HCL Infosystems Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 23, 2007, inter alia, to transact the following business:
1. To consider and approve the audited Annual Accounts of the Company for the year ended on June 30, 2007.
2. To consider recommendation of final dividend for the financial year ended on June 30, 2007.
3. To convene the Twenty first Annual General Meeting of the Company.
4. To fix the date for closure of Register of Members and Share Transfer Books.
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