Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, HCL Infosystems has informed that it has enclosed copies of the newspaper advertisements published in both the English and Hindi edition of Business Standard regarding the Notice for convening the meeting of the Board of Directors of the Company on Tuesday, 5th February, 2019 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.
The above information is a part of company’s filings submitted to BSE.