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HCL Technologies Directors Report, HCL Tech Reports by Directors
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HCL Technologies
BSE: 532281|NSE: HCLTECH|ISIN: INE860A01027|SECTOR: Computers - Software
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Directors Report Year End :    « Jun 11
201303 - Quarter 3

1. The financial results for the quarter ended March 31, 2013 were
approved by the Audit Committee
and have been approved and taken on record by the Board of Directors
at its meeting held on April
17, 2013.

2. During the previous quarter and nine months ended March 31, 2013, Tax expenses include Rs. 7,035 Lacs written off on re-estimation of usable MAT credit.

3. During the quarter ended March 31, 2013, the Board of Directors has declared an interim dividend of Rs. 2/- per share (100% on par value of Rs. 2/- per share), amounting to Rs. 13,922 Lacs, which takes total dividend declared during the nine months ended March 31, 2013 to Rs. 41,694 Lacs.

4. The figures of previous periods/year have been re-grouped and re-classified, wherever necessary, to conform to current periods/year classification.

Shiv Nadar
Chairman and Chief Strategy Officer

Anant Gupta
President and Chief Executive Officer

Anil Chanana
Chief Financial Officer
Source : Dion Global Solutions Limited
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