| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Hinduja Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2025. Audited Standalone and Consolidated Financial Results of the Company for year ended March 31, 2025. Disclosure relating to appointment of CEO, appointment of CFO and Cessation of CFO attached. (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024. The Board of Directors of Hinduja Global Solutions Limited (the Company) at its Meeting held today inter-alia approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 2024. The Board of Directors of Hinduja Global Solutions Limited (the Company) at its Meeting held today (Meeting commenced at 2 p.m. and concluded at 6:15 p.m. IST) have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve HINDUJA GLOBAL SOLUTIONS LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Wednesday August 14 2024 inter-alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. The Board of Directors of Hinduja Global Solutions Limited at its meeting held today have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024. (As Per BSE Announcement dated on 14.08.2024) | ||
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