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Hexaware Technologies Ltd.
 
Source DateBoard Meeting DateDetails
11 Jul 202524 Jul 2025 Quarterly Results & Audited Results
17 Apr 202528 Apr 2025 Audited Results
01 Apr 202504 Apr 2025 Interim Dividend
28 Feb 202506 Mar 2025 Audited Results
14 Oct 202022 Oct 2020 Quarterly Results
21 Jul 202028 Jul 2020 Interim Dividend
18 Jun 202023 Jun 2020 Interim Dividend
17 Jun 202020 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 202012 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 202029 Apr 2020 Quarterly Results
05 Feb 202011 Feb 2020 Audited Results & Dividend
01 Oct 201923 Oct 2019 Quarterly Results & Interim Dividend
26 Jun 201908 Aug 2019 Quarterly Results & Interim Dividend
27 Mar 201924 Apr 2019Hexaware 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 201830 Jan 2019HEXAWARE 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 201824 Oct 2018HEXAWARE 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 201824 Jul 2018Pursuant 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 201803 May 2018 Interim Dividend & Audited Results
29 Jan 201807 Feb 2018 Interim Dividend
13 Oct 201701 Nov 2017Pursuant 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
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