| 21-Feb-2005 | S | Recommended a split of one equity share of Rs. 10/- each into five equity shares of Rs. 2/- each.
Members of the Exchange are hereby informed that, Hexaware Technologies Ltd. has fixed the Record Date for the purpose of sub division.
SUB- DIVIDED PAID-UP VALUE
SUB-DIVIDED PAID-UP VALUE W.E.F.
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each Rs.2/- 28/04/2005
The auction in the equity shares of Hexaware Technologies Ltd. in Dematerialised Securities - Rolling Settlement Segment on 28/04/2004, 29/04/2004 and 02/05/2004 will be conducted as per face value of Rs.10/- each. Members are,therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 28/04/2005 (DR-021/2005-2006) to 04/05/2005 (DR-025/2005-2006).
Note :-
i. Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 28.04.2005.
ii. ISIN No. INE093A01025 of Rs.10/- paid up will be discontinued w.e.f. 28.04.2005 and the new ISIN Number for Rs.2/- paid up will beinformed to the market by a separate notice.
(As per BSE Notice dated on 08/04/2005) | 05-May-2005 | |
| 28-Jul-2020 | D | We wish to inform you that the Board of Directors of the Company has declared payment of interim dividend @ Rs. 1.5/- per share (75%) on equity shares of Rs. 2/- each. The record date for interim dividend is fixed as Friday, August 7, 2020 to ascertain the number of shareholders of the Company entitled for the payment of interim dividend. The interim dividend on equity shares as declared in the Board Meeting today shall be paid on Friday, August 14, 2020. | 06-Aug-2020 | |
| 23-Jun-2020 | D | We wish to inform you that the Board of Directors of the Company at its meeting held today declared payment of interim dividend @ Rs. 3/- per share (150%) on equity shares of Rs. 2/- each. Board took on record the fact that dividend was not declared at the time of Q1 results, as the Company was monitoring cash position in view of the COVID pandemic. At the time of Q1 results, company had mentioned that dividend may be revisited during the quarter basis cash flow situation through the quarter. The cash flow collections and position continue to be strong and Board is announcing the first interim dividend for FY2020 | 30-Jun-2020 | |
| 11-Feb-2020 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2020, inter alia, have recommended payment of final dividend @ Rs. 2.50/- per share (125%) on equity shares of Rs. 2/- each. The final dividend which is subject to the approval of the shareholders at the 27th Annual General Meeting of the Members of the Company to be held on April 21, 2020 shall be paid on April 24, 2020. | 30-Mar-2020 | |
| 23-Oct-2019 | D | we wish to inform you that the Board of Directors of the Company has declared payment of interim dividend @ Rs. 2/- per share (100%) on equity shares of Rs. 2/- each. The record date for interim dividend is fixed as Tuesday, November 5, 2019 to ascertain the number of shareholders of the Company entitled for the payment of interim dividend. The interim dividend on equity shares as declared in the Board Meeting today shall be paid on Friday, November 8, 2019. | 04-Nov-2019 | |
| 08-Aug-2019 | D | Inter alia, has declared payment of interim dividend @ Rs. 1.50/- per share (75%) on equity
shares of Rs. 2/- each. The record date for interim dividend is fixed as Thursday, August
22, 2019 to ascertain the number of shareholders of the Company entitled for the payment
of interim dividend. The interim dividend on equity shares as declared in the Board
Meeting today shall be paid on Tuesday, August 27, 2019. | 21-Aug-2019 | |
| 24-Apr-2019 | D | We wish to inform you that the Board of Directors of the Company has declared payment of interim dividend @ Rs. 2.50/- per share (125%) on equity shares of Rs. 2/- each. The record date for interim dividend is fixed as Wednesday, May 08, 2019 to ascertain the number of shareholders of the Company entitled for the payment of interim dividend. The interim dividend on equity shares as declared in the Board Meeting today shall be paid on Monday, May 13, 2019
| 07-May-2019 | |
| 30-Jan-2019 | D | Board Meeting for discussion of financial results commenced at 3.00 pm and concluded at 3.45 p.m.
