Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - The Scheme of amalgamation between Digilife Distribution and Marketing Services Limited ('DDMS' or Transferor company - 1) and HCL Learning Limited (Transferor company - 2), wholly owned subsidiaries of the Company with HCL Infosystems Limited ("Amalgamated Company" or "Transferee Company")
Symbol: NSE: HCL-Insys
BSE (For Physical Form): 179
BSE (For Demat Form): 500179
Dear Sir / Madam,
This is further to our letter dated 6th August 2020 , wherein we had informed that the Board of Directors of HCL Infosystems Limited ('the Company') had considered and approved the Scheme of Amalgamation of between Digilife Distribution and Marketing Services Limited ('DDMS' or Transferor company - 1) and HCL Learning Limited (Transferor company - 2), wholly owned subsidiaries of the Company with HCL Infosystems Limited as per the provisions of Section 230-232 & 234 of the Companies Act, 2013 ("Scheme").
In this regard, we would like to inform that the Hon'ble National Company Law Tribunal, New Delhi Bench (Court - V) vide its order dated August 10th, 2022 read with corrigendum dated September 12th
2022 (received on 14th September 2022) has sanctioned the Scheme of amalgamation between Digilife Distribution and Marketing Services Limited ('DDMS' or Transferor company - 1) and HCL Learning Limited (Transferor company - 2), wholly owned subsidiaries of the Company with HCL
Infosystems Limited ("Amalgamated Company" or "Transferee Company"). These orders are to be read alongwith the NCLT order dated June 9th, 2022, approving change of the Appointed date of the Scheme from April 1st, 2020, to April 1st, 2022.
Accordingly, we are enclosing the following documents for the purpose of disclosure:
Copy of the order approving the scheme of amalgamation of DDMS and HCL Learning Limited with their holding company i.e. HCL Infosystems Limited by the Hon'ble NCLT dated August 10th, 2022
Copy of the Corrigendum dated September 12th, 2022, for correction of the aforesaid order (received on 14th September 2022)
Copy of the order dated June 9th, 2022, approving change of the Appointed date from April 1st, 2020, to April 1st, 2022 of the Scheme by the NCLT
The Scheme shall come into effect, upon filing of certified copy of the order with the Registrar of Companies.
This is for your information and record. Kindly acknowledge the receipt of the same.
Thanking You,
Yours faithfully,
For HCL Infosystems Limited
KOMAL BATHLA
Digitally signed by
KOMAL BATHLA Date: 2022.09.14 17:58:54 +05'30'
Komal Bathla
Company Secretary & Compliance Officer
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HCL Infosystems Ltd. published this content on 14 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2022 14:19:02 UTC.
HCL Infosystems Limited is an India-based IT system integration and solutions company. The Company is primarily engaged in value-added distribution of technology, mobility and consumer electronic products. Its segments include Hardware Products and Solution, distribution, and Learning. The Hardware Products and Solution segment comprises of sale of IT products and solutions to enterprise and government customers. The distribution segment consists of the distribution of consumer products, which include telecommunication, digital lifestyle products and consumer electronic and home appliances, and enterprise products, which include IT products, enterprise software and office automation products. The Learning segment includes rendering training services, sale of educational digital content and related hardware offerings for private schools, colleges and other education institutes and vocational training.
HCL INFOSYSTEMS LIMITED 
