Enclosed herewith the Audited Consolidated and Standalone Financial Results of Hexaware Technologies Limited for the quarter and year ended December 31 2019 approved by the Board of Directors at its meeting held today along with the press release and the audit report. The Company hereby declares that Audited Consolidated and Standalone Financial Results for the year ended December 31 2019 have unmodified opinion. Board Meeting for discussion of financial results commenced at 1.00 pm and concluded at 3.45 p.m.
Further we wish to inform you that the Board of Directors of the Company have recommended payment of final dividend @ Rs. 2.50/- per share (125%) on equity shares of Rs. 2/- each. The final dividend which is subject to the approval of the shareholders at the 27th Annual General Meeting of the Members of the Company to be held on Tuesday April 21 2020 shall be paid on Friday April 24 2020.
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