HEXAWARE

Hexaware Technologies Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as May 8, 2017 to ascertain the number of shareholders of the Company entitled for the payment of Interim Dividend.

Hexaware Technologies Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on April 24, 2017, has declared payment of interim dividend @ Re. 1 per share (50 %) on equity shares of Rs. 2/- each. The interim dividend on equity shares as declared in the Board Meeting today shall be paid on May 12, 2017.

Hexaware Technologies Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates - conference call with Analysts is scheduled to be held on 24th April, 2017 at 6 pm

Hexaware Technologies Limited has informed the Exchange regarding a press release dated April 13, 2017, titled "Hexaware featured in Everest Group s IT Service Provider of the year awards 2017 ".

HT Global IT Solutions Holdings Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hexaware Technologies Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on April 24, 2017.

Hexaware Technologies Limited has informed the Exchange that the Trading window for the insiders for dealing in Equity Shares of the Company will remain closed from end of trading hours on March 31, 2017 till the end of 48 hours after the announcement of Financial Results for Quarter ended March 31, 2017.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated March 30, 2017, titled "Hexaware positioned as a Leader in NelsonHall NEAT 2017 for RPA and AI in Banking".

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board of Directors of Hexaware Technologies Limited approved the exercise of 3,43,527 Options/RSUs by Employees under Hexaware Technologies Limited ESOP 2007, 2008 and 2015.

Hexaware Technologies Limited has submitted to the Exchange a copy of Notice of National Company Law tribunal convened meeting of the Equity shareholders of the Company.

Hexaware Technologies Limited has informed the Exchange that the register of members and share transfer books will be closed on April 05, 2017 for the purpose of Annual General Meeting to be held on April 24, 2017.

Hexaware Technologies Limited has submitted to the Exchange a copy of Notice of National Company Law Tribunal Convened Meeting of the Equity Shareholders of the company.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated March 14, 2017, titled "Hexaware ranks number one among the Top Service Providers in Overall Customer Satisfaction in Whitelane s IT Outsourcing Study ".

Hexaware Technologies Limited has submitted the Exchange the disclosure under Regulation 37 (6) of Listing Regulation for the proposed Scheme of Amalgamation of Risk Technology International Limited ( Risk Technology ) with Hexaware Technologies Limited ( Hexaware or the Company ) and their respective shareholders .

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at its meeting held on March 08, 2017 has approved Scheme of Amalgamation of Risk Technology International Limited, a wholly owned subsidiary of Hexaware Technologies Limited (Hexaware or the Company ) with Hexaware, subject to requisite approvals.

Hexaware Technologies Limited has informed the Exchange regarding Submission of News Paper Clip for Transfer of Share to IEPF Suspense Account.

Hexaware Technologies Limited has informed the Exchange regarding Closure of Buy Back on March 01, 2017

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 28, 2017, titled " Hexaware strengthens its Oracle HCM Cloud value proposition ".

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of post buyback public announcement for the attention of equity shareholders/beneficial owners of equity shares of Hexaware Technologies Limited.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 23, 2017, titled "Hexaware conducts study titled Digital Workplace in Europe ".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 14, 2017, titled "Hexaware Strengthens its Leadership Team".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 10, 2017, titled "Everest Group PEAK Matrix recognizes Hexaware as Star Performer in Healthcare Payer IT Services".

Hexaware Technologies Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Hexaware Technologies Limited has informed the Exchange that the Board of Directors, at its meeting held on February 07, 2017 has declared payment of interim dividend@ Rs. 1/-per share (50%) on equity shares of Rs. 2/-each. The interim dividend on equity shares as declared in the Board Meeting February 07, 2017 shall be paid on March 08, 2017.

Hexaware Technologies Limited has informed the Exchange has informed the Exchange regarding Outcome of Board Meeting of the Company held on February 07, 2017.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as March 3, 2017 for the purpose of 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 shall be paid on Wednesday, March 08, 2017.

Hexaware Technologies Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Hexaware Technologies Limited has informed the Exchange vide letter dated February 06, 2017 that "In furtherance to our earlier letter, request you to please note that 1,11,000 RSUs are granted at Rs.2/-.".

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board at its meeting held on February 06, 2017 considered and approved the following: 1. Grant of 1,11,000 Restricted Stock Units (RSUs) to employees under the Employee Stock Option Plan 2015. Each such RSU confers a right to receive equal no. of equity shares of the Company. The RSUs granted would vest subject to maximum period of 4 years from the date of grant of such RSUs based on performance parameters as decided by the Committee. Vested RSUs need to be exercised within a maximum pe

Hexaware Technologies Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Hexaware Technologies Limited has informed the Exchange regarding Schedule of Activities of Buyback of 5694835 equity shares of INR 2/- each ( " Shares ") of Company at a price of INR 240/- per Share under tender offer route ( " Buyback").

Hexaware Technologies Limited has informed the Exchange regarding a press release dated January 19, 2017, titled "Hexaware cited as a Strong Performer by Leading Independent Research firm in Application Outsourcing Report".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated January 09, 2017, titled "Hexaware launches new campus in Pune".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated January 03, 2017, titled "Everest Group recognizes Hexaware as Star Performer in Global Capital Markets".

Hexaware Technologies Limited has informed the Exchange that on recommendation of the Nomination and Remuneration committee, the Board of Directors have approved extension of term of contract of Mr. P R CHANDRASEKAR as Non Executive Director by one year w.e.f January 01, 2017.

Hexaware Technologies Limited has informed the Exchange that the Trading Window for the insiders for dealing in equity shares of the Company will remain closed from end of trading hours on December 30, 2016 till the end of 48 hours after the announcement of financial results for the quarter and year ending on December 31, 2016.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as January 6, 2017 for the purpose of Intimation of Record date for ascertaining entitlement for Buyback of Equity Shares.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy Public Announcement For The Attention Of Equity Shareholders/Beneficial Owners Of Equity Shares Of Hexaware Technologies Limited For Buyback Of Equity Shares Through Tender Offer.

Hexaware Technologies Limited has informed the Exchange regarding voting results of the Postal ballot.

Hexaware Technologies Limited has submitted to the Exchange a Certified True Copy of Special Resolution passed for Buyback of Shares.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated December 05, 2016, titled "Press Release - Hexaware multiplies it BPS delivery capability in Chennai".

Hexaware Technologies Limited has submitted to the Exchange a copy of the Notice of Postal Ballot.

Hexaware Technologies Limited has submitted to the Exchange a copy of Notice published in newspaper on November 18, 2016 regarding transfer of Shares to IEPF Suspense Account pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated November 15, 2016, titled "Press Release - Hexaware Technologies Named a Top 15 Sourcing Service Provider by ISG".

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board at its meeting held yesterday i.e. October 24, 2016 considered and approved the following: 1. Grant of 514600 Restricted Stock Units (RSUs) to employees under the Employee Stock Option Plan 2015. Each such RSU confers a right to receive equal no. of equity shares of the Company. The RSUs granted would vest subject to maximum period of 4 years from the date of grant of such RSUs based on performance parameters as decided by the Committee. Vested RSUs need to be exercised within a ma

Hexaware Technologies Limited has informed the Exchange regarding the presentation to be made to the Analyst on the Financial Results of the Company for the Quarter ended September 30, 2016.

Hexaware Technologies Limited has submitted a copy of presentation to be made to the Analyst on the Financial Results of the Company for the Quarter ended September 30, 2016.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors, at its meeting held on October 25, 2016, that : (1) Mr. Jimmy Mahtani, Non-Executive Director has been appointed as the Vice Chairman of the Board.