Further we wish to inform you that the Board of Directors of the Company has declared payment of interim dividend @ Rs. 2.50/- per share (125%) on equity shares of Rs. 2/- each. The record date for interim dividend is fixed as Monday, February 11, 2019 to ascertain the number of shareholders of the Company entitled for the payment of interim dividend. The interim dividend on equity shares as declared in the Board Meeting today shall be paid on Friday, February 15, 2019. | 08-Feb-2019 | |
| 24-Oct-2018 | D | Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Audited Consolidated and Standalone Financial Results of Hexaware Technologies Limited for the quarter ended September 30, 2018 approved by the Board of Directors at its meeting held today along with the press release and the audit report. Board Meeting for discussion of financial results commenced at 2.00 pm and concluded at 3.45 p.m.
Further we wish to inform you that the Board of Directors of the Company has declared payment of interim dividend @ Rs. 2.50 per share (125%) on equity shares of Rs. 2/- each. The record date for interim dividend is fixed as November 05, 2018 to ascertain the number of shareholders of the Company entitled for the payment of interim dividend. The interim dividend on equity shares as declared in the Board Meeting today shall be paid on November 09, 2018. | 02-Nov-2018 | |
| 24-Jul-2018 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 24, 2018, inter alia, has declared payment of interim dividend @ Rs. 2.50 per share (125%) on equity shares of Rs. 2/- each. The interim dividend on equity shares as declared in the Board Meeting on July 24, 2018 shall be paid on August 08, 2018. | 02-Aug-2018 | |
| 03-May-2018 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2018, inter alia, has 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 April 03, 2018 shall be paid on May 18, 2018. | 14-May-2018 | |
| 07-Feb-2018 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2018, inter alia, has 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 today shall be paid on Friday, February 23, 2018.
Board Meeting for discussion of financial results commenced at 2.30 pm and concluded at 4.30 p.m. | 16-Feb-2018 | |
| 01-Nov-2017 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 2017, inter alia, has declared payment of interim dividend @ Re. 1 per share (50%) on equity shares of Rs. 2/- each. | 10-Nov-2017 | |
| 31-Jul-2017 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2017, inter alia, has 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 held on July 31, 2017 shall be paid on August 18, 2017. | 10-Aug-2017 | |
| 24-Apr-2017 | D | Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, The Board has approved Audited Consolidated and Standalone Financial Results of Hexaware Technologies Limited for the quarter ended March 31, 2017 at the Board of Directors meeting held today along with the press release and the audit report. Board Meeting for discussion of financial results commenced at 11.00 am and concluded at 12.10 p.m. Further we wish to inform you that the Board of Directors of the Company has declared payment of interim dividend @ Re. 1 per share (50 %) on equity shares of Rs. 2/- each. The record date for interim dividend is fixed as May 08, 2017 to ascertain the number of shareholders of the Company entitled for the payment of interim dividend. The interim dividend on equity shares as declared in the Board Meeting today shall be paid on May 12, 2017.
The Board of Directors of the Company at its meeting held today has declared payment of interim dividend @ Re. 1 per share (50 %) on equity shares of Rs. 2/- each. The record date for interim dividend is fixed as May 08, 2017 to ascertain the number of shareholders of the Company entitled for the payment of interim dividend. The interim dividend on equity shares as declared in the Board Meeting today shall be paid on May 12, 2017. | 05-May-2017 | |
| 07-Feb-2017 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on Febraury 07, 2017, inter alia, has declared payment of interim dividend @ Re. 1/- per share (50%) on equity shares of Rs. 2/- each. | 02-Mar-2017 | |
| 25-Oct-2016 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors at its meeting held on October 25, 2016, has 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 shall be paid on November 11, 2016. | 04-Nov-2016 | |
| 28-Jul-2016 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2016, has declared payment of interim dividend @ Re. 1/- per share (50%) on equity shares of Rs. 2/- each.
