Dear Sirs, Pursuant to the provisions of Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the next meeting of the Board of Directors of HCL Infosystems Limited is scheduled to be held on Tuesday, the 30th day of May, 2017 at Noida (U.P.) to inter-alia consider and take on record the audited Financial Results of the Company on standalone and consolidated basis for the financial year ended 31st March, 2017. We further wish to inform you that the Trading Window in respect of dealing in the Shares of the Company would remain closed from May 23rd, 2017 to June 01st, 2017 (both days inclusive) for the Directors, Promoters, Designated Persons and the Connected Persons as per the Companys Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly acknowledge the receipt.
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