Stock Exchange Intimations

Press Release October 05, 2020

Press Release October 01, 2020

Press Release September 28, 2020

Intimation of Letter of offer of delisting

News paper clipping of public announcement of delisting of Equity shares

Press Release September 01, 2020

Intimation of Exercise of ESOPs 19-08-2020

Press Release August 13, 2020

Press Release August 11, 2020

Voting results of the postal ballot

Disclosure of Related Party Transactions for the half year ended June 30, 2020

News paper clipping of Record date

News paper clipping of financial results for the quarter ended June 30, 2020

inancial results for quarter ended June 30, 2020

Outcome of Board meeting held on July 28, 2020

Intimation of Investor Presentation on financial results for quarter ended June 30, 2020

Intimation of Grant and Exercise of RSU''s

Intimation of Analyst Call

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020

Intimation of news paper clipping

Intimation of Board Meeting to be held on July 28, 2020

Postal Ballot Notice

Intimation of News Paper clipping

Press Release July 09, 2020

proceeding of 27th AGM

Scrutinizer report and voting results of 27th AGM

Intimation of Closure of Trading Window under PIT June 30, 2020

Press Release June 25, 2020

Intimation of news paper clipping of record date

Outcome of Board Meeting held on June 23, 2020

Outcome of board meeting held on June 20, 2020

Press Release June 19, 2020

Intimation of Board Meeting

Intimation of Board Meeting to be held on June 20, 2020

Press Release June 17, 2020

Newspaper clipping of notice published regarding dispatch of Notice of Annual General Meeting for the financial year ended December

Outcome of board meeting held on June 12, 2020

Newspaper clipping of notice published regarding date of 27th AGM

Intimation of date of AGM

Intimation of Board Meeting on June 12, 2020

Press Release May 22, 2020

Press Release May 13, 2020

Intimation of Exercise of RSUs

Press Release May 08, 2020

Press Release May 05, 2020

Presentation to Analysts on the financial results for the quarter ended March 31, 2020

Clarification In Press Release

Financial results for the quarter ended March 31, 2020

Outcome of Board Meeting as per SEBI Regulations, 2015

Intimation of Analyst Call for Q1

Intimation of appointment of Directors

Intimation of Board Meeting

Clarification on Share price movement

Investors Complaints Status as at 31-03-2020

Certificate under regulation 74 (5) for quarter ended March 31, 2020

Intimation of cessation of Mrs. Meera Shankar

Intimation of closure of trading window

Intimation of investor call on March 31, 2020

Press release 24th March, 2020

News Paper Clipping regarding record date for Final Dividend

Clarification regarding record date of Final Dividend

Intimation for rescheduling date of Annual General Meeting

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015

Press Release Mar 18, 2020

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015

Press Release Mar 06, 2020

Secretarial compliance Report for the year 2019

Press Release Feb 28, 2020

Press Release Feb 25, 2020

Disclosure of Related Party Transactions for half year ended December 31, 2019

News Paper Clipping of financial results for the year ended December 31, 2019

Financial results for quarter and year ended December 31, 2019

Outcome of Board Meeting held on February 11, 2020

Intimation of grant of RSUs

Investor Presentation on financial results for the quarter and year ended December 31, 2020

