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 15 April 2019, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options under Employee Stock Options Plan 2016 (ESOP 2016). Plan ESOPs Exercised ESOP 2016 8,140 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.
16-04-2019
Bigul

Mphasis Ltd - 526299 - Shareholding for the Period Ended March 31, 2019

Mphasis Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
11-04-2019
Bigul

Mphasis Ltd - 526299 - Statement Of Investor Complaints For The Quarter Ended March 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 022220 Name of the Signatory :- Subramanian NarayanDesignation :- Company Secretary and Compliance Officer
11-04-2019
Bigul

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 31 March 2019. We request you to kindly take the above on record as required under the provisions of aforesaid Listing Regulations.
10-04-2019
Bigul

Mphasis Ltd - 526299 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 31 March 2019

We, Integrated Registry Management Services Private Limited and Mphasis Limited (CIN:L30007KA1992PLC025294) hereby confirm that Mphasis Limited has appointed 'Integrated Registry Management Services Private Limited' having its office at No. 30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram , Bangalore - 560 003, as its Registrar and Share Transfer Agent (SEBI Registration No.INR000000544) and certify pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that Integrated Registry Management Services Private Limited carries out all the activities in relation to both physical share transfers and dematerialization facility (electronic share transfer facility) for Mphasis Limited. We request you to kindly take the above on record as required under the Listing Regulations.
10-04-2019
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 2 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 2,200 ESOP 2016 13,028 Total 15,228 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.
03-04-2019
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 Covered Persons* effective 23 March 2019 and shall open 48 hours after announcement of financial results of Mphasis Limited and the Group for the quarter ending 31 March 2019. We request you to kindly take the above on your record.
28-03-2019
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 19 March 2019, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options under Employee Stock Options Plan 2016 (ESOP 2016). Plan ESOPs Exercised ESOP 2016 39,643 Total 39,643 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.
21-03-2019
Bigul

Mphasis Ltd - 526299 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

We wish to inform you that the Board of Directors of the Company, at its meeting held on 14 March 2019 at New York, USA, have considered and approved the following in compliance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018: 1. Revised Code of Conduct for Prevention of Insider Trading (the 'Code of Conduct') formulated in terms of Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015; and 2. Revised Policy for Fair Disclosure of Unpublished Price Sensitive Information (the 'Policy') formulated in terms of Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015; The revised Code of Conduct and the Policy are effective from 1 April 2019 and are being hosted on the website of the Company at www.mphasis.com. A copy of the amended Code of Conduct and Policy is enclosed herewith.
15-03-2019
Bigul

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 14 March 2019 (enclosed herewith), we would like to inform regarding loss of share certificate(s).
15-03-2019
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