It gives me great pleasure to share with you an update on the overall performance of your Company during FY 2018. We had an excellent year with good growth in revenue and profit, which has been the result of the strategic building blocks we have put in place – AUTOMATE EVERYTHING™, CLOUDIFY EVERYTHING™ and TRANSFORM CUSTOMER EXPERIENCES™.
Press release
Investor Presentation
Earnings Call Transcript
Shareholding Pattern
Quarterly Audited Financials
Hexaware Technologies is a Public Limited Company, listed on the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) in India. Hexaware has been committed to adopting and adhering to global recognized standards of corporate conduct towards its employees, clients and the society at large. We have adhered to Corporate Governance practices to ensure accountability, transparency, fairness in all our transactions in the widest sense and meet our stakeholders’ aspirations and expectations.
If you are an investor and would like to know more, please click on any of the links to the right or mail us at Hexaware – Investor Relations.
Disclaimer: All information in the Hexaware Technologies Web site ( hexaware.com ) is provided for information purposes only and does not constitute a legal contract between Hexaware Technologies and any person or entity unless otherwise specified. Information on hexaware.com is subject to change without prior notice. Although every reasonable effort is made to present current and accurate information, Hexaware Technologies makes no guarantees of any kind. Hexaware Technologies web site may contain information that is created and maintained by a variety of sources both internal and external to the organization.
In no event shall Hexaware Technologies be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with the use of or reliance on any such content, goods, or services available on or through the site.
Contents of this website are the exclusive property of Hexaware Technologies and may not be reproduced in any form without the prior written consent of Hexaware Technologies. All logos, trademarks used of other organizations that are associates, customers or partners of Hexaware Technologies become the legal owners of such content. If you have any questions concerning the use of logos or information found on this website, please contact Hexaware – Investor Relations.
Certain statements on this website concerning our future growth prospects are forward-looking statements, which involve a number of risks and uncertainties, that could cause actual results to differ materially from those in such forward-looking statements. The risks and uncertainties relating to these statements include, but are not limited to, risks and uncertainties regarding fluctuations in earnings, our ability to manage growth, intense competition in IT services including those factors which may affect our cost advantage, wage increases, our ability to attract and retain highly skilled professionals, time and cost overruns on fixed-price, fixed-time frame contracts, client concentration, restrictions on immigration, our ability to manage our international operations, reduced demand for technology in our key focus areas, disruptions in telecommunication networks, our ability to successfully complete and integrate potential acquisitions, liability for damages on our service contracts, the success of the companies in which Hexaware has made strategic investments, withdrawal of governmental fiscal incentives, political instability, legal restrictions on raising capital or acquiring companies outside India, and unauthorized use of our intellectual property and general economic conditions affecting our industry.
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ESOP 2018
ESOP 2017
ESOP 2015
Shareholding Information 2018
Shareholding Information 2017
Shareholding Information 2015
Risk Technologies International Ltd
Hexaware Technologies UK Ltd
Hexaware Technologies Mexico
Hexaware Technologies LLC Russia
Hexaware Technologies Limited Canada
Hexaware Technologies Inc USA
Hexaware Technologies GmbH Germany
Hexaware Technologies Do Brazil Ltd, Brazil
Hexaware Technologies Asia Pacific Pte Ltd
Guangzou Hexawaware Information Technologies company limited China
2019(Quarter 1)
2019(Quarter 2)
2018(Quarter 1)
2018(Quarter 2)
2018(Quarter 3)
2018(Quarter 4)
2017(Quarter 1)
2017(Quarter 2)
2017(Quarter 3)
2017(Quarter 4)
2016(Quarter 1)
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2016(Quarter 4)
