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    Board Meeting Intimaiton

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    ashokdb2k
    The document announces that a board meeting will be held on April 20-21, 2022 to consider audited financial results for the year ended March 31, 2022 and payment of interim dividend for 2022-23. It states the record date for determining shareholder eligibility for interim dividend payment will be April 29, 2022, pending board approval.

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    Board Meeting Intimaiton

    Uploaded by

    ashokdb2k
    6 views1 page
    The document announces that a board meeting will be held on April 20-21, 2022 to consider audited financial results for the year ended March 31, 2022 and payment of interim dividend for 2022-23. It states the record date for determining shareholder eligibility for interim dividend payment will be April 29, 2022, pending board approval.

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    BoardMeetingIntimaiton

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    The document announces that a board meeting will be held on April 20-21, 2022 to consider audited financial results for the year ended March 31, 2022 and payment of interim dividend for 2022-23. It states the record date for determining shareholder eligibility for interim dividend payment will be April 29, 2022, pending board approval.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    6 views1 page

    Board Meeting Intimaiton

    Uploaded by

    ashokdb2k
    The document announces that a board meeting will be held on April 20-21, 2022 to consider audited financial results for the year ended March 31, 2022 and payment of interim dividend for 2022-23. It states the record date for determining shareholder eligibility for interim dividend payment will be April 29, 2022, pending board approval.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    of 1

     

     
    April 1, 2022

    The General Manager The Manager


    BSE Limited National Stock Exchange of India Limited
    Corporate Relationship Department Listing Department
    Phiroze Jeejeebhoy Towers Exchange Plaza
    Dalal Street 5th Floor, Plot No. C-1, Block-G
    Mumbai- 400 001 Bandra-Kurla Complex, Bandra(E)
    Mumbai-400 051

    BSE Scrip Code: 532281 NSE Scrip Code: HCLTECH

    Sub.: A) Board Meeting to consider Audited financial results & payment of interim dividend and B)
    Intimation of record date for payment of dividend

    Dear Sirs,

    We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be
    held on April 20 & 21, 2022 to consider amongst others:

    1) Audited Financial Results of the Company for the financial year ended March 31, 2022;

    2) Payment of Interim dividend for the financial year 2022-23.

    The items relating to financial results and payment of Interim dividend shall be considered by the Board on
    April 21, 2022.

    The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim
    dividend shall be April 29, 2022, subject to the approval of the interim dividend by the Board of Directors.

    This is for your information and records.

    Thanking you,

    Yours faithfully,
    For HCL Technologies Limited

    Manish Anand
    Company Secretary

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