Book Closure Details of HCL Infosystems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 28, 2025	AGM
Feb 20, 2025	POM
May 23, 2024	AGM	Sep 13, 2024	Sep 18, 2024
Feb 15, 2024	POM
May 22, 2023	AGM	Sep 15, 2023	Sep 20, 2023	A.G.M.
Aug 09, 2022	AGM
May 18, 2022	POM
Jun 28, 2021	AGM	Sep 17, 2021	Sep 22, 2021
Jun 15, 2020	AGM	Sep 24, 2020	Sep 29, 2020
May 30, 2019	AGM	Sep 11, 2019	Sep 16, 2019	(Revised)
May 29, 2018	AGM	Sep 24, 2018	Sep 27, 2018
Feb 22, 2018	POM
Aug 03, 2017	POM
Jun 02, 2017	AGM	Sep 11, 2017	Sep 14, 2017
May 26, 2016	AGM	Sep 26, 2016	Sep 28, 2016
Dec 28, 2015	POM
Aug 20, 2015	AGM
Apr 08, 2015	POM
Aug 28, 2014	AGM	Nov 07, 2014	Nov 12, 2014
Aug 16, 2013	AGM	Nov 13, 2013	Nov 15, 2013
Jun 21, 2013	COM
Oct 16, 2012	AGM	Nov 05, 2012	Dec 07, 2012
Jul 12, 2012	POM
Aug 18, 2011	AGM	Nov 14, 2011	Nov 15, 2011	Rs.2.00 per share(100%)Final Dividend
Aug 27, 2010	AGM	Nov 08, 2010	Nov 09, 2010	Rs.2.00 per share(100%)Final Dividend
Sep 08, 2009	AGM	Nov 11, 2009	Nov 12, 2009	Rs. 1.50 per share Final Dividend + Rs. 1.50 per share Interim Dividend. (Revised)
Aug 17, 2009	EGM			To issue of Convertible Warrants not exceeding Rs 325 Crs including premium to one or more Promoters of the Co. in the form of Equity shares or Equity linked Securities, including, but not limited to FCCB's, OCD's for a value not exceeding Ra 500 Crs
Sep 02, 2008	AGM	Nov 03, 2008	Nov 04, 2008	100% Final Dividend

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