HEXAWARE

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2012 as follows: Net Sales of Rs. 50751.54 lacs for the quarter ending on 30-SEP-2012 against Rs. 50009.03 lacs for the quarter ending on 30-JUN-2012. Net Profit / (Loss) of of Rs. 8407.16 lacs for the quarter ending on 30-SEP-2012 against Rs. 8903.16 lacs for the quarter ending on 30-JUN-2012.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2012 as follows: Net Sales of Rs. 23501.46 lacs for the quarter ending on 30-SEP-2012 against Rs. 24437.95 lacs for the quarter ending on 30-JUN-2012. Net Profit / (Loss) of of Rs. 7129.61 lacs for the quarter ending on 30-SEP-2012 against Rs. 7465.44 lacs for the quarter ending on 30-JUN-2012.

Hexaware Technologies Limited has informed the Exchange vide letter dated September 28, 2012 regarding appointment of Mr. Rajesh Kanani, Senior Vice President, Corporate Finance as the acting CFO of the Company with immediate effect following the resignation of the current CFO, Mr. Prateek Aggarwal.

Hexaware Technologies Limited has informed the Exchange vide its letter dated August 16, 2012 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 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 regarding a press release dated July 31, 2012, titled "Q2 2012 Revenue cross Rs 500 Crores; First Time ever".

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 31, 2012 have declared payment of Interim dividend @ Re.1.50 per share (75%) on equity shares of Rs.2/- each.

Hexaware Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at its meeting held on July 30, 2012 considered and approved the exercise of 279,238 options by employees under the Employee Stock Option Scheme 2002 and 2007.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 18, 2012, titled "Hexaware Technologies Recognized As Leader In The 2012 Global Outsourcing 100".

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at its meeting held on June 27, 2012 considered and approved the exercise of 98,500 options by employees / directors under the Employee Stock Option Scheme 2007.

Hexaware Technologies Limited has submitted to the Exchange a copy the Minutes of the Annual General Meeting of the Members of the Company held on April 27, 2012.

Hexaware Technologies Limited has informed the Exchange regarding the outcome of Annual General Meeting held on April 27, 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 regarding a press release dated April 27, 2012, titled "Hexaware reports 38% Y-0-Y growth in Rs. terms; 25% Y-0-Y in $ terms."

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 27, 2012 have declared payment of interim dividend @ Re 1.50 per share (75%) on equity shares of Rs. 2/- each.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2012 as follows: Net Sales of Rs. 43829.09 lacs for quarter ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 8836.36 lacs for the quarter ending on 31-MAR-2012.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2012 as follows: Net Sales of Rs. 21296.33 lacs for quarter ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 8304.86 lacs for the quarter ending on 31-MAR-2012.

Hexaware Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at its meeting held on April 26, 2012 considered and approved the exercise of 629,228 options by employees under the Employee Stock Option Scheme 2002, 2007 and 2008.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated April 16, 2012, titled "Hexaware streamlines Indroyal's operations with Oracle E-Business Suite Release 12 rollout".

Hexaware Technologies Limited has informed the Exchange vide its letter dated March 24, 2012 regarding Clarification on the Media Report dated March 23, 2012 by CNBC Network 18 and its group financial website.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at its meeting held on March 22, 2012 considered and approved the exercise of 18,24,774 options by employees under the Employee Stock Option Scheme 2002, 2007 and 2008.

Hexaware Technologies Limited has submitted to the Exchange vide its letter dated March 14, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

FIL Asia Services Pty Limited has submitted to the Exchange vide its letter dated March 14, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated March 02, 2012, titled "Caliber Point honored at BPO Excellence Awards 2012".

Hexaware Technologies Limited has submitted to the Exchange a copy of disclosure under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

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 Annual General Meeting (AGM) of the Company will be convened on April 27, 2012. Further, the final dividend on equity shares as recommended by the Board in its meeting held on February 02, 2012 and approved by the shareholders in the AGM to be held on April 27, 2012 shall be paid on May 02, 2012.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 02, 2012, titled "Hexaware reports Q4 2011 revenue growth of 44% Y-o-Y; 18% Q-o-Q".

Hexaware Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2011.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 02, 2012 have recommended payment of final dividend @ Re.1.50 per share (75%) on equity shares of Rs.2/- each, subject to the approval of shareholders in Annual General Meeting.

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at its meeting held on February 01, 2012 considered and approved the exercise of 150,300 options by employees under Employee Stock Option Scheme 2002 and 2007.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated November 28, 2011, titled "Hexaware partners with iCreate to establish Biz$core Banking BI Centre of Excellence".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated November 15, 2011, titled "Hexaware announces the largest contract till date Estimated revenue worth $ 250 million".

Hexaware Technologies Limited has informed the Exchange that the Remuneration & Compensation Committee of the Board at its meeting held on October 20, 2011 considered and approved the exercise of 286800 options by employees under Employee Stock Option Scheme 2002, 2007 and 2008.

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 Mr. Abhay Havaldar of General Atlantic was inducted as a Director to the Board of the Company effective October 20, 2011 following the resignation of the earlier company nominee Mr. Sunish Sharma.

Hexaware Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 20, 2011 have 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 on October 20, 2011 shall be paid on November 12, 2011.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated October 20, 2011, titled "Hexaware reports revenue growth of 30% Y-o-Y; 9.6% Q-o-Q".

Hexaware Technologies Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 36600.04 lacs for quarter ending on 30-SEP-2011 against Rs. 33408.74 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 6470.1 lacs for the quarter ending on 30-SEP-2011 against Rs. 6024.26 lacs for the quarter ending on 30-JUN-2011.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2011 as follows: Net Sales of Rs. 17336.09 lacs for quarter ending on 30-SEP-2011 against Rs. 15284.2 lacs for the quarter ending on 30-JUN-2011. Net Profit / (Loss) of Rs. 5546.67 lacs for the quarter ending on 30-SEP-2011 against Rs. 5228.19 lacs for the quarter ending on 30-JUN-2011.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated October 17, 2011, titled "Hexaware wins 2011 Golden Peacock Award for Excellence in Corporate Governance".

Hexaware Technologies Limited has submitted to the Exchange a copy of disclosure under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992.

ELDER VENTURE LLP has submitted to the Exchange a copy of Disclosure pursuant to Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

ELDER VENTURE LLP has submitted to the Exchange a copy of Disclosure pursuant to Regulation 3(3) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997.

Elder Hides & Leather Private Limited has submitted to the exchange a copy of disclosure under Regulation 7(1A), 13(3), 13(6), 13(4) and 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

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 Dr.(Mrs.) Alka Nishar has resigned as a Director of the Company due to personal reason. The Board placed on record sincere appreciation of her contribution to the company.