HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 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 Thursday 6th August 2020 through Video Conferencing inter-alia to consider and take on record the unaudited Financial Results of the Company on standalone & consolidated basis for the quarter ended 30th June 2020.
We further wish to apprise you that Trading Window in respect of dealing in the Shares of the Company have been closed from 1st July 2020 till 48 hours after the declaration of financial results of the Company for Directors Promoters Designated Persons and Connected Persons as per the Companys Insider Trading code adopted under SEBI (PIT) Regulations 2015 and SEBI (PIT) (Amendment) Regulations 2018.
Further please be informed that no investor conference call will be held this time.
For HCL Infosystems Limited
Sushil Kumar Jain
Company Secretary & Compliance Officer
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