| 26-May-2023 | D | The Board of Directors at its meeting held on 26th May, 2022 have recommended a final dividend of Rs. 2.50 per equity share (25%)(on an equity share of par value of Rs. 10/- each) for FY 2022-23, subject to the approval of the Shareholders of the Company at the ensuring Annual General Meeting (AGM). The dividend, if approved by the Shareholders, will be paid (subject to deduction of tax at source) within 30 days of approval at the AGM. The book closure date will be intimated, separately. Please note that the Company has earlier paid three interim dividends aggregating to Rs. 12.50 per equity share) during the FY ended March 31, 2023. Thus, the total dividend for the year ended March 31, 2023 is Rs. 15 per equity share of Rs.10/- each.
| 13-Sep-2023 | |
| 13-Feb-2023 | D | Board the Board of Directors have declared third interim dividend of Rs 2.50 per share (25%) for the Financial Year 2022-23 and fixed March 6, 2023 as the Record Date' for payment of this interim dividend. The said dividend of Rs 2.50 per share shall be paid to the eligible Members of the Company on or before March 15, 2023 | 06-Mar-2023 | |
| 14-Nov-2022 | D | Board approved:-
1) The Board of Directors have also:
1. Declared second interim dividend of Rs. 5 per share (50% of Face Value of Rs.10 each) for Financial Year 2022-23 and fixed Thursday, December 08, 2022 as the Record Date' for payment of this interim dividend. The said dividend of Rs. 5 per share shall be paid to the eligible Members of the Company within a period of 30 days from the date of declaration. | 07-Dec-2022 | |
| 29-May-2022 | D | The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today, i.e. May 29, 2022 has recommended a final dividend of Rs. 25 per equity share (250%) (on an equity share of par value of Rs. 10/- each) for FY 2021-22, subject to the approval of the Shareholders of the Company at the ensuring Annual General Meeting (AGM). The dividend, if approved by the Shareholders, will be paid (subject to deduction of tax at source) within 30 days of approval at the AGM. The book closure date will be intimated, separately. | 23-Sep-2022 | |
| 12-Aug-2022 | D | Hinduja Global Solutions Limited has informed the Exchange that Board of Directors at its meeting held on 12-Aug-2022, declared Dividend of Rs. 5 per equity share.
| 24-Aug-2022 | |
| 14-Feb-2022 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2022, inter alia, have declared fourth interim dividend of Rs. 28 per share (280%) for the Financial Year 2021-22. The dividend of Rs. 28 per share shall be paid to the eligible Shareholders of the Company on pre-bonus shareholding and the same would be paid on or before March 10, 2022. | 22-Feb-2022 | |
| 06-Jan-2022 | D | Board of Directors of the Company at its meeting held today, declared third interim dividend of Rs. 150 per share (1500%) (on an equity share of par value of Rs. 10/- each) for the Financial year 2021-22 and fixed January 18, 2022 as the 'Record Date' for the payment of this dividend. The dividend will be paid to the eligible Shareholders/ Members on or before January 27, 2022; | 17-Jan-2022 | |
| 12-Nov-2021 | D | The Board of Directors of the Company at its Meeting held today have declared second interim dividend of Rs.10 per share (100%) for the Financial Year 2021-22 and fixed November 25, 2021 as the record date for payment of this interim dividend. The dividend will be paid to the eligible shareholders on or before December 7, 2021. | 24-Nov-2021 | |
| 18-Jun-2021 | D | The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today, i.e. June 18, 2021 (meeting commenced at 1.45 p.m. and concluded at 5.00 p.m.) has approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2021
The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today, i.e. June 18, 2021 (meeting commenced at 1.45 p.m. and concluded at 5.00 p.m.) has approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2021.
