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Mphasis Ltd - 526299 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2014 (hereinafter referred to as SEBI Regulations), 40,000 stock options have been granted to Employee(s) of the Company, effective 5 June 2019, under the Employee Stock Option Plan 2016 (ESOP 2016) at an exercise price of Rs.900/- per stock option vide a resolution of the ESOP Compensation Committee, of the Board of Directors, dated 5 June 2019. Each of the stock option entitles the holder to apply for one equity share of the Company of Rs. 10/- each.
07-06-2019
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MPHASIS LTD. - 526299 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letter dated 27 May 2019 regarding the adoption of financial results of the Company for the year ended 31 March 2019 and pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party Transactions for FY19, on consolidated basis, drawn in accordance with applicable accounting standards. The aforesaid disclosure is also being hosted on the website of the Company at www.mphasis.com under the Investors section. We request you to kindly take the above on your record as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
06-06-2019
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MPHASIS LTD. - 526299 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 This is to inform that the ESOP Comp.Committee of the Board, vide its resolution dated 3 June 2019, approved allotment of 5000 shares,against exercise of Employee Stock Options under the Employee Stock Options Plan 2016 (ESOP 2016.
05-06-2019
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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 3rd and 4th June 2019 in London.
30-05-2019
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Mphasis Q4 net profit up 11.9 per cent to Rs 266 crore

 The company said it saw new deal wins of $616 million (total contract value) in direct international business during 2018-19
28-05-2019
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Mphasis Ltd - 526299 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Presentation for Investor(s)/Analyst(s) call
28-05-2019
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Annual report for MphasiS Ltd. for FY-2019
28-05-2019
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Mphasis Ltd - 526299 - Twenty Eighth Annual General Meeting Of The Members Of The Company At 10:30 Am On Thursday,25 July 2019, At Taj, 41/3, Mahatma Gandhi Road, Bengaluru - 560001, India.

 Convening Twenty Eighth Annual General Meeting of the members of the Company at 10:30 am on Thursday,25 July 2019, at Taj, 41/3, Mahatma Gandhi Road, Bengaluru - 560001, India.
27-05-2019
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Mphasis Ltd - 526299 - Closing The Register Of Members And Share Transfer Books Of The Company From Saturday, 13 July 2019 To Thursday, 25 July 2019 (Both Days Inclusive)

 Closing the Register of Members and Share Transfer Books of the Company from Saturday, 13 July 2019 to Thursday, 25 July 2019 (both days Inclusive) in connection with Twenty Eighth Annual General Meeting and declaration of dividend for FY 2019.
27-05-2019
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MPHASIS LTD. - 526299 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Recommendation of dividend of Rs.27/- per equity share of Rs. 10/- each for the financial year ended 31 March 2019. The dividend, if declared, at the ensuing Annual General Meeting of the Company, will be paid within 30 days of the Annual General Meeting.
27-05-2019
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