Hinduja Global Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 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.Further note that vide letter dated December 31, 2021, the Company had informed that the Trading Window of the Company will continue to be closed from January 01, 2022 till 48 (forty-eight) hours after the declaration of the Financial Results of the Company for the quarter and nine-months ended December 31, 2021.