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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Alteration of Capital Clause V of Memorandum of Association ('MOA') With reference to above captioned subject, we wish to inform that the Members of Hinduja Global Solutions Limited ('the Company') through Postal Ballot have by way of an Ordinary Resolution, approved the amendment in Clause V to the MOA of the Company as stated in the Postal Ballot Notice dated January 6, 2022.
12-02-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Fixes Record Date For Interim Dividend And Bonus

 The Board of Directors have declared fourth interim dividend of Rs.28 per share (280%) for the Financial Year 2021-22 and fixed February 23, 2022 as the 'Record Date' for payment of this interim dividend. Please note that the dividend of Rs. 28 per share shall be paid to the eligible Shareholders of the Company on pre-bonus shareholding and the same would be paid on or before March 10, 2022. Further, the Board has also fixed February 23, 2022 as the "Record Date", for the purpose of ascertaining the eligibility of shareholders entitled for Bonus Equity Shares of the Company in the proportion of 1 (One) Bonus Equity Share of Rs. 10/- each for every 1 (One) existing Equity Share of Rs. 10/- each.
12-02-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Voting Results And Scrutinizer'S Report On Postal Ballot

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results of the Postal Ballot in the prescribed format along with the copy of the Scrutinizer's Report are enclosed herewith.
12-02-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Earning Press Release and Fact Sheet on Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021 This is in continuation to our letter of even date on outcome of Board Meeting. We are enclosing herewith the following: 1) Q3FY2022 Earning Press Release being issued by the Company; and 2) Q3FY2022 Financials & Fact Sheet.
12-02-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Board Meeting Outcome for Un-Audited Financial Results

 The Board of Directors of Hinduja Global Solutions Limited ('the Company') at its Meeting held today (Meeting commenced at 6.40 p.m. and concluded at 9.55 p.m.) have approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2021.
12-02-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 The Management of Hinduja Global Solutions Limited Invites you to the Q3 & 9MFY22 Earnings Call to discuss the performance for the Quarter and Nine Month ended December 31, 2021 Day/Date: Monday, February 14, 2022 Time: 16:00 hrs IST
10-02-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Board to consider Q3 Results & Interim Dividend on Feb 12, 2022

 Hinduja Global Solutions Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 12, 2022, inter-alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021 and to consider declaration of 4th interim dividend, if any, for the financial year 2021-22.Further note that vide letter dated December 31, 2021, the Company had informed that the Trading Window of the Company will continue to be closed from January 01, 2022 till 48 (forty-eight) hours after the declaration of the Financial Results of the Company for the quarter and nine-months ended December 31, 2021.
04-02-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Board Meeting Intimation for Unaudited Financial Results

 HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021 and to consider declaration of 4th interim dividend, if any, for the financial year 2021-22.
04-02-2022

HGS to acquire Australia-based BPM player Diversify Offshore

 The acquisition of Diversify will open up Australia and New Zealand as a new market for HGS Philippines, with the addition of a significant number of clients from that region
30-01-2022
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HINDUJA GLOBAL SOLUTIONS LTD. - 532859 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release - HGS to acquire Diversify Offshore, Australia
29-01-2022
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