Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, HCL Infosystems has informed that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday, 5th February, 2019 at Noida (U.P.) to consider and take on record the unaudited Financial Results of the company on standalone and consolidated basis for the quarter ended 31st December, 2018. Further, it is informed that the Trading Window in respect of dealing in the Shares of the company would remain closed from January 29, 2019 to February 7, 2019 for the Directors, Promoters, Designated Persons and the Connected Persons as per the company’s Insider Trading code adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
