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BSE Code : 544362 | NSE Symbol : HEXT | ISIN : INE093A01041 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-Oct-2020	22-Oct-2020	Quarterly Results	HEXAWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2020 ,inter alia, to consider and approve 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 Thursday, October 22, 2020, to consider, inter alia the audited consolidated and standalone financial results of the Company for the quarter ended September 30, 2020. Pursuant to regulation 30 read with Schedule III part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the audited Consolidated and Standalone Financial Results of Hexaware Technologies Limited for the quarter ended September 30, 2020 approved by the Board of Directors at its meeting held today and the report from Statutory Auditors. The Company hereby declares that Audited Consolidated and Standalone Financial Results for the quarter ended September 30, 2020 have unmodified opinion. Board Meeting for discussion of financial results commenced at 8.00 am and concluded at 3:40 p.m Mr. Rajeev Kumar Mehta, Independent Director is appointed as a member of Audit, Governance & Compliance Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee. (As Per BSE Announcement dated on 22.10.2020)
20-Jul-2020	28-Jul-2020	Quarterly Results	Hexaware Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to beheld on July 28, 2020, inter alia, to consider:1. The audited consolidated and standalone financial results of the Company for the quarter ended June 30, 2020 (Q2) and2. To consider declaration of dividend on equity shares of the company, if any. We wish to inform you that the Board of Directors of the Company has declared payment of interim dividend @ Rs. 1.5/- per share (75%) on equity shares of Rs. 2/- each. The record date for interim dividend is fixed as Friday, August 7, 2020 to ascertain the number of shareholders of the Company entitled for the payment of interim dividend. The interim dividend on equity shares as declared in the Board Meeting today shall be paid on Friday, August 14, 2020. Outcome of Board Meeting held on July 28, 2020 (As Per BSE Announcement Dated on 28.07.2020)
18-Jun-2020	23-Jun-2020	Interim Dividend	HEXAWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2020 ,inter alia, to consider and approve 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, June 23, 2020 to consider declaration of interim dividend on equity shares of the company, if any. The record date for interim dividend, if declared by the Board on June 23, 2020, shall be July 1, 2020 to ascertain the number of shareholders of the Company entitled for the payment of interim dividend. It is further informed that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window shall be closed now till the end of 48 hours of the announcement of the outcome of the said Board meeting. We wish to inform you that the Board of Directors of the Company at its meeting held today declared payment of interim dividend @ Rs. 3/- per share (150%) on equity shares of Rs. 2/- each. Board took on record the fact that dividend was not declared at the time of Q1 results, as the Company was monitoring cash position in view of the COVID pandemic. At the time of Q1 results, company had mentioned that dividend may be revisited during the quarter basis cash flow situation through the quarter. The cash flow collections and position continue to be strong and Board is announcing the first interim dividend for FY2020 (As Per BSE Announcement Dated on 23.06.2020) Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 23, 2020, inter alia, has declared payment of interim dividend @ Rs. 3/- per share (150%) on equity shares of Rs. 2/- each.The interim dividend on equity shares as declared at the Board Meeting on June 23, 2020 shall be paid on July 07, 2020. (As Per BSE Announcement Dated on 6/24/2020 9:10:53 AM)
20-Jun-2020	20-Jun-2020	Delisting of Shares	Outcome of the meeting of the Board of Directors of Hexaware Technologies Limited ('Company') held on June 20, 2020, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-Jun-2020	20-Jun-2020	Delisting of Shares	HEXAWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2020 ,inter alia, to consider and approve Intimation in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 with respect to the meeting of the board of directors of Hexaware Technologies Limited ('Company') to be held on June 20, 2020.
05-Jun-2020	12-Jun-2020	Delisting of Shares	HEXAWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2020 ,inter alia, to consider and approve To consider the proposal for voluntary delisting of equity shares of the Company. In terms of the SEBI Insider Trading regulations, trading window shall be closed now till the end of 48 hours of the announcement of the outcome of the Board meeting to be held on June 12, 2020 Outcome of the meeting of the Board of Directors of Hexaware Technologies Limited ('Company') in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 12.06.2020)
24-Apr-2020	29-Apr-2020	Quarterly Results	HEXAWARE TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2020 ,inter alia, to consider and approve 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, April 29, 2020 to consider consolidated and standalone financial results of the Company for the quarter ended March 31, 2020. Pursuant to regulation 30 read with Schedule III part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Unaudited Consolidated and Standalone Financial Results of Hexaware Technologies Limited for the quarter ended March 31, 2020 approved by the Board of Directors at its meeting held today along with the press release and the limited review report from Statutory Auditors. Board Meeting for discussion of financial results commenced at 11.45 a.m. and concluded at 1.30 p.m. (As Per BSE Announcement Dated on 29.04.2020)

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Hexaware Technologies Ltd

Board Meeting