The Board of Directors have also recommended a final dividend of Rs.22 per equity share (220%), which includes a special dividend of Rs.15 per equity share (150%) (on an equity share of par value of Rs. 10/- each) for the financial year 2020-21, subject to the approval of the Shareholders of the Company at the ensuring Annual General Meeting (AGM). The dividend, if approved by the Shareholders, will be paid (subject to deduction of tax at source) within 30 days of approval. The book closure date will be intimated, separately. | 20-Sep-2021 | |
| 18-Jun-2021 | D | The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today, i.e. June 18, 2021 (meeting commenced at 1.45 p.m. and concluded at 5.00 p.m.) has approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2021
The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today, i.e. June 18, 2021 (meeting commenced at 1.45 p.m. and concluded at 5.00 p.m.) has approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2021.
The Board of Directors have also recommended a final dividend of Rs.22 per equity share (220%), which includes a special dividend of Rs.15 per equity share (150%) (on an equity share of par value of Rs. 10/- each) for the financial year 2020-21, subject to the approval of the Shareholders of the Company at the ensuring Annual General Meeting (AGM). The dividend, if approved by the Shareholders, will be paid (subject to deduction of tax at source) within 30 days of approval. The book closure date will be intimated, separately. | 20-Sep-2021 | |
| 09-Aug-2021 | D | The Board of Directors at their meeting held on August 09, 2021 declared an interim dividend of Rs.7 per share (70%) (on an equity share of par value of Rs. 10/- each) for the financial year 2021-22 and fixed August 20, 2021 as the record date for the payment of this interim dividend. This interim dividend will be paid to the eligible shareholders on or before August 31, 2021; | 18-Aug-2021 | |
| 08-Feb-2021 | D | The Board of Directors have declared third interim dividend of Rs.6 per share (60%) for the Financial Year 2020-21 and fixed February 19, 2021 as the record date for payment of this interim dividend. The said Dividend will be paid to the eligible shareholders on or before March 05, 2021
We are enclosing a copy of CEO's letter sent to the Shareholders of the Company in respect of payment of 3rd Interim Dividend for the Financial Year 2020-21.
(As Per BSE Announcement dated on 27.02.2021) | 17-Feb-2021 | |
| 09-Nov-2020 | D | The Board of Directors at its meeting held today i.e., November 09, 2020 have declared an Interim Dividend of Rs.6/- per equity share (60%) for the Financial Year 2020-21. | 19-Nov-2020 | |
| 05-Sep-2020 | D | The Board of Directors have declared an interim dividend of Rs.6/- per share for the Financial Year 2020-21 and fixed September 23, 2020 as the record date for payment of this interim dividend. The said Dividend will be paid to the eligible shareholders on or before October 3, 2020. | 22-Sep-2020 | |
| 07-Feb-2020 | D | The Board of Directors at its meeting held today i.e., February 7, 2020 have declared Interim Dividend of Rs.15 per equity share (150% on the par value of Rs.10/- per share) for the Financial Year 2019-20.
| 20-Feb-2020 | |
| 11-Nov-2019 | D | The Board of Directors at its meeting held today i.e., November 11, 2019 have declared second Interim Dividend of Rs. 2.50 per equity share (25% on the par value of Rs.10/- per share) for the Financial Year 2019-20.