NewsPaper Clipping for intimation of date of Board Meeting

Intimation of Analyst Call

Intimation of Board Meeting

Initial Disclosure of large Corporate

Press Release 24-01-2020

Press Release 13-01-2020

Press Release 06-01-2020

Intimation of Closure of Trading Window 31-12-2019

Insider Trading Declaration 26-12-2019

Intimation of Exercise of RSUs and Allotment of Shares

Change in Name of Registrar and Share Transfer Agent

Press-Release-19-11-2019

Press Release 15-11-2019

Intimation of Grant of RSUs and Exercise of Options

Financial Results for Q3

Investor Presentation for Q3 2019

Outcome of Board meeting held on Oct 23, 2019

Intimation of Analyst Call for Q3 results

Intimation of Retirement of Independent Directors

News Paper Clippings of Notice of BM to Consider Q3 2019 Results

Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011

Intimation under SEBIPIT Regulations Prasan Prabhakaran

Press Release 03-10-2019

Intimation of Board Meeting to be held on 23-10-2019 for Q3 2019 Results

Intimation of Closure of Trading Window

Voting results and report of scrutinizer

Investor meet update 2019

Press Release 20-09-2019

Press Release 05-09-2019

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations 2015

Intimation of news paper clipping regarding dispatch of notice of Postal ballot

Notice of Postal Ballot

News paper clipping for dispatch of notice for IEPF transfer

Submission of Newspaper Clippings of Publication of Record Date for Q2 2019 Interim Dividend

Submission of Newspaper Clippings of Publication of Q2 2019 Financial Results

RPT disclosures

Intimation of Grant and Exercise of options

Intimation of Analyst Meet

Investor presentation for Q.2 results

Financials results for Q.2 2019

Intimation of Analyst Call for Q.2

Intimation to stock exchange regarding reappointment of CEO and Executive Director

Submission of Newspaper Clipping for BM for Q2-2019 Results

Intimation of Closure of Trading Window for Quarter ended on June 30, 2019

Intimation of BM to be held on 08-08-2019

Press release July 02, 2019

Intimation of cessation of Independent Director

Press Release June 18, 2019

Presentation to Analysts

Intimation of Acquisition of Mobiquity

Intimation of call with Investors and Analysts

Intimation of cessation of Basab Pradhan

Initial disclosures to be made by Listed Company as Large Corporate Criteria

Revised voting results of 26th AGM

Intimation of allotment of Shares

Annual Report 2018

Intimation for adotion of new Articles

Proceeding of 26th AGM

Voting results of 26th AGM

Analyst presentation for Q1

Outcome and Financial results for quarter ended March 31, 2019

Hexaware Conference Call - Wednesday 24th April 19 - 3.00 pm

Intimation of closure of trading window for quarter ended March 31, 2019

News Paper Clippings of Publishing Board Meeting Date for Q1-2019 Results

Intimation of Board Meeting to be held on April 24, 2019

Intimation of AGM Date and Book Closure Date

News paper clipping for transfer of Shares to IEPF

Press Release - Healthcare gets a booster dose with CarrotCube Feb 13, 2019

Press Release Feb 05,2019

Intimation of allotment

Audited Results for quarter and year ended 31st Dec, 2018

News paper clipping for Board Meeting on Jan 30, 2019

Intimation of Analyst call in January 30, 2019

Trading Window Closure Intimation 31-12-2018

Intimation of Board Meeting to be held on Jan 30, 2019

Intimation of Exercise of RSUs

Intimation of reappointment of Director

Advance Intimation under Reg. 39(3) of SEBI (LODR) Reg 2015

Intimation of Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited.

Intimation of Grant and Exercise of Options

Press release on 24.10.2018

Financial Results for Q3 2018

Investor Presentation for Q3 results

Outcome of Board Meeting held on Oct 24, 2018

Press Release 10.10.2018.

Intimation for allotment of Shares.

Intimation of Exercise of RSUs made on 04.10.2018.

Compliance Certificate pursuant to 7(3) of SEBI(LODR) Regulations, 2015 as at 30 Sept, 2018

Intimation of Analyst Call on Oct 24, 2018

Intimation of Board Meeting Oct 24, 2018

Press Release - Hexaware recognized by ISG as a Rising Star in SAP Cloud Platform Services

News Paper Clip for Transfer of Share to IEPF Suspense Account

Outcome of Nomination and Remuneration committee meeting

Presentation to Analysts on the financial results for the quarter ended 30th June, 2018

Outcome of Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of Analyst Call / Presentation as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Hexaware positioned as a "HIGH PERFORMER" in HfS Blueprint Report for Workday Human Capital Management Services {HCM}, 2018

Intimation of Closure of Trading Window in terms of SEBI Insider Trading Regulations, 2015.

