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Hexaware Technologies Ltd.
 
Source DateBoard Meeting DateDetails
17-Apr-2025 28-Apr-2025 Audited Results
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
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