Announcements

Notice published on Court/NCLT convened Shareholders Meeting on September 2, 2022
Notice of NCLT/Court convened meeting on September 2, 2022
NCLT Order for Convening Shareholders meeting
Intimation on Closure of Trading Window - June 30, 2022
Press Release - HGS plans to set up a new delivery center in Mysuru, Karnataka
Notice on Transfer of Equity Shares to IEPF Authority (FY 2015-16 Interim Dividend)
Transcript – Earnings Call Q4 2022 held on May 30, 2022
Outcome of Board Meeting (May 29, 2022) – Audited Financial Results FY 2021-22
Conference Call Invite - May 30, 2022
Notice of Board Meeting - May 29, 2022
Conference Call Invite – February 14, 2022
Postal Ballot Notice
Notice on Transfer of Equity Shares to IEPF Authority (FY 2014-15 Third Interim Dividend)
Q2 & H1FY2022 Earnings Call Invite - November 16, 2021
Intimation on Closure of Trading Window (Q2FY2022 Results)
Q1-FY22 Earnings Call Intimation - August 10, 2021
Intimation on Closure of Trading Window (Q1FY2022 Results)
Notice on Transfer of Equity Shares to IEPF Authority (FY 2014-15 Interim Dividend)
Conference Call Invite – June 21, 2021
Notice of Board Meeting - May 28, 2021 Rescheduled to June 18, 2021
Notice of Board Meeting - May 28, 2021
Notice on Transfer of Equity Shares to IEPF Authority (FY 2013-14 Final Dividend)
Intimation on Closure of Trading Window
Conference Call Invite - February 09, 2021
Notice of Board Meeting – February 08, 2021 (Published)
Notice of Board Meeting - February 8, 2021
Notice on Transfer of Equity Shares to IEPF Authority (FY 2013-14 Second Interim Dividend)
CEO’s Letter to Shareholders – December 01, 2020
Disclosure of Related Party Transactions for the period ended Sep 30, 2020
Conference Call Invite - November 10, 2020
Notice of Board Meeting - November 09, 2020 (Published)
Notice of Board Meeting - November 09, 2020
Notice on Transfer of Equity Shares to IEPF Authority (FY 2013-14 Interim Dividend)
Appointment of Company Secretary (KMP) and Compliance Officer
Conference Call Invite – September 7, 2020
Notice of Board Meeting - September 05, 2020 (Published)
Notice of Board Meeting – September 05, 2020
Notice of Board Meeting
Notice of Board Meeting - November 9, 2016
Notice of Board Meeting - August 09, 2018
Update - Acquisition of Additional equity interest in Elements Solutions LLC, USA
Notice on Issue of Duplicate Shares for transfer to IEPF Suspense Account (January 5, 2017)
Conference Call Invite - August 10, 2018
Change in Name of RTA of the Company (namely, KFIN TECHNOLOGIES PRIVATE LIMITED)
Final Notice on Transfer of Equity Shares to the IEPF Authority
Conference Call Invite - November 5, 2018
Notice of Board Meeting - February 7, 2020
Notice on completion of dispatch of Postal Ballot Notice and Ballot Form
Conference Call Invite - December 26, 2018
Acquisition of HGS Colibrium Inc., USA
Notice of Board Meeting - November 8, 2017
Conference Call Invite - February 8, 2019
Press Release - HGSi develops an engaging gamified microsite for Gulf Oil’s digital campaign
Notice of Board Meeting - February 8, 2018 (Published)
Notice of Board Meeting - May 30, 2019
Intimation of change in payment date of Interim dividend for FY 2019-20
Intimation of Scheme of Amalgamation
Intimation on Postal Ballot Withdrawal
Intimation to Stock Exchanges pursuant Regulation 30 of SEBI (LODR) Regulations, 2015 - COVID-19
Conference call Invite - April 04, 2018
Disclosure of Related Party Transactions for the year ended March 31, 2019
Press Release - HGS Digital announces business continuity solutions to help clients navigate COVID-19 crisis
Notice of Board Meeting - February 9, 2016
Increase in Autorised Capital - Postal Ballot
Notice of Board Meeting - August 05, 2019
Intimation on Closure of Trading Window
Board Meeting Intimation
Notice of Board Meeting - May 25, 2016 (Published)
Notice of Board Meeting - May 30, 2018
Cut-off Date for E-voting - Twenty Fourth Annual General Meeting
Notice of Board Meeting - July 31, 2020 (Published)
Notice of Board Meeting - August 11, 2016 (Published)
Notice on Transfer of Equity Shares to the IEPF Authority (FY 2010-11 Dividend)
Conference Call Invite - November 13, 2019
Notice of Board Meeting - November 9, 2016 (Published)
Notice of Board Meeting - August 09, 2018 (Published)
Conference Call Invite - December 02, 2019
Notice of Board Meeting – February 8, 2017
Notice of Board Meeting - November 2, 2018
Intimation of Closure of Trading Window Quarter ending Dec 2019
Notice of Board Meeting - May 22, 2017
Change in RTA - Karvy Fintech Pvt. Ltd.
