ordinary Resolution under Section 293(1) (a) of the Companies Act, 1956, granting approval for creation of mortgage/charge on properties of the Company. The Company has appointed Mr. Vineet K. Chaudhary, a Practising Company Secretary as the scrutinizer to receive and scrutinize the completed ballot papers from the members. The duly completed postal ballot form should reach the Scrutinizer on or before October 10, 2007. The results of postal ballot will be announced on October 15, 2007. A copy of the Notice of Postal Ballot 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 2007
23 Aug · Meeting
Annual General Meeting of the Company is scheduled to be held on October 23, 2007. Further, the Share Transfer Books and the Register of Members shall remain closed from November 01, 2007 to November 02, 2007 (both days inclusive) for the purpose of payment of Dividend.