2015(Quarter 1)
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2015(Quarter 4)
2014(Quarter 1)
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2013(Quarter 1)
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2011(Quarter 1)
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2009(Quarter 1)
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2009(Quarter 4)
2008(Quarter 1)
2008(Quarter 2)
2008(Quarter 3)
2008(Quarter 4)
Jan9CL35
2019(Quarter 3)
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2012
Annual Report 2011
Annual Report 2010
Annual Report 2009
Annual Report 2008
Annual Report 2007
Annual Report 2006
Annual Report 2005
Annual Report 2004
Annual Report 2003
Annual Report 2002
Annual Report 2001
2006(Quarter 1)
2005(Quarter 2)
2005(Quarter 3)
2004(Quarter 1)
2007(Quarter 1)
2007(Quarter 2)
2007(Quarter 3)
2007(Quarter 4)
Email Id:investori@hexaware.com
Intimation of nomination of Nodal Officer under Rule 7 (2A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendments Rules , 2017
Hexaware AR High.pdf
Reconciliation of Share Capital Audit Report 30-09-2019
Reconciliation of Share Capital Audit Report 30-06-2019
Reconciliation of Share Capital Audit Report 31-03-2019
Reconciliation of Share Capital Audit Report in terms of Regulation 55A of SEBI (Depositories & Participants) Regulations 1996 – 31-12-2018
Reconciliation of Share Capital Audit Certificate in terms of Regulation 55A of SEBI (Depositories & Participants) Regulations, 1996. - (30-09-2018)
Reconciliation of Share Capital Audit Certificate in terms of Regulation 55A of SEBI (Depositories & Participants) Regulations, 1996. - (30-06-2018)
Reconciliation of Share Capital Audit Certificate in terms of Regulation 55A of SEBI (Depositories & Participants) Regulations, 1996. - (31-03-2018)
55A Share Capital Audit Certificate for December 31, 2017
55A Share Capital Audit Certificate for September 30, 2017
Reconciliation of Share Capital Audit Certificate in terms of Regulation 55A of SEBI (Depositories & Participants) Regulations, July, 2017.
Reconciliation of Share Capital Audit Certificate in terms of Regulation 55A of SEBI (Depositories & Participants) Regulations, April, 2017
Reconciliation of Share Capital Audit Report 31-12-2016
Reconciliation of Share Capital Audit Report 30-09-2016
Reconciliation of Share Capital Audit June 2016
Reconciliation of Share Capital Audit March 2016
Statement of Investors Complaints as at 30.09.2019
Investors Complaints Status as on 30-06-2019
Investors Complaints Status - 31-03-2019 For BM
Investors Complaints Status as at 31.12.2018
Statement of Investor Grievances for quarter ended September 30, 2018
Statement of Investor Grievances for quarter ended June 30, 2018
Statement of Investors Complaints as at 19.04.2018
Statement of Investors Complaints for Qtr ended Dec 2017
Investors Complaints Status as on 30-09-2017
Investor Complaints Status under Regulation 13 (3) of LODR, 2015 as on 30.06.2017
Investor Complaints Status under Regulation 13 (3) of LODR, 2015 as on 31.03.2017
Investor Complaints Status under Regulation 13 (3) of LODR, 2015 as on 31.12.2016
Investor Complaints Status under Regulation 13 (3) of LODR, 2015 as on 30.09.2016
Investor Complaints Status under Regulation 13 (3) of LODR, 2015 as on 30.06.2016
Investors Complaint Status Under Regulation 13(3) as on 31.03.2016
Certificate Under Regulation 40(9) of LODR - 30-09-2019
Certificate Under Regulation 40(9) of LODR - 31-03-2019
Certificate under regulation 40(9) of LODR, 2015
Certificate under regulation 40(9) of LODR, 2015 period 01-04-2016 to 30-09-2016
Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(9) of SEBI(LODR) Regulations, 2015
SEBI (LODR) 7(3) Certificate 31-03-2019
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018.
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2018
Compliance Certificate Pursuant to 7(3) of SEBI (LODR) as at 30.09.2017
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31,2017
Certificate under regulation 7(3) of LODR, 2015 as on September 30, 2016
Certificate under regulation 7(3) of LODR, 2015
Hexaware's commitment to ethical and lawful business conduct is a fundamental value of our Board of Directors, management and employees and is critical to the company's success. We strive to uphold ethical and legal standards at all costs. We will continuously build value for customers through innovative use of technology and talent without compromising on our core values such as honesty and integrity.
Terms of Reappointment of P R Chandrasekar
Terms of appointment of Mrs. Meera Shankar
Terms of appointment of Mr. P R Chandrasekar
Terms of appointment of Mr. Bharat Shah
Terms of appointment of Mr. Dileep Choksi
Terms of Reappointment of Mr.Chrisian Oecking
Terms of Reappointment of Mr.Basab Pradhan
Terms of appointment of Mrs. Punita Kumar Sinha
Terms of Reappointment of Mr.Bharat Shah
Terms of Reappointment of Mr.Dileep Choksi
Appointment letter Mr. Christian Oecking
Appointment letter of our director Basab Pradhan
Composition of Committees of Board of Directors
Press-Release-19-11-2019
Press Release 15-11-2019
Intimation of Grant of RSUs and Exercise of Options
Financial Results for Q3
Investor Presentation for Q3 2019
Outcome of Board meeting held on Oct 23, 2019
Intimation of Analyst Call for Q3 results
Intimation of Retirement of Independent Directors
News Paper Clippings of Notice of BM to Consider Q3 2019 Results
Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011
Intimation under SEBIPIT Regulations Prasan Prabhakaran
Press Release 03-10-2019
Intimation of Board Meeting to be held on 23-10-2019 for Q3 2019 Results
Intimation of Closure of Trading Window
Voting results and report of scrutinizer
Investor meet update 2019
Press Release 20-09-2019
Press Release 05-09-2019
Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations 2015
Intimation of news paper clipping regarding dispatch of notice of Postal ballot
Notice of Postal Ballot
News paper clipping for dispatch of notice for IEPF transfer
Submission of Newspaper Clippings of Publication of Record Date for Q2 2019 Interim Dividend
Submission of Newspaper Clippings of Publication of Q2 2019 Financial Results
RPT disclosures
Intimation of Grant and Exercise of options
Intimation of Analyst Meet
Investor presentation for Q.2 results
Financials results for Q.2 2019
Intimation of Analyst Call for Q.2
Intimation to stock exchange regarding reappointment of CEO and Executive Director
Submission of Newspaper Clipping for BM for Q2-2019 Results
Intimation of Closure of Trading Window for Quarter ended on June 30, 2019
Intimation of BM to be held on 08-08-2019
Press release July 02, 2019
Intimation of cessation of Independent Director
Press Release June 18, 2019
Presentation to Analysts
Intimation of Acquisition of Mobiquity
Intimation of call with Investors and Analysts
Intimation of cessation of Basab Pradhan
Initial disclosures to be made by Listed Company as Large Corporate Criteria
Revised voting results of 26th AGM
Intimation of allotment of Shares
Intimation for adotion of new Articles
Proceeding of 26th AGM
Voting results of 26th AGM
Analyst presentation for Q1
Outcome and Financial results for quarter ended March 31, 2019
Hexaware Conference Call - Wednesday 24th April 19 - 3.00 pm
Intimation of closure of trading window for quarter ended March 31, 2019
News Paper Clippings of Publishing Board Meeting Date for Q1-2019 Results
Intimation of Board Meeting to be held on April 24, 2019
Intimation of AGM Date and Book Closure Date
News paper clipping for transfer of Shares to IEPF
Press Release - Healthcare gets a booster dose with CarrotCube Feb 13, 2019
Press Release Feb 05,2019
Intimation of allotment
Audited Results for quarter and year ended 31st Dec, 2018
News paper clipping for Board Meeting on Jan 30, 2019
Intimation of Analyst call in January 30, 2019
Trading Window Closure Intimation 31-12-2018
Intimation of Board Meeting to be held on Jan 30, 2019
Intimation of Exercise of RSUs
Intimation of reappointment of Director
Advance Intimation under Reg. 39(3) of SEBI (LODR) Reg 2015
Intimation of Transfer of operations of Share Transfer Agent from Karvy Computershare Private Limited to Karvy Fintech Private Limited.
Intimation of Grant and Exercise of Options
Press release on 24.10.2018
Financial Results for Q3 2018
Investor Presentation for Q3 results
Outcome of Board Meeting held on Oct 24, 2018
Press Release 10.10.2018.
Intimation for allotment of Shares.
Intimation of Exercise of RSUs made on 04.10.2018.
Compliance Certificate pursuant to 7(3) of SEBI(LODR) Regulations, 2015 as at 30 Sept, 2018
Intimation of Analyst Call on Oct 24, 2018
Intimation of Board Meeting Oct 24, 2018
Press Release - Hexaware recognized by ISG as a Rising Star in SAP Cloud Platform Services
News Paper Clip for Transfer of Share to IEPF Suspense Account
Outcome of Nomination and Remuneration committee meeting
Presentation to Analysts on the financial results for the quarter ended 30th June, 2018
Outcome of Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation of Analyst Call / Presentation as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Hexaware positioned as a "HIGH PERFORMER" in HfS Blueprint Report for Workday Human Capital Management Services {HCM}, 2018
Intimation of Closure of Trading Window in terms of SEBI Insider Trading Regulations, 2015.
Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015.
Submission of News Paper Clip for Transfer of Share to IEPF Suspense Account
Proceedings of 25th Annual General Meeting held on May 03, 2018 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Report of Scrutinizer and Voting results of 25th Annual General Meeting held on May 03, 2018 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Financial Results, Q1 2018
Outcome of Board Meeting held on
Intimation of grant of RSU and Exercise of options
Intimation of Analyst Call / Presentation as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Notice for Annual General Meeting for the financial year ended December 31, 2017 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Disclosure Under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015
Hexaware launches its integrated Population Health Platform CarrotCube built on Salesforce Health Cloud
Hexaware Strengthens its Leadership Team
News Paper cliping of financial results for Q4 2017
Intimation of change in Auditor
Clarification to NSE
Outcome of NRC meeting held on Feb 07, 2018
Financial results for quarter and year ended Dec 2017
Outcome of Board Meeting held on Feb 07, 2018
Intimation of Board Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Press Release - HfS Research recognizes Hexaware as a 'High Performer' in Travel and Hospitality Customer Engagement Services
Press Release - Everest Group Recognizes Hexaware as a 'Major Contender' in Multi-Process Human Resources Outsourced Services
Intimation of Closure of Trading Window in terms of SEBI Insider Trading Regulations, 2015
Intimation of appointment of Mr. P R Chandrasekar as an Independent Director
Press Release - Hexaware Announces Partnership with Pegasystems
Outcome of NRC
Financial results for the quarter ended September 30
Presentation to Analysts on the financial results for the quater ended 30 th September,2017
Submission of News Paper clip for transfer of Share to IEPF Suspense Account
Press Release - Hexaware Secures Number One Spot in 2017 UK Outsourcing Study
Press Release - Hexaware has been positioned as a "LEADER" for Workday Services in NelsonHall's Cloud Based HR Services NEAT Report 2017
Intimation of Voluntary disclosure
Intimation of Notice of Postal Ballot to Stock Exchanges
Press Release - Hexaware Named a Top 15 Sourcing Service Provider by ISG
Press Release - Independent Research Firm recognizes Hexaware as a Strong Performer in Continuous Testing Providers' Evaluation
Press Release - Hexaware seeks to disrupt the status quo in healthcare
Outcome of Nomination and Remuneration Committee
Presentation to Analysts on the financial results for the quarter ended 30th June, 2017
Financial results for the quarter ended June 30, 2017
Outcome of Board Meeting held on 31 July, 2017
Press Release - Hexaware launches New Professional services Business unit and appoints Arun Ramchandran as Executive Vice President and Head of Professional Service
Intimationof Analyst Call and Meet
intimation of Board meeting on July 31,2017
intimation of approval of Merger
Press Release - Hexaware Unveils a Bold, Renewed Brand Identity
Iintimation of Closure of Trading window for quarter ended June 30, 2017
Notification for Stock Exchange - “Hexaware reiterates guidance for 2017”
Report of Scrutinizer and Voting results of 24 th Annual General Meeting held on April 24, 2017 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Report of Scrutinizer and Voting results of NCLT Convened Meeting held on April 24, 2017 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Annual Report for the financial year ended Decembar 31, 2016 pursuant to regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Outcome of NRC meeting held on April 25, 2017
Proceedings of 24 th Annual General Meeting held on April 24, 2017 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Proceedings of NCLT Convened Meeting held on April 24, 2017 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Presentation to Analysts on the financial results for the quarter ended 31 st March, 2017
Outcome of Board Meeting as per SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015
Press Release - Hexaware featured in Everest Group’s ‘IT Service Provider of the year awards 2017’
Notice for Annual General Meeting for the financial year ended December 31, 2016 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Press Release - Hexaware positioned as a 'Leader' in NelsonHall NEAT 2017 for RPA and AI in Banking
Intimation of Exercise of Options/RSUs under Hexaware Technologies Limited ESOP 2007, 2008 and 2015
Notice Of NCLT Convened Meeting of the Equity Shareholders
Press Release - Hexaware ranks number one among the top Service Providers in Overall Customer Satisfaction in Whitelane's 'IT Outsourcing Study'
Scheme of Amalgamation of Risk Technology International limited with Hexaware Technologies Limited and their respective shareholders
Disclosure under Regulation 37(6) of the Securities and Exchange Board of India Regulations, 2015 for the proposed Scheme of Amalgamation of Risk Technology International limited with Hexaware Technologies Limited and their respective shareholders.
