Board Meeting Dates of Hinduja Global Solutions Ltd.

Date of Meeting	Purpose
Nov 10, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results & Others
May 28, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results
May 30, 2024	Audited Results & Final Dividend
Feb 14, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results
Aug 09, 2023	Quarterly Results
May 26, 2023	Audited Results & Final Dividend
Feb 13, 2023	Quarterly Results & Interim Dividend
Dec 19, 2022	Buy Back of Shares
Nov 14, 2022	Quarterly Results & Interim Dividend
Aug 12, 2022	Quarterly Results & Interim Dividend
May 29, 2022	Audited Results & Final Dividend
Feb 12, 2022	Quarterly Results & 4th Interim Dividend
Jan 14, 2022	Buy Back of Shares
Jan 06, 2022	Interim Dividend & Bonus issue
Nov 12, 2021	Quarterly Results & 2nd Interim Dividend
Aug 09, 2021	Quarterly Results & Interim Dividend
Jun 18, 2021	Audited Results & Final Dividend
Feb 08, 2021	Quarterly Results & 3rd Interim Dividend
Nov 09, 2020	Quarterly Results & Interim Dividend
Sep 05, 2020	Quarterly Results & Interim Dividend
Jul 31, 2020	Audited Results
Feb 07, 2020	Quarterly Results & 3rd Interim Dividend
Nov 11, 2019	Quarterly Results & Interim Dividend
Aug 05, 2019	Quarterly Results & Interim Dividend
May 30, 2019	Audited Results & Final Dividend
Feb 07, 2019	Quarterly Results & 3rd Interim Dividend
Nov 02, 2018	Quarterly Results & Interim Dividend
Aug 09, 2018	Quarterly Results & Interim Dividend
May 30, 2018	Audited Results & Final Dividend
Apr 25, 2018	Others
Feb 08, 2018	Quarterly Results & 3rd Interim dividend
Nov 08, 2017	Quarterly Results & 2nd Interim Dividend
Aug 11, 2017	Quarterly Results & Interim Dividend
Feb 08, 2017	Quarterly Results & Interim Dividend
Nov 09, 2016	Quarterly Results & 2nd Interim Dividend
Nov 09, 2016	Quarterly Results & Others
Sep 09, 2016	Quarterly Results & Interim Dividend
May 25, 2016	Audited Results & Final Dividend
Apr 01, 2016	Appoints a new R & T Agent
Feb 09, 2016	Quarterly Results & 3rd Interim Dividend
Nov 06, 2015	Quarterly Results
Sep 01, 2015	Resignation of Independent Director
Aug 12, 2015	Quarterly Results
May 20, 2015	Audited Results & Final Dividend
Feb 05, 2015	Quarterly Results
Feb 05, 2015	Quarterly Results & Interim Dividend
Nov 12, 2014	Interim Dividend
Nov 12, 2014	Quarterly Results & Interim Dividend
Nov 12, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results
Aug 12, 2014	Quarterly Results & Interim Dividend
Aug 12, 2014	Interim Dividend
May 21, 2014	Audited Results & Final Dividend
Feb 11, 2014	Quarterly Results
Feb 11, 2014	Quarterly Results & 2nd Interim Dividend
Nov 11, 2013	Quarterly Results
Nov 11, 2013	Quarterly Results & Interim Dividend
Aug 08, 2013	Quarterly Results
May 28, 2013	Audited Results & Dividend
Feb 12, 2013	Quarterly Results
Nov 07, 2012	Quarterly Results
Aug 08, 2012	Quarterly Results
May 23, 2012	Audited Results & Dividend
Feb 09, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
May 12, 2011	Audited Results & Dividend
Feb 08, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Apr 27, 2010	Audited Results & Dividend
Jan 27, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Jul 27, 2009	Quarterly Results
May 13, 2009	Audited Results & Dividend
Jan 30, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 31, 2008	Quarterly Results
May 26, 2008	Audited Results & Dividend
Jan 28, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results & Dividend

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