HEXAWARE

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-JUN-2008 as follows: Net Sales of Rs. 55144.18 lacs for half year ending on 30-JUN-2008. Net Profit / (Loss) of Rs. 3037.05 lacs for the half year ending on 30-JUN-2008.

Hexaware Technologies Limited has informed the Exchange that Mr. Bharat Shah has been appointed as an Additional Director of the Company pursuant to Section 260 of the Companies Act, 1956, by the Board of Directors at its meeting held on July 29, 2008 in the capacity of an Independent Director.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2008 as follows: Net Sales of Rs. 28449.1 lacs for quarter ending on 30-JUN-2008 against Rs. 26695.1 lacs for the quarter ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 951.5 lacs for the quarter ending on 30-JUN-2008 against Rs. 2085.7 lacs for the quarter ending on 31-MAR-2008.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 29, 2008, titled "Hexaware revenues at Rs.2844.91 mn, up by 6.6% q-o-q". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_29072008.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release issued by Risk Technology International Limited, a subsidiary of the Company, dated July 09, 2008, titled "RiskTech wins three new contracts; introduces new solution to market". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_09072008.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding the decisions taken at the Annual General Meeting held on June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexware_OutcomeAGM_02072008.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated June 12, 2008, titled "Hexaware Appoints Rajiv Pant to head North America". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexware_PR_12062008.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has submitted to the Exchange a copy of the Notice of the Annual General Meeting of the Members of the company will be held on June 30, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexa_notice_09062008.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange vide its letter date June 02, 2008 that "The Board/Compensation Committee of the Board at their meeting held today granted 61,20,749 Stock Options, convertible into equal number of equity shares of the Company, under the Employees Stock Option scheme-2007, to the Emloyees of the Company (including employees of the subsidiary companies) at a price of Rs.61.40, being the closing price on National Stock Exchange having highest trading volume on Friday, being the working day prior to the date grant options".

Hexaware Technologies Limited has informed the Exchange that: "The following are the new appointments made in the Board Meeting held on June 02, 2008:(1). Mr. P.R. Chandrasekar as the Chief Executive Officer, an Additional Director & Vice-Chairman of the Company.(2) Mr. Prateek Aggarwal as the Chief Financial Officer of the Company. Further the Company has submitted to the exchange a copy of press release dated June 02, 2008 titled "Hexaware Strengthens Leadership Team; Appoints P.R. Chandrasekar as CEO and Vice Chairman and Prateek Aggarwal as CFO". A copy of the same shall be available on th

Hexaware Technologies Limited has informed the Exchange that the Board has approved a new "Employee Stock Option Scheme - 2008" to offer options to the employees (including employees of the subsidiary companies) equity linked instruments (including Options/Warrants), and/or Restricted Stock Units (RSU's), and/or Performance Options, exercisable/convertible into equity shares, and/or any other instruments or securities (hereinafter collectively referred to as "Securities") which shall not exceed two percent of the total issued equity shares of the Company as on the date of grant of securities.

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 : "The Board of Directors at its meeting held on 28.04.2008 have approved the modification to the Hexaware Technologies Limited - Employee Stock Option Scheme 2007 so as to include the issue of performance shares and to enhance the limit from 5% to 7% of the issued equity shares of the Company as on the date of grant of Securities."

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 12062.6 lacs for quarter ending on 31-MAR-2008 against Rs. 12739.4 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 1742.5 lacs for the quarter ending on 31-MAR-2008 against Rs. (7291.9) lacs for the quarter ending on 31-DEC-2007.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 26695.1 lacs for quarter ending on 31-MAR-2008 against Rs. 25917.9 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 2085.7 lacs for the quarter ending on 31-MAR-2008 against Rs. (8115.3) lacs for the quarter ending on 31-DEC-2007.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated April 28, 2008, titled "Hexaware's Q1 '08 revenue in line with guidance; Gross Margins up 350 basis points q-o-q". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_28042008.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange that : "Mr. A. P. Kurian has resigned as a Director of the Company".

Hexaware Technologies Limited has informed the Exchange vide its letter dated March 12, 2008 regarding a press release dated March 11, 2008, titled "RiskTech expands global presence; strenghtens management team". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_12032008.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated March 07, 2008, titled "Hexaware appoints P. K. Sridharan as the acting CFO". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_07032008.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated February 21, 2008, titled "CY 2007 revenues up 35.1% in $ terms; crosses Rs.1,000 crore". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hexaware_PR_21022008.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange that the Board of Directors at their meeting held on February 21, 2008, have not recommended any dividend to be paid to the shareholders. Further, Mr. Bhagwant Bhargawe has been appointed as the Company Secretary and Compliance Officer of the Company in place of Mr. Naishadh P. Desai.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-DEC-2007 as follows: Net Sales of Rs. 103980.3 lacs for year ending on 31-DEC-2007 against Rs. 84821.4 lacs for the year ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 722.9 lacs for the year ending on 31-DEC-2007 against Rs. 12423.2 lacs for the year ending on 31-DEC-2006.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the year ended on 31-DEC-2007 as follows: Net Sales of Rs. 46879.6 lacs for year ending on 31-DEC-2007 against Rs. 41269.2 lacs for the year ending on 31-DEC-2006. Net Profit / (Loss) of Rs. (1076.1) lacs for the year ending on 31-DEC-2007 against Rs. 11866.1 lacs for the year ending on 31-DEC-2006.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 12739.4 lacs for quarter ending on 31-DEC-2007 against Rs. 10747.3 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. (7291.9) lacs for the quarter ending on 31-DEC-2007 against Rs. 4281.8 lacs for the quarter ending on 31-DEC-2006.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 25917.9 lacs for quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. (8100.3) lacs for the quarter ending on 31-DEC-2007.

