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BOOK CLOSURE & RECORD DATES

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Record dates announced by the Company for the year 2023.
Security Code Equity Shares & paid up value Record Date Purpose
500189 (BSE) NDLVENTURE (NSE) Rs 10 per shares Record Date: Friday, August 25, 2023 To determine the members eligible to receive dividend of Rs. 2/- per equity share for the financial year ended March 31, 2023, if approved by the members at the 38th AGM to be held on Friday, September 08, 2023.
Book Closure date announced by the Company for the year 2023.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
500189 (BSE)
NDLVENTURE (NSE)		 Rs 10 per shares Book Closure from Friday, September 01, 2023 to Friday, September 08, 2023 (both days inclusive) 38th Annual General Meeting fixed on Friday, September 08, 2023
Record Date announced by the Company in the year 2022.
Security Code Equity Shares & paid up value Record Date Purpose
500189 (BSE)
NXTDIGITAL (NSE)		 Rs 10/- per shares Wednesday, November 23, 2022 To determine the Shareholders eligible to receive 20 (Twenty) fully paid up equity shares face value of Rs. 10/- each of Hinduja Global Solutions Limited (“Resulting Company”) for every 63 (Sixty Three) fully paid up equity shares of face value of Rs. 10/- each of Nxtdigital Limited (“Demerged Company”) in terms of the sanctioned Scheme of Arrangement by Hon’ble NCLT vide Order dated November 11, 2022.
Book Closure date announced by the Company for the year 2022.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
500189 (BSE)
NXTDIGITAL (NSE)		 Equity Shares Rs.10/- paid up per share Book Closure from Saturday, September 17, 2022 to Tuesday, September 27, 2022 (both days inclusive). 37th Annual General Meeting fixed on Tuesday, September 27, 2022
Record dates announced by the Company for the year 2022.
Security Code Equity Shares & paid up value Record Date Purpose
500189 (BSE)
NXTDIGITAL (NSE)		 Rs 10 per shares Friday, September 16, 2022 To determine the members eligible to receive dividend of Rs. 4 per equity share for the financial year ended March 31, 2022, if approved by the members at the 37th AGM to be held on Tuesday, September 27, 2022.
Record dates announced by the Company for the year 2021.
Security Code Equity Shares & paid up value Record Date Purpose
500189 NXTDIGITAL Rs 10 per shares Monday, October 25, 2021 To ascertain the right entitlements of existing shareholders of the Company for the proposed Rights Issue
Book Closure date announced by the Company for the year 2021.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
500189 NXTDIGITAL Equity Shares Rs.10/- paid up per share Book Closure from Tuesday, September 21, 2021 to Tuesday, September 28, 2021 (both days inclusive). Record Date: Monday, September 20, 2021 Book Closure for the purpose of the Thirty Sixth Annual General Meeting fixed on Tuesday, September 28, 2021. Record date for the purpose of payment of Final Dividend of Rs. 4/- per share for the financial year ended March 31, 2021.
Book Closure date announced by the Company for the year 2020.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
500189 NXTDIGITAL Equity Shares Rs.10/- paid up per share Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive). For the purpose of payment of Dividend for the financial year ended March 31, 2020 and for Thirty Fifth Annual General Meeting.
Book Closure date announced by the Company for the year 2019.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
500189 HINDUJAVEN Equity Shares Rs.10/- paid up per share Thursday, September 12, 2019 to Wednesday, September 18, 2019 (both days inclusive). For the purpose of payment of Dividend for the financial year ended March 31, 2019 and for Thirty Fourth Annual General Meeting.
Book Closure date announced by the Company for the year 2018.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
500189 HINDUJAVEN Equity Shares Rs.10/- paid up per share Tuesday, September 18, 2018 to Monday, September 24, 2018 (both days inclusive). For the purpose of payment of Dividend for the financial year ended March 31, 2018 and for Thirty Third Annual General Meeting.
