Feedback
Make this your Home
Moneycontrol.com India | AGM/EGM > Computers - Software > Meetings of Hexaware Technologies - BSE: 532129, NSE: HEXAWARE

Hexaware Technologies

BSE: 532129  |  NSE: HEXAWARE  |  ISIN: INE093A01033  |  Computers - Software

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
31-03-2009 AGM 05-05-2009 29-04-2009 05-05-2009 25% Final Dividend
02-06-2008 AGM 30-06-2008 24-06-2008 30-06-2008 To consider and adopt the audited profit and Loss account for the year ended December 31, 2007 and the Balance Sheet as on that date, to confirm the interim dividend declared on equity shares as final dividend and Others.
23-03-2007 AGM 24-04-2007 20-04-2007 24-04-2007 40% Final Dividend
25-05-2006 AGM 29-06-2006 26-06-2006 29-06-2006 30% Final Dividend
21-03-2006 EGM 13-04-2006 - - To consider inter alia, the following business: Increase in Authorised Share Capital of the Company.
21-02-2005 AGM 04-04-2005 01-04-2005 04-04-2005 50% Dividend
23-09-2004 EGM 19-10-2004 - - -
03-05-2004 AGM 09-06-2004 02-06-2004 09-06-2004 Dividend 20%
04-03-2003 AGM 21-04-2003 17-04-2003 21-04-2003 -
23-04-2002 AGM 03-06-2002 31-05-2002 03-06-2002 Bookclsoure
13-02-2002 EGM 15-03-2002 - - EGM of the company will be held on 15.02.02 to consider, subject to necessary approvals, change in name of the company to Hexaware Technologies Ltd. and appointment of Mr.P.K.Sridharan as ED.
08-01-2002 Othes - - - Scheme of Arrangement
Source : Religare Technova

Stay on top of news
wherever you are
Follow news on a company or a topic
Set SMS alert
Newsletters

Daily Markets Newsletter

Sample   Subscribe Now

Daily Portfolio Update

  Subscribe Now

MF Newsletters

Sample   Subscribe Now

PF Newsletters

  Subscribe Now

Your Stocks
To SMS your queries to us Type YS < Your Query > SMS to 51818
Stocks to be discussed next:   GVK Power |  IFCI |  Kingfisher Air 
Chat with Experts
Steve Forbes

Editor-in-Chief , Forbes
(24 Nov- 18:30hrs) 

Upcoming Chat

Nov 25 | 04:00 PM
Ramesh Damani

Nov 30 | 12:00 PM
Hemant Luthra

Dec 01 | 11:00 AM
Harsh Mariwala

What the stars foretell

Bejan Daruwalla

Ganeshaspeaks: Market prediction for Nov 23

View all astrologers