Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 24, 2018 to consider, inter alia:
1. The audited consolidated and standalone financial results of the Company for the quarter ending on June 30, 2018 and
2. To consider declaration of interim dividend on equity shares of the company, if any.
This is also being made available at the website of the Company i.e. www.hexaware.com
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