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Mphasis Ltd - 526299 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015(Listing Regulations)

We refer to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and enclose the certificate under regulation 40(9) of the Listing Regulations for the half year ended 30 September 2019. We request you to kindly take the above on record as required under the provisions of aforesaid Listing Regulations.
14-10-2019
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Mphasis Ltd - 526299 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations')

MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the Company is being scheduled over Wednesday, 13 November 2019 and Thursday, 14 November 2019 at New York, USA, inter-alia, to consider and approve the audited financial results of Mphasis Limited and the Group for the quarter and half year ended 30 September 2019. The financial results would be finally approved by Board of Directors on Thursday, 14 November 2019. The notice being published in newspapers in terms of Regulation 47 of SEBI (LODR) Regulations is enclosed.
11-10-2019
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MPHASIS LTD. - 526299 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations')

MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve A meeting of Board of Directors of the Company is being scheduled over Wednesday, 13 November 2019 and Thursday, 14 November 2019 at New York, USA, inter-alia, to consider and approve the audited financial results of Mphasis Limited and the Group for the quarter and half year ended 30 September 2019. The financial results would be finally approved by Board of Directors on Thursday, 14 November 2019.
11-10-2019
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Mphasis Ltd - 526299 - Statement Of Investor Complaints For The Quarter Ended September 2019

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Mr Subramanian NarayanDesignation :- Company Secretary and Compliance Officer
09-10-2019
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MPHASIS LTD. - 526299 - Mphasis Limited - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 30 September 2019.

Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 30 September 2019.
03-10-2019
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MPHASIS LTD. - 526299 - Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.

The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on October 03, 2019 for Marble II Pte. Ltd.
03-10-2019
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Mphasis' new facility to house 500 employees

Mphasis, which specialises in providing cloud and cognitive services, has opened a second facility at Gachibowli with a capacity to seat 500 engineer
27-09-2019
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Mphasis sets up new facility in Hyderabad

The new centre would help build on the work the company does across verticals and a wide spectrum of 'next-gen' technologies.
27-09-2019
Bigul

MPHASIS LTD. - 526299 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

As per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the ESOP Compensation Committee of the Board, vide its resolution dated 23 September 2019, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options (ESOPs) under Employee Stock Options Plan 2016 (ESOP 2016). Plan ESOPs Exercised ESOP 2016 2,960 The terms and time period of exercise of the Employee Stock Options is as per the ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.
24-09-2019
Bigul

Mphasis Ltd - 526299 - Closure of Trading Window

We wish to inform you that the trading window of the Company, under the Company's Code of Conduct for prevention of Insider Trading, has been closed for the Designated Persons* effective 23 September 2019 and shall open 48 hours after announcement of financial results of Mphasis Limited and the Group for the quarter and half year ending 30 September 2019. We request you to kindly take the above on your record.
23-09-2019
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