Board of Directors at their meeting held on November 11, 2019 have declared Second Interim Dividend of Rs.2.50 per equity share of Rs.10/- each for the Financial Year 2019-20. The said Dividend will be paid on December 05, 2019. | 21-Nov-2019 | |
| 31-May-2019 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2019, inter alia, have recommended a Final Dividend of Rs. 2.50 per equity share (25%) of Rs. 10/- each for the financial year ended March 31, 2019, in addition to three interim dividends of Rs. 2.50 per share paid during the financial year ended March 31, 2019. Accordingly, the total dividend for the year ended March 31, 2019 would be Rs. 10 per equity share of Rs. 10/- each (100%) which is subject to the approval/confirmation of the Shareholders of the Company. | 25-Sep-2019 | |
| 05-Aug-2019 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2019, inter alia, have declared an Interim Dividend of Rs. 2.50 per share (25% on the par value of Rs.10/- per share) for the Financial Year 2019-20. The said Dividend will be paid on August 27, 2019. | 13-Aug-2019 | |
| 07-Feb-2019 | D | The Board of Directors at its meeting held today i.e., February 7, 2019 have declared Third Interim Dividend of Rs. 2.50 per equity share (25% on the par value of Rs.10/- per share) for the Financial Year 2018-19 and have fixed February 20, 2019 as the 'Record Date' for determining the Members who will be entitled to the said Dividend. The said Dividend will be paid on March 1, 2019. | 18-Feb-2019 | |
| 02-Nov-2018 | D | The Board of Directors at its meeting held today i.e., November 02, 2018 have declared Second Interim Dividend of Rs. 2.50 per equity share (25% on the par value of Rs.10/- per share) for the Financial Year 2018-19 and have fixed November 19, 2018 as the 'Record Date' for determining the Members who will be entitled to the said Dividend. The said Dividend will be paid on November 29, 2018. | 16-Nov-2018 | |
| 30-May-2018 | D | Outcome of Board Meeting - Final Dividend : FY 2017-18
The Board of Directors have recommended a Final Dividend of Rs.2.50 per equity share (25%) of Rs.10/- each for the financial year ended March 31, 2018, in addition to three interim dividends each of Rs.2.50 per share paid during the financial year ended March 31, 2018. Accordingly, the total dividend for the year ended March 31, 2018 would be Rs.10 per equity share of Rs.10/- each (100%) which is subject to the approval/confirmation of the Shareholders of the Company. | 26-Sep-2018 | |
| 09-Aug-2018 | D | The Board of Directors at its meeting held today i.e., August 09, 2018 have declared an Interim Dividend of Rs. 2.50 per equity share (25% on the par value of Rs.10/- per share) for the Financial Year 2018-19 and have fixed August 24, 2018 as the 'Record Date' for determining the Members who will be entitled to the said Dividend. The said Dividend will be paid on September 05, 201 | 23-Aug-2018 | |
| 10-Feb-2018 | D | The Board of Directors at its meeting held today i.e., February 08, 2018 have declared Third Interim Dividend of Rs. 2.50 per equity share (25% on the par value of Rs.10/- per share) for the Financial Year 2017-18 and have fixed February 23, 2018 as the 'Record Date' for determining the Members who will be entitled to the said Dividend. The said Dividend will be paid on March 07, 2018. | 22-Feb-2018 | |
| 09-Nov-2017 | D | The Board of Directors have declared Second Interim Dividend of Rs.2.50 per share (25% on the par value of Rs.10/- per share) for the Financial Year 2017-18 and have fixed November 20, 2017 as 'Record Date' for determining the shareholders who will be entitled to the said Dividend. The said Dividend will be paid on December 06, 2017.
The Board of Directors at its meeting held today i.e., November 08, 2017 have declared Second Interim Dividend of Rs. 2.50 per equity share (25% on the par value of Rs.10/- per share) for the Financial Year 2017-18 and have fixed November 20, 2017 as the 'Record Date' for determining the Members who will be entitled to the said Dividend. The said Dividend will be paid on December 06, 2017. | 17-Nov-2017 | |
| 23-May-2017 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017, inter alia, have recommended a Final Dividend of Rs. 2.50 per equity share (25%) of Rs. 10/- each for the financial year ended March 31, 2017, in addition to three interim dividends of Rs. 2.50 per share were paid during the financial year ended March 31, 2017. Accordingly. the total dividend for the year ended March 31, 2017 would be Rs. 10/- per equity share of Rs. 10/- each (100%) which is subject to the approval/confimation of the Shareholders of the Company.
| 25-Sep-2017 | |
| 12-Aug-2017 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors at its meeting held on August 11, 2017, inter alia, have declared an Interim Dividend of Rs. 2.50 per share (25% on the par value of Rs.10/- per share) for Financial Year 2017-18. The said Dividend will be paid on or after September 05, 2017.
| 21-Aug-2017 | |
| 09-Feb-2017 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2017, inter alia, has declared third Interim Dividend of Rs. 2.50 per equity share of Rs.10/- each paid up for the Financial Year 2016-17. The said Dividend will be paid on or after March 03, 2017.
