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Hinduja Global Solutions Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532859 | NSE Symbol : HGS | ISIN : INE170I01016 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
21-May-2024 30-May-2024 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended March 31 2024 and recommendation of final dividend if any for the financial year 2023-24 Audited Financial Results and Final Dividend for the year 2023-24 (As Per BSE Announcement Dated on: 30/05/2024)
20-Mar-2024 20-Mar-2024 The Board of Directors at its meeting held today approved a plan to rationalise the supply chain management function of its media division and its media subsidiaries with a view to bringing in operational efficiencies and optimise costs. The plan also includes monetization of its Optical fibre assets for a consideration of Rs. 208 crores to retire debt thereby bringing in interest cost savings.
05-Feb-2024 14-Feb-2024 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023. The Board of Directors of Hinduja Global Solutions Limited at its meeting held today have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2023. (As per BSE Announcement Dated on 14/02/2024)
31-Oct-2023 09-Nov-2023 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and half year ended September 30 2023. The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today (Meeting commenced at 1.45 p.m. and concluded at 7.30 p.m.) have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2023. Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 09.11.2023)
03-Aug-2023 09-Aug-2023 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2023. Outcome of the Board Meeting - Financial Results (As per BSE Announcement Dated on 09/08/2023)
18-May-2023 26-May-2023 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31 2023 and recommendation of final dividend if any for the financial year 2022-23. The Board of Directors at its meeting held on 26th May, 2022 have recommended a final dividend of Rs. 2.50 per equity share (25%)(on an equity share of par value of Rs. 10/- each) for FY 2022-23, subject to the approval of the Shareholders of the Company at the ensuring Annual General Meeting (AGM). The dividend, if approved by the Shareholders, will be paid (subject to deduction of tax at source) within 30 days of approval at the AGM. The book closure date will be intimated, separately. Please note that the Company has earlier paid three interim dividends aggregating to Rs. 12.50 per equity share) during the FY ended March 31, 2023. Thus, the total dividend for the year ended March 31, 2023 is Rs. 15 per equity share of Rs.10/- each. Audited Financial Results - Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform that the Board of Directors of Hinduja Global Solutions Limited the Company ) at its Meeting held today, i.e. May 26, 2023 (meeting commenced at 1.55 p.m. and concluded at 11.15 p.m.) has approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended March 31, 2023. (As Per BSE Announcement Dated on 26/05/2023)
06-Feb-2023 13-Feb-2023 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022 and to consider declaration of interim dividend if any for the financial year 2022-23. Board the Board of Directors have declared third interim dividend of Rs 2.50 per share (25%) for the Financial Year 2022-23 and fixed March 6, 2023 as the Record Date' for payment of this interim dividend. The said dividend of Rs 2.50 per share shall be paid to the eligible Members of the Company on or before March 15, 2023 (As Per BSE Bulletin Dated on 13.02.2023) The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today, i.e. Monday, February 13, 2023 (Meeting commenced at 2.40 p.m. and concluded at 6.30 p.m.) have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 13.02.2023)
14-Dec-2022 19-Dec-2022 Buyback HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2022 ,inter alia, to consider and approve inter-alia, to consider a proposal for buy-back of equity shares of face value of Rs. 10/- each of the Company including matters related / incidental thereto ('Buyback'). Further, pursuant to the Company''s Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), as amended, Trading Window of the Company shall remain closed for Designated Persons and their relatives from December 15, 2022 till 48 (forty-eight) hours after the declaration of outcome of the said Board Meeting. Further to our intimation letter dated December 14, 2022 and in terms of Regulation 30 of the SEBI LODR Regulations read and applicable circulars issued by SEBI, the Board of Directors of the Company at its meeting held today, i.e., Monday, December 19, 2022 has considered and approved the proposal for the buyback of fully paid up equity shares of the Company having a face value of ?10 (Rupees Ten only) each ('Equity Shares' and such buyback 'Buyback') from all shareholders/ beneficial owners of the Equity Shares of the Company (As per BSE Announcement Dated on 19/12/2022) Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today have also considered and approved the appointment of: a) Mr. Ashok P Hinduja (DIN: 00123180), as an Additional Director designated as (Chairman, Non-Executive Non-Independent Director) with effect from December 19, 2022, and b) Mr. Munesh Khanna (DIN: 00202521), as an Additional Director designated as an Independent Director for a period of 5 years with effect from December 19, 2022, (As Per BSE Announcement Dated on 20/12/2022)
