Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015 the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday 18th September 2019 to Monday 23rd September 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 33rd Annual General Meeting of the Company scheduled to be held on 23rd September 2019.
Kindly take the same on your record and display the same on the website of your Stock Exchange.
For HCL Infosystems Limited
Sushil Kumar Jain
Company Secretary
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