Book Closure date announced by the Company for the year 2017.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
500189 HINDUJAVEN Equity Shares Rs.10/- paid up per share Friday, September 22, 2017 to Wednesday, September 27, 2017 (both days inclusive). For the purpose of payment of Dividend for the financial year ended March 31, 2017 and for Thirty Second Annual General Meeting.
Book Closure date announced by the Company for the year 2016.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
BSE: 500189 NSE: HINDUJAVEN Equity Shares Rs.10/- paid up per share Thursday, September 15, 2016 to Thursday, September 22, 2016 (both days inclusive) Annual General Meeting on September 22, 2016.
Record dates announced by the Company for the year 2016.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
BSE: 500189 NSE: HINDUJAVEN Equity Shares Rs.10/- paid up per share Tuesday, March 22, 2016 Determination of members eligible for payment of Dividend for the Financial Year 2015-16.
Book Closure date announced by the Company for the year 2015.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
BSE: 500189 NSE: HINDUJAVEN Equity Shares Rs.10/- paid up per share Wednesday, September 16, 2015 to Wednesday, September 23, 2015 (both days inclusive) Annual General Meeting on September 23, 2015
Record dates announced by the Company for the year 2015.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
BSE: 500189 NSE: HINDUJAVEN Equity Shares Rs.10/- paid up per share Monday, 11th May 2015 Determination of members eligible for payment of Dividend for the Financial Year 2014-15.
Book Closure date announced by the Company for the year 2014.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
BSE: 500189 NSE: HINDUJAVEN Equity Shares Rs.10/- paid up per share Monday, 15th September 2014 to Monday, 22nd September 2014 (both days inclusive). (1) Determination of members eligible for payment of Dividend for the Financial Year 2013-14. (2) Annual General Meeting on September 22, 2014.
Book Closure date announced by the Company for the year 2013.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
BSE: 500189 NSE: HINDUJAVEN Equity Shares Rs.10/- paid up per share Wednesday, 7th August 2013 to Saturday, 10th August 2013 (both days inclusive) (1) Determination of members eligible for payment of Dividend for the Financial Year 2012-13. (2) Annual General Meeting on 10th August 2013.
Book Closure date announced by the Company for the year 2012.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
BSE: 500189 NSE: HINDUJAVEN Equity Shares Rs.10/- paid up per share Tuesday, 31st July 2012 to Thursday, 9th August 2012 (both days inclusive) (1) Determination of members eligible for payment of Dividend for the Financial Year 2011-12. (2) Annual General Meeting on 9th August 2012.
Book Closure date announced by the Company for the year 2011.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
BSE: 500189 NSE: HINDUJAVEN Equity Shares Rs.10/- paid up per share Saturday, 23rd July 2011 to Monday, 1st August 2011 (both days inclusive) (1) Determination of members eligible for payment of Dividend for the Financial Year 2010-11. (2) Annual General Meeting on 1st August 2011.
Book Closure date announced by the Company for the year 2010.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
BSE: 500189 NSE: HINDUJAVEN Equity Shares Rs.10/- paid up per share Saturday, 24th July 2010 to Saturday, 31st July 2010 (both days inclusive) (1) Determination of members eligible for payment of Dividend for the Financial Year 2009-10. (2) Annual General Meeting on 31st July 2010.
Book Closure date announced by the Company for the year 2009.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
BSE: 500189 NSE: HINDUJAVEN Equity Shares Rs.10/- paid up per share Friday, 17th July 2009 to Monday 27th July 2009 (both days inclusive) (1) Determination of members eligible for payment of Dividend for the Financial Year 2008-09 (2) Annual General Meeting on 27th July 2009.
Book Closure date announced by the Company for the year 2008.
Security Code Equity Shares & paid up value Book closure From To Date Purpose
BSE: 500189 NSE: HINDUJAVEN Equity Shares Rs.10/- paid up per share Friday, 19th September 2008 to Saturday, 27th September 2008 (both days inclusive) Annual General Meeting on 27th September 2008
Record dates announced by the Company for the year 2007 - 2008.
