HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Court Convened Meeting - Voting Results & Scrutinizer''s Report
Disclosure of Voting Results of the remote e-voting and voting at the meeting of the Equity Shareholders of Hinduja Global Solutions Limited held on September 2, 2022 at 1.00 p. m. and Scrutinizer's Report - Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
NXTDigital-HLF merger to create value for all shareholders: Hinduja
The Hinduja Group has announced a restructuring of a few group entities where listed firm NXTDigital will transfer its digital and communications business to Hinduja Global Solutions and then absorb the unlisted HLF through a merger scheme. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Change in Directorate
This is to inform that the Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today have approved the following: 1) Appointment of Directors Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today have considered and approved the appointment of: a) Mr. Pradeep Udhas (DIN: 02207112), as an Additional Director designated as an Independent Director for a period of 5 years with effect from August 25, 2022, subject to the approval of the shareholders at the ensuring Annual General Meeting (AGM); and b) Mr. Paul Abraham (DIN: 01627449), as an Additional Director designated as Non-Executive Non-Independent Director with effect from August 25, 2022, subject to the approval of the shareholders at the ensuring AGM. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Board Meeting Outcome for Outcome Of The Board Meeting - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform that the Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today have approved the following: 1) Appointment of Directors Based on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors at its meeting held today have considered and approved the appointment of: a) Mr. Pradeep Udhas (DIN: 02207112), as an Additional Director designated as an Independent Director b) Mr. Paul Abraham (DIN: 01627449), as an Additional Director designated as Non-Executive Non-Independent Director 2) Appointment of Statutory Auditors 3) Book closure for the purpose of 27th AGM and payment of Final Dividend 4) Date of 27th AGM Approved convening of 27th AGM of the Company on September 28, 2022 HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Earnings Conference Call held on August 16, 2022 This is in continuation to Q1 FY2023 Earnings Call of Hinduja Global Solutions Ltd. held on August 16, 2022. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015, we wish to attach herewith the transcript of Q1 FY2023 Earnings Conference Call of the Company held on August 16, 2022.
Hawala operator involved in funding LeT, Al-Badr arrested from Delhi
A 48-year-old Delhi based garment trader allegedly working as an agent in routing hawala money to terror outfits Lashkar-e-Taiba (LeT) and Al Badr has been arrested from here, police said on Friday. Mohammad Yaseen, a resident of Turkman Gate here, was arrested in a joint operation by police from Delhi and Jammu and Kashmir and central agencies on Thursday, they said. During interrogation, Yaseen revealed to the police that hawala money was being routed to India through South Africa and collected in Surat and Mumbai. He ran a garment business in Meena Bazaar and was the Delhi link to send this money to terror operatives in Jammu and Kashmir through couriers, Special Commissioner of Police (Special Cell) HGS Dhaliwal said. The officer said recently, Rs 24 lakh hawala money was sent from South Africa to support terror activities in India. Out of this, Yaseen transferred Rs 17 lakh through two couriers to a terror operative named Abdul Hamid Mir in Jammu and Kashmir. The police, howe HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Communication To Shareholders - Intimation On Tax Deduction On Dividend
Please find enclosed herewith the e-mail communication being sent to all the shareholders of the Company whose e-mail IDs are registered with the Company/Depositories as on August 17, 2022 explaining the process on withholding tax from dividends paid to the shareholders at prescribed rates, as may be applicable, along with the necessary annexures. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Audio recording of Earnings Conference Call held today, August 16, 2022 This is in continuation to Q1 FY2023 Earnings Call of Hinduja Global Solutions Limited (the Company) held today (i.e. August 16, 2022). Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015, we have to inform you that the audio recording of Q1 FY2023 Earning Conference Call of the Company held today i.e. August 16, 2022 is available at: https://www.teamhgs.com/sites/default/files/downloadables/Concall-HindujaGlobal-16082022.mp3 Alternatively, the audio can be accessed using: https://www.teamhgs.com/investors The transcript of the same will be made available in due course. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform that the Company has published Extract of Consolidated Financial Results for the Quarter ended June 30, 2022 in newspapers, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find attached copy of the said results published in Business Standard on August 13, 2022 and Sakal on August 14, 2022. HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Investor Presentation
Q1 FY2023 Earnings Call Presentation This has reference to our communication dated August 9, 2022 on Q1 FY2023 Earnings Call. We wish to attach herewith the presentation being briefed at the today's Conference Call. The same is being available on the Company's website (www.teamhgs.com/investors).