In accordance with Regulations 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 26th day of August, 2017 to inter-alia consider the following businesses:
iii) To consider and approve HFCL Employees Long Term Incentive Plan -2017 (HFCL 2017 Scheme) and issuance of options/units/shares under the HFCL 2017 Scheme.
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