HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 inter alia to consider and approve Pursuant to the provisions of Regulation 29(1) (a) of SEBI (Listing Obligation and Disclosure Requirements) 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 Thursday 30th May 2019 at Noida (U.P.) 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.
We further wish to inform you that the Trading Window in respect of dealing in the Shares of the Company have been closed from 3rd April 2019 to 2nd June 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.
Kindly acknowledge the receipt.
Thanking you
Ask Value Research 
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