HEXAWARE

Hexaware Technologies Limited has informed the Exchange regaring the press release dated June 02,2014, "Hexaware and Marklogic Announce global strategic alliance to deliver next generation enterprise data management solutions."

Hexaware Technologies Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on April 25, 2014.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board has considered and approved the exercise of 57,625 Options by Employees under the Employees Stock Option Scheme 2002 and 2007.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2014 as follows: Net Sales of Rs. 25330.79 lacs for the quarter ending on 31-MAR-2014 against Rs. 27413.43 lacs and Rs. 23183.02 lacs for the quarters ending on 31-DEC-2013 and 31-MAR-2013 respectively. Net Profit / (Loss) of Rs. 9604.12 lacs for the quarter ending on 31-MAR-2014 against Rs. 9013.35 lacs and Rs. 7063.16 lacs for the quarters ending on 31-DEC-2013 and 31-MAR-2013 respectively.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2014 as follows: Net Sales of Rs. 58887.94 lacs for the quarter ending on 31-MAR-2014 against Rs. 62001.03 lacs and Rs. 50768.39 lacs for the quarters ending on 31-DEC-2013 and 31-MAR-2013 respectively. Net Profit / (Loss) of Rs. 7030.22 lacs for the quarter ending on 31-MAR-2014 against Rs. 10322.64 lacs and Rs. 7927.7 lacs for the quarters ending on 31-DEC-2013 and 31-MAR-2013 respectively.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as May 12, 2014 for the purpose of payment of Interim Dividend.

Hexaware Technologies Limited has informed the Exchange that the interim dividend on equity shares as declared in the Board Meeting held on April 29, 2014 will be paid on May 16, 2014.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2014 have declared payment of Interim dividend @ Rs 3 per share (150%) on equity shares of Rs.2/- each.

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

Hexaware Technologies Limited has informed the Exchange regarding the press release dated April 29, 2014 titled, "Q1 2014 revenues at US$ 95.8 mn; at Rs 589 Crores, First Interim Dividend of 2014: Rs 3.00 per share".

Hexaware Technologies Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Members held on April 25, 2014.

Hexaware Technologies Limited has informed the Exchange that the Annual General Meeting of the company will be held on 25th April, 2014.

Hexaware Technologies Limited has informed the Exchange regarding the press release dated April 03,2014 titled, "Hexaware collaborates with COMPAREX India Private Ltd to strengthen its business relation across various platforms globally."

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

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

Hexaware Technologies Limited has submitted to the Exchange, vide letter dated March 12, 2014 a copy of Disclosure under Regulation 13(4) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 for the sale of Shares.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Book Closure from March 24, 2014 to March 28, 2014 for the purpose of Annual General Meeting and for ascertaining the number of shareholders entitled for Final Dividend.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated March 06, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated March 05, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated March 03, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated February 26, 2014 disclosure under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 w.r.t Mr. Bharat Shah.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated February 26, 2014 disclosure under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 w.r.t Mr. Kalpesh Bhatt.

Spurt in Volume : Substantial increase in trading volumes have been observed in Hexaware Technologies Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Hexaware Technologies Limited has vide its letter inter-alia stated,"There are no pending announcements /price sensitive information that the Company needs to disseminate at this moment."

Hexaware Technologies Limited has informed the Exchange that Mr. Abhay Havaldar has Resigned as Director of the Company.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated February 14, 2014 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board has considered and approved the Exercise of 391,000 Options by Employees under Employees Stock Option Scheme 2007 and 2008.

Hexaware Technologies Limited has informed the Exchange that the Company has fixed Record Date as February 21, 2014 for the purpose of Interim dividend

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2014 has recommended payment of final dividend @ Re. 1 per share (50%) on equity shares of Rs. 2/- each, subject to the approval of shareholders in Annual General Meeting (AGM). Annual General Meeting (AGM) of the Company shall be convened on April 25, 2014. The final dividend on equity shares as recommended by the Board in its Meeting held on February 07, 2014 and to be approved by the shareholders in the AGM to be held on April 25, 2014 shall be paid on April

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 07, 2014 has approved the scheme of merger of the wholly owned subsidiary company, Caliber Point Business Solutions Limited with the Company.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 07, 2014 with respect to the Financial results for the quarter and year ended December 31, 2013.

