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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Board Meeting Outcome for Outcome Of The Board Meeting - Regulations 30, 33 And 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated November 7, 2022, this is to inform that the Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today (Meeting commenced at 2.15 p.m. and concluded at 6.45 p.m.) have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and six months ended September 30, 2022.
14-11-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 HGS completes acquisition of NXTDIGITAL's Digital Media business in India
12-11-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

 Update - Scheme of Arrangement between NXTDIGITAL Limited ('Demerged Company') and Hinduja Global Solutions Limited ('Resulting Company') and their respective shareholders ('Scheme of Arrangement') under the provisions of Sections 230-232 and other applicable provisions of the Companies Act, 2013
12-11-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Board Meeting Intimation for Financial Results

 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Financial Results (Standalone and Consolidated) of the Company the quarter and half year ended September 30, 2022 and to consider declaration of interim dividend, if any, for the financial year 2022-23.
07-11-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

 The Board of Directors of Hinduja Global Solutions UK Limited, a wholly owned step down subsidiary of the Company, has accorded its approval on October 20, 2022 to invest upto USD 10,000 for acquisition of 100% shares in HGS Colombia S.A.S, Colombia. As required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we submit the details of the proposed acquisition as Annexure A.
21-10-2022
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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 Private 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 September 30, 2022.
17-10-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed copies of the Notice published by the Company, today, i.e., October 3, 2022 in the Newspapers viz. Business Standard (in English) and Sakal (in Marathi) stating that the Company Scheme Petition for sanctioning the Scheme of Arrangement between NXTDIGITAL Limited and Hinduja Global Solutions Limited and their respective Shareholders was admitted by the Hon'ble National Company Law Tribunal, Mumbai and was fixed for final hearing before the Hon'ble Members on October 13, 2022.
03-10-2022
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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 second interim dividend 2015-16.
03-10-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Closure of Trading Window

 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 October 01, 2022 till 48 (forty eight) hours after the declaration of the Financial Results of the Company for the quarter and half year ending September 30, 2022.
30-09-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 27th Annual General Meeting held on September 28, 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to enclose herewith the proceedings of 27th Annual General Meeting ('AGM') of the Company held on Wednesday, September 28, 2022 through Video Conferencing / Other Audio Video Means. The AGM commenced at 11:00 a.m. and concluded at 12.33 p.m.
28-09-2022
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