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HCL Technologies Ltd

  • BSE Code : 532281
  • NSE Symbol : HCLTECH
  • ISIN : INE860A01027
  • Industry :COMPUTERS - SOFTWARE - LARGE
Trade Now

up-arrow 1,338.90 5.70(0.43%)

Open Price (₹)

1,335.05

Prev. Close (₹)

1,333.20

Volume (No’s)

107,491

Market Cap (₹)

363,332.62

Low Price (₹)

1,333.05

High Price (₹)

1,340.00

 

Board Meetings

Start Date End Date Purpose
20-Mar-2024 26-Apr-2024 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2024 inter alia to consider and approve Enclosed please find intimation on A) Board Meeting to consider Audited financial results & payment of interim dividend and B) Intimation of record date for payment of dividend Enclosed please find Audited Financial Results for the quarter and year ended March 31, 2024. Enclosed please find Outcome for Board Meeting - Audited Financial Results for the quarter and year ended March 31, 2024. The Board of Directors has declared an Interim Dividend of Rs. 18/- per equity share of Rs. 2/- each of the Company for the Financial Year 2024-25. The payment date of the said interim dividend shall be May 15, 2024. Approval of RSU Plan 2024 (As Per BSE Announcement Dated on 26/04/2024)
25-Apr-2024 25-Apr-2024 Appointment of Ms. Lee Fang Chew as an Independent Director. Enclosed please find an intimation in regard to the appointment of Ms. Lee Fang Chew as an Independent Director
15-Dec-2023 12-Jan-2024 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve 1) Un-audited Financial Results of the Company for the quarter and nine months ending December 31 2023. 2) Payment of 4th Interim dividend for the financial year 2023-24. Board approved:- The Board of Directors has declared an Interim Dividend of Rs.12/- per equity share of Rs.2/- each of the Company for the Financial Year 2023-24. The Record date of January 20, 2024 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 January 31, 2024. (As Per BSE Bulletin Dated on 12.01.2024) Unaudited Financial Results for the quarter and nine months ended December 31, 2023. Appointment of Ms. Bhavani Balasubramanian as an Independent Director. (As Per BSE Announcement Dated on 12/01/2024)
15-Sep-2023 12-Oct-2023 Quarterly Results & Interim Dividend HCL TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 12 Oct 2023 to consider financial statements for the period ended September 2023. Financial results / Dividend. The Board of Directors has declared an interim dividend of Rs. 12/- per equity share of Rs. 2/- each for the financial year 2023-2024. The record date of October 20, 2023 fixed for the payment of the aforesaid dividend has been confirmed by the Board of Directors. The payment date of the said interim dividend shall be October 31, 2023. 1. The Board of Directors has today approved the Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter and half year ended September 30, 2023. The Financials Results under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations 2015 along with declaration prescribed under these regulations are enclosed at Annexure-A. 2. The Limited Review Reports on the aforesaid Consolidated and Standalone Financials of the Company are enclosed at Annexure-B. 3. The Board of Directors has declared an interim dividend of Rs. 12/- per equity share of Rs. 2/- each of the Company for the Financial Year 2023-2024. The record date of October 20, 2023 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment of the said interim dividend shall be October 31, 2023. The Board meeting commenced at 12:45 PM (IST) on October 12, 2023 and concluded at 5:30 PM (IST). (As Per BSE Announcement Dated on 12.10.2023)
15-Jun-2023 12-Jul-2023 HCL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 inter alia to consider and approve We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 12 2023 to consider amongst others: 1) Un- audited Financial Results of the Company for quarter ending June 30 2023. 2) Payment of 2nd Interim dividend for the financial year 2023-24. The Record Date for determining the entitlement of the shareholders for the payment of the aforesaid interim dividend shall be July 20 2023 subject to the approval of the interim dividend by the Board of Directors. The Board of Directors has declared interim dividend of Rs. 10/- per equity share of Rs.2/- each of the Company for the financial year 2023-24. The record date of July 20, 2023 fixed for payment of aforesaid interim dividend has been confirmed by the Board of Directors. The payment date of the said interim dividend shall be August 1, 2023. The Board of Directors has today approved the Un-audited (Consolidated & Standalone) Financial results of the Company for the quarter ended June 30, 2023. The Financial results under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with declaration prescribed under these regulations are enclosed at Annexure-A. The Limited Review Report on the aforesaid Consolidated & Standalone Financial Results of the Company are enclosed at Annexure-B. (As Per BSE Announcement Dated on 12.07.2023)

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