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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 3 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 (RSU 2015) and Employee Stock Options Plan (ESOP 2016) respectively. Plan RSUs/ESOPs Exercised RSU 2015 750 ESOP 2016 6,800 Total 7,550 The terms and time period of exercise of the Restricted Stock Units and Employee Stock Options is as per the RSU 2015 and ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.
04-07-2019
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Mphasis Ltd - 526299 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that the Company has dispatched the Notice of the 28th Annual General Meeting (AGM) scheduled to be held on 25 July 2019, at 10:30 am (IST) at Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru-560 001, India together with the Annual Report for FY19, to all the members whose name appeared in the Register of members/List of Beneficial owner as on 21 June 2019. The Notice and Annual Report 2019 (including the e-books and the Digital Annual Report) have been uploaded on the website of the Company. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice of AGM and the Annual Report 2019 sent to equity shareholders of the Company. We also enclose a copy of newspaper advertisement published on Saturday, 29 June 2019 in the Business Standard and Samyuktha Karnataka (Kannada language newspaper) regarding the dispatch of the subject Notice and the Annual Report to the shareholders. We request you to Kindly take the above on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-07-2019
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Mphasis Ltd - 526299 - Reg. 34 (1) Annual Report

 We wish to inform you that the Company has dispatched the Notice of the 28th Annual General Meeting (AGM) scheduled to be held on 25 July 2019, at 10:30 am (IST) at Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru- 560 001, India together with the Annual Report for FY19, to all the members whose name appeared in the Register of members/List of Beneficial owner as on 21 June 2019. The Notice and Annual Report 2019 (including the e-books and the Digital Annual Report) have been uploaded on the website of the Company. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice of AGM and the Annual Report 2019 sent to equity shareholders of the Company. We request you to Kindly take the above on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-07-2019
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Social Alpha partners with Mphasis, BIRAC to help assistive-tech startups

 BIRAC supports bio-tech start-ups, entrepreneurs as well as SMEs across the bio-technology space
27-06-2019
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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 25/07/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is being scheduled on Thursday, 25 July 2019 in Bengaluru, inter-alia, to consider and approve the audited financial results of Mphasis Limited and the Group for the quarter ending 30 June 2019. The notice being published in newspapers in terms of Regulation 47 of SEBI (LODR) Regulations is enclosed. We request you to kindly take the above on record as per SEBI (LODR) Regulations.
26-06-2019
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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 24 June 2019, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options under the Employee Stock Options Plan 2016 (ESOP 2016). Plan ESOPs Exercised ESOP 2016 19,000 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.
26-06-2019
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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 June 2019 and shall open 48 hours after announcement of financial results of Mphasis Limited and the Group for the quarter ending 30 June 2019. We request you to kindly take the above on your record.
26-06-2019
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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 17 June 2019, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options under the Employee Stock Options Plan 2016 (ESOP 2016). Plan ESOPs Exercised ESOP 2016 11,928 Total 11,928 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.
21-06-2019
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Mphasis on detail: How Blackstone brought the spunk back in Indian IT firm

 Did Blackstone find a missing formula, or had Mphasis's former owner missed targets?
19-06-2019
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Mphasis Ltd - 526299 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be meeting Investor(s)/Analyst(s) on one on one basis on 18 and 19 June 2019 in Mumbai. The presentation proposed to be used at the above meeting is enclosed. The aforesaid presentation is being uploaded on the website of the Company at www.mphasis.com. We request you to kindly take the above on record as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-06-2019
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