Hexaware Technologies (Delisted) share news and announcements

BSE: 532129IT - Software

Last traded ₹470.80 on 30 Oct 2020

Delisted on 9 Nov 2020. The company's shares trade as Hexaware Technologies (HEXT).

Hexaware Technologies share news and announcements

1,958 announcements, routine notices left out, newest first. Page 39 of 40.

  1. Jun 2008

    • 4 Jun · Grant of Options

      Vide its letter date June 02, 2008 that "The Board/Compensation Committee of the Board at their meeting held today granted 61,20,749 Stock Options, convertible into equal number of equity shares of the Company, under the Employees Stock Option scheme-2007, to the Emloyees of the Company (including employees of the subsidiary companies) at a price of Rs.61.40, being the closing price on National Stock Exchange having highest trading volume on Friday, being the working day prior to the date grant options".

    • 2 Jun · Business

      "The following are the new appointments made in the Board Meeting held on June 02, 2008:(1). Mr. P.R. Chandrasekar as the Chief Executive Officer, an Additional Director & Vice-Chairman of the Company.(2) Mr. Prateek Aggarwal as the Chief Financial Officer of the Company. Further the Company has submitted to the exchange a copy of press release dated June 02, 2008 titled "Hexaware Strengthens Leadership Team; Appoints P.R. Chandrasekar as CEO and Vice Chairman and Prateek Aggarwal as CFO". A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 2 Jun · Employee Stock Option Scheme

      Board has approved a new "Employee Stock Option Scheme - 2008" to offer options to the employees (including employees of the subsidiary companies) equity linked instruments (including Options/Warrants), and/or Restricted Stock Units (RSU's), and/or Performance Options, exercisable/convertible into equity shares, and/or any other instruments or securities (hereinafter collectively referred to as "Securities") which shall not exceed two percent of the total issued equity shares of the Company as on the date of grant of securities.

    • 2 Jun · Meeting

      Annual General Meeting of the Company will be convened on June 30, 2008. Further, the Register of Members and the Share Transfer Register will remain closed from June 24, 2008 to June 30, 2008 (both days inclusive) for the purpose of complying with provision of section 154 of the Companies Act, 1956.

  2. Apr 2008

    • 29 Apr · Board meeting

      The Board of Directors at its meeting held on 28.04.2008 have approved the modification to the Hexaware Technologies Limited - Employee Stock Option Scheme 2007 so as to include the issue of performance shares and to enhance the limit from 5% to 7% of the issued equity shares of the Company as on the date of grant of Securities.

    • 28 Apr · Results

      Standalone Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 12062.6 lacs for quarter ending on 31-MAR-2008 against Rs. 12739.4 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 1742.5 lacs for the quarter ending on 31-MAR-2008 against Rs. (7291.9) lacs for the quarter ending on 31-DEC-2007.

    • 28 Apr · Results

      Consolidated Results for the quarter ended on 31-MAR-2008 as follows: Net Sales of Rs. 26695.1 lacs for quarter ending on 31-MAR-2008 against Rs. 25917.9 lacs for the quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. 2085.7 lacs for the quarter ending on 31-MAR-2008 against Rs. (8115.3) lacs for the quarter ending on 31-DEC-2007.

    • 28 Apr · Business

      Press release dated April 28, 2008, titled "Hexaware's Q1 '08 revenue in line with guidance; Gross Margins up 350 basis points q-o-q". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 15 Apr · Board meeting

      Meeting on 28 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”

    • 2 Apr · Management

      Mr. A. P. Kurian has resigned as a Director of the Company

  3. Mar 2008

    • 12 Mar · Business

      Vide its letter dated March 12, 2008 regarding a press release dated March 11, 2008, titled "RiskTech expands global presence; strenghtens management team". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 7 Mar · Business

      Press release dated March 07, 2008, titled "Hexaware appoints P. K. Sridharan as the acting CFO". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  4. Feb 2008

    • 21 Feb · Business

      Press release dated February 21, 2008, titled "CY 2007 revenues up 35.1% in $ terms; crosses Rs.1,000 crore". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 21 Feb · Board meeting

      Board of Directors at their meeting held on February 21, 2008, have not recommended any dividend to be paid to the shareholders. Further, Mr. Bhagwant Bhargawe has been appointed as the Company Secretary and Compliance Officer of the Company in place of Mr. Naishadh P. Desai.

