Book Closure Details of Hexaware Technologies Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jul 09, 2020	POM
Feb 11, 2020	AGM
Aug 23, 2019	POM
Mar 12, 2019	AGM	Apr 05, 2019	Apr 05, 2019
Apr 03, 2018	AGM	Apr 13, 2018	Apr 13, 2018
Aug 28, 2017	POM
Mar 24, 2017	AGM	Apr 05, 2017	Apr 05, 2017
Dec 23, 2016	Others			Buy Back of Shares
Aug 02, 2016	AGM	Aug 30, 2016	Aug 30, 2016
Apr 06, 2015	AGM	May 07, 2015	May 07, 2015	Rs.2.0000 per share(100%)Interim Dividend ( BC Revised from 06/05/2015)
Nov 24, 2014	EGM
Feb 07, 2014	AGM	Mar 24, 2014	Mar 28, 2014	Rs.1.0000 per share(50%)Final Dividend & Rs.7.5000 per share(375%)Interim Dividend~
Nov 18, 2013	EGM
Feb 11, 2013	AGM	Apr 01, 2013	Apr 05, 2013
Feb 02, 2012	AGM	Apr 02, 2012	Apr 07, 2012	Rs.1.50 per share(75%)Interim Dividend
Mar 16, 2011	AGM	Apr 23, 2011	Apr 27, 2011
Jan 11, 2011	EGM			To issue of Bonus Shares in the ratio 1:1 of Rs. 2/- each. Bonus shares shall be credited on or before March 09, 2011 & Reclassification of Authorised Share Capital from Preference Share Capital to Equity Share Capital to enable the Bonus Issue.
Mar 23, 2010	AGM	Apr 22, 2010	Apr 29, 2010	40% Final Dividend
Mar 31, 2009	AGM	Apr 29, 2009	May 05, 2009	25% Final Dividend
Jun 02, 2008	AGM	Jun 24, 2008	Jun 30, 2008	To consider and adopt the audited profit and Loss account for the year ended December 31, 2007 and the Balance Sheet as on that date, to confirm the interim dividend declared on equity shares as final dividend and Others.

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