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Book Closure Details of Hexaware Technologies Ltd.

Announcement Purpose From Date To Date Remarks
Apr 06, 2015 AGM May 07, 2015 May 07, 2015 Rs.2.0000 per share(100%)Interim Dividend ( BC Revised from 06/05/2015)
Nov 24, 2014 EGM
Feb 07, 2014 AGM Mar 24, 2014 Mar 28, 2014 Rs.1.0000 per share(50%)Final Dividend & Rs.7.5000 per share(375%)Interim Dividend~
Nov 18, 2013 EGM
Feb 11, 2013 AGM Apr 01, 2013 Apr 05, 2013
Feb 02, 2012 AGM Apr 02, 2012 Apr 07, 2012 Rs.1.50 per share(75%)Interim Dividend
Mar 16, 2011 AGM Apr 23, 2011 Apr 27, 2011
Jan 11, 2011 EGM 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.
Mar 23, 2010 AGM Apr 22, 2010 Apr 29, 2010 40% Final Dividend
Mar 31, 2009 AGM Apr 29, 2009 May 05, 2009 25% Final Dividend
Jun 02, 2008 AGM Jun 24, 2008 Jun 30, 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.
 
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