HCL Technologies Ltd has announced that a meeting of the Board of Directors of the Company is scheduled to be held on January 15, 2007, inter alia:
1. To Consider and take on record the Un-audited Financial Results of the Company for the quarter and half-year ending December 31, 2006 (Q2).
2. To Consider the payment of 2nd Interim Dividend for the year 2006-07.
Further the Company has informed that the record date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be January 22, 2007, subject to approval of the interim dividend by the Board of Directors.