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HCL Technologies share news, announcements and annual reports

NSE: HCLTECHBSE: 532281IT - SoftwareLarge Cap

HCL Technologies Limited · Face value ₹2 · Listed Jan 2000
Last close ₹1,428.10up ₹24.20 (1.72%)BSE ₹1,428.00

Share price at the NSE close on 30 Oct 2026. Previous close ₹1,403.90.

30 Oct: open ₹1,410.00, high ₹1,452.00, low ₹1,410.00

52-week range of traded prices to 30 Oct 2026
₹1,030.00Low, 1 Jul 2026₹1,780.10High, 3 Feb 2026
Market cap
₹3,87,539 Cr19th largest listed
P/E
21.15
P/B
5.09
Dividend yield
4.20%
ROE
24.9%
ROCE
31.4%
Debt to equity
0.01
Volume, NSE
44,32,26758.0% delivered

HCL Technologies shareholder meetings

89 filed, newest first. Page 2 of 2.

  1. Feb 2015

  2. Jan 2015

  3. Dec 2014

  4. Nov 2014

  5. Jan 2014

  6. Dec 2013

  7. Nov 2013

  8. Nov 2012

  9. Oct 2012

  10. Sep 2012

    • 24 Sep · Meeting

      Annual General Meeting (AGM) of the Company for the year ended June 30, 2012 shall be held on October 22, 2012. The book closure dates for the purposes of the final dividend has been fixed from October 23, 2012 to October 24, 2012 (both days inclusive).
  11. Jun 2012

  12. Apr 2012

  13. Nov 2011

  14. Oct 2011

  15. Jan 2011

  16. Dec 2010

  17. Oct 2010

  18. Sep 2010

    • 29 Sep · Meeting

      Annual General Meeting ('AGM') of the Company for the year ended June 30, 2010 shall be held on October 28, 2010. The book closure for the purposes of the Annual General Meeting and the final dividend being considered in the said AGM has been fixed from October 26, 2010 to October 28, 2010 (both days inclusive).
  19. Feb 2010

    • 3 Feb · Meeting

      Proceedings of the Annual General Meeting of the Company held on December 08, 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.
  20. Dec 2009

    • 8 Dec · Meeting

      Outcome of the Annual General Meeting held on December 08, 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.
  21. Nov 2009

    • 13 Nov · Meeting

      Notice of the Annual General Meeting of the Shareholders of the company to be held on December 08, 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.
  22. Oct 2009

    • 30 Oct · Meeting

      Annual General Meeting ('AGM') of the Company shall be held on December 08, 2009. The book closure for the purposes of the Annual General Meeting and the final dividend being considered in the said AGM has been fixed from December 04, 2009 to December 08, 2009 (both days inclusive).
  23. Dec 2008

    • 3 Dec · Meeting

      Minutes of the Annual General Meeting of the Company held on October 22, 2008. 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.
  24. Oct 2008

    • 22 Oct · Meeting

      Outcome of Annual General Meeting held on October 22, 2008. 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.
  25. Aug 2008

    • 1 Aug · Meeting

      Board of Directors of the Company in their meeting held on August 01, 2008 the Board has recommended a final dividend of Rs.3 per share (150% on an equity share of face value of Rs.2/-) for the year ended June 30, 2008 and the Board has fixed the date of Annual General Meeting on October 22, 2008. The Register of members and share transfer books of the Company shall be closed from October 23, 2008 to October 24, 2008 (both days inclusive) for the purpose of the Annual General meeting of the Company and for determining the shareholders who shall be entitled for payment of final dividend to be considered at the said meeting.
  26. Jan 2008

    • 25 Jan · Meeting

      Minutes of the Annual General Meeting of the Company held on December 13, 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.
  27. Dec 2007

    • 13 Dec · Meeting

      At the AGM of the company held on December 13,2007 the shareholders of the Company approved all the items unanimously as given in the notice of the meeting and are reproduced here: 1)Adoption of Annual Accounts for the financial year ended June 30,2007 together with the reports of the Directors and Auditors thereon.2)Re-appointment of Mr. Shiv Nadar as Director of the Company.3)Re-appointment of Ms.Robin Abrams as Director of the Company.4) Re-appointment of Mr.Subroto Bhattacharya as Director of the Company. 5) Appointment of M/s.Price Waterhouse, Chartered Accountants as Auditors of the Company from the conclusion of this meeting until the conclusion of the next AGM. 6) Declaration of a final dividend of Rs.2/- per share.
  28. Nov 2007

    • 20 Nov · Meeting

      Annual General Meeting of the members of company to be held on December 13, 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.
  29. Aug 2007

    • 13 Aug · Meeting

      Board has fixed the date of Annual General Meeting on December 13, 2007. The Register of members and share transfer books of the Company shall be closed from December 04, 2007 to December 13, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company and for determining the shareholders who shall be entitled for payment of final dividednd to be considered at the said meeting. Further, the information as required pursuant to clause 20 of the Listing Agreement for the year ended June 30, 2007 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.
  30. Jan 2007

    • 12 Jan · Meeting

      Minutes of the Annual General Meeting of the Company held on December 14, 2006. 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.
    • 5 Jan · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, it is proposed to transact the following special businesses by the members of the Company by passing the Resolutions through Postal Ballot: 1) Special Resolution under Sections 16, 31 and 94 of the Companies Act, 1956 for increase in the Authorized Share Capital of the Company from Rs.1,25,45,00,000 (Rupees One Hundred Twenty Five Crores Forty Five Lacs only) divided into 62,72,50,000 (Sixty Two Crores Seventy Two Lacs Fifty Thousand only) Equity Shares of Rs.2/- (Rupees Two only) each to Rs.1,50,00,00,000 (Rupees One Hundred Fifty Crores only) divided into 75,00,00,000 (Seventy Five Crores only) Equity Shares of Rs.2/- (Rupees Two only) each and the consequent amendments in Clause V of the Memorandum of Association and Articles 5(a) of the Articles of Association of the Company. 2) Ordinary Resolution under Article 132 of the Articles of Association for capitalization of such sum standing to the credit of Securities Premium Account of the Company, as may be considered necessary by the Board, for the purpose of issue of bonus shares of Rs.2/- each and issue of bonus shares in the ratio of one equity share for every one equity share held by the equity shareholders on the record date to be fixed by the Board for this purpose. Mr. Nityanand Singh, a Practicing Company Secretary, has been appointed as a Scrutinizer on December 14,2006 for conducting the postal ballot process.The duly completed postal ballot form should reach the Scrutinizer on or before the close of working hours of February 06,2007. The Company shall announce the result of postal ballot on February 12,2007. A copy of the 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.