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HCL Tech
BSE: 532281NSE: HCLTECHISIN: INE860A01027

17th-Jan-2020 16:18Source: BSE

HCL Technologies - Board Meeting - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2019

Dear Sirs,

1.The Board of Directors has today approved the Unaudited (Consolidated & Standalone) Financial results of the Company for the quarter and nine months ended December 31, 2019. The Financial Results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed at Annexure- A.

2.The Limited Review Reports of the Statutory Auditors on the aforesaid Consolidated & Standalone Financial results of the Company are enclosed at Annexure- B.

3.The Board of Directors has declared an Interim Dividend of Rs.2/- per equity share on face value of Rs.2/- per equity share of the Company, for the Financial Year 2019-20.

The Board of Directors has approved Jan 27, 2020 as record date for the payment of the aforesaid interim dividend. The Payment date of the said interim dividend shall be Feb 4, 2020.

4.An Investor Release dated January 17, 2020 on the financial results is enclosed at Ann- c

This is for your information and records.

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