Book Closure Details of Hinduja Global Solutions Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 25, 2025	POM
Aug 07, 2025	AGM
Feb 21, 2025	POM
Aug 19, 2024	AGM	Sep 20, 2024	Sep 27, 2024	Rs.7.0000 per share(70%)Final Dividend & A.G.M.
Feb 23, 2024	POM
Sep 01, 2023	AGM	Sep 14, 2023	Sep 20, 2023	Rs.2.5000 per share(25%)Final Dividend & A.G.M.
Jan 27, 2023	Others			Buy Back of Shares
Jan 13, 2022	POM
Aug 10, 2021	AGM	Sep 22, 2021	Sep 23, 2021
Sep 07, 2020	AGM	Sep 29, 2020	Sep 30, 2020
Aug 26, 2019	AGM	Sep 27, 2019	Sep 28, 2019
May 24, 2019	POM
Aug 17, 2018	AGM	Sep 28, 2018	Sep 29, 2018
May 04, 2018	POM
Aug 28, 2017	AGM	Sep 27, 2017	Sep 28, 2017
Jun 12, 2017	POM
Aug 14, 2015	AGM	Sep 25, 2015	Sep 29, 2015	Rs.5.0000 per share(50%)Final Dividend
May 28, 2014	AGM	Jun 26, 2014	Jul 03, 2014	Rs.10.0000 per share(100%)Final Dividend
Jul 16, 2013	AGM	Aug 07, 2013	Aug 10, 2013	Rs.20.0000 per share(200%)Dividend
Jul 17, 2012	AGM	Aug 07, 2012	Aug 09, 2012	Rs.20.00 per share(200%)Dividend
Jul 04, 2011	AGM	Jul 23, 2011	Aug 01, 2011	Rs.20.00 per share(200%)Dividend
Jul 02, 2010	AGM	Jul 23, 2010	Jul 31, 2010	Rs.20.00 per share(200%)Dividend
Jul 06, 2009	AGM	Jul 22, 2009	Jul 29, 2009	150% Dividend
Aug 28, 2008	AGM	Sep 19, 2008	Sep 27, 2008	100% Dividend

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