Pursuant to the provisions of Regulation 29 of the Listing Regulations, HCL Infosystems has informed that a meeting of the board of directors of the Company is scheduled to be held on 29th August, 2017 (Tuesday) for considering and approving the recommendation of the Capital Raising Committee on the mode and the value of raising capital. The abovementioned recommendations are pursuant to resolution dated 3rd July, 2017 passed by the Board, wherein the Board constituted a capital raising committee to evaluate capital raising alternatives/options and give a final recommendation to the Board for its approval.
The above information is a part of company’s filings submitted to BSE.
