Hexaware Technologies
BSE: 532129|NSE: HEXAWARE|ISIN: INE093A01033|SECTOR: Computers - Software
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AGM/EGM Summary
The next AGM of Hexaware Technologies is to be held on April 27, 2012.
AGM/EGM (Hexaware Technologies)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 02-02-2012 | AGM | 27-04-2012 | - | - | - |
| 16-03-2011 | AGM | 27-04-2011 | 23-04-2011 | 27-04-2011 | - |
| 11-01-2011 | EGM | 15-02-2011 | - | - | To issue of Bonus Shares in the ratio 1:1 of Rs. 2/- each. Bonus shares shall be credited on or before March 09, 2011 & Reclassification of Authorised Share Capital from Preference Share Capital to Equity Share Capital to enable the Bonus Issue. |
| 23-03-2010 | AGM | 29-04-2010 | 22-04-2010 | 29-04-2010 | 40% Final Dividend |
| 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 : Dion Global Solutions Limited
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