Hcl Infosystems Ltd has informed the Exchange vide its letter dated October 07, 2009 that "The Committee of Directors (Securities) of HCL Infosystems Limited ("Company") has at its meeting held today, considered and approved the following items: (1) Finalisation of the price at which Warrants that are to be issued to select Promoters of the Company ("Warrants")(as approved by the shareholders at their meeting on September 23, 2009) are convertible into equity shares of the Company. Each warrant will be convertible into one equity share of Rs.2/- each of the Company at a price of Rs.152.90 per share (including Rs.150.90 share premium)("Resultant Share"). Please note that this price is more than the floor price of Rs.130.10, calculated in accordance with Chapter VII of the Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009".The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).