    • 21 Feb · Results

      Consolidated Results for the year ended on 31-DEC-2007 as follows: Net Sales of Rs. 103980.3 lacs for year ending on 31-DEC-2007 against Rs. 84821.4 lacs for the year ending on 31-DEC-2006. Net Profit / (Loss) of Rs. 722.9 lacs for the year ending on 31-DEC-2007 against Rs. 12423.2 lacs for the year ending on 31-DEC-2006.

    • 21 Feb · Results

      Standalone Results for the year ended on 31-DEC-2007 as follows: Net Sales of Rs. 46879.6 lacs for year ending on 31-DEC-2007 against Rs. 41269.2 lacs for the year ending on 31-DEC-2006. Net Profit / (Loss) of Rs. (1076.1) lacs for the year ending on 31-DEC-2007 against Rs. 11866.1 lacs for the year ending on 31-DEC-2006.

    • 21 Feb · Results

      Standalone Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 12739.4 lacs for quarter ending on 31-DEC-2007 against Rs. 10747.3 lacs for the quarter ending on 31-DEC-2006. Net Profit / (Loss) of Rs. (7291.9) lacs for the quarter ending on 31-DEC-2007 against Rs. 4281.8 lacs for the quarter ending on 31-DEC-2006.

    • 21 Feb · Results

      Consolidated Results for the quarter ended on 31-DEC-2007 as follows: Net Sales of Rs. 25917.9 lacs for quarter ending on 31-DEC-2007. Net Profit / (Loss) of Rs. (8100.3) lacs for the quarter ending on 31-DEC-2007.

    • 7 Feb · Board meeting

      To consider, inter alia, the following: (1) To approve and take on record the Audited Financial Results (Consolidated and Stand Alone) for the financial year ended December 31, 2007. (2) Recommendation of final dividend, if any, on Preference Shares of the Company. (3) Recommendation of final dividend, if any, on Equity Shares of the Company.

  5. Jan 2008

    • 4 Jan · Results

      A meeting of the Board of Directors of our Company will be held within three months to consider, approve and take on record the Audited Financial Results for the financial year ended December 31, 2007

  6. Dec 2007

    • 24 Dec · Management

      Mr. S. K. Mitra has been appointed as an Additional Director on the Board of the Company

    • 24 Dec · Business

      Press release dated December 21, 2007, titled "Hexaware appoints S.K. Mitra to the Board of Directors". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  7. Nov 2007

    • 26 Nov · Press Note

      Press note dated November 26, 2007, titled "Hexaware Board appoints Special Committee to investigate Foreign Exchange Option Transactions". A copy of the press note shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 6 Nov · Business

      Press release dated October 30, 2007, titled "Hexaware expands operations in Mexico; inaugurates its new development center in Saltillo". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  8. Oct 2007

    • 18 Oct · Grant of Options

      In accordance with the Special Resolutions passed by the members at the Extraordinary General Meeting of the members of the Company on September 11, 2007, the Board of Directors of the Company at their meeting held on October 18, 2007 have adopted Hexaware Technologies Limited - Employee Stock Option Scheme 2007 and have granted 44,57,000 options at the rate of Rs. 109/- per option exercisable into 44,57,000 equity shares of Rs.2/- each of the Company over a period of four years from the date of grant

    • 18 Oct · Buyback of Shares

      A meeting of the Board of the Directors of the Company will be shortly convened to inter-alia review, consider and approve the buyback of the Company's equity shares

    • 18 Oct · Results

      Consolidated Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 25461.5 lacs for quarter ending on 30-SEP-2007 against Rs. 26164 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 2691.6 lacs for the quarter ending on 30-SEP-2007 against Rs. 2612.1 lacs for the quarter ending on 30-JUN-2007.

    • 18 Oct · Business

      Press release dated October 18 2007, titled "Hexaware Q3 PAT grows 3.0% sequentially; pipeline indicated robust momentum". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 18 Oct · Results

      Standalone Results for the quarter ended on 30-SEP-2007 as follows: Net Sales of Rs. 11063 lacs for quarter ending on 30-SEP-2007 against Rs. 11260.7 lacs for the quarter ending on 30-JUN-2007. Net Profit / (Loss) of Rs. 1693.7 lacs for the quarter ending on 30-SEP-2007 against Rs. 1891.7 lacs for the quarter ending on 30-JUN-2007.

