HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of SEBI (LODR) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of HCL Infosystems Limited is scheduled to be held on Wednesday 31st July 2019 at Noida (U.P.) inter-alia to consider and take on record the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 30th June 2019.
We further wish to inform you that the Trading Window in respect of dealing in the Shares of the Company have been closed from 2nd July 2019 to 2nd August 2019 (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 and SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018.
Further please be informed that the investor conference call will be held on Thursday 1st August 2019 at 04:00 PM IST.
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