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Hcl Infosystems Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

| Updated on July 24, 2019 Published on July 24, 2019

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.

Pdf Link: Hcl Infosystems Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

Source : BSE - www.bseindia.com

Published on July 24, 2019
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