Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 09, 2013, have approved the merger of the wholly owned subsidiary company, Caliber Point Business Solutions Limited (a BPO service provider) with the Company. Hexaware Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 07, 2014, have recommended payment of final dividend @ Re. 1 per share (50%) on equity shares of Rs. 2/- each, subject to the approval of shareholders in Annual General Meeting (AGM). 21st Annual General Meeting (AGM) of the Company shall be convened on April 25, 2014. The final dividend on equity shares as recommended by the Board in its Meeting on February 07, 2014 and to be approved by the shareholders in the AGM to be held on April 25, 2014 shall be paid on April 29, 2014. Further, the Board of Directors of the Company have declared payment of interim dividend in addition to final dividend mentioned above @ Rs. 7.5 per share (375%) on equity shares of Rs. 2/- each. The Board of Directors has also approved the scheme of merger of the wholly owned subsidiary Company, Caliber Point Business Solutions Limited with the Company. (As Per BSE Announcement Dated on 07.02.2014) Hexaware Technologies Ltd has informed BSE that the Bombay High Court has approved the merger of the wholly owned subsidiary company, Caliber Point Business Solutions Limited with the Company. A certified copy of the order sanctioning the scheme from April 01, 2013 being the appointed date has been filed electronically with MCA (ROC) on October 29, 2014 and the scheme is effective. (As Per BSE Announcement Dated on 30.10.2014)