CEO's letter sent to the Shareholders of the Company in respect of payment of Third Interim Dividend for the Financial Year 2016-17
(As Per BSE Announcement Dated on 14.03.2017) | 22-Feb-2017 | |
| 10-Nov-2016 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors at their meeting held on November 09, 2016 declared second Interim Dividend of Rs. 2.50 per equity share of Rs. 10/- each paid up for the Financial Year 2016-17. The said Dividend will be paid on or after December 01, 2016. | 22-Nov-2016 | |
| 26-May-2016 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, have recommended a Final Dividend of Rs. 1.25 per equity share (12.5%) of Rs.10/- each for the financial year ended March 31, 2016, in addition to two interim dividends of Rs. 5/- per share each and one interim dividend of Rs. 3.75 per share during the financial year ended March 31, 2016. Accordingly, the total dividend for the year ended March 31, 2016 would be Rs.15/- per equity share of Rs.10/- each (150%) which is subject to the approval/confirmation of the Shareholders of the Company.
The Meeting of the Board of Directors commenced at 5:50 p.m. and concluded at 7.30 p m. | 19-Sep-2016 | |
| 12-Aug-2016 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has declared an Interim Dividend of Rs. 2.50 per share (25% on the par value of Rs.10/- per share) for Financial Year 2016-17. The said Dividend will be paid on or after August 30, 2016.
Hinduja Global Solutions Ltd has submitted to BSE a copy of CEO's letter being sent to the Shareholders of the Company in respect of payment of Interim Dividend for the Financial Year 2016-17.
(As Per BSE Announcement Dated On 01/09/2016)
| 18-Aug-2016 | |
| 10-Feb-2016 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2016, inter alia, has declared Third Interim Dividend of Rs. 3.75 per share (37.5% on the par value of Rs.10/- per share) for Financial Year 2015-16. | 17-Feb-2016 | |
| 07-Nov-2015 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 06, 2015, inter alia, has declared second Interim Dividend of Rs. 5/- per share (50% on the par value of Rs. 10/- per share) for Financial Year 2015-16. | 19-Nov-2015 | |
| 21-May-2015 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, has recommended a Final Dividend of Rs. 5/- per share (50%) on the par value of Rs. 10/- per share for the financial year ended March 31, 2015, in addition to three Interim Dividends of Rs. 5/- each paid during the financial year 2014-15. Accordingly, aggregate Dividend for the financial year 2014 -15 works out to Rs. 20/- per share (200%) on the par value of Rs. 10/- each per share) which is subject to the approval/confirmation of the Shareholders of the Company. | 23-Sep-2015 | |
| 13-Aug-2015 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2015, inter alia, has declared an Interim Dividend of Rs. 5/- per share (50% on the par value of Rs.10/- per share) for Financial Year 2015-16. The said Dividend will be paid on or after September 01, 2015. | 24-Aug-2015 | |
| 06-Feb-2015 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, have declared Third Interim Dividend of Rs. 5/- per share (50% on the par value of Rs. 10/- per share) for Financial Year 2014-15. | 18-Feb-2015 | |
| 13-Nov-2014 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, have declared Second Interim Dividend of Rs. 5/- per share (50%) on the par value of Rs.10/- per share for Financial Year 2014-15. | 27-Nov-2014 | |
| 13-Aug-2014 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, have declared an lnterim Dividend of Rs. 5/- per share (50% on the par value of Rs.10/- per share for Financial Year 2014-15). | 25-Aug-2014 | |