    • 10 Oct · Meeting

      Proceedings of the Extraordinary General Meeting of the Company held on September 11, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 4 Oct · Business

      Press release dated October 04, 2007, titled "Hexaware wins Euro 5mn IT contract in Germany". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 3 Oct · Board meeting

      Meeting on 18 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  9. Sep 2007

    • 25 Sep · Business

      Press release dated September 25, 2007, titled "Hexaware Technologies positioned in the Niche Players Quadrant for ERP Service Providers, North America 2007, Magic Quadrant". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 12 Sep · Conversion

      "The Board of Directors of the Company at their meeting held on September 11, 2007 have approved allotment of unregistered American Depository Receipts (ADR) represented by underlying 10,555,700 equity shares of Rs.2/- each resulting out of conversion of 1,055,570 2.95% Series A Redeemable and/or Optionally Convertible Preference Shares in accordance with the Special Resolution passed by the members of the Company on April 13, 2006. Further the Company has submitted a copy of press release dated September 11, 2007 titled "General Atlantic converts Hexaware's preference shares into equity share @ 142.10 per share". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  10. Aug 2007

    • 24 Aug · Business

      Press release dated August 24, 2007, titled " Hexaware Technologies positioned in the Niche Players Quadrant for North American Offshore Applications Services 2007 Magic Quadrant". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 21 Aug · Meeting

      Notice of the Extraordinary General Meeting of the Company convened on September 11, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  11. Jul 2007

    • 23 Jul · Corporate action

      Interim dividend on equity shares and preference shares will be paid to the members of the Company whose names appear in the Register of Members of the Company as on August 03, 2007, being the Record date for ascertaining the shareholders.

    • 18 Jul · Dividend

      "the interim dividend @ 40% on equity shares and @ 2.95% for 181 days on 10,55,570 Series 'A' Redeemable and/or Optionally Convertible Preference shares of the Company respectively has been declared by the Board of Directors at their meeting held on July 18, 2007".Further, the payment of dividend will commence on or after August 07, 2007 but within 30 days from the date of declaration of dividend.

    • 18 Jul · Results

      Consolidated Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 26164 lacs for quarter ending on 30-JUN-2007 against Rs. 26436.9 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 2612.1 lacs for the quarter ending on 30-JUN-2007 against Rs. 3519.5 lacs for the quarter ending on 31-MAR-2007.

    • 18 Jul · Results

      Standalone Results for the quarter ended on 30-JUN-2007 as follows: Net Sales of Rs. 11260 lacs for quarter ending on 30-JUN-2007 against Rs. 11816.5 lacs for the quarter ending on 31-MAR-2007. Net Profit / (Loss) of Rs. 1891 lacs for the quarter ending on 30-JUN-2007 against Rs. 2630.4 lacs for the quarter ending on 31-MAR-2007.

    • 18 Jul · Business

      Press release dated July 18, 2007, titled "Revenues grow 41% y-o-y to $64 mn; Utilization improves significantly healthy order book addition". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 6 Jul · Board meeting

      Meeting on 18 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007/Unadited Financial results/Interim Dividend”

  12. Jun 2007

    • 25 Jun · Business

      Press release dated June 25, 2007, titled "Hexaware to offer Enterprise Risk Management (ERM) solutions through a Joint Venture". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 11 Jun · Business

      Press release dated June 11, 2007, titled "Hexaware wins its largest ever APAC deal". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  13. May 2007

    • 22 May · Meeting

      Proceedings of the Annual General Meeting of the shareholders of the Company held on April 24, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  14. Apr 2007

    • 24 Apr · Business

      Press release dated April 24, 2007, titled "Hexaware's Q1'07 revenue up 50% y-o-y; Record highs in order book addition & client acquisitions". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).e For more details click here.

    • 12 Apr · Board meeting

      For considering, inter alia, the Un-Audited Financial Results (provisional) for the quarter ended March 31, 2007.

    • 3 Apr · Business

      Press release, dated April 3, 2007, titled "Hexaware expands in North India; inaugurates its new development centre in Gurgaon". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 2 Apr · Allotment of shares

      The Company at its Capital Issues Committee Meeting held on March 30, 2007 has issued and allotted 969,885 equity shares of the face value of Rs.2/- each under the ESOP Schemes

  15. Mar 2007

    • 29 Mar · Dividend

      The final dividend @ 40% on equity shares and @ 2.95% for 184 days on 10,55,570 Series 'A' Redeemable and/or Optionally Convertible Preference shares of the Company respectively, if approved at the fourteenth Annual General Meeting of the Company will be paid to the members of the Company whose names appear in the Register of Members of the Company as on April 24, 2007. The payment of dividend will commence on or after April 25, 2007 but within 30 days from the date of declaration of dividend