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 40 of 40.

  1. Mar 2007

    • 29 Mar · Meeting

      Notice of the Annual General Meeting to be held on April 24, 2007. The 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.

    • 23 Mar · Management

      Ms. Preeti Mehta (Non-executive & Independent Director) has been appointed as Additional Director on the Board of Hexaware Technologies Limited w.e.f. 23rd March 2007

    • 23 Mar · Meeting

      (1) Annual General Meeting of the Company will be convened on April 24, 2007. (2) Register of Members and the Share Transfer Register will remain closed from April 20, 2007 to April 24, 2007 (both days inclusive) for determining the members who are entitled for the final dividend for the financial year 2006 and for the purpose of complying with the provisions of Section 154 of the Companies Act, 1956 read with clause 16 of the Listing Agreement.

  2. Feb 2007

    • 27 Feb · Legal

      Hexaware Technologies Limited had informed the Exchange that Board of Directors at their meeting held on February 15, 2007, have recommended:- 1) Rs.41.20/- final dividend on 2.95% 10,55,570 Series 'A' Redeemable and/or Optionally Convertible Preference Shares; The company has now informed the Exchange that the amount of final dividend on 10,55,570 Series 'A' Redeemable and/or Optionally Convertible Preference Shares @ 2.95% was inadvertently mentioned as Rs.41.20/- per share. The amount be read as Rs.21.13/- per share (net of tax).

    • 20 Feb · Business

      Press release dated February 15, 2007, titled "Hexaware announces Fourth Quarter and Full-Year 2006 results; net profit doubles in 2006". 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.

    • 15 Feb · Dividend

      Board of Directors at their meeting held on February 15, 2007, have recommended:- 1) Rs.41.20/- final dividend on 2.95% 10,55,570 Series 'A' Redeemable and/or Optionally Convertible Preference Shares; and 2) Rs.0.80/- (40%) final dividend on Equity Shares of Rs.2/- each subject to the approval of the shareholders at the ensuing Annual General Meeting

  3. Jan 2007

    • 30 Jan · 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, 2006. (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.

    • 17 Jan · Results

      Meeting of the Board of Directors of the Company will be held within three months to consider, approve and take on record the Audited Financial Results for the year ended December 31, 2006.