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015.

Submission of News Paper Clip for Transfer of Share to IEPF Suspense Account

Proceedings of 25th Annual General Meeting held on May 03, 2018 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Report of Scrutinizer and Voting results of 25th Annual General Meeting held on May 03, 2018 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Financial Results, Q1 2018

Outcome of Board Meeting held on

Intimation of grant of RSU and Exercise of options

Intimation of Analyst Call / Presentation as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Notice for Annual General Meeting for the financial year ended December 31, 2017 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Notice for Annual General Meeting for the financial year ended December 31, 2017 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015

Intimation of Closure of Trading Window in terms of SEBI Insider Trading Regulations, 2015.

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015

Submission of News Paper Clip for Transfer of Share to IEPF Suspense Account

Hexaware launches its integrated Population Health Platform CarrotCube built on Salesforce Health Cloud

Hexaware Strengthens its Leadership Team

News Paper cliping of financial results for Q4 2017

Intimation of change in Auditor

Clarification to NSE

Outcome of NRC meeting held on Feb 07, 2018

Financial results for quarter and year ended Dec 2017

Outcome of Board Meeting held on Feb 07, 2018

Intimation of Analyst Call / Presentation as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Press Release - HfS Research recognizes Hexaware as a 'High Performer' in Travel and Hospitality Customer Engagement Services

Press Release - Everest Group Recognizes Hexaware as a 'Major Contender' in Multi-Process Human Resources Outsourced Services

Intimation of Closure of Trading Window in terms of SEBI Insider Trading Regulations, 2015

Intimation of appointment of Mr. P R Chandrasekar as an Independent Director

Press Release - Hexaware Announces Partnership with Pegasystems

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015

Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015

Outcome of NRC

Financial results for the quarter ended September 30

Presentation to Analysts on the financial results for the quater ended 30 th September,2017

Submission of News Paper clip for transfer of Share to IEPF Suspense Account

Intimation of Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Press Release - Hexaware Secures Number One Spot in 2017 UK Outsourcing Study

Press Release - Hexaware has been positioned as a "LEADER" for Workday Services in NelsonHall's Cloud Based HR Services NEAT Report 2017

Intimation of Voluntary disclosure

Intimation of Notice of Postal Ballot to Stock Exchanges

Press Release - Hexaware Named a Top 15 Sourcing Service Provider by ISG

Press Release - Independent Research Firm recognizes Hexaware as a Strong Performer in Continuous Testing Providers' Evaluation

Press Release - Hexaware seeks to disrupt the status quo in healthcare

Outcome of Nomination and Remuneration Committee

Presentation to Analysts on the financial results for the quarter ended 30th June, 2017

Financial results for the quarter ended June 30, 2017

Outcome of Board Meeting held on 31 July, 2017

Press Release - Hexaware launches New Professional services Business unit and appoints Arun Ramchandran as Executive Vice President and Head of Professional Service

Intimationof Analyst Call and Meet

intimation of Board meeting on July 31,2017

intimation of approval of Merger

Press Release - Hexaware Unveils a Bold, Renewed Brand Identity

Iintimation of Closure of Trading window for quarter ended June 30, 2017

Notification for Stock Exchange - “Hexaware reiterates guidance for 2017”

Submission of News Paper Clip for Transfer of Share to IEPF Suspense Account

Report of Scrutinizer and Voting results of 24 th Annual General Meeting held on April 24, 2017 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Report of Scrutinizer and Voting results of NCLT Convened Meeting held on April 24, 2017 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

https://hexaware.com/wp-content/uploads/2019/11/scrutinzer-report-of-NCLT-meeting-held-on-April-24-2017.pdf

Outcome of NRC meeting held on April 25, 2017

Proceedings of 24 th Annual General Meeting held on April 24, 2017 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Proceedings of NCLT Convened Meeting held on April 24, 2017 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Presentation to Analysts on the financial results for the quarter ended 31 st March, 2017