Board Meetings - Hexaware Technologies Ltd.

The latest board meeting for Hexaware Technologies Ltd. took place on 22 Oct 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
22 Oct 2020 Quarterly Results -
28 Jul 2020 Quarterly Results & Interim Dividend -
23 Jun 2020 Interim Dividend -
20 Jun 2020 Voluntary Delisting of Shares 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.
12 Jun 2020 Voluntary Delisting of Shares Inter-alia (a) To consider the proposal for voluntary delisting of the equity shares of the company receive from Promoters and related matters incidental thereto.
29 Apr 2020 Quarterly Results -
11 Feb 2020 Audited Results & Dividend -
23 Oct 2019 Quarterly Results & Interim Dividend -
08 Aug 2019 Quarterly Results & Interim Dividend -
24 Apr 2019 Quarterly Results & Interim Dividend -
30 Jan 2019 Audited Results & Dividend -
24 Oct 2018 Quarterly Results & Interim Dividend -
24 Jul 2018 Quarterly Results & Interim Dividend -
03 May 2018 Audited Results & Interim Dividend -
07 Feb 2018 Audited Results & Dividend -
01 Nov 2017 Quarterly Results & Dividend -
31 Jul 2017 Quarterly Results & Interim Dividend -
24 Apr 2017 Quarterly Results & Dividend -
07 Feb 2017 Audited Results & Interim Dividend -
25 Oct 2016 Qtr Results, Int. Dividend & Buy Back Buy Back of Shares
28 Jul 2016 Quarterly Results & Interim Dividend -
04 May 2016 Audited Results & Dividend Interim Dividend
03 Feb 2016 Audited Results & Interim Dividend -
03 Nov 2015 Quarterly Results & Interim Dividend -
04 Aug 2015 Quarterly Results & Interim Dividend -
29 Apr 2015 Quarterly Results & Interim Dividend -
26 Mar 2015 Appointment of Women Director -
10 Feb 2015 Audited Results & Interim Dividend -
05 Nov 2014 Quarterly Results & Interim Dividend -
22 Jul 2014 Quarterly Results & Interim Dividend -
29 Apr 2014 Quarterly Results & Interim Dividend -
07 Feb 2014 Audited Results & Final Dividend -
11 Nov 2013 Quarterly Results -
19 Jul 2013 Quarterly Results & Interim Dividend -
29 Apr 2013 Quarterly Results & Interim Dividend -
11 Feb 2013 Audited Results & Final Dividend -
01 Nov 2012 Quarterly Results & Interim Dividend -
31 Jul 2012 Quarterly Results & Interim Dividend -
27 Apr 2012 Quarterly Results & Interim Dividend -
02 Feb 2012 Audited Results & Final Dividend The Board have recommended payment of final Dividend @ Re 1.50 per Share (75%) on Equity Shares of Rs. 2/- each, subject to the approval of Shareholders in Annual General Meeting.
20 Oct 2011 Quarterly Results & Interim Dividend -
27 Jul 2011 Quarterly Results & Interim Dividend -
06 May 2011 Interim Dividend -
28 Apr 2011 Quarterly Results -
16 Feb 2011 Audited Results & Final Dividend -
11 Jan 2011 Bonus Issue & Special Interim Dividend The Board has approved to issue of Bonus Shares in the ratio of 1:1 of Rs. 2/- each & also declared a Special Interim dividend for the year 2010 at Re. 1 per Share of Rs. 2/- each (50%).
28 Oct 2010 Quarterly Results -
29 Jul 2010 Quarterly Results & Interim Dividend -
29 Apr 2010 Quarterly Results -
17 Feb 2010 Audited Results & Final Dividend -
28 Oct 2009 Quarterly Results -
29 Jul 2009 Quarterly Results & Interim Dividend -
28 Apr 2009 Quarterly Results -
16 Feb 2009 Audited Results & Final Dividend -
24 Oct 2008 Quarterly Results -
29 Jul 2008 Quarterly Results -
02 Jun 2008 Employee Stock Option Scheme To offer options to the employees (including employees of the subsidiary Companies) equity inked instruments (including Options/Warrants), and/or Restricted Stock Units etc.
28 Apr 2008 Quarterly Results -
21 Feb 2008 Audited Results & Final Dividend -
18 Oct 2007 Quarterly Results -
18 Jul 2007 Quarterly Results & Interim Dividend Declaration of Interim Dividend on Preference Shares
24 Apr 2007 Quarterly Results -
15 Feb 2007 Accounts & Dividend -
19 Oct 2006 Quarterly Results -
18 Jul 2006 Quarterly Results & Interim Dividend -
20 Apr 2006 Quarterly Results -
20 Mar 2006 Preferential Allotment 1,05,69,790 Equity Shares at a price of Rs 142.10/- per Share and a premium of Rs 140.10/- per Share) & 10,55,570 Series A Redeemable and/or Optionally Convertible Preference Shares.
02 Feb 2006 Accounts & Final Dividend -
27 Oct 2005 Interim Dividend -
18 Oct 2005 Quarterly Results -
19 Jul 2005 Quarterly Results -
19 Apr 2005 Quarterly Results -
21 Feb 2005 Stock Split -
27 Jan 2005 Accounts & Dividend -
18 Oct 2004 Quarterly Results -
27 Jul 2004 Quarterly Results -
15 Apr 2004 Quarterly Results -
27 Jan 2004 Dividend & Accounts -
16 Oct 2003 Quarterly Results -
17 Jul 2003 Quarterly Results -
22 Apr 2003 Quarterly Results -
17 Feb 2003 Accounts & Dividend -
17 Oct 2002 Quarterly Results -
23 Jul 2002 Quarterly Results -
26 Apr 2002 Quarterly Results -
11 Mar 2002 Accounts & Dividend -
31 Oct 2001 Quarterly Results -
30 Jul 2001 Quarterly Results -
08 Jun 2001 Others To consider the recommendations by the Committee of Director s for Restructuring of Business and To choose the best option for restructuring the Business.
26 Apr 2001 Quarterly Results -
27 Feb 2001 Dividend & Accounts & Others Restructuring/demerger of the business(es) of the company and merger/amalgamation of software business with Hexaware Technologies Ltd.
29 Dec 2000 Dividend - Interim Interim Dividend on 12.5% Redeemable Preference shares unlisted.
23 Oct 2000 Quarterly Results -
06 Jul 2000 Quarterly Results -
17 Apr 2000 Quarterly Results -
11 Mar 2000 Private Placement -
24 Jan 2000 Accounts, Dividened and Bonus -
30 Oct 1999 Quarterly Results -
14 Jul 1999 Quarterly Results -
29 Apr 1999 Quarterly Results -