Notice of Board Meeting - February 7, 2020 (Published)
Notice of Board Meeting - August 11, 2017
Notice of Board Meeting - February 7, 2019
Conference Call Invite - February 10, 2020
Notice of Board Meeting - November 8, 2017 (Published)
Gender Pay Gap Report for 2018
Press Release - HGS Named a Leader in NelsonHall’s NEAT Evaluation for CX Improvement Capability
Conference call Invite - February 12, 2018
SE Intimation Postal Ballot, 2019
Press Release - HGSi creates a memorable campaign for Gulf Oil’s - Pick-up Your Dream
Acquisition of Elements Solutions LLC, USA
Conference Call Invite - May 31, 2019
Gender Pay Gap Report for 2019
Update - Acquisition of CMH Services Subsidiary LLC, USA
Intimation of Closure of Trading Window - 01.07.2019
Notice on Transfer of Equity Shares to the IEPF Authority (FY 2012-13 Dividend)
Notice of Board Meeting - February 9, 2016 (Published)
Increase in Autorised Capital - Postal Ballot Notice & Ballot Form
Notice of Board Meeting - August 05, 2019 (Published)
Disclosure of material impact of COVID-19 pandemic
Notice of Change in RTA (Published)
Notice of Board Meeting - May 30, 2018 (Published)
Directors Resignations and Appointment of Directors
Notice of the Twenty First Annual General Meeting - September 21, 2016
Intimation on Approval of Scheme of Amalgamation - June 20, 2018
Notice of Board Meeting - November 11, 2019 (Published)
Notice of IEPF Notice under Section 124(6) of the Companies Act, 2013
Update on Scheme of Amalgamation - Effective date - August 01, 2018
Disclosure of Related Party Transactions for the period ended Sep 30, 2019
Notice of Board Meeting - February 8, 2017 (Published)
Notice of Board Meeting - November 02, 2018 (Published)
Press Release - Customer Experience (CX) Trends with Business Impact for 2020
Notice of Board Meeting - May 22, 2017 (Published)
HGS AxisPoint Health sells US Nurse Advice Line service contracts to Carenet Healthcare Services
Closure of Sale transaction of India Domestic CRM business
Notice of Board Meeting - August 11, 2017 (Published)
Notice of Board Meeting - February 7, 2019 (Published)
Revised Press Release on Q3 FY2020 Earnings
Notice of Board Meeting - February 8, 2018
Intimation of Closure of Trading Window
Press Release - HGS Recognized on IAOP’s “The 2020 Global Outsourcing 100®” List
Appointment of Manager / CEO
Notice of Board Meeting - May 30, 2019 (Published)
Intimation of Closure of Trading Window - Quarter/Year ended March 31, 2020
Acquisition of CMH Services Subsidiary LLC, USA
Notice on Transfer of Equity Shares to the IEPF Authority (FY 2011-12 Dividend)
Press Release - HGS Offers Nurse Triage Services for Healthcare Companies to Support COVID-19 Patients During the Crisis
Update - Acquisition of Elements Solutions LLC, USA
Intimation of Cessation of Independent Directors
Initial Disclosure - Large Entity
Notice of Board Meeting
Notice of Board Meeting - May 25, 2016
Intimation of Completion of despatch of Postal Ballot Notice & Form (Published)
Conference Call Invite - August 06, 2019
Notice of Board Meeting - July 31, 2020
Board Meeting Notice
Notice of Board Meeting - August 11, 2016
Conference call Invite - May 31, 2018
Notice of Board Meeting - November 11, 2019

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