Dear Sirs
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing herewith the copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the Notice for convening the meeting of the Board of Directors of the Company on Thursday 30th May 2019 inter-alia to consider and take on record the audited financial results of the Company on standalone and consolidated basis for the financial year ended 31st March 2019.
Kindly acknowledge the receipt.
Thanking you
For HCL Infosystems Limited
Sushil Kumar Jain
Company Secretary
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