HCL Infosystems Ltd has announced that the Board of Directors of the Company at its meeting held on August 23, 2007, inter alia, has recommended 100% final dividend on the paid up share capital of the Company for the financial year ended June 30, 2007.
The Company has already paid three interim dividends of 100% each during the year.
The Register of Members & Share Transfer Books of the Company will remain closed from November 01, 2007 to November 02, 2007 (both days inclusive) for the purpose of payment of final dividend.
Further the Company has informed that, the 21st Annual General Meeting (AGM) of the members of the Company to be held on October 23, 2007.