HCL INFOSYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, HCL Infosystems Limited wish to inform you that a meeting of the Board of Directors of HCL Infosystems Limited is scheduled to be held on Wednesday, 8th February 2023 at the Board Room, HCL Infosystems Limited, A-11, Sector - 3, Noida (U.P) inter-alia to consider and approve the unaudited Financial Results of the Company on standalone and consolidated basis for the quarter ended 31st December, 2022.