Book Closures & Record Date

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Book Closures & Record Date FY 2021-22

Record Date for Bonus Shares

Security Type of security & paid up value Record Date Purpose Dividend
532859 (BSE)

HGS (NSE)

Equity Shares of Rs.10/- paid up February 23, 2022

For the purpose of ascertaining the eligibility of shareholders entitled for Bonus Equity Shares.

The Board of Directors at their meeting held on January 6, 2022 have approved issuance of Bonus Equity Shares of the Company in the proportion of 1 (One) Bonus Equity Share of Rs. 10/- each for every 1 (One) existing Equity Share of Rs. 10/- each. Approval of the Shareholders of the Company had been sought through Postal Ballot.

Book Closures & Record Date FY 2021-22

Fourth Interim Dividend (FY 2021-22)

Security Type of security & paid up value Record Date Purpose Dividend
532859 (BSE)

HGS (NSE)

Equity Shares of Rs.10/- paid up February 23,2022

For determining the Members who will be entitled for the fourth Interim Dividend for FY 2021-22.

The Board of Directors at their meeting held on February 12, 2022 have declared fourth Interim Dividend of Rs.28 per equity share for FY 2021- 22. The said dividend of Rs. 28 per share shall be paid to the eligible Shareholders of the Company on pre-bonus shareholding and the same would be paid on or before March 10, 2022.

Book Closures & Record Date FY 2021-22

Record Date: Third Interim Dividend (FY 2021-22)

Security Type of security & paid up value Record Date Purpose Dividend
532859 (BSE)

HGS (NSE)

Equity Shares of Rs.10/- paid up January 18, 2022

For determining the Members who will be entitled for the Third Interim Dividend for the Financial Year 2021-22.

Board of Directors at their meeting held on January 06, 2022 have declared Third Interim Dividend of Rs.150 per equity share for the Financial Year 2021-22. The said Dividend will be paid on or before January 27, 2022.

Book Closures & Record Date FY 2021-22

Second Interim Dividend (FY 2021-22)

Security Type of security & paid up value Record Date Purpose Dividend
532859 (BSE)

HGS (NSE)

Equity Shares of Rs.10/- paid up November 25,2021

For determining the Members who will be entitled for the second Interim Dividend for the Financial Year 2021- 22.

Board of Directors at their meeting held on November 12, 2021 have declared second Interim Dividend of Rs.10 per equity share for the Financial Year 2021-22. The said Dividend will be paid on or before December 7, 2021.

Book Closures & Record Date FY 2021-22

Interim Dividend (FY 2021-22)

Security Type of security & paid up value Record Date Purpose Dividend
532859 (BSE)

HGS (NSE)

Equity Shares of Rs.10/- each fully paid up August 20, 2021 For determining the Members / Beneficial Owners who will be entitled for the interim Dividend for the Financial Year 2021-22. The Board of Directors at their meeting held on August 09, 2021 have declared Interim Dividend of Rs.7 per equity share for the Financial Year 2021-22. The said Dividend will be paid on or before August 31, 2021.

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