Dear Sir / Madam,
Pursuant to the provisions of Regulation 29 of the Listing Regulations, we wish to inform you that a meeting of the board of directors (the Board) of HCL Infosystems Limited (the Company) is scheduled to be held on 29th August, 2017 (Tuesday) for considering and approving the recommendation of the Capital Raising Committee on the mode and the value of raising capital.
The abovementioned recommendations are pursuant to resolution dated 3rd July, 2017 passed by the Board, wherein the Board inter alia constituted a capital raising committee to evaluate capital raising alternatives/options and give a final recommendation to the Board for its approval.
Please take this on your record.
Thanking you
Very truly yours,
For HCL Infosystems Limited
Sushil Kumar Jain
Company Secretary & Compliance Officer
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