| Source Date | Board Meeting Date | Details |
|
01-Apr-2025
|
04-Apr-2025
|
Interim Dividend
|
|
28-Feb-2025
|
06-Mar-2025
|
Audited Results
|
|
14-Oct-2020
|
22-Oct-2020
|
Quarterly Results
|
|
21-Jul-2020
|
28-Jul-2020
|
Interim Dividend
|
|
18-Jun-2020
|
23-Jun-2020
|
Interim Dividend
|
|
17-Jun-2020
|
20-Jun-2020
|
Voluntary Delisting of Shares A meeting of the Board of Directors of the Company is being convened on June 20, 2020 in order to inter alia: (i) take on record and consider the due diligence report to be prepared and submitted by ICICI Securities Ltd., the merchant banker of the Company, in accordance with Regulations 8(1A)(iii), 8(1A)(iv), 8(1D) and other relevant provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009 (as amended from time to time); and (ii) take a decision on the voluntary delisting proposal submitted by HT Global IT Solutions Holdings Limited vide its letter dated June 4, 2020.
|
|
05-Jun-2020
|
12-Jun-2020
|
Voluntary Delisting of Shares Inter-alia consider the following: (a) To consider the proposal for voluntary delisting of the equity shares of the company receive from Promoters and related matters incidental thereto. (b) Any other matters incidental thereto or required in terms of the Delisting Regulations.
|
|
24-Apr-2020
|
29-Apr-2020
|
Quarterly Results
|
|
05-Feb-2020
|
11-Feb-2020
|
Audited Results & Dividend
|
|
01-Oct-2019
|
23-Oct-2019
|
Quarterly Results & Interim Dividend
|
|
26-Jun-2019
|
08-Aug-2019
|
Quarterly Results & Interim Dividend
|
|
27-Mar-2019
|
24-Apr-2019
|
Hexaware Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on April 24, 2019 to consider, inter alia: 1. The audited consolidated and standalone financial results of the Company for the quarter ending on March 31, 2019 (Q1) and 2. To consider declaration of interim dividend on equity shares of the company, if any.
|
|
26-Dec-2018
|
30-Jan-2019
|
HEXAWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 ,inter alia, to consider and approve 1.The audited consolidated and standalone financial results of the Company for the quarter and year ended December 31, 2018 and 2. To consider declaration / recommendation of dividend on equity shares of the company, if any.
|
|
25-Sep-2018
|
24-Oct-2018
|
HEXAWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2018 ,inter alia, to consider and approve 1.The audited consolidated and standalone financial results of the Company for the quarter ending on September 30, 2018 and 2.To consider declaration of interim dividend on equity shares of the company, if any.
|
|
25-Jun-2018
|
24-Jul-2018
|
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 24, 2018 to consider, inter alia: 1. The audited consolidated and standalone financial results of the Company for the quarter ending on June 30, 2018 and 2. To consider declaration of interim dividend on equity shares of the company, if any. This is also being made available at the website of the Company i.e. www.hexaware.com
|
|
18-Apr-2018
|
03-May-2018
|
Interim Dividend & Audited Results
|
|
29-Jan-2018
|
07-Feb-2018
|
Interim Dividend
|
|
13-Oct-2017
|
01-Nov-2017
|
Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 01, 2017 to consider, inter alia: 1.The audited consolidated and standalone financial results of the Company for the quarter ended September 30, 2017 and 2.consider declaration of dividend on equity shares of the company, if any
|
|
14-Jul-2017
|
31-Jul-2017
|
Interim Dividend
|
|
12-Apr-2017
|
24-Apr-2017
|
Interim Dividend
|