HEXAWARE

Hexaware Technologies Limited has informed the Exchange that the Record date for interim dividend is fixed as August 10, 2012 to ascertain the number of shareholders of the Company entitled for the payment of Interim dividend. Further the interim dividend on equity shares as declared in the Board Meeting will be paid on August 16, 2012.

Hexaware Technologies Limited has informed the Exchange that the Record date for interim dividend is fixed as May 11, 2012 to ascertain the number of shareholders of the Company entitled for the payment of Interim dividend. Further the interim dividend on equity shares as declared in the Board Meeting will be paid on May 17, 2012.

Hexaware Technologies Limited has informed the Exchange that the Register of Members and Share Transfer Books will remain closed from April 02, 2012 to April 07, 2012 (both days inclusive) for the purpose of ascertaining the number of shareholders entitled for final dividend to be approved by the shareholders at the Annual General Meeting of the Company to be held on April 27, 2012.

Hexaware Technologies Limited has informed the Exchange that the Record date fixed as November 04, 2011 to ascertain the number of shareholders of the Company entitled for the payment of Interim dividend. Further the dividend will be paid on November 12, 2011.

Hexaware Technologies Limited has informed the Exchange that the record date for interim dividend is fixed as August 08, 2011 to ascertain the number of shareholders of the Company for the payment of interim dividend. Further, the interim dividend on equity shares as declared in the Board Meeting held on July 27, 2011 shall be paid on August 13, 2011.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at its meeting held on July 26, 2011 considered and approved the exercise of 456,894 options by employees under the Employee Stock Option Scheme 2002, 2007 and 2008. The Committee also considered and approved the grant of 10,61,500 options under Employee Stock Option Scheme 2007 at a price Rs.79.85, the closing price on the National Stock Exchange recording the highest volume of trade on the day before the date of the Committee Meeting i.e. closing price on July 25, 2011 on the N

Hexaware Technologies Limited has informed the Exchange that the record date is fixed as May 28, 2011 to ascertain the number of shareholders of the Company for the payment of interim dividend.

Hexaware Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be convened on April 27, 2011. Further, the Register of Members and Share Transfer Books will remain closed from April 23, 2011 to April 27, 2011 (both days inclusive) for the purpose of complying with the provisions of Section 154 of the Companies Act, 1956 read with Clause 16 of the Listing Agreement entered into by the Company with the Stock Exchange(s).

Hexaware Technologies Limited has informed the Exchange that the Capital Issue Committee of the Board at its meeting held on March 02, 2011 considered and approved the allotment of bonus shares in the ratio of 1:1 as approved by the shareholders at the Extra-Ordinary General Meeting held on February 15, 2011. The total shares allotted are 14,55,45,781, based on the record date of February 25, 2011. The issued and paid up capital after the allotment of bonus shares stands increased to Rs. 58,21,83,124/- comprising of 29,10,91,562 shares of Rs. 2/- each.

Hexaware Technologies Limited has informed the Exchange that the company has fixed February 25, 2011 as the Record Date for the purpose of bonus issue and final dividend.

Hexaware Technologies Limited has informed the Exchange that the company has fixed January 21, 2011 as the Record date for the payment of interim dividend. The interim dividend declared, shall be paid to the members on January 28, 2011.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on January 11, 2011 recommended the following: (1) Issue of bonus shares in the ratio of One (1) equity share of Rs.2/- each fully paid up for every existing One (1) equity share.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2010 has fixed August 13, 2010 as Record Date to ascertain the number of shareholders/ members of the Company whose names appear on the Register of Members as on August 13, 2010 for the payment of Interim dividend. Further the interim dividend on equity shares as declared in the Board Meeting held on July 29, 2010 will be paid on or after August 20, 2010.

Hexaware Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be convened on April 29, 2010. Further, the Register of Members and Share Transfer Books will remain closed from April 22, 2010 to April 29, 2010 (both days inclusive) for the purpose of complying with the provisions of Section 154 of the Companies Act, 1956 read with Clause 16 of the Listing Agreement entered into by the Company with the Stock Exchange(s) to ascertain the number of shareholders entitled for payment of dividend.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 29, 2009 decided a record date as August 14, 2009 to determine the beneficial owners to whom the Interim dividend will be paid.

Hexaware Technologies Limited has informed the Exchange that Annual General Meeting of the Company will be convened on May 05, 2009. Further, the Register of Members and Share Transfer Register will remain closed from April 29,2009 to May 05, 2009 (both days inclusive) for the purpose of deciding the list of persons entitled to dividend as may be declared at the ensuing Annual General Meeting.

Hexaware Technologies Limited has informed the Exchange that August 16, 2008 has been fixed as the Record Date for the purpose of payment of Interim Dividend as may be declared by the Board of Directors of the Company by means of Resolution by Circulation on August 8, 2008.

Hexaware Technologies Limited has informed the Exchange that the Annual General Meeting of the Company will be convened on June 30, 2008. Further, the Register of Members and the Share Transfer Register will remain closed from June 24, 2008 to June 30, 2008 (both days inclusive) for the purpose of complying with provision of section 154 of the Companies Act, 1956.

Hexaware Technologies Limited has informed the Exchange that: "A meeting of the Board of the Directors of the Company will be shortly convened to inter-alia review, consider and approve the buyback of the Company's equity shares".

Hexaware Technologies Limited has informed the Exchange that the interim dividend on equity shares and preference shares will be paid to the members of the Company whose names appear in the Register of Members of the Company as on August 03, 2007, being the Record date for ascertaining the shareholders.

Hexaware Technologies Limited has informed the Exchange that : (1) Annual General Meeting of the Company will be convened on April 24, 2007. (2) Register of Members and the Share Transfer Register will remain closed from April 20, 2007 to April 24, 2007 (both days inclusive) for determining the members who are entitled for the final dividend for the financial year 2006 and for the purpose of complying with the provisions of Section 154 of the Companies Act, 1956 read with clause 16 of the Listing Agreement.

Hexaware Technologies Limited has informed the Exchange that : 1. Annual General Meeting of the Company will be convened on June 29, 2006.(2) The Register of Members and the Share Transfer Register will remain closed from June 26, 2006 to June 29, 2006 (both days inclusive) for determining the members who are entitled for the final dividend for the financial year 2005 and for the purpose of complying with the provisions of Section 154 of the Companies Act, 1956 read with clause 16 of the Listing Agreement.

Hexaware Technologies Limited has informed the Exchange that pursuant to the approval of the Board of Directors and Shareholders at the AGM held on April 04, 2005 for sub-division of equity shares in the ratio of 5 equity shares of Rs. 2/- each for every 1 equity shares of Rs. 10/- each, The company has further informed that May 05, 2005 is fixed as the Record Date for determining the shareholders of Hexaware Technologies Limited who shall be entitled to issue of new shares / credit of shares in case of demat form on account of sub-division of equity shares.

Hexaware Technologies Limited has informed the Exchange that at the meeting of BODs of the Company held on February 21,2005 the Board has recommended a split of one equity share of face value of Rs.10/- each to five equity shares of face value Rs.2/- each.

Hexaware Technologies Limited has informed the Exchange that the AGM of the company will be convened on April 04,2005 and that the Register of Members and the Share Transfer Register will remain closed from April 01,2005 to April 04,2005 (both days inclusive) for dividend.