With reference to the earlier announcements dated August 14, 2009, August 25, 2009 and September 01, 2009 relating to:
1. Issuance of Convertible Warrants not exceeding Rs. 322 Crores including premium to Promoters; and
2. Issuance in the form of Equity shares or Equity linked securities or a combination thereof in the domestic and/or international offerings and/or Qualified Institutions Placements ("QIP") for a value not exceeding Rs. 500 Crores including premium, HCL Infosystems Ltd has submitted a copy of the Notice to the Shareholders of the Company published in the Newspapers.
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