Hexaware Technologies Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-dec-2013.

Hexaware Technologies Limited has informed the Exchange that the trading window is closed from January 01, 2014 for the purpose of declaration of financial results. This closure shall also apply to recommendation of final dividend as intimated on January 28, 2014 and the two items as mentioned above. The trading window shall open 24 hours after the Consolidated and Stand Alone financial results of the Company for the year and quarter ending on December 31, 2013 are made public and the outcome of the Board Meeting is announced.

Hexaware Technologies Limited has submitted to the Exchange a copy the Minutes of the Extra-Ordinary General Meeting of the Members of the Company held on December 13, 2013.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated January 02, 2014 disclosure under Regulation 13 (4), (4A) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated December 30, 2013 disclosure under Regulation 13 (4), (4A) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has informed the Exchange regarding the outcome of the Extra-Ordinary General Meeting of the Members of the Company held on December 13, 2013 pursuant to the provisions of clause 35A of the Listing Agreement.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at its Meeting held on December 09, 2013 have approved the merger of the wholly owned subsidiary company, Caliber Point Business Solutions Limited (A BPO Service Provider) with the Company.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated December 03, 2013 a copy of Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

ICICI Securities Ltd ("Manager to the Open Offer"), on behalf of HT Global IT Solutions Holdings Limited (the Acquirer ) along with Parel Investment Holdings Limited ( PAC1 ) and The Baring Asia Private Equity Fund V, L.P. ( PAC2 ), PAC1 and PAC2 collectively referred to as the PACs ), has informed this Post Offer Public Announcement to the equity shareholders of Hexaware Technologies Ltd ("Target Company"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") published on August 23, 2013.The detailed public statement (the "DPS") with respect to the O

HT Global It Solutions Holdings Limited has submitted to the Exchange vide letter dated November 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Parel Investment Holdings Limited has submitted to the Exchange vide letter dated November 12, 2013 a copy of disclosure under Regulation 18(6) and 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated November 26, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated November 19, 2013 disclosure under Regulation 13 (4), (4A) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting of the Members of the Company held on December 13, 2013.

Hexaware Technologies Limited has informed the Exchange that an Extra-Ordinary General Meeting of the Members of the Company will be held on December 13, 2013 to approve amendments in the Articles of Association of the Company and consider appointment / re-appointment of Directors.

Hexaware Technologies Limited has submitted to the Exchange vide letter dated November 15, 2013 disclosure under Regulation 13 (4), (4A) & 13 (6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 11, 2013, has approved the re-appointment of Mr. R V Ramanan as the Executive Director of the Company for a period of three years.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at its meeting held on November 11, 2013, considered and approved the exercise of 272,850 options by employees under the Employee Stock Option Scheme 2002 and 2007.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2013 as follows: Net Sales of Rs. 62105.26 lacs for the quarter ending on 30-SEP-2013 against Rs. 53660.14 lacs and Rs. 50751.54 lacs for the quarters ending on 30-JUN-2013 and 30-SEP-2012 respectively. Net Profit / (Loss) of Rs. 9872.36 lacs for the quarter ending on 30-SEP-2013 against Rs. 9790.68 lacs and Rs. 8407.16 lacs for the quarters ending on 30-JUN-2013 and 30-SEP-2012 respectively.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2013 as follows: Net Sales of Rs. 26717.15 lacs for the quarter ending on 30-SEP-2013 against Rs. 24681.8 lacs and Rs. 23501.46 lacs for the quarters ending on 30-JUN-2013 and 30-SEP-2012 respectively. Net Profit / (Loss) of Rs. 8607.92 lacs for the quarter ending on 30-SEP-2013 against Rs. 8712.2 lacs and Rs. 7129.61 lacs for the quarters ending on 30-JUN-2013 and 30-SEP-2012 respectively.