| 21-May-2014 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2014, inter alia, has recommended a Final Dividend of Rs.10/- per share (100% on the par value of Rs. 10/- per share) for the year ended March 31, 2014, in addition to two Interim Dividends of Rs. 5/- each paid during the Financial Year 2013-14. Accordingly, aggregate Dividend for the Financial Year 2013-14 works out to Rs. 20/- per share (200% on the par value of Rs. 10/- Per share). | 24-Jun-2014 | |
| 11-Feb-2014 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2014, inter alia, has declared Second Interim Dividend of Rs. 5/- per share (50% on the par value of Rs. 10/- per share for Financial Year 2013-14). | 24-Feb-2014 | |
| 12-Nov-2013 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2013, inter alia, has declared an Interim Dividend of Rs 5/- per share (50% on the par value of Rs.10/- per share) for Financial Year 2013-14. | 21-Nov-2013 | |
| 29-May-2013 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, has recommended a Dividend of Rs. 20/- per share (200% on the par value of Rs. 10/- per share) for the year ended March 31, 2013. | 05-Aug-2013 | |
| 24-May-2012 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, inter alia, has recommended a dividend of Rs 20/- per share (200% on the par value of Rs 10/- per share) for the year ended March 31, 2012. | 03-Aug-2012 | |
| 12-May-2011 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2011 has recommended a Dividend of Rs.20/- per share (200% on the par value of Rs.10/- per share) for the year ended March 31, 2011. | 21-Jul-2011 | |
| 27-Apr-2010 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2010, inter alia, has recommended a Dividend of Rs. 20/- per share (200% on the par value of Rs. 10/- per share) for the year ended March 31, 2010. | 21-Jul-2010 | |
| 13-May-2009 | D | Hinduja Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2009, inter alia, has recommended a Dividend of Rs 15 per share (150% on the par value of Rs 10/- per share) for the year ended March 31, 2009. | 20-Jul-2009 | |
| 26-May-2008 | D | HTMT Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2008, inter alia, has recommended a Dividend of Rs 10 per share (100% on the par value of Rs 10/- per share) for the year ended March 31, 2008. | 17-Sep-2008 | |
| 31-Jul-2007 | D | HTMT Global Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2007, inter alia, has recommended dividend of Rs 5 per share (50% on the par value of Rs 10/- per share) for the year ended March 31, 2007, which works out to 100% dividend on annualized basis considering the Company's operation for 6 months from October 01, 2006 being the appointed date for demerger of Hinduja TMT Ltd's IT / ITES Undertaking into the Company. | 14-Sep-2007 | |
| 14-Feb-2022 | B | 1:1 Bonus Issue Equity Shares
Trading Members of the Exchange are hereby informed that, Hinduja Global Solutions Limited has fixed the record date for the purpose of Payment of Fourth Interim Dividend and Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Hinduja Global Solutions Limited
(532859)
RECORD DATE
23.02.2022
PURPOSE
1. Fourth Interim Dividend of Rs.28/- per share, and
2. Issue of 1 (One) Bonus equity shares of Rs.10/- each for every 1 (One) existing equity share of Rs.10/- each held.
Ex-Dividend / Bonus basis from Date & Sett. No.
22/02/2022 DR-225/2021-2022
(as Per BSE Notice Dated on 17.02.2022) | 23-Feb-2022 | 1:1 |
| 23-Feb-2024 | BC | Copy of Postal Ballot Notice is attached
Voting Results and Scrutinizer''s Report on Postal Ballot
(As per BSE Announcement Dated on 27/03/2024) | 26-Mar-2024 | |
| 20-Mar-2024 | BC | The Board of Directors at its meeting held today approved a plan to rationalise the supply chain management function of its media division and its media subsidiaries with a view to bringing in operat | 20-Mar-2024 | |