HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Intimation Of Q3 & 9M FY2023 Earnings Call
Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Q3 & 9M FY2023 Earnings Call will be held on Tuesday, February 14, 2023 at 16:00 hrs IST. Please find attached herewith the earnings call details. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results
HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2022 and to consider declaration of interim dividend, if any, for the financial year 2022-23. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Special Resolution - Buyback Of Equity Share Through Tender Offer Route
Certified copy of the Special Resolution passed by the Shareholders ofHinduja Global Solutions Limited for Buyback of Equity Share through tender offer route please find enclosed the certified true copy of special resolution passed by Shareholders of the Company for Buyback of upto 60,00,000 fully paid equity shares of Rs. 10/- each of the Company. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Public Announcement for Buyback of Equity Shares of Hinduja Global Solutions Limited through tender route In accordance with Regulation 7 of SEBI (Buy-Back of Securities) Regulations 2018, as amended, the Company has published today i.e. January 31, 2023, the Public Announcement in newspapers:
Hinduja Global Solutions announces buyback worth 1020 cr
The record date for the purpose has been fixed as March 6,2023 in order to determine determining the names of the equity shareholders . HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Corporate Action-Updates on Buy back
Outcome of the meeting of the Buyback Committee of the Board of Directors of Hinduja Global Solutions Limited ('Company'), inter-alia, held to consider and approve the final terms and conditions of Buyback of its Equity Shares of face value of ? 10/- each Fixed the Final Buyback price of ? 1,700 (Rupees One Thousand and Seven Hundred Only ) per equity share (the 'Buyback Price' ) for an aggregate consideration not exceeding ?1020,00,00,000 (Rupees One Thousand and Twenty Crores only) Fixed, Monday, March 6, 2023 as the Record Date for the purpose of determining the names of the equity shareholders who will be eligible to participate in the Buyback and their entitlements. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome of the meeting of the Buyback Committee of the Board of Directors of Hinduja Global Solutions Limited ('Company'), inter-alia, held to consider and approve the final terms and conditions of Buyback of its Equity Shares of face value of ? 10/- each HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Voting Results And Scrutinizer'S Report On Postal Ballot
This is in continuation to our earlier letter dated December 26, 2022 enclosing the copy of Postal Ballot Notice seeking approval of the Members/ Shareholders of the Company for the Resolutions as contained in the Notice. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results of the said Postal Ballot in the prescribed format along with the copy of the Scrutinizer's Report are enclosed herewith in Annexure HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Intimation Of Meeting Of The Buyback Committee Of The Board Of Directors
A meeting of Buyback Committee of the Board of Directors of the Company is scheduled to be held on Friday, January 27, 2023, subject to Shareholders' approval, inter-alia, to consider and approve the final terms and conditions of Buyback of Equity Shares of the Company, including fixing of Record Date for the purpose of the Buyback. The results of the Postal Ballot seeking Shareholders'' approval for the Buyback will be announced prior to this meeting. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith the certificate issued by KFin Technologies Limited, Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022.