07-Nov-2022 14-Nov-2022 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Financial Results (Standalone and Consolidated) of the Company the quarter and half year ended September 30 2022 and to consider declaration of interim dividend if any for the financial year 2022-23. Board approved:- 1) The Board of Directors have also: 1. Declared second interim dividend of Rs. 5 per share (50% of Face Value of Rs.10 each) for Financial Year 2022-23 and fixed Thursday, December 08, 2022 as the Record Date' for payment of this interim dividend. The said dividend of Rs. 5 per share shall be paid to the eligible Members of the Company within a period of 30 days from the date of declaration; 2. Based on the recommendation of the Nomination and Remuneration Committee of the Company, approved the appointment of Mr. Vynsley Fernandes (DIN: 02987818), as an Additional Director designated as a Whole-time Director for a period of 3 years with effect from November 14, 2022, subject to the approval of the Shareholders in terms of regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with the Circular dated June 20, 2018 issued by the Stock Exchanges, we hereby state that Mr. Vynsley Fernandes is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority accorded their consent to grant loans to HGS International Mauritius, a Wholly Owned Subsidiary of the Company, from current approved limit of US $ 63.5 mn to US $ 90 mn. Further to our letter dated November 7, 2022, this is to inform that the Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today (Meeting commenced at 2.15 p.m. and concluded at 6.45 p.m.) have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2022. Based on the recommendation of the Nomination and Remuneration Committee of the Company, approved the appointment of Mr. Vynsley Fernandes (DIN: 02987818), as an Additional Director designated as a Whole-time Director for a period of 3 years with effect from November 14, 2022, subject to the approval of the Shareholders in terms of regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In accordance with the Circular dated June 20, 2018 issued by the Stock Exchanges, we hereby state that Mr. Vynsley Fernandes is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. Brief details of Mr. Vynsley Fernandes are provided in Annexure - A; The Board of Directors at its meeting held on today, declared second interim dividend of Rs. 5 per share (50% of Face Value of Rs.10 each) for Financial Year 2022-23 and fixed Thursday, December 08, 2022 as the 'Record Date' for payment of this interim dividend. The said dividend of Rs. 5 per share shall be paid to the eligible Members of the Company within a period of 30 days from the date of declaration; (As Per BSE Bulletin Dated on 14.11.2022) This is to inform that the Company has published Extract of Consolidated Financial Results for the quarter and six months ended September 30, 2022 in newspapers, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find attached copy of the said results published in Business Standard and Sakal on November 16, 2022. (As Per BSE Announcement Dated on 16/11/2022)
25-Aug-2022 25-Aug-2022 This is to inform that the Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today have approved the following: 1) Appointment of Directors Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today have considered and approved the appointment of: a) Mr. Pradeep Udhas (DIN: 02207112), as an Additional Director designated as an Independent Director b) Mr. Paul Abraham (DIN: 01627449), as an Additional Director designated as Non-Executive Non-Independent Director 2) Appointment of Statutory Auditors 3) Book closure for the purpose of 27th AGM and payment of Final Dividend 4) Date of 27th AGM Approved convening of 27th AGM of the Company on September 28, 2022 This is to inform that the Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today have approved the following: 1) Appointment of Directors Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today have considered and approved the appointment of: a) Mr. Pradeep Udhas (DIN: 02207112), as an Additional Director designated as an Independent Director for a period of 5 years with effect from August 25, 2022, subject to the approval of the shareholders at the ensuring Annual General Meeting (AGM); and b) Mr. Paul Abraham (DIN: 01627449), as an Additional Director designated as Non-Executive Non-Independent Director with effect from August 25, 2022, subject to the approval of the shareholders at the ensuring AGM.