The 23rd Annual General Meeting of the shareholders of the Company shall be held on Tuesday, August 30, 2016. | 08-Aug-2016 | |
| 04-May-2016 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2016, inter alia, has declared payment of interim dividend @ Rs. 2.5 per share (125%) on equity shares of Rs. 2/- each. | 13-May-2016 | |
| 04-Feb-2016 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has declared interim dividend @ Rs. 2.4 per share (120%) on equity shares of Rs. 2/- each. | 12-Feb-2016 | |
| 03-Nov-2015 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 03, 2015, inter alia, has declared payment of interim dividend @ Rs. 2.25 per share (112.5%) on equity shares of Rs. 2/- each. | 16-Nov-2015 | |
| 04-Aug-2015 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2015, has declared payment of interim dividend @ Rs. 2 per share (100%) on equity shares of Rs. 2/- each. | 13-Aug-2015 | |
| 29-Apr-2015 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2015, inter alia, have declared payment of interim dividend @ Rs. 2 per share (100%) on equity shares of Rs. 2/- each. | 05-May-2015 | |
| 10-Feb-2015 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, inter alia, have declared payment of interim dividend @ Rs. 2.50 per share (125%) on equity shares of Rs. 2/- each. The interim dividend on equity shares as declared in the Board Meeting on February 10, 2015, shall be paid on February 26, 2015. | 18-Feb-2015 | |
| 05-Nov-2014 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, inter alia, have declared payment of interim dividend @ Rs 2.35 per share (117.5%) on equity shares of Rs. 2/- each.
The interim dividend on equity shares as declared in the Board Meeting held on November 05, 2014 shall be paid on November 18, 2014.
Further, Mr. Jack Hennessy has been appointed as an Additional Director on the Board. | 12-Nov-2014 | |
| 22-Jul-2014 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2014, inter alia, have declared payment of interim dividend @ Rs. 1.60 per share (80%) on equity shares of Rs. 2/- each. | 31-Jul-2014 | |
| 29-Apr-2014 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2014, inter alia, have declared payment of interim dividend @ Rs. 3 per share (150%) on equity shares of Rs. 2/- each.
The interim dividend on equity shares as declared in the Board Meeting held on April 29, 2014 shall be paid on May 16, 2014. | 09-May-2014 | |
| 07-Feb-2014 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, have 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). 21st 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 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 29, 2014.
Further, the Board of Directors of the Company have declared payment of interim dividend in addition to final dividend mentioned above @ Rs. 7.5 per share (375%) on equity shares of Rs. 2/- each.
The Board of Directors has also approved the scheme of merger of the wholly owned subsidiary Company, Caliber Point Business Solutions Limited with the Company.
| 20-Mar-2014 | |
| 07-Feb-2014 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, have 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). 21st 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 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 29, 2014.
Further, the Board of Directors of the Company have declared payment of interim dividend in addition to final dividend mentioned above @ Rs. 7.5 per share (375%) on equity shares of Rs. 2/- each.
The Board of Directors has also approved the scheme of merger of the wholly owned subsidiary Company, Caliber Point Business Solutions Limited with the Company.
| 20-Feb-2014 | |
| 19-Jul-2013 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 19, 2013, inter alia, has declared payment of interim dividend @ Rs 1.40 per share (70%) on equity shares of Rs. 2/- each.
The interim dividend on equity shares as declared in the Board Meeting held on July 19, 2013 shall be paid on August 06, 2013. | 30-Jul-2013 | |
| 29-Apr-2013 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2013, inter alia, have declared payment of Interim Dividend @ Rs. 1.20 per share (60%) on equity shares of Rs. 2/- each.
