| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jul 2025 | 11 Jul 2025 |
| Quarterly Results & Audited Results Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results For the Quarter June 2025 (As per BSE Announcement Dated on 11/07/2025) The Board of Directors of the Company have approved standalone and consolidated audited financial results for the quarter and half year ended June 30, 2025. Audited Standalone and Consolidated financial results for the quarter and half year ended on June 30, 2025 New Registered Office Address of the Company Is 8th Floor, 13th Level,Q1, Loma Co-Developers1 Private Limited, Plot No.Gen-4/1,TTC Industrial Area, Ghansoli, Navi Mumbai-400710, Maharashtra, India (As Per BSE Announcement Dated on :24.07.2025) | ||
| Board Meeting | 30 Jun 2025 | 30 Jun 2025 |
| Please Find Enclosed | ||
| Board Meeting | 28 Apr 2025 | 17 Apr 2025 |
| Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve the audited and standalone financial results of the Company for the quarter ended March 31 2025 The Board of Directors of the Company have approved the standalone and consolidated audited financial results and auditors report for the quarter ended March 31, 2025 (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 4 Apr 2025 | 1 Apr 2025 |
| Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2025 inter alia to consider and approve Declaration of 1st Interim Dividend for the Financial Year 2025 We wish to inform that, Board of Directors of the Company, at its meeting held today declared 1st Interim Dividend of Rs.5.75/- (575%) Per equity share of Rs.1/- each for the financial year 2025. (As Per BSE Announcement Dated on 04.04.2025) | ||
| Board Meeting | 6 Mar 2025 | 28 Feb 2025 |
| Hexaware Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2025 inter alia to consider and approve We wish to inform you that the mee??ng of the Board of Directors of Hexaware Technologies Limited (the Company) is scheduled to be held on Thursday March 06 2025 inter alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended December 31 2024 alongwith the audit report of the Statutory Auditors thereon. The Board of Directors of the Company have approved the standalone and consolidated audited financial results and auditors report for the year ended December 31, 2024 Results-Audited Financial Statements For December 31,2024 Please find enclosed integrated filing of (financials) for the quarter and year ended December 31, 2024 (As Per BSE Announcement Dated on 07.03.2025) | ||
The deal aligns with Hexaware’s ambition to scale in the fast-growing Global Capability Center (GCC) market, which is expected to surpass $100 billion in India by 2030.
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