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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 |
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| Source : Religare Technova | |||||
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