Board Meetings for HGS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HGS | Hinduja Global Solutions Limited | 06 Nov 2015 | Results | inter alia, to consider and approve Unaudited Financial Results (standalone & consolidated) of the Company for the quarter and half-year ended September 30, 2015. | |
| HGS | Hinduja Global Solutions Limited | 12 Aug 2015 | Results | Inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30,2015. | |
| HGS | Hinduja Global Solutions Limited | 12 Aug 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held August 12, 2015, inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2015.The Company has now informed the Exchange that the said meeting will also consider declaration of an Interim Dividend for Financial Year 2015-16 and will fix the Record Date for payment of an interim dividend, if declared. (Purpose Revised) | |
| HGS | Hinduja Global Solutions Limited | 20 May 2015 | Results/Dividend | Inter alia, to consider and approve the Audited Financial Results (standalone & consolidated) of the Company for the year ended March 31, 2015 and recommendation of final dividend, if any, for the financial year 2014-15. | |
| HGS | Hinduja Global Solutions Limited | 05 Feb 2015 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on February 5, 2015, Inter alia, to consider and approve the unaudited Financial Results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2014. The Company has now informed the Exchange that at the said meeting Board will also consider declaration of third Interim Dividend for Financial Year 2014-15 and fix the Record Date for payment of the third interim dividend. (Purpose Revised) | |
| HGS | Hinduja Global Solutions Limited | 05 Feb 2015 | Results | Inter alia, to consider and approve the unaudited Financial Results (standalone & consolidated) of the Company for the quarter and nine months ended December 31, 2014. | - |
| HGS | Hinduja Global Solutions Limited | 12 Nov 2014 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 12, 2014 Inter alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2014.The Company has now informed the Exchange that the Board will also consider declaration of Second Interim Dividend for Financial Year 2014-15 and fix the Record Date for payment of the second interim dividend.(Purpose Revised). | - |
| HGS | Hinduja Global Solutions Limited | 12 Nov 2014 | Results | Inter alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2014. | - |
| HGS | Hinduja Global Solutions Limited | 12 Aug 2014 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2014. | - |
| HGS | Hinduja Global Solutions Limited | 12 Aug 2014 | Results/Dividend | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on August 12, 2014 inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2014. The Company has now informed the Exchange that the aforesaid meeting will also considered declaration of an interim dividend, if any, for the Financial Year 2014-15 and fix the record date for payment of interim dividend, if declared(Purpose Revised). | - |
| HGS | Hinduja Global Solutions Limited | 21 May 2014 | Results/Dividend | inter alia, to consider and approve the Audited Financial Results (standalone & consolidated) of the Company for the financial year ended March 31, 2014 and recommendation of final dividend, if any, for the 2013-14. Further, as per SEBI (Prohibition of Insider Trading) Regulations. 1992 and Hinduja Global Solutions Limited s Code of Conduct for Prevention of Insider Trading, the trading window of the Company remains closed from May 07, 2014 (dt of this Notice) to May 22, 2014 (both days inclusive) in view of the Board Meeting scheduled as mentioned. | - |
| HGS | Hinduja Global Solutions Limited | 11 Feb 2014 | Results/Dividend | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 11, 2014 inter alia, to consider and approve the unaudited Financial Results (standalone & consolidated) of the Company for the quarter and nine month ended December 31, 2013. The Company has now informed that in the said meeting the Board will also consider declaration of second interim dividend, if any and fix the record date for payment of interim dividend, if declared. (purpose revised) | - |
| HGS | Hinduja Global Solutions Limited | 11 Feb 2014 | Results | Inter alia, to consider and approve the unaudited Financial Results (standalone & consolidated) of the Company for the quarter and nine month ended December 31, 2013. | |
| HGS | Hinduja Global Solutions Limited | 11 Nov 2013 | Results | Inter alia, to consider and approve the Unaudited Financial Results (standalone & consolidated) of the Company for the quarter and half year ended September 30, 2013. | - |
| HGS | Hinduja Global Solutions Limited | 08 Aug 2013 | Results | Inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended June 30, 2013. | - |