From Date To Date Security Type Purpose
09.05.2008 09.05.2008 Equity shares Interim Dividend
Dividend paid by the Company 100% i.e. Rs. 10 per share
Book Closure date announced by the Company for the year 2007.
Security Code Type of Security and Paid up value Book closure or Record From To Date Purpose
BSE: 500189 NSE: HINDUJATMT Equity Shares Rs.10/- paid up per share 18th September 2007 to 24th September 2007 (both days inclusive) Annual General Meeting on 24th September 2007. Determination of members eligible for payment of Dividend.
Book Closure date announced by the Company for the year 2007.
Security Code Type of Security and Paid up value Book closure or Record From To Date Purpose
NSE-HTMT BSE-500189 Equity Shares Rs.10/- paid up per share Monday, 09th April 2007 (i) Determine the eligibility of members of the company to be issued and allotted equity shares of htmt technologies limited in the demerger share entitlement ratio of 1 equity share of rs. 10/- each credited as fully paid up of htmt technologies solutions limited for every 2 equity shares of rs.10/- each fully paid up held by such member in the company

(ii) Effect the reduction of capital of the Company by reducing the face value of the equity shares from 1(One) equity share of Rs. 10/- each fully paid up to 1(One) equity share of Rs. 5/-each fully paid and simultaneously, consolidating 2(Two) such equity shaRes of Rs. 5/- each fully paid- up into 1(one) equity share of Rs. 10/- each fully paid-up.
Book Closure date announced by the Company for the year 2006.
Security Code Type of Security and Paid up value Book closure or Record From To Date Purpose
NSE-HTMT BSE-500189 Equity Shares Rs. 10/- paid up per share 21st September 2006 to 25th September 2006 (both days inclusive) Annual General Meeting on 25th September 2006 Determination of Members eligible for payment of dividend.
Book Closure date announced by the Company for the year 2005.
Security Code Type of Security and Paid up value Book closure or Record From To Date Purpose
NSE-HTMT BSE-500189 Equity Shares Rs. 10/- paid up per share 20th September 2005 to 27th September 2005 (both days inclusive) Annual General Meeting on 27th September 2005 Determination of Members eligible for payment of dividend.
Book Closure date announced by the Company for the year 2004.
Security Code Type of Security and Paid up value Book closure or Record From To Date Purpose
HTMT-NSE 500189-BSE Equity Shares Rs. 10/- paid up per share 16th September 2004 to 28th September 2004 (both days inclusive) Annual General Meeting on 28th September 2004 Determination of Members eligible for payment of final dividend.
Book Closure date announced by the Company for the year 2004.
From Date To Date Security Type Purpose
16.09.2004 28.09.2004 Equity shares Final Dividend
Record dates announced by the Company for the year 2004.
From Date To Date Security Type Purpose
25.03.2004 25.03.2004 Equity shares Interim Dividend
Dividend paid by the Company 50% i.e. Rs. 5 per share
Record dates announced by the Company for the year 2003.
From Date To Date Security Type Purpose
29.05.2003 29.05.2003 Equity shares Interim Dividend
Dividend paid by the Company 50% i.e. Rs. 5 per share
Record dates announced by the Company for the year 2003.
From Date To Date Security Type Purpose
23.09.2003 29.09.2003 Equity shares Final Dividend
Dividend paid by the Company 20% i.e. Rs. 2 per share

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Shareholding Pattern Financial Results Annual Reports Annual General Meeting Book Closure & Record Dates Code of Conduct Investors Assistance Corporate Restructure Grievances Chairman’s Statement Unclaimed Dividend Scrutinizer Report Insider Trading Corporate Policies Postal Ballot SEBI Listing Regulations Clause 30 SEBI Listing Regulations Clause 46 Notice of Board Meetings Dematerialization Corporate Social Responsibility