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Board Meeting Dates of Hinduja Global Solutions Ltd.

Date of Meeting	Purpose
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 26, 2023	Audited Results & Final Dividend
Feb 13, 2023	Quarterly Results & Interim Dividend
Dec 19, 2022	Buy Back of Shares
Nov 14, 2022	Quarterly Results & Interim Dividend
Aug 12, 2022	Quarterly Results & Interim Dividend
May 29, 2022	Audited Results & Final Dividend
Feb 12, 2022	Quarterly Results & 4th Interim Dividend
Jan 14, 2022	Buy Back of Shares
Jan 06, 2022	Interim Dividend & Bonus issue
Nov 12, 2021	Quarterly Results & 2nd Interim Dividend
Aug 09, 2021	Quarterly Results & Interim Dividend
Jun 18, 2021	Audited Results & Final Dividend
Feb 08, 2021	Quarterly Results & 3rd Interim Dividend
Nov 09, 2020	Quarterly Results & Interim Dividend
Sep 05, 2020	Quarterly Results & Interim Dividend
Jul 31, 2020	Audited Results
Feb 07, 2020	Quarterly Results & 3rd Interim Dividend
Nov 11, 2019	Quarterly Results & Interim Dividend
Aug 05, 2019	Quarterly Results & Interim Dividend
May 30, 2019	Audited Results & Final Dividend
Feb 07, 2019	Quarterly Results & 3rd Interim Dividend
Nov 02, 2018	Quarterly Results & Interim Dividend
Aug 09, 2018	Quarterly Results & Interim Dividend
May 30, 2018	Audited Results & Final Dividend
Apr 25, 2018	Others
Feb 08, 2018	Quarterly Results & 3rd Interim dividend
Nov 08, 2017	Quarterly Results & 2nd Interim Dividend
Aug 11, 2017	Quarterly Results & Interim Dividend
Feb 08, 2017	Quarterly Results & Interim Dividend
Nov 09, 2016	Quarterly Results & 2nd Interim Dividend
Nov 09, 2016	Quarterly Results & Others
Sep 09, 2016	Quarterly Results & Interim Dividend
May 25, 2016	Audited Results & Final Dividend
Apr 01, 2016	Appoints a new R & T Agent
Feb 09, 2016	Quarterly Results & 3rd Interim Dividend
Nov 06, 2015	Quarterly Results
Sep 01, 2015	Resignation of Independent Director
Aug 12, 2015	Quarterly Results
May 20, 2015	Audited Results & Final Dividend
Feb 05, 2015	Quarterly Results
Feb 05, 2015	Quarterly Results & Interim Dividend
Nov 12, 2014	Interim Dividend
Nov 12, 2014	Quarterly Results & Interim Dividend
Nov 12, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results & Interim Dividend
Aug 12, 2014	Interim Dividend
May 21, 2014	Audited Results & Final Dividend
Feb 11, 2014	Quarterly Results
Feb 11, 2014	Quarterly Results & 2nd Interim Dividend
Nov 11, 2013	Quarterly Results
Nov 11, 2013	Quarterly Results & Interim Dividend
Aug 08, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 08, 2012	Quarterly Results
May 23, 2012	Audited Results & Dividend
Feb 09, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
May 12, 2011	Audited Results & Dividend
Feb 08, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Apr 27, 2010	Audited Results & Dividend
Jan 27, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
May 13, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
May 26, 2008	Audited Results & Dividend
Jan 28, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results & Dividend

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