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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 30 July 2019, approved allotment of shares, as per the following details, against exercise of the Restricted Stock Units (RSUs) and Employee Stock Options (ESOPs) under the Restricted Stock Units Plan 2014 (RSU 2014), Restricted Stock Units Plan 2015 (RSU 2015) and Employee Stock Options Plan 2016 (ESOP 2016) respectively. Plan RSUs/ESOPs Exercised RSU 2014 502 RSU 2015 1,236 ESOP 2016 13,567 Total 15,305 The terms and time period of exercise of the Restricted Stock Units and Employee Stock Options is as per the RSU 2014, SSSRSU 2015 and ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.
02-08-2019
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MPHASIS LTD. - 526299 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our letter dated 26 July 2019 on the voting results of the 28th Annual General Meeting held on 25 July 2019, we enclose herewith the copy of newspaper advertisement with respect to declaration of results of e-voting and physical ballot at the AGM as published on 27 July 2019 in the Business Standard and Samyuktha Karnataka (Kannada newspaper). Kindly take the above said information on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-07-2019
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MPHASIS LTD. - 526299 - Announcement under Regulation 30 (LODR)-Dividend Updates

 We wish to inform you that the members of the Company, at the 28th Annual General Meeting held on 25 July 2019, have approved a final dividend of Rs.27/- per equity share of Rs.10/- each for the financial year ended 31 March 2019. The warrants in respect of the above dividend are being dispatched today. The Company is disbursing dividend through Demand Draft/NECS/other electronic mode to those shareholders, whose bank accounts details were updated with their respective depository participants. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015(Listing Regulations), we enclose herewith a specimen copy of the dividend warrant being dispatched to the shareholders today. Request you to kindly take the above on record as per the provisions of the Listing Regulations.
29-07-2019
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Mid-cap IT firms stumble through Q1 over client pressure, H1B visa costs

 Barring Mphasis, the performance of most companies has been lacklustre, as client spending took a major setback for these vendors
29-07-2019
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Mphasis Ltd - 526299 - Chairman''s Speech Delivered At The 28Th AGM Held On 25 July 2019

 Please find enclose herewith the Chairman's address delivered at the 28th Annual General Meeting of the Company held on 25 July 2019 at 10:30 am at Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru- 560 001 Karnataka, India.
26-07-2019
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Mphasis Ltd - 526299 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform that the members of the Company have approved all the resolutions as stated in the Notice of the Twenty Eighth Annual General Meeting (AGM) dated 27 May 2019, with requisite majority at the AGM of the Company held on 25 July 2019 at 10:30 am at Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru - 560 001 Karnataka, India. The Company had appointed Mr. S P Nagarajan, Practicing Company Secretary, as the Scrutinizer for the purpose of scrutinizing the remote e-voting process and voting by physical ballot at the aforementioned AGM of the Company. The Scrutinizer has submitted his reports, after scrutiny of the remote e-voting and physical ballot voting, conducted through tablets, on 25 July 2019. On the basis of the above reports, it is hereby declared that the resolutions as stated in the Notice of the AGM dated 27 May 2019, have been duly passed with requisite majority. Please find enclosed the declaration of the results of e-voting (including physical ballot) made by the Company including the voting results in the prescribed format under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed is the Scrutinizer's Report dated 25 July 2019 issued by Mr. S P Nagarajan, Practicing Company Secretary.
26-07-2019
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Mphasis Ltd - 526299 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mphasis Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-07-2019
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MPHASIS LTD. - 526299 - Outcome Of Board Meeting Held On 25 July 2019

 the Board of Directors of the Company, at its meeting held today at 3.00 pm, which concluded at 6.30 pm, at Bengaluru, have considered and approved the following: a. Audited consolidated Financial Results of Mphasis Group for the quarter ended 30 June 2019 in the prescribed format; b. Audited Financial Results of Mphasis Limited for the quarter ended 30 June 2019 in the prescribed format; c. Statement of Consolidated Audited Financial Results of Mphasis Group for the quarter ended 30 June 2019, being the extract of the financial results in the prescribed format, as being published in the Newspapers; and d. Report of the Auditors' on the consolidated and standalone Financial Results;
25-07-2019
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MPHASIS LTD. - 526299 - Shareholding for the Period Ended June 30, 2019

 Mphasis Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
13-07-2019
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Mphasis Ltd - 526299 - Statement Of Investor Complaints For The Quarter Ended June 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 0220 Name of the Signatory :- Subramanian NarayanDesignation :- Company Secretary and Compliance Officer
12-07-2019
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