Hinduja Global Solutions Ltd Share Price Hinduja Global

651.90

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 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. Twenty Fourth Annual General Meeting (AGM) of the members of the Company to be held on Saturday, September 28, 2019. We would like to inform that Friday, September 20, 2019 shall be the cut-off date for the purpose of determining the names of members who will be eligible for casting their votes through e-voting facility (remote e-voting facility being provided by Karvy Fintech Private Limited, the R & T Agent of the Company) on the proposals contained in the Notice of Twenty Fourth AGM. A copy of the said Notice is enclosed. (As Per BSE Announcement Dated on 31/08/2019) This is to inform that Mr. Pradeep Mukerjee {DIN 02287773), an Independent Director of the Company (appointed as an Independent Director for a consecutive period of five years from September 21, 2016 to September 20, 2021 {both days inclusive} at the Twenty First Annual General Meeting of the Company held on September 21, 2016) has vide letter dated September 2, 2019, submitted his resignation as a member of the Board of Directors of the Company with immediate effect, due to various professional and personal engagements. (As Per BSE Announcement Dated on 03.09.2019) As required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed is the summary of Proceedings of the Twenty Fourth Annual General Meeting (AGM) of the Members of the Company held on September 28, 2019. This is to inform that at the Twenty Fourth Annual General Meeting of the Members of the Company held today, i.e., September 28, 2019, the Members have approved Final Dividend of Rs. 2.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2019 and confirmed three interim dividends aggregating to Rs.7.50 already paid, per equity share of Rs.10/- each for the financial year ended March 31, 2019. The said final dividend shall be paid on October 15, 2019. Twenty Fourth Annual General Meeting (AGM) of the Members of the Company held on September 28, 2019 - Report of the Scrutinizer and Voting Results (Remote E-voting and Ballot) In this regard, we are enclosing herewith the following documents: Report of Scrutinizer dated September 28, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 Voting results (Remote E-voting and Ballot) as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 28.09.2019) Hinduja Global Solutions Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 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. (As per BSE Announcement Dated on 30.09.2019)