The interim dividend on equity shares as declared in the Board Meeting shall be paid on May 16, 2013. | 09-May-2013 | |
| 11-Feb-2013 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2013, inter alia, have recommended payment of final dividend @ Rs. 1.20 per share (60%) on equity shares of Rs. 2/- each, subject to the approval of shareholders in Annual General Meeting (AGM). | 26-Mar-2013 | |
| 01-Nov-2012 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 01, 2012, inter alia, has declared payment of interim dividend @ Rs 1.20 per share (60%) on equity shares of Rs 2/- each. | 15-Nov-2012 | |
| 31-Jul-2012 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2012, inter alia, has decIared payment of interim dividend @ Re 1.50 per share (75%) on equity shares of Rs.2/- each. | 09-Aug-2012 | |
| 27-Apr-2012 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its 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. | 10-May-2012 | |
| 02-Feb-2012 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2012, inter alia, 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.
Nineteenth Annual General Meeting (AGM) of the Company will be convened on April 27, 2012.
The final dividend on equity shares as recommended by the Board in its Meeting 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. | 29-Mar-2012 | |
| 20-Oct-2011 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2011, inter alia, has transacted the following :
The Board of Directors of the Company have declared payment of Interim dividend @ Re. 1 per share (50%) on equity share of Rs. 2/- each. | 03-Nov-2011 | |
| 27-Jul-2011 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 27, 2011, inter alia, have declared payment of interim dividend @ Re. 1 per share (50 %) on equity shares of Rs. 2/- each. | 05-Aug-2011 | |
| 06-May-2011 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 06, 2011, inter alia, has declared payment of interim dividend @ Re 0.50 per share (25%) on equity shares of Rs. 2/- each.
The interim dividend on equity shares as declared in the Board Meeting on May 06, 2011 will be paid on June 03, 2011. | 26-May-2011 | |
| 16-Feb-2011 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2011 inter alia, have recommended final dividend of Rs 1.40 per share (70%) , total dividend for 2010 of Rs. 3.00 per share (150%) as against Rs.1.40 per share (70%) for 2009.
The Company further informed that the bonus shares, as approved by the shareholders in the Extra-ordinary General Meeting held on February 15, 2011, shall not be entitled to the final dividend of Rs. 1.40 per share declared at the Board Meeting dated February 16, 2011. | 24-Feb-2011 | |
| 11-Jan-2011 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 11, 2011, recommended the following :
Further the Company has informed that the Board of Directors also declared a Special Interim dividend for the year 2010 at Re. 1 per share of Rs. 2/- each (50%). | 20-Jan-2011 | |
| 29-Jul-2010 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2010, inter alia, have declared payment of Interim dividend @ Rs. 0.60 per share (30%) on equity shares of Rs. 2/- each. | 12-Aug-2010 | |
| 17-Feb-2010 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 17, 2010, inter alia, have recommended payment of final dividend of Rs 0.80 per share (40%) on an equity share of Rs 2/- each. Thus the total dividend for the year inclusive of interim dividend would amounts to Rs 1.40 per share (70%) up from 50% last year. | 20-Apr-2010 | |
| 29-Jul-2009 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2009, inter alia, has declared payment of interim dividend @ Rs 0.60 per share (30%) on equity share of Rs 2/- each. | 13-Aug-2009 | |
| 16-Feb-2009 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 16, 2009, inter alia, has recommended payment of final dividend of Rs 0.50 per share (25%) on an equity share of Rs 2/- each. Thus the total dividend for the year inclusive of interim amounts to Rs 1.00 per share (50%) on equity shares. | 27-Apr-2009 | |
| 12-Aug-2008 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company on August 08, 2008 passed a resolution by circulation for payment of interim dividend @ 25% to shareholders / members of the Company. | 13-Aug-2008 | |
| 18-Jul-2007 | D | Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2007, inter alia, has declared 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.
Further the Company has informed that, August 03, 2007 has been fixed as the Record Date for the purpose of payment of interim dividend. | 02-Aug-2007 | |
| 15-Feb-2007 | D | 40% Final Dividend | 18-Apr-2007 | |
| 02-Feb-2006 | D | 30% Final Dividend | 22-Jun-2006 | |
| 27-Oct-2005 | D | 30% Interim Dividend | 10-Nov-2005 | |