Company Profile

HCL TECHNOLOGIES LTD.

NSE : HCLTECHBSE : 532281ISIN CODE : INE860A01027Industry : IT - Software House : Shiv Nadar
BSE468.906.25 (+1.35 % )
PREV CLOSE (Rs.) 462.65
OPEN PRICE (Rs.) 475.00
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 312265
TODAY'S LOW / HIGH (Rs.)462.30 480.00
52 WK LOW / HIGH (Rs.)375.5 624
NSE469.05 5.95 (+1.28 % )
PREV CLOSE(Rs.) 463.10
OPEN PRICE (Rs.) 480.70
BID PRICE (QTY) 469.05 (84 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 5069246
TODAY'S LOW / HIGH(Rs.) 462.00 481.00
52 WK LOW / HIGH (Rs.)375.25 623.5

Board Meetings

Source Date Board Meeting Date Details
20-Dec-2019 17-Jan-2020 Dear Sirs, 1.The Board of Directors has today approved the Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter and nine months ended December 31, 2019. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed at Annexure- A. 2.The Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results of the Company are enclosed at Annexure- B. 3.The Board of Directors has declared an Interim Dividend of Rs.2/- per equity share on face value of Rs.2/- per equity share of the Company, for the Financial Year 2019-20. The Board of Directors has approved January 27, 2020 as record date for the payment of the aforesaid interim dividend. The Payment date of the said interim dividend shall be Feb 4, 2020. 4.An Investor Release dated Jan 17, 2020 on the financial results is enclosed at Annexure- C This is for your information and records.
30-Sep-2019 23-Oct-2019 1. The BOD has today approved the Unaudited Financial results for the quarter ended Sep. 30, 2019. The Financial Results under Regulation 33 of the SEBI (LODR) Reg,2015 along with declaration prescribed under these regulations are enclosed at Ann.- A. 2. The Limited Review Report of the Statutory Auditors on the aforesaid Financial results of the Company is enclosed at Ann.- B. 3. The BOD has declared an Interim Dividend of Rs.2/- per equity share on FV of Rs.2/- per equity share of the Company, for the FY 2019-20. The BOD has approved Nov 1, 2019 as record date for the payment of the aforesaid interim dividend. The Payment date of the said interim dividend shall be Nov 8, 2019. 4. The BOD has considered, approved and recommended issue of one Bonus Share for every one Eq shares held by the EQ shareholders of the Company. The bonus issue of Eq shares is subject to the approval of the shareholders and any other applicable statutory and regl approvals, as may be required.
24-Jul-2019 07-Aug-2019 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Dear Sirs, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 6-7, 2019 to consider amongst others: 1) Un-audited Financial Results of the Company for the quarter ended June 30, 2019; 2) Payment of 2nd Interim dividend for the financial year 2019-20. The items relating to audited financial results and payment of Interim dividend shall be considered by the Board on August 7, 2019. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be August 17, 2019, subject to the approval of the interim dividend by the Board of Directors. This is for your information and records.
23-Apr-2019 09-May-2019 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve 1) Audited Financial Results of the Company for the financial year ended March 31, 2019; 2) Payment of Interim dividend for the financial year 2019-20. The items relating to audited financial results and payment of Interim dividend shall be considered by the Board on May 9, 2019. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be May 17, 2019, subject to the approval of the interim dividend by the Board of Directors. This is for your information and records.
15-Jan-2019 29-Jan-2019 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve 1)Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2018; 2)Payment of 4th Interim dividend for the financial year 2018-19. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be February 6, 2019, subject to the approval of the interim dividend by the Board of Directors.
23-Oct-2018 23-Oct-2018 Re.: Dividend payment date (corrigendum) Dear Sir, This is further to our letter dated October 23, 2018 on the captioned subject which inter-alia provided date of payment of 3rd Interim Dividend (2018-19) as November 11, 2018. There was an inadvertent error in stating the date as November 11, 2018. We would request you to kindly read the date of payment of 3rd Interim Dividend (2018-19) as November 9, 2018. This is for your information and records.
23-Oct-2018 23-Oct-2018 The Board of Directors has declared an Interim Dividend of Rs. 2/- per equity share of Rs. 2/- each of the Company for the Financial Year 2018-19. The Record date of October 31, 2018 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment date of the said interim dividend shall be November 11, 2018.
12-Oct-2018 23-Oct-2018 Interim Dividend & Quarterly Results A meeting of the Board of Directors of the Company is scheduled to be held on October 22-23, 2018 to consider amongst others: 1) Un-audited Financial Results of the Company for the quarter and half-year ended September 30, 2018; 2) Payment of 3rd Interim dividend for the financial year 2018-19. The items relating to financial results and payment of Interim dividend shall be considered by the Board on October 23, 2018.
13-Jul-2018 27-Jul-2018 Quarterly Results & Second Interim Dividend The Board of Directors of the Company is scheduled to be held on July 26-27, 2018 to consider amongst others: 1) Un-audited Financial Results of the Company for the quarter ended June 30, 2018; 2) Payment of 2nd Interim dividend for the financial year 2018-19. The items relating to financial results and payment of Interim dividend shall be considered by the Board on July 27, 2018. We would like to inform you that the Register of Members and Share Transfer Books shall remain closed from August 6, 2018 to August 6, 2018 (for one day only) for the purpose of determining the entitlement of the shareholders for the payment of the aforesaid interim dividend, subject to approval of the interim dividend by the Board of Directors.
13-Jul-2018 NA Dear Sirs, We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on July 26-27, 2018 to consider amongst others: 1)Un-audited Financial Results of the Company for the quarter ended June 30, 2018; 2)Payment of 2nd Interim dividend for the financial year 2018-19. The items relating to financial results and payment of Interim dividend shall be considered by the Board on July 27, 2018. We would like to inform you that the Register of Members and Share Transfer Books shall remain closed from August 6, 2018 to August 6, 2018 (for one day only) for the purpose of determining the entitlement of the shareholders for the payment of the aforesaid interim dividend, subject to approval of the interim dividend by the Board of Directors. This is for your information and records.