HEXAWARE

Hexaware Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Hexaware Technologies Limited has informed the Exchange regarding Notice of Postal Ballot

Hexaware Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 04, 2020. Further, the company has informed the Exchange regarding voting results.

Hexaware Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 04, 2020

Hexaware Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 04, 2020

Hexaware Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 04, 2020

Hexaware Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Hexaware Technologies Limited has informed the Exchange regarding Notice of Postal Ballot

Hexaware Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on April 23, 2019. Further, the company has informed the Exchange regarding voting results.

Hexaware Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on May 03, 2018. Further, the company has informed the Exchange regarding voting results.

Hexaware Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on May 03, 2018

Hexaware Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on May 03, 2018Pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the "Regulations"), enclosed herewith please find copies of notice published in newspaper informing shareholders regarding 25th Annual General Meeting to be held on May 03, 2018 at 3.00 pm and remoteE-voting offered to members.

Hexaware Technologies Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 03, 2018

Hexaware Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Hexaware Technologies Limited has informed the Exchange regarding Notice of Postal Ballot

Hexaware Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on April 24, 2017. Further, the company has informed the Exchange regarding voting results.

Hexaware Technologies Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on April 24, 2017

Hexaware Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on April 24, 2017

Hexaware Technologies Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on April 24, 2017

Hexaware Technologies Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on April 24, 2017.

Hexaware Technologies Limited has informed the Exchange regarding voting results of the Postal ballot.

Hexaware Technologies Limited has submitted to the Exchange a copy of the Notice of Postal Ballot.

Hexaware Technologies Limited has informed the Exchange regarding the outcome of Annual General Meeting held on April 29, 2010. 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_OutcoemAGM_29042010.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has informed the Exchange regarding Decisions/Outcome at the Annual General Meeting held on May 05, 2009. 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_outcome_06052009.zip target=NEW> For more details click here.</a>

Hexaware Technologies Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on June 30, 2008. 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/Hwexa_AGM_01082008.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 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 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 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 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 submitted to the Exchange a copy of the notice of the Annual General Meeting to be held on April 24, 2007. 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/hexaware_agm_290307.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 Company held on June 29, 2006. 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).

Hexaware Technologies Limited has informed the Exchange that at the AGM held on June 29,2006, the following resolutions were accorded by the members of the Company: 1) Declaration of final dividend @ 30% on equity shares of the Company. 2) Re-appointment of Mr. L S Sarma as Director of the Company. 3) Re-appointment of Mr. A P Kurian as Director of the Company. 4) Re-appointment of M/s. Delloitte Haskins & Sells as Auditors of the Company till conclusion of next AGM. 5) Appointment of Mr. Mark F Dzlalga as Director of the Company. 6) Appointment of Dr. Bakul Dholakia as Director of the Company

Hexaware Technologies Limited has has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on April 13, 2006. 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).

Hexaware Technologies Limited has submitted to the Exchange a copy of the Notice of the EGM to be held on April 13, 2006 to transact the special business as set out in the said Notice. 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).

Hexaware Technologies Limited has informed the Exchange that the Members of the Company had approved on ordinary Resolution under section 293(1) (a) of the Companies Act,1956 for transferring the India Service Centre (ISC) situated at Banglore to Oracle India Private Limited with the requisite majority as per details attached on the basis of report received from Mrs. Preeti G. Mehta- Scrutinizer, Partner of Kanga & Co. As per the requirements of Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by postal Ballot) Rules, 2001, consent of the shareholders

Hexaware Technologies Limited has informed the Exchange that as per Section 192A of the Companies Act, 1956 and Companies (Passing of Resolution by Postal Ballot) Rules 2001, the company is seeking consent of the shareholders through Postal Ballot for the ordinary resolution under section 293(1)(a) of the Companies Act, 1956 for transfer of India Service Centre (ISC) situated at Bangalore. The Company has appointed Ms. Preeti Mehta, Partner of M/s Kanga & Co., as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should

Hexaware Technologies Limited has informed the Exchange that the BODs of the Company at their meeting held on August 12, 2005 has given their approval to transfer the India Service Center (ISC), an undertaking of the Company situated at Divyashree White Plot No. 1, EPIP Industrial Area, Bangalore - 560 066 to Oracle India Private Limited, pursuant to notice received from Peoplesoft India Private Limited on May 03, 2005. As per the requirements of Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, consent of the shareholder

Hexaware Technologies Limited has submitted to the Exchange a copy of the minutes of the AGM held on April 4, 2005. 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/CorporateAnnouncements).

Hexaware Technologies Limited has informed the Exchange that at the AGM held on April 4, 2005, interalia, the following major resolutions were approved by the Members of the Company: 1) Adoption of the Audited Balance Sheet as at December 31, 2004 and the Audited Profit & Loss Account for the year ended on that date together with the Auditors' Report. 2) Dividend on equity shares @ 50% 3) Sub-Division of Shares 4) Acquisition and holding of equity shares of the Company by FIIs.

Hexaware Technologies Limited has informed the Exchange that at the EGM held on October 19, 2004, the members of the Company has accorded to increase in FIIs limit from existing 40% to 74% for acquisition and holding of equity shares of the Company.

Hexaware Technologies Limited has informed the Exchange that an EGM of the company will be held on October 19, 2004 to accord the consent of the shareholders for the acquisition and holding of equity shares of the Company by Foreign Institutional Investors ("FIIs") registered with the SEBI in this regard upto a maximum aggregate limit of 74% of the paid up equity share capital of the Company, subject to the condition that the equity shareholding of each FII/SEBI approved sub-account of FII in the company shall not at any time exceed 10% of its total paid up share capital.