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Hexaware Technologies Ltd. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

| Updated on April 24, 2019 Published on April 24, 2019

Pursuant to Regulation 30 read with Schedule III part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), kindly note that shareholders at the 26th Annual General Meeting held on April 23, 2019 have approved adoption of new Articles of Association of the Company. The changes in the articles are reference to the Companies Act, 2013 instead of the Companies Act, 1956, addition of new clauses, addition of new definitions, widening the scope of clauses to bring it in line with provisions of Companies Act, 2013 and rules made thereunder and removal of some clauses which are not applicable anymore.

Pdf Link: Hexaware Technologies Ltd. - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

Source : BSE - www.bseindia.com

Published on April 24, 2019
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