| Source Date | Board Meeting Date | Details |
|
30-Oct-2024
|
11-Nov-2024
|
Quarterly Results
|
|
02-Aug-2024
|
12-Aug-2024
|
Quarterly Results
|
|
13-May-2024
|
24-May-2024
|
Final Dividend & Audited Results
|
|
05-Feb-2024
|
13-Feb-2024
|
Quarterly Results
|
|
27-Oct-2023
|
10-Nov-2023
|
Quarterly Results
|
|
01-Aug-2023
|
14-Aug-2023
|
Quarterly Results
|
|
11-May-2023
|
19-May-2023
|
Audited Results & Preferential Issue of shares & Final Dividend Inter alia, to consider the following: (i) Approval of Accounts and Financial Results of HCL (Standalone and Consolidated) for the quarter and year ended on 31st March, 2023; (ii) Recommendation for seeking approval of shareholders for payment of dividend for FY 2022-23; (iii) Recommendation for seeking approval of shareholders to raise funds by issue of equity shares through Qualified Institutional Placement method to the extent of 9,69,76,680 equity shares of face value of Rs.5/- each of the Company in one or more tranches and (iv) Recommendation for seeking approval of shareholders to offer, issue and allot secured or unsecured non-convertible debentures or bonds on private placement basis up to Rs.500 crore.
|
|
20-Jan-2023
|
01-Feb-2023
|
Quarterly Results
|
|
31-Oct-2022
|
12-Nov-2022
|
Quarterly Results
|
|
04-Aug-2022
|
13-Aug-2022
|
Quarterly Results
|
|
27-Jun-2022
|
30-Jun-2022
|
Preferential Issue of shares Inter alia, consider and recommend resolutions seeking approval of the shareholders of the Company to authorize the Board of Directors : (i) to raise funds by issue of equity shares through Qualified Institutional Placement method to the extent of 9,69,76,680 equity shares of face value of Rs.5/- each of the Company in one or more tranches (ii) to offer, issue and allot secured or unsecured non-convertible debentures or bonds on private placement basis up to Rs.500 crore.
|
|
18-May-2022
|
28-May-2022
|
Final Dividend & Audited Results
|
|
09-Feb-2022
|
12-Feb-2022
|
Quarterly Results
|
|
27-Oct-2021
|
09-Nov-2021
|
Quarterly Results
|
|
26-Jul-2021
|
07-Aug-2021
|
Quarterly Results
|
|
17-Jun-2021
|
25-Jun-2021
|
Audited Results & Dividend & Preferential Issue of shares
|
|
16-Jun-2021
|
25-Jun-2021
|
Dividend & Audited Results
|
|
07-Apr-2021
|
12-Apr-2021
|
Inter alia, to consider and approve the issue price, including a discount, if any, thereto as permitted under the SEBI ICDR Regulations, for the Equity Shares to be allotted to Qualified Institutional Buyers, pursuant to the Issue.
|
|
22-Jan-2021
|
03-Feb-2021
|
Quarterly Results
|
|
21-Oct-2020
|
29-Oct-2020
|
Inter alia consider and recommend seeking approval of shareholders for (i) the overall borrowing limit of Rs. 2,500 crore for all types of borrowings/ loans including bonds, (ii) raising funds by issue of equity shares through Qualified Institutional Placement method to the extent of 15% of existing paid up equity capital in one or more tranches and Recommending to the Ministry of Mines to modify object clause of the QIP from expansion/capex plan to general corporate purpose including ongoing expansion/ capex plan.
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