05-Aug-2022 12-Aug-2022 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2022 and to consider declaration of interim dividend if any for the financial year 2022-23. Hinduja Global Solutions Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022 and Dividend The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today (Meeting commenced at 2:45 p.m. and concluded at 5:25 p.m.) have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. The Board of Directors at its meeting held today have approved declaration of interim dividend of Rs.5 per share (50%) for the Financial Year 2022-23 and fixed August 25, 2022 as the 'Record Date' for payment of this interim dividend. The said dividend of Rs.5 per share shall be paid to the eligible Members of the Company on or before September 9, 2022. (As Per NSE Announcement Dated on 12.08.2022)
21-May-2022 29-May-2022 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31 2022 and recommendation of final dividend if any for the financial year 2021-22. The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today, i.e. May 29, 2022 has recommended a final dividend of Rs. 25 per equity share (250%) (on an equity share of par value of Rs. 10/- each) for FY 2021-22, subject to the approval of the Shareholders of the Company at the ensuring Annual General Meeting (AGM). The dividend, if approved by the Shareholders, will be paid (subject to deduction of tax at source) within 30 days of approval at the AGM. The book closure date will be intimated, separately. The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today, i.e. May 29, 2022 (meeting commenced at 12.25 p.m. and concluded at 3.30 p.m.) has approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ('FY') ended March 31, 2022. (As Per BSE Announcement Dated 29.05.2022)
25-Feb-2022 25-Feb-2022 Allotment of Bonus Equity Shares The Board of Directors of Hinduja Global Solutions Limited ('HGSL' or 'the Company') at its meeting held today i.e. February 25, 2022 has allotted 2,08,97,566 Equity Shares of Rs. 10/- each fully paid up Bonus Equity Shares, in the proportion of One (1) Equity Share of Rs. 10/- each for every One (1) existing Equity Shares of Rs. 10/- each, to the eligible Members whose names appeared in the Register of Members / List of Beneficial Owners as on February 23, 2022, i.e. Record Date fixed for this purpose. Consequently, the paid-up Equity Share Capital of the Company stands increased FROM Rs.20,89,75,660/- divided into 2,08,97,566 Equity Shares of Rs. 10/- TO Rs. 41,79,51,320/- divided into 4,17,95,132 equity shares of Rs. 10/- each. This is in continuation to our letter dated February 25, 2022 intimating that the Board of Directors at its meeting held on February 25, 2022 has allotted 2,08,97,566 Bonus Equity Shares of Rs. 10/- each to the eligible Members whose names appeared in the Register of Members / List of Beneficial Owners as on February 23, 2022, i.e. Record Date fixed for this purpose. (As Per BSE Announcement dated on 07.03.2022)
17-Feb-2022 17-Feb-2022 This is in continuation to our letter dated January 14, 2022 intimating that the Board at its meeting held on January 14, 2022 has accorded it's in principle approval to acquire digital business of NXTDIGITAL Limited ('NDL'), a related party, through issuance of shares. We have to inform you that the Audit Committee and the Board of Directors of Hinduja Global Solutions Limited ('HGSL' or 'the Company') at their meetings held today reviewed, inter-alia, the valuation report / equity share entitlement ratio. In view of the above and in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to submit - as attached
04-Feb-2022 12-Feb-2022 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2021 and to consider declaration of 4th interim dividend if any for the financial year 2021-22. The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today (Meeting commenced at 6.40 p.m. and concluded at 9.55 p.m.) have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021. The Board of Directors have declared fourth interim dividend of Rs.28 per share (280%) for the Financial Year 2021-22 and fixed February 23, 2022 as the 'Record Date' for payment of this interim dividend. Please note that the dividend of Rs. 28 per share shall be paid to the eligible Shareholders of the Company on pre-bonus shareholding and the same would be paid on or before March 10, 2022. Further, the Board has also fixed February 23, 2022 as the 'Record Date', for the purpose of ascertaining the eligibility of shareholders entitled for Bonus Equity Shares of the Company in the proportion of 1 (One) Bonus Equity Share of Rs. 10/- each for every 1 (One) existing Equity Share of Rs. 10/- each. (As Per BSE Announcement Dated on 12.02.2022) Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2022, inter alia, have declared fourth interim dividend of Rs. 28 per share (280%) for the Financial Year 2021-22. The dividend of Rs. 28 per share shall be paid to the eligible Shareholders of the Company on pre-bonus shareholding and the same would be paid on or before March 10, 2022. (As Per BSE Announcement Dated on 14.02.2022)
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