HEXAWARE

Hexaware Technologies Limited has informed the Exchange that that the Annual General Meeting (AGM) of members of the Company shall be convened on May 7, 2015.

Hexaware Technologies Limited has informed the Exchange that Mrs. Punita Kumar Sinha has been appointed as an Additional Director on the Board in the capacity of an Independent Non-Executive Director of the Company with immediate effect from March 26, 2015.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as February 21, 2015 for the purpose of payment of interim dividend @ Rs. 2.50 per share.

Hexaware Technologies Limited has informed the Exchange that the interim dividend on equity shares as declared in the Board meeting held on February 10, 2015 shall be paid on February 26, 2015.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors has also approved the Company's - Employee Stock Appreciation Rights Plan 2015 subject to the approval of the shareholders for the employees of the company and its subsidiaries including directors of the company and its subsidiaries excluding independent directors. The Nomination & Remuneration Committee of the Board has considered and approved the exercise of 200,250 options by employees under the Employee Stock Option Scheme 2002 and 2007.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company have declared payment of interim dividend @ Rs. 2.50 per share (125%) on equity shares of Rs. 2/- each.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 10, 2015 titled "Hexaware announces robust 4.1% revenue growth in USD; 5.1% growth in constant currency Profitability outgrows Revenue EBIT at $21 Mn; up 16.6% QoQ. EBIT margin up 190 bps QoQ".

Hexaware Technologies Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2014.

Hexaware Technologies Limited has informed the Exchange that pursuant to the terms of the employment agreement, the Nomination & Remuneration Committee of the Board has granted 231214 Restricted Stock Units (RSUs) to Mr. R. Srikrishna, CEO & Executive Director at a price of Rs.2/- under the Employee Stock Option Scheme 2008 convertible into equal number of Equity shares of the Company. The Said RSUs would vest after one year and can be exercised within 7 years from grant date.

Hexaware Technologies Limited has submitted the Exchange a certified true copy of the proceedings of the Extra-Ordinary General Meeting of the Company held on December 19, 2014.

Hexaware Technologies Limited has submitted to the Exchange the outcome of Extra-Ordinary General General Meeting of the Members held on December 19, 2014 alongwith the Scrutinizer's Report. (Clause 35A)

Hexaware Technologies Limited has submitted to the Exchange vide letter dated December 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

HT Global IT Solutions Holdings Limited has submitted to the Exchange vide letter dated December 17, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hexaware Technologies Limited has informed the Exchange that an Extra Ordinary General Meeting of the members of the company is scheduled to be held on December 19, 2014, a copy of the notice is attached.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated November 10, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2014.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 05, 2014 have transacted following business :(1) Mr. Jack Hennessy has been appointed as an Additional Director on the Board. (2) The Nomination & Remuneration Committee of the Board has considered and approved the exercise of 122,875 options by employees under the Employee Stock Option Scheme 2007.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated November 05, 2014 titled " Hexaware announces healthy broad based revenue growth of 7.9% QoQ".

Hexaware Technologies Limited has informed the Exchange that the interim dividend on equity shares as declared in the Board Meeting held on November 05, 2014 shall be paid on November 18, 2014.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 05, 2014 have declared payment of interim dividend @ Rs. 2.35 per share (117.5%) on equity shares of Rs.2/- each.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as November 13, 2014 for the purpose payment of Interim Dividend.

Hexaware Technologies Limited has informed the Exchange that the Bombay High Court has approved the merger of the wholly owned subsidiary company, Caliber Point Business Solutions Limited with the Company. A certified copy of the order sanctioning the scheme from April 1, 2013 being the appointed date has been filed electronically with MCA (ROC) on October 29, 2014 and the scheme is effective.

Hexaware Technologies Limited has informed the Exchange that Mr. R Srikrishna, CEO of the company has been appointed as a Director (Whole-time Director) of the company w.e.f October 17, 2014. Further, Mr. Bharat Shah and Mr. Dileep Choksi, Independent Directors appointed under Companies Act, 1956 have been re-appointed as Independent Directors under the Companies Act, 2013. The terms and conditions of the appointment of the independent directors shall be disclosed on the website of the company.

Parel Investment Holdings Limited has submitted to the Exchange vide letter dated October 02, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

HT Global IT Solutions Holdings Limited has submitted to the Exchange vide letter dated October 02, 2014 a copy of disclosure under Regulation 10(6), 29(2) and 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated October 03, 2014 a copy of disclosure under Regulation 29(2) and 31(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(3), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Rajesh Kanani has submitted to the Exchange vide letter dated September 15, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated September 01, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 28, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 27, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 26, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 20, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 20, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange, vide letter dated August 18, 2014 a copy of disclosure under Regulation 13(4A) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange, vide letter dated August 14, 2014 a copy of disclosure under Regulation 13(4A) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has informed the Exchange that Mr. R V Ramanan has decided to step down as the Executive Director of the Company w.e.f September 16, 2014. He has also decided to resign from the post of President - Global Delivery effective the same date. However, he shall continue to provide advisory services to Hexaware on a part time basis thereafter. We also wish to inform you that Mr. Ashok Harris has been appointed as President Global Delivery in his place who shall report to the CEO, Mr. R Srikrishna.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 13, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 12, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 11, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has informed the Exchange that the Nomination & Remuneration Committee of the Board has considered and approved the exercise of 476025 Options by employees under the Employees Stock Option Scheme 2002 and 2007.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated August 08, 2014 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 28, 2014, titled "Hexaware appoints R. Srikrishna as Chief Executive Officer".

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as August 2, 2014 for the purpose of payment of Interim Dividend.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 22, 2014 have declared payment of Interim dividend @ Rs 1.60 per share (80%) on equity shares of Rs.2/- each.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 22, 2014, titled "Q2 2014 revenue at US$ 102 mn; up 6.3% Q-o-Q in US$ terms".

Hexaware Technologies Limited has informed the Exchange that the interim dividend on equity shares as declared in the Board Meeting held on July 22, 2014 shall be paid on August 08, 2014.

Hexaware Technologies Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Hexaware Technologies Limited has informed the Exchange that Mr. Christian Oecking has been inducted as an Additional Director on the Board of Directors of the Company in the capacity of an Independent Non Executive Director w.e.f. June 26, 2014.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated June 17, 2014 titled "Hexaware Launches Groundbreaking Engine iFraudEngine for Fraud Detection in the Insurance Industry"

Hexaware Technologies Limited has informed the Exchange that Mr. Basab Pradhan has been inducted as an Additional Director on the Board of Directors of the Company in the capacity of an Independent Non Executive Director.