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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Corporate Action-Board approves Dividend

 The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today, i.e. May 29, 2022 has recommended a final dividend of Rs. 25 per equity share (250%) (on an equity share of par value of Rs. 10/- each) for FY 2021-22, subject to the approval of the Shareholders of the Company at the ensuring Annual General Meeting (AGM). The dividend, if approved by the Shareholders, will be paid (subject to deduction of tax at source) within 30 days of approval at the AGM. The book closure date will be intimated, separately.
29-05-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Audited Financial Results : FY 2021-22

 The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today, i.e. May 29, 2022 (meeting commenced at 12.25 p.m. and concluded at 3.30 p.m.) has approved the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ('FY') ended March 31, 2022.
29-05-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed the Annual Secretarial Compliance Report of Hinduja Global Solutions Limited for the year ended March 31, 2022, issued by Ms. Amrita Nautiyal, Practicing Company Secretary (C.P. No. 7989) and Secretarial Auditor of the Company.
27-05-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Intimation Of Q4 & FY22 Earnings Call

 Pursuant to Regulation 30(6) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that Q4 & FY2022 earnings call will be held on Monday, May 30, 2022 at 17:00 hrs IST.
27-05-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Board to consider FY22 results & Final Dividend on May 29, 2022

 Hinduja Global Solutions Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 29, 2022, inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2022 and recommendation of final dividend, if any, for the financial year 2021-22.The Trading Window of the Company will continue to remain closed from April 01, 2022 till 48 (forty-eight) hours after the declaration of the Financial Results of the Company for the quarter and year ended March 31, 2022 as intimated vide letter dated March 31, 2022.
23-05-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Board Meeting Intimation for Audited Financial Results

 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2022 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2022 and recommendation of final dividend, if any, for the financial year 2021-22.
21-05-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company HINDUJA GLOBAL SOLUTIONS LTD. 2 CIN NO. L92199MH1995PLC084610 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2020-21, 2021-22 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Narendra SinghDesignation :-Company Secretary Name of the Chief Financial Officer :- Srinivas Palakodeti Designation : -CFO Date: 11/05/2022
11-05-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHINDUJA GLOBAL SOLUTIONS LTD. 2CINL92199MH1995PLC084610 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Narendra Singh Designation: Company Secretary EmailId: narendra.singh@teamhgs.com Name of the Chief Financial Officer: Srinivas Palakodeti Designation: CFO EmailId: pala@teamhgs.com Date: 21/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
21-04-2022
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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 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 March 31, 2022.
18-04-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We are enclosing the Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period April 01, 2021 to March 31, 2022.
18-04-2022
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