HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Closure of Trading Window
Pursuant to the Company''s Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window of the Company shall remain closed from January 01, 2023 till 48 (forty eight) hours after the declaration of the Financial Results of the Company for the quarter and nine months ending December 31, 2022. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement - Postal Ballot Notice This is to inform that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith clippings of the 'Postal Ballot Notice and e-Voting information' published today (i.e., December 27, 2022) in Business Standard and Navshakti newspapers. The same are also available on the Company's website www.hgs.cx HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
This is in continuation to our intimation dated December 19, 2022 and in terms of Regulation 30 of the SEBI LODR Regulations read with applicable circulars, if any, issued by SEBI, please find enclosed herewith the copy of Postal Ballot Notice dated December 26, 2022 being sent to the Shareholders of the Company. We have to inform you that the consent of the Members of the Company is being sought for the following Resolutions through Postal Ballot process - as attached. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 35,750 Equity Shares under ESOPs The 'Stakeholders Relationship and Share Allotment Committee'' of the Company on December 21, 2022 have approved allotment of 35,750 Equity Shares of Rs.10/- each fully paid up, to the eligible Optionees on exercise of the options granted to them pursuant to the "Hinduja Global Solutions Limited Employees Stock Option Plan 2008 (ESOP 2008)" and "Hinduja Global Solutions Limited Employees Stock Option Plan 2011 (ESOP 2011)
Hinduja Global Solutions approves buyback of 6 mn shares at Rs 1,700 each
The buyback size represents 24.15 per cent and 13.19 per cent of the aggregate of the company's fully paid-up equity share capital and free reserves HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today have also considered and approved the appointment of: a) Mr. Ashok P Hinduja (DIN: 00123180), as an Additional Director designated as (Chairman, Non-Executive Non-Independent Director) with effect from December 19, 2022, and b) Mr. Munesh Khanna (DIN: 00202521), as an Additional Director designated as an Independent Director for a period of 5 years with effect from December 19, 2022, HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Board Meeting Outcome for HGS Board Unanimously Approves Buy-Back Of Equity Shares And, Welcomes Mr. A. P. Hinduja As Non-Executive Chairman
Further to our intimation letter dated December 14, 2022 and in terms of Regulation 30 of the SEBI LODR Regulations read and applicable circulars issued by SEBI, the Board of Directors of the Company at its meeting held today, i.e., Monday, December 19, 2022 has considered and approved the proposal for the buyback of fully paid up equity shares of the Company having a face value of ?10 (Rupees Ten only) each ('Equity Shares' and such buyback 'Buyback') from all shareholders/ beneficial owners of the Equity Shares of the Company HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice published on transfer of equity shares to IEPF Please find enclosed copies of the Notice published in newspapers, i.e. Business Standard and Sakal on Transfer of Equity Shares of the Company to Investor Education and Protection Fund related to unpaid/unclaimed thrid interim dividend 2015-16. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Transcript Of Conference Call Held On December 09, 2022
This is in continuation to Conference/Business update Call of Hinduja Global Solutions Ltd. held on December 09, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015, we wish to attach herewith the transcript of the Business update Call of the Company held on December 09, 2022. The transcript can also be accessed using: https://www.teamhgs.com/investors HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Board Meeting Intimation for To Consider A Proposal For Buy-Back Of Equity Shares
HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/12/2022 ,inter alia, to consider and approve inter-alia, to consider a proposal for buy-back of equity shares of face value of Rs. 10/- each of the Company including matters related / incidental thereto ('Buyback'). Further, pursuant to the Company''s Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the Code'), as amended, Trading Window of the Company shall remain closed for Designated Persons and their relatives from December 15, 2022 till 48 (forty-eight) hours after the declaration of outcome of the said Board Meeting.