Mphasis Ltd - 526299 - Outcome of Board Meeting
Outcome of Board Meeting held on 27 May 201927-05-2019
27-05-2019
MPHASIS LTD. - 526299 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm S.P.NAGARAJAN 4 Name of the Certifying Individual S.P.NAGARAJAN 5Membership TypeACS 6 Membership Number 10028 7 CP No. 4738 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO23-05-2019
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 20 May 2019, approved allotment of shares, as per the following details, against exercise of the Restricted Stock Units and Employee Stock Options under the Restricted Stock Units Plan 2014 (RSU 2014) and Employee Stock Options Plan 2016 (ESOP 2016) respectively. Plan RSUs/ESOPs Exercised RSU 2014 200 ESOP 2016 5,494 Total 5,694 The terms and time period of exercise of the Restricted Stock Units and Employee Stock Options is as per the RSU 2014 and ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.22-05-2019
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 13 May 2019, approved allotment of shares, as per the following details, against exercise of the Restricted Stock Units and Employee Stock Options under the Restricted Stock Units Plan 2015 (RSU 2015) and Employee Stock Options Plan 2016 (ESOP 2016) respectively. Plan RSUs/ESOPs Exercised RSU 2015 2,500 ESOP 2016 19,342 Total 21,842 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.13-05-2019
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 29 April 2019, approved allotment of shares, as per the following details, against exercise of the Restricted Stock Units and Employee Stock Options under Restricted Stock Units Plan 2015 (RSU 2015) and Employee Stock Options Plan 2016 (ESOP 2016) respectively. Plan RSUs/ESOPs Exercised RSU 2015 1,000 ESOP 2016 6,054 Total 7,054 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.30-04-2019
MPHASIS LTD. - 526299 - Board to consider FY19 results & Dividend on May 27, 2019
Mphasis Ltd has informed BSE that a meeting of Board of Directors of the Company is being scheduled over 27 May 2019 and 28 May 2019 9 in France, inter-alia, to consider and approve the audited financial results of Mphasis Ltd and Group and recommend final dividend, for the financial year ended 31 March 2019.The financials results of the Company would be approved by Board of Directors on 27 May 201926-04-2019
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 27/05/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is being scheduled over Monday, 27 May 2019 and Tuesday, 28 May 2019 in France, inter-alia, to consider and approve the audited financial results of Mphasis Limited and Group and recommend final dividend, if any, for the financial year ended 31 March 2019. The financials results of the Company would be approved by Board of Directors on 27 May 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 the SEBI (LODR) Regulations.26-04-2019
Mphasis Ltd - 526299 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the intimation received from the Company's Registrar and Share Transfer Agents M/s. Integrated Registry Management Services Private Limited on 26 April 2019 (enclosed herewith), we would like to inform regarding loss of share certificate(s) by the following shareholder who has requested for issue of duplicate share certificate(s) in lieu of the original one reported lost : We request you to take the above on record and intimate all the members of the Exchange to refrain from trading and dealing with the aforementioned share certificate.26-04-2019
Mphasis Ltd - 526299 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayMPHASIS LTD. 2CININE356A01018 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Subramanian Narayan Designation: Vice President and Company Secretary EmailId: Subramanian.narayan@mphasis.com Name of the Chief Financial Officer: Suryanarayanan V Designation: Executive Vice President and Chief Financial Officer EmailId: Suryanarayanan.V@mphasis.com Date: 26/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.26-04-2019
MPHASIS LTD. - 526299 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With reference to the captioned subject, please find enclosed a copy of the Notice published on 24 April 2019 in Business Standard and Samyuktha Karnataka in relation to issue of duplicate share certificate in lieu of the original one reported lost. We request you to kindly take the above on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.25-04-2019