Hexaware Technologies Limited has informed the Exchange that "A meeting of the Board of Directors of our Company will be held within three months to consider, approve and take on record the Audited Financial Results for the financial year ended December 31, 2007".

Hexaware Technologies Limited has informed the Exchange that "Mr. S. K. Mitra has been appointed as an Additional Director on the Board of the Company".

Hexaware Technologies Limited has informed the Exchange regarding a press release dated December 21, 2007, titled "Hexaware appoints S.K. Mitra to the Board of Directors". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_24122007.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press note dated November 26, 2007, titled "Hexaware Board appoints Special Committee to investigate Foreign Exchange Option Transactions". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hexaware_PR_26112007.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated October 30, 2007, titled "Hexaware expands operations in Mexico; inaugurates its new development center in Saltillo". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_30102007.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange that : "In accordance with the Special Resolutions passed by the members at the Extraordinary General Meeting of the members of the Company on September 11, 2007, the Board of Directors of the Company at their meeting held on October 18, 2007 have adopted Hexaware Technologies Limited - Employee Stock Option Scheme 2007 and have granted 44,57,000 options at the rate of Rs. 109/- per option exercisable into 44,57,000 equity shares of Rs.2/- each of the Company over a period of four years from the date of grant".

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 regarding the consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 25461.5 lacs for quarter ending on 30-SEP-2007 against Rs. 26164 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2691.6 lacs for the quarter ending on 30-SEP-2007 against Rs. 2612.1 lacs for the quarter ending on 30-JUN-2007.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated October 18 2007, titled "Hexaware Q3 PAT grows 3.0% sequentially; pipeline indicated robust momentum". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_18102007.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 11063 lacs for quarter ending on 30-SEP-2007 against Rs. 11260.7 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 1693.7 lacs for the quarter ending on 30-SEP-2007 against Rs. 1891.7 lacs for the quarter ending on 30-JUN-2007.

Hexaware Technologies Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on September 11, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hexaware_egm_101007.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated October 04, 2007, titled "Hexaware wins Euro 5mn IT contract in Germany". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_04102007.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated September 25, 2007, titled "Hexaware Technologies positioned in the Niche Players Quadrant for ERP Service Providers, North America 2007, Magic Quadrant". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_25092007.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange that "The Board of Directors of the Company at their meeting held on September 11, 2007 have approved allotment of unregistered American Depository Receipts (ADR) represented by underlying 10,555,700 equity shares of Rs.2/- each resulting out of conversion of 1,055,570 2.95% Series A Redeemable and/or Optionally Convertible Preference Shares in accordance with the Special Resolution passed by the members of the Company on April 13, 2006. Further the Company has submitted a copy of press release dated September 11, 2007 titled "General At

Hexaware Technologies Limited has informed the Exchange regarding a press release dated August 24, 2007, titled " Hexaware Technologies positioned in the Niche Players Quadrant for North American Offshore Applications Services 2007 Magic Quadrant". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HexawareTech_PR1_24082007.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the Company convened on September 11, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hexaware_egm_210807.zip target=NEW> For more details click here.</a>

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: "the interim dividend @ 40% on equity shares and @ 2.95% for 181 days on 10,55,570 Series 'A' Redeemable and/or Optionally Convertible Preference shares of the Company respectively has been declared by the Board of Directors at their meeting held on July 18, 2007".Further, the payment of dividend will commence on or after August 07, 2007 but within 30 days from the date of declaration of dividend.

Hexaware Technologies Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 26164 lacs for quarter ending on 30-JUN-2007 against Rs. 26436.9 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 2612.1 lacs for the quarter ending on 30-JUN-2007 against Rs. 3519.5 lacs for the quarter ending on 31-MAR-2007.

Hexaware Technologies Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 11260 lacs for quarter ending on 30-JUN-2007 against Rs. 11816.5 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 1891 lacs for the quarter ending on 30-JUN-2007 against Rs. 2630.4 lacs for the quarter ending on 31-MAR-2007.

Hexaware Technologies Limited has informed the Exchange regarding a press release dated July 18, 2007, titled "Revenues grow 41% y-o-y to $64 mn; Utilization improves significantly healthy order book addition". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexawarec_PR_18072007.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated June 25, 2007, titled "Hexaware to offer Enterprise Risk Management (ERM) solutions through a Joint Venture". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Hexaware_PR_25062007.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated June 11, 2007, titled "Hexaware wins its largest ever APAC deal". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/HexawareTec_PR1_11062007.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the shareholders of the Company held on April 24, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hexaware_PR_220507.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding a press release dated April 24, 2007, titled "Hexaware's Q1'07 revenue up 50% y-o-y; Record highs in order book addition & client acquisitions". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).e<a href=/content/corporate/hexaware_PR_240407.zip target=NEW> For more details click here.</a>