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HCL Technologies Ltd.
 
Source DateBoard Meeting DateDetails
15-Dec-2023 12-Jan-2024 Quarterly Results & 4th Interim Dividend
15-Sep-2023 12-Oct-2023 Quarterly Results & Interim Dividend
15-Jun-2023 12-Jul-2023 Quarterly Results & Second Interim Dividend
17-Mar-2023 20-Apr-2023 Interim Dividend & Audited Results
16-Dec-2022 12-Jan-2023 Quarterly Results & Fourth Interim Dividend
29-Sep-2022 12-Oct-2022 Interim Dividend & Quarterly Results
04-Jul-2022 12-Jul-2022 Quarterly Results & Second Interim Dividend
01-Apr-2022 21-Apr-2022 Interim Dividend & Audited Results
24-Dec-2021 14-Jan-2022 Interim Dividend & Quarterly Results
15-Sep-2021 14-Oct-2021 Quarterly Results & Third Interim Dividend
07-Jul-2021 19-Jul-2021 Interim Dividend & Quarterly Results
13-Apr-2021 23-Apr-2021 Interim Dividend & Audited Results The meeting of the Board of Directors of the Company is scheduled to be held on April 21, 22 & 23, 2021 to consider amongst others: 1) Audited Financial Results of the Company for the financial year ending March 31, 2021; 2) Payment of Interim dividend. The items relating to financial results and payment of Interim dividend shall be considered by the Board on April 23, 2021. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be May 1, 2021, subject to the approval of the interim dividend by the Board of Directors
17-Dec-2020 15-Jan-2021 Quarterly Results & Interim Dividend
28-Sep-2020 16-Oct-2020 Quarterly Results & Second Interim Dividend
03-Jul-2020 17-Jul-2020 Quarterly Results & Interim Dividend
23-Apr-2020 07-May-2020 Audited Results & Final Dividend The Board of Directors of the Company is scheduled to be held on May 6-7, 2020 to consider amongst others: 1) Audited Financial Results of the Company for the financial year ended March 31, 2020. 2) Recommendation of Final Dividend for the year ended March 31, 2020. The items relating to audited financial results and recommendation of final dividend shall be considered by the Board on May 7, 2020.
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.
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