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The Annexure

Desk Information Technology HCL Infosystems Ltd

HCL Infosystems Ltd

BSE 500179 HCL-INSYS INE236A01020
Information Technology Information Technology IT - Hardware Computers Hardware & Equipments

Filing rhythm · 60 trading days

16 filings · 3 material · busiest 2026-08-06 and 2026-08-24

What it files

Filings

16 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement regarding the dispatch of 40th AGM Notice of the Company to be heldon September 16, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM) ....

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the financial year 2025-26 of HCL Infosystems Limited

    Others / Reg. 34 (1) Annual Report View filing →

  3. 24 August 2026

    AGM / EGM

    Notice Of 40Th Annual General Meeting For The Financial Year 2025-26

    Notice of 40th Annual General Meeting of the Company for the financial year 2025-26, scheduled to be held on Wednesday, September 16, 2026, at 10:30 A.M. (IST) through Video Conferencing ....

    AGM/EGM / AGM View filing →

  4. 24 August 2026

    General

    Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

    HCL Infosystems Limited has informed the Stock Exchange regarding dispatch of letter to the shareholders who have not registered/ updated their e-mail address and the letter containing ....

    Company Update / General View filing →

  5. 12 August 2026

    General

    Intimation Under Regulation 30 Read With Para B Of Part A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation under SEBI Listing Regulations regarding the receipt of favorable order dated August 12, 2026, from Hon'ble CESTAT, Allahabad

    Company Update / General View filing →

  6. 11 August 2026

    General

    Intimation Under Regulation 30 Read With Para B Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation under Regulation 30 read with Para B of Part A of Schedule III of SEBI Listing Regulations in relation to the receipt of favorable order dated August 10, 2026 from Hon'ble CESTAT, ....

    Company Update / General View filing →

  7. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement as per Regulation 47 under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the unaudited Financial Results (Standalone ....

    Company Update / Newspaper Publication View filing →

  8. 6 August 2026

    Board Outcome

    Board Meeting Outcome for Approval Of Unaudited Financial Results For The Quarter Ended June 30,2026.

    Outcome of Board Meeting dated 06th August,2026 for approval of Unaudited Financial Results for the Quarter ended June 30,2026

    Board Meeting / Outcome of Board Meeting View filing →

  9. 6 August 2026

    Results

    Unaudited Standalone And Consolidated Financial Results For The Quarter Ended June 30, 2026.

    Unaudited Financial Results- Standalone and Consolidated along with the Limited Review Report .

    Result / Financial Results View filing →

  10. 6 August 2026

    Press Release

    Press Release / Media Release

    Press Release for the Board Meeting held on August 06, 2026

    Company Update / Press Release / Media Release View filing →

  11. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Advertisement as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the special window for re-lodgment of transfer ....

    Company Update / Newspaper Publication View filing →

  12. 31 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended June 30, 2026

    HCL Infosystems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting ....

    Board Meeting / Board Meeting View filing →

  13. 15 July 2026

    General

    Intimation Under Regulation 30 Read With Para B Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Intimation under Regulation 30 read with Para B of Part A of Schedule III under SEBI LODR

    Company Update / General View filing →

  14. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 7 July 2026

    General

    Intimation Under Regulation 30 Read With Sub-Para 20 Of Para A Of Part A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    HCL Infosystems Limited informs the Stock Exchange of the Disclosure under Regulation 30 of the SEBI (LODR) Regulation, 2015, in relation to the Central Goods and Services Tax (CGST)

    Company Update / General View filing →

  16. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window for the quarter ended June 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →