Book Closure And Record Date

Book Closure Intimation (AGM)

Record Date : Third Interim Dividend (FY 2022-23)

• Security 532859 (BSE) HGS (NSE)
• Type of security & paid up value Equity Shares of Rs.10/- each fully paid up
• Record Date March 6, 2023
• Purpose For determining the Members who will be entitled for the Third Interim Dividend for FY 2022-23.
• Dividend The Board of Directors at their meeting held on February 13, 2023 have declared third Interim Dividend of Rs.2.50 per equity share for FY 2022-23. The said dividend of Rs.2.50 per share shall be paid to the eligible Members of the Company on or before March 15, 2023.

Record Date : Buyback of Equity Shares

• Security532859 (BSE) HGS (NSE)
• Type of security & paid up value Equity Shares of Rs.10/- each fully paid up
• Record Date March 6, 2023
• Purpose For determining the names of the equity shareholders who will be eligible to participate in the Buyback and their entitlements
• Buyback of shares The Buyback Committee of the Board of Directors of the Company at its meeting held today, i.e., Friday, January 27, 2023, inter-alia, approved the following:
  1) Fixed the Final Buyback price of ₹ 1,700 (Rupees One Thousand and Seven Hundred Only ) per equity share (the “Buyback Price” ) for an aggregate consideration not exceeding ₹1020,00,00,000 (Rupees One Thousand and Twenty Crores only), excluding any expenses incurred or to be incurred for Buy-back viz. brokerage costs, advisor’s fees, intermediaries fees, public announcement publication fees, filing fees, printing and dispatch expenses, turnover charges, applicable taxes inter-alia including buyback taxes payable under the Income Tax Act, 1961, securities transaction tax, goods and services tax (if any), stamp duty and other incidental and related expenses, and charges etc. (“Transaction Costs”) (such amount hereinafter referred to as the “Buyback Size”). With the Buyback Price of ₹ 1,700 per equity share and the Buyback Size of upto ₹1020 crores, the total number of shares to be bought back in the Buyback shall be upto 60,00,000 (Sixty Lacs) equity shares representing 24.59% and 13.43% of the aggregate of the fully paid-up equity share capital and free reserves of the Company as per audited condensed standalone interim financial statements and audited condensed consolidated interim financial statements of the Company as on September 30, 2022 of the Company respectively.
  2) Fixed, Monday, March 6, 2023 as the Record Date for the purpose of determining the names of the equity shareholders who will be eligible to participate in the Buyback and their entitlements.
  3) Approved other operational aspects of the Buyback and other attendant matters. The aforesaid terms of Buyback are within the maximum limits approved by the Board of Directors at its meeting held on December 19, 2022, and as approved by the Shareholders by way of a Special Resolution through postal ballot, results of which were announced earlier today i.e., on January 27, 2023.

Record Date : Second Interim Dividend (FY 2022-23)

• Security 532859 (BSE) HGS (NSE)
• Type of security & paid up value Equity Shares of Rs.10/- each fully paid up
• Record Date December 8, 2022
• PurposeFor determining the Members who will be entitled for the second Interim Dividend for FY 2022-23.
• Dividend The Board of Directors at their meeting held on November 14, 2022 have declared second Interim Dividend of Rs.5 per equity share for FY 2022-23. The said dividend of Rs.5 per share shall be paid to the eligible Shareholders of the Company within 30 days from the date of declaration.

Record Date : Interim Dividend (FY 2022-23)

• Security 532859 (BSE) HGS (NSE)
• Type of security & paid up value Equity Shares of Rs.10/- paid up
• Record Date August 25, 2022
• Purpose For determining the Members who will be entitled for the Interim Dividend for FY 2022-23.
• Dividend The Board of Directors at their meeting held on August 12, 2022 have declared Interim Dividend of Rs.5 per equity share for FY 2022-23. The said dividend of Rs.5 per share shall be paid to the eligible Shareholders of the Company on or before September 9, 2022.