Hcl Technologies Ltd. - Corporate Action-Board to consider Dividend

| Updated on July 24, 2019

Sub.: A) Board Meeting to consider Un-audited financial results & payment of interim dividend and B) Intimation of record date for payment of dividend

Dear Sirs,

We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 6-7, 2019 to consider amongst others:

1) Un-audited Financial Results of the Company for the quarter ended June 30, 2019;

2) Payment of 2nd Interim dividend for the financial year 2019-20.

The items relating to audited financial results and payment of Interim dividend shall be considered by the Board on August 7, 2019.

The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be August 17, 2019, subject to the approval of the interim dividend by the Board of Directors.

This is for your information and records.

Pdf Link: Hcl Technologies Ltd. - Corporate Action-Board to consider Dividend

Source : BSE - www.bseindia.com

Published on July 24, 2019

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