HCL Tech AGM Schedule

BSE:532281 | NSE:HCLTECHEQ | IND:IT Consulting & Software - Large Cap | ISIN code:INE860A01027 | SECT:IT Software

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of HCL Technologies Ltd. were held.

AGM / EGM

Announcement Date	Purpose	Date	Book Closure From TO		Remarks
29/09/2025	POM	31/10/2025
04/08/2025	AGM	26/08/2025
22/07/2024	AGM	13/08/2024
03/06/2024	POM	05/07/2024
06/02/2024	POM	08/03/2024
26/07/2023	AGM	22/08/2023
21/07/2022	AGM	16/08/2022
05/08/2021	AGM	27/08/2021
24/06/2021	POM	27/07/2021
07/09/2020	AGM	29/09/2020
22/08/2019	COM	21/09/2019
12/07/2019	AGM	06/08/2019	31/07/2019	02/08/2019
21/08/2018	AGM	18/09/2018	12/09/2018	14/09/2018
20/08/2018	Others				Buy Back of Shares
18/07/2018	POM	22/08/2018
28/08/2017	AGM	21/09/2017	14/09/2017	17/09/2017
11/04/2017	POM	17/05/2017
19/09/2016	COM	04/10/2016
15/09/2016	AGM	27/09/2016	20/09/2016	23/09/2016
15/02/2016	COM	05/03/2016
08/10/2015	AGM	22/12/2015	21/12/2015	22/12/2015
09/02/2015	POM	10/03/2015
18/11/2014	AGM	04/12/2014	23/11/2014	24/11/2014
07/11/2014	POM	04/12/2014
27/11/2013	AGM	27/12/2013	20/12/2013	23/12/2013
07/01/2013	COM	19/01/2013
24/09/2012	AGM	22/10/2012	23/10/2012	24/10/2012	share(200%)Final Dividend & Interim Dividend to be decided in Board meeting on 17.10.2012
07/05/2012	POM	31/05/2012
07/10/2011	AGM	02/11/2011	25/10/2011	02/11/2011	Rs.2.00 per share(100%)Final Dividend.
29/09/2010	AGM	28/10/2010	26/10/2010	28/10/2010	Rs.1.00 per share(50%)Final Dividend
03/11/2009	AGM	08/12/2009	04/12/2009	08/12/2009	50% Final Dividend
01/08/2008	AGM	22/10/2008	24/10/2008	24/10/2008	150% Final Dividend & 150% Interim Dividend (Revised)
13/08/2007	AGM	13/12/2007	04/12/2007	13/12/2007	100% Final Dividend
21/08/2006	AGM	14/12/2006	06/12/2006	14/12/2006	200% Final Dividend
23/08/2005	AGM	16/12/2005	08/12/2005	16/12/2005	200% Final Dividend
24/11/2004	EGM	21/12/2004			To Consider preferential issue of 19,358,989 equity shares of Rs 2 each fully paid up at a price of Rs 361/- per share to Deutsche Bank AG (DB).
26/10/2004	AGM	17/12/2004	10/12/2004	17/12/2004	200% Final Dividend
12/09/2003	AGM	20/12/2003	19/12/2003	20/12/2003	Bookclsoure
21/03/2003	EGM	24/03/2003			To approve scheme arrangement between the company and HCL Infosystems Ltd., HCL Infinet Ltd., and thier respective shareholders and creditors.
30/08/2002	AGM	07/11/2002	22/10/2002	07/11/2002	Bookclsoure
07/08/2001	AGM	20/10/2001	09/10/2001	20/10/2001	Dividend 50%
10/08/2000	AGM	20/10/2000	10/10/2000	20/10/2000	Bookclsoure
14/06/2000	AGM		27/11/1999

HCL Tech AGM Schedule

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