Hinduja Global Solutions Ltd Share Price Hinduja Global

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Nov-2019 - -
HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2019 and to consider declaration of second interim dividend for the financial year 2019-20. In the event of declaration of second interim dividend, November 22, 2019 will be the Record Date for determining the members who will be entitled for the said dividend. The Board of Directors of the Company, at its Meeting, held today (meeting commenced at 11:50 a.m. and concluded at 3:15 p.m.) have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. In respect of this, we enclose the following: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019. The Statutory Auditors of the Company, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants have issued Unmodified Review Reports in respect of Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended September 30, 2019. Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2019 Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2019 This has further reference to our letter of even date on outcome of Board Meeting. We are enclosing herewith the following: Earning Press Release being issued by the Company Q2FY2020 & 1HFY2020 Financials & Fact Sheet 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 (As Per BSE Announcement Dated 11.11.2019)
Board Meeting - 30-Sep-2019 - -
Outcome of Board Meeting - Appointment of Directors and Company Secretary At a meeting of the Board of Directors of Hinduja Global Solutions Limited (the Board) held today (commenced at 12:15 p.m. and concluded at 1:10 p.m.) the Board approved: a) Appointment of Mr. Sudhanshu Tripathi (DIN: 06431686), as an Additional Director and Non-Executive Non-Independent Director b) Appointment of Dr. Ganesh Natarajan (DIN: 00176393), as an Additional Director and Independent Director c) Appointment of Mr. S Mahadevan, a qualified Company Secretary, presently EVP-Legal, Compliance and Secretarial, as the Company Secretary (KMP) and Compliance Officer of the Company in the interim period, with effect from October 1, 2019 in place of Mr. Makarand D. Dewal, who resigned as Company Secretary and Compliance Officer of the Company with effect from October 1, 2019.
Board Meeting - 04-Sep-2019 - -
Outcome of Board Meeting - Change of Directors At a meeting of the Board of Directors of Hinduja Global Solutions Limited convened at a shorter notice, which commenced today 4th September 2019, at 4:45 pm and concluded at 5:30 p.m., the Board of Directors took the following actions: a) Taking on record the resignations of (i) Mr. Ramkrishan P Hinduja (Chairman) [DIN:00278711], (ii) Ms. Shanu S.P. Hinduja (Co-Chairperson) [DIN: 06512872] and (iii) Ms. Vinoo S. Hinduja (Director) [DIN: 00493148]; which were received on 3rd of September 2019, b) Appointed Miss. Bhumika Batra [DIN: 03502004] as an Additional Independent Director for a period of 5 years w.e.f 4th September 2019 subject to approval of the shareholders at General Meeting. Enclosed are the brief details as prescribed in Annexure A. We request you to take the above information on record.
Board Meeting - 23-Aug-2019 - -
This is to inform that at the meeting of Board of Directors (the Board) held today, it has been decided to hold Twenty Fourth Annual General Meeting (AGM) of the Company on Saturday, September 28, 2019. The Board has also approved the Book Closure Dates and the payment of Final Dividend if approved at the said AGM as per attached letter. This is to inform that at the meeting of Board of Directors (the Board) held today, it has been decided to hold Twenty Fourth Annual General Meeting (AGM) of the Company on Saturday, September 28, 2019. The Board has also approved the Book Closure Dates and the payment of Final Dividend if approved at the said AGM as per attached letter. (As Per BSE Announcement Dated 23.08.2019)
Board Meeting - 29-Jul-2019 - -
HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019 and to consider declaration of interim dividend for the financial year 2019-20. In the event of declaration of interim dividend, August 14, 2019 will be the Record Date for determining the members who will be entitle for the said dividend. Kindly note that vide our letter dated July 01, 2019, we had intimated that the Trading Window of the Company shall remain closed from July 01, 2019 till 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2019 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. This is to inform that the Board of Directors of the Company at its Meeting held today (meeting commenced at 5:50 p.m. and concluded at 7:55 p.m.) have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019. The Board of Directors 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. We have vide our letter dated July 27, 2019 informed that in the event of declaration of interim dividend, August 14, 2019 would be the Record Date for determining the members who would be entitled for the said dividend (this Record Date has been approved by the Board of Directors). The said Dividend will be paid on August 27, 2019. This has further reference to our letter of even date on outcome of Board Meeting. We are enclosing herewith the following: Earning Press Release being issued by the Company Q1 FY2020 Financials & Fact Sheet (As Per BSE Announcement Dated on 8/5/2019 8:16:03 PM)
