Hinduja Global News

Swedish private equity fund EQT is set to acquire Los Angeles-based healthcare BPO company GeBBS Healthcare Solutions for about $870 million. The deal, which outbid Hillhouse Investment, is expected to be signed soon. GeBBS, founded in 2005, employs 14,000 workers globally and competes with major firms like Wipro and IBM.

Business Responsibility and Sustainability Report 2023-24.

Notice of 29th Annual General Meeting to be held on Friday, September 27, 2024

Submission of Annual Report for the FY 2023-24 and Notice of 29th AGM. Please find enclosed herewith copy of Annual Report for the Financial Year 2023-24 and Notice of 29th AGM being sent to the shareholders of the Company.

Pursuant to Regulation 30 read with Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure requirements) Regulation, 2015 communication to shareholders for submission of documents for deduction of tax at source on dividend recommended for FY ended March 31, 2024

GeBBS Healthcare Solutions, a Los Angeles-based healthcare BPO firm, is nearing acquisition by Hillhouse Investment, which has offered about $870 million. The final decision is expected in two weeks as ChrysCapital holds another round of negotiations. The acquisition will potentially see industry veterans Gautam Barai and Gautam Narayan at the helm.

Submission of Newspaper publication- Notice of 29th Annual General Meeting, Book Closure dates and remote e-voting information.

Response attached

The Exchange has sought clarification from Hinduja Global Solutions Ltd on August 27, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.

The reply is awaited.

Q1 FY 2025 Earning Call Transcript Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement), Regulations 2015 held on August 19, 2024.

Audio recording of Earnings Conference Call held on August 19,2024.

Q1 FY 2024-25 Earnings Call Presentation.

Extract of Consolidated Financial Results for the quarter ended June 30, 2024 (published)

The Board of Directors of Hinduja Global Solutions Limited has approved closure of the register of members and share transfer books of the Company from September 20, 2024 to September 27, 2024 for the purposes of 29th AGM of the Company and for payment of final dividend of Rs. 7 per share for FY 2023-24.

Unaudited Financial Results for Quarter ended 30 June 2024

The Board of Directors of Hinduja Global Solutions Limited at its meeting held today have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024.

Intimation of Q1 FY 2024-25 Earnings Call.

HGS Agent X Experiences Triple Growth for Active Users and Clients, Revolutionizing Contact Center Operations.

HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve HINDUJA GLOBAL SOLUTIONS LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on Wednesday, August 14, 2024, inter-alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024.

Notice published on transfer of equity shares to IEPF.

We have to inform you that HGS CX Technologies Inc. has entered into ''Amendment and Restatement Agreement'' to roll over the loan of US $ 55 million. Accordingly, Corporate Guarantee of US $ 60.5 million given by the Company for the said loan also gets extended to align with revised terms of the loan. Letter attached.

Please find attached Confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants )Regulations, 2018

Global private equity firms including Carlyle Group, Hillhouse Investment and CVC Capital Partners have been shortlisted to acquire ChrysCapital-owned GeBBS Healthcare Solutions, said people familiar with the development. The deal proposes to value the Los Angeles-based healthcare business process outsourcing firm at $800 million. The firms, shortlisted after the initial round, will submit a binding offer by mid-July, said one of the persons, who did not wish to be identified.

The trading window for dealing in equity shares of the company shall remain closed from Monday, July 01 , 2024 till 48 hours after declaration of financial results of the company for the quarter ending June 30, 2024.

Disclosure under Regulation 30 of the SEBI (Listing Obligation & Disclosures Requirements) Regulations, 2015

Notice published on transfer of equity shares to IEPF.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Group Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Group Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hinduja Group Ltd / Hinduja Realty Ventures Ltd

Q4 FY 2024 Earning Call Transcript Pursuant to Regulation 30 of SEBI( Listing Obligation and Disclosure Requirement),Regulations 2015 held on May 31, 2024-

Extract of audited financial results for the quarter and year ended March 31, 2024

Extract of consolidated financial results for the quarter and year ended March 31, 2024 (published)

Audio Recording of Earnings Conference Call held on today, May 31, 2024

Q4 FY2024 Earnings Call Presentation

Intimation of Q4 & FY24 Earnings Call

HINDUJA GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2024 and recommendation of final dividend, if any, for the financial year 2023-24

Annual Secretarial Compliance Report for the year ended March 31, 2024Please find attached the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2024.

Press Release - HGS launches comprehensive suite of cybersecurity solutions

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.