HCL Infosystems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 17, 2011, inter alia, to transact the following business;1. To consider and approve the Audited Financial Results of the Company for the year ended on June 30, 2011.2. To consider recommendation of final dividend for the financial year ended on June 30, 2011, if any.3. To convene the Twenty Fifth Annual General Meeting of the Company.4. To fix the date for closure of Register of Members and Share Transfer Books.Source : BSE
