Board Meetings for HGS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
HGSHinduja Global Solutions Limited07 Feb 2019Financial Results/DividendTo consider and approve the financial results for the quarter and nine months ended December 31, 2018 and to consider declaration of third interim dividend
HGSHinduja Global Solutions Limited02 Nov 2018Financial Results/DividendTo consider and approve the financial results for the period ended September 30, 2018 and dividend
HGSHinduja Global Solutions Limited09 Aug 2018Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2018
HGSHinduja Global Solutions Limited30 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
HGSHinduja Global Solutions Limited08 Feb 2018Results/Dividendinter alia, to consider and approve the unaudited Financial Results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2017 and to consider declaration of third interim dividend for the financial year 2017-18.
HGSHinduja Global Solutions Limited08 Nov 2017Results/Dividendinter alia , to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2017 and to consider declaration of second interim dividend for the financial year 2017-18.
HGSHinduja Global Solutions Limited11 Aug 2017Results/DividendInter alia, to consider and approve the unaudited Financial Results (standalone & consolidated) of the Company for the quarter ended June 30, 2017 and to consider declaration of interim dividend for the financial year 2017-18.
HGSHinduja Global Solutions Limited22 May 2017Results/DividendInter-alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2017 and recommendation of final dividend, if any, for the financial year 2016-17.
HGSHinduja Global Solutions Limited08 Feb 2017Results/DividendThe Company had informed the exchange that the meeting of Board of directrors of the Company is scheduled to be held on February 08, 2017 inter-alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2016. The Company has now informed that the said meeting will also consider declaration of Third Interim Dividend for Financial Year 2016-17. (purpose revised)
HGSHinduja Global Solutions Limited08 Feb 2017ResultsInter-alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2016.
HGSHinduja Global Solutions Limited09 Nov 2016Results/Dividendinter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30, 2016 and to consider declaration of Second Interim Dividend for the Financial Year 2016-17.
HGSHinduja Global Solutions Limited11 Aug 2016Results/DividendInter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2016 and to consider declaration of Interim Dividend for the Financial Year 2016-17.
HGSHinduja Global Solutions Limited25 May 2016Results/DividendInter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2016 and recommendation of final dividend, if any, for the financial year 2015-16.
HGSHinduja Global Solutions Limited09 Feb 2016Results/Dividendinter-alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2015 and to consider declaration of Third Interim Dividend for the Financial Year 2015-16.
HGSHinduja Global Solutions Limited06 Nov 2015Results/DividendThe Company had informed the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on November 6, 2015 inter alia, to consider and approve Unaudited Financial Results (standalone & consolidated) of the Company for the quarter and half-year ended September 30, 2015. The Company has now informed the Exchange that the said meeting will also consider declaration of second lnterim Dividend for Financial Year 201 5-16 and will fix the Record Date for payment of second interim dividend, if declared.
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