Board Meeting - 18-May-2019 - -
HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2019 and recommendation of final dividend, if any, for the financial year 2018-19. Kindly note that vide our letter dated April 06, 2019, we had intimated that the Trading Window of the Company shall remain closed from April 06, 2019 till 48 hours after the declaration of the financial results of the Company for the quarter / year ended March 31, 2019. The Board of Directors of the Company at its Meeting held today, i.e. May 30, 2019 (meeting commenced at 7:15 p.m. and concluded at 9:45 p.m.) has approved the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2019. In respect of this, we enclose the following: 1)The Audited Standalone and Consolidated Financial Results of the Company for the year ended March 31, 2019. 2)Reports of the Statutory Auditors of the Company, M/s. Deloitte Haskins & Sells LLP, Chartered Accountants in respect of Audited Financial Results (Standalone & Consolidated) of the Company for the financial year ended March 31, 2019. The Auditors have issued unmodified Audit Reports. 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, 2019. Final Dividend : FY 2018-19 This is to inform that 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, 2019, in addition to three interim dividends each 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. Declaration of unmodified opinion This is to confirm that M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company, have issued unmodified Audit Reports on the Standalone and Consolidated financial results for the year ended March 31, 2019. This declaration is provided pursuant to Regulation 33 (3)(d) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. SAudited Financial Results (Standalone and Consolidated) for the year ended March 31, 2019 (Financial Results) - Press Release and Fact Sheet Further to our letter of even date on Financial Results, we attach herewith the following : 1. Press Release on financial results for the quarter and year ended March 31, 2019 2. Q4 & Full Year FY2019 Financial & Fact Sheet Kindly take the above documents on record. (As Per BSE Announcement Dated 30.05.2019) 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. (As Per BSE Announcement Dated On 31/05/2019)
Board Meeting - 18-May-2019 - -
This is to inform that at the Meeting of the Board of Directors (Board) held today, i.e., on May 18, 2019 (commenced at 7:45 pm and concluded at 8:50 p.m.), the Board has recommended for the approval of the Members of the Company, the reappointment of Mr. Rajendra P. Chitale and Mr. Rangan Mohan as Independent Directors for the second term of five consecutive years from July 03, 2019 to July 02, 2024 (both days Inclusive). The approval of Members is being sought by Postal Ballot process (including e-voting), the Calendar of main events for Postal Ballot are as per attached letter. We refer to our letter dated May 18, 2019 whereby we had informed that at the meeting of the Board of Directors (the Board) held on May 18, 2019, the Board has recommended for the approval of the members of the Company, the re-appointment of Mr. Rajendra P. Chitale and Mr. Rangan Mohan as Independent Directors for the second term of five consecutive years from July 03, 2019 to July 02, 2024 (both days inclusive) and that approval of the members is being sought (including e-voting ) via postal ballot process. This is to inform that Mr. Rajendra P. Chitale and Mr. Rangan Mohan, Independent Directors have now intimated to the Company that they are not seeking re-appointment as Independent Directors for second term of consecutive five years. In view of this, the Board has decided to withdraw the Postal Ballot Notice dated May 18, 2019 proposing the resolutions for re-appointment of Mr. Rajendra P. Chitale and Mr. Rangan Mohan as Independent Directors. Consequently, the Company will not be sending Postal Ballot Notice to the members and the Calendar of main events for Postal Ballot intimated vide our letter dated May 18, 2019 stands withdrawn. (As Per BSE Announcement Dated 28.05.2019)
Board Meeting - 28-Jan-2019 - -
HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve the unaudited Financial Results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2018 and to consider declaration of third interim dividend for the financial year 2018-19. Further, in accordance with the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window of the Company shall remain closed from January 28, 2019 till February 9, 2019 (both days inclusive). 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 The Board of Directors of the Company at its Meeting held today have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2018. (As Per BSE Announcement Dated on 07.02.2019) Hinduja Global Solutions Ltd has informed BSE that the Company has fixed February 20, 2019 as the Record Date for the purpose of Payment of Third Interim Dividend. The said Dividend will be paid on March 01, 2019 (As Per BSE Announcement Dated on 09/02/2019)