Submisson of News Paper Clip for Transfer of Share to IEPF Suspence Account
Disclosure of under regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulation, 2015
Press Release - Hexaware conducts study titled "Digital Workplace in Europe"
Press Release - Hexaware Strengthens its Leadership Team
Press Release - Everest Group PEAK Matrix™ recognizes Hexaware as 'Star Performer' in Helthcare Payer IT Services
Presentation to Analysts on the financial resultsfor the quarter and year ended 31st December, 2016
Intimation of Grant of RSU
Outcome of Board Meeting as per SEBI LODR Regulations, 2015
Intimation of Analyst Call/Presentation as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Press Release - Hexaware cited as a Strong Performer by Leading Independent Research firm in Application Outsourcing Report
Press Release - Hexaware launches new campus in Pune
Press Release - Everest Group recognizes Hexaware as Star Performer in Global Capital Markets
Press Release - Hexaware multiplies its BPS delivery capability in Chennai - 05-12-2016
Notice to members rearding transfer of Shares to IEPF
Press Release - Hexaware Technologies Named a Top 15 Sourcing Service Provider by ISG
Intimation regardig grant and Exercise of option and Recontitution of Board Committees
Analyst Presentation for quarter ended 30-09-2016
Outcome of Board Meeting held on 25-10-2016
Intimation to Evaluate Proposal for Buyback of Securities
Intimation of Analyst Call on 25-10-2016
Intimation of Reappointment of Independent Director
Intimation of Board Meeting on 25-10-2016
Press Release - Hexaware expands European presence: Opens Global Delivery Center in Bucharest
Intimation of Closure of Trading Window - 29-09-16
Press Release - Hexaware Collaborates with Oracle to Transform the Digital Journy of Insurers
Evoting Result and Scrutinizers Report on Evoting of AGM held on 30-08-2016
Proceedings of 23rd AGM held on 30-08-2016
Notice of AGM
Intimation of Book Closure date for AGM on 30-08-2016
Analyst Presentation on 29-07-2016
Intimation of Analyst Call on 29-07-2016
Intimation of Grant of RSU and Exercise of Option
Outcome of Board Meeting held on 28-07-2016
Intimation of Board Meeting on 28-07-2016
Press Release 18-07-2016
Press note as on 14-07-2016
Intimation of Voluntary disclosures
Disclosure under regulation 7 (2) of SEBI (Prohibation of Insider Trading) Regulations 2015
Disclosure under regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulation 2015
Intimation of reappointment of Independent Director
Intimation for shifting of data from Sharepro to Karvy
Disclosure under regualtion 7(2) of Insider Trading Regulation 2015
Press Release 07-06-2016
Intimation for extension of time for holding AGM
Press Release 26-05-2016
Press Release 19-05-2016
Press Release 11-05-2016
Intimation for Change of Issue and Share Transfer Agent
Financial results for the quarter ended 31-03-2016
Intimation of Board Meeting on 04-05-2016
Intimation of Exercise of ESOPs 18-04-2016
Intimation of appointment of Director
Intimation of Exercise of 157500 ESOPS
Press Release 10-03-2016
Press Release 01-03-2016
Intimation of Vacation of Office of Director
Financial Presentation for Analysts meet
Financial results for year ended 31-12-2015
Intimation of Grant of Restricted Stock Units and Exercise of Employee Stock option
Intimation of Analyst Call on 04-02-2016
Intimation regarding date of Board Meeting and Resignation of Director
Adoption of Policies and Authorisation of KMPs for determining Materiality
Press Release dated 18-12-2015
Intimation regarding Financial year dated 23-12-2015
Closure of Trading window for quarter ended December 2015
Corporate Factsheet
Investor & Analyst Meet
Mobiquity Acqusition
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