Bigul

Mphasis Ltd - 526299 - Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Deutsche Bank AG
21-01-2019
Bigul

MPHASIS LTD. - 526299 - Notice For Transferring Equity Shares To The Demat Account Of The Investor Education And Protection Fund (IEPF)

With reference to the captioned subject, please find enclosed a copy of the Notice published on 12 January 2019 in Business Standard and Samyuktha Karnataka regarding the equity shares liable to be transferred to the Investor Education and Protection Fund pursuant to Section 124(6) of the Companies Act, 2013 read with Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. We request you to kindly take the above on record as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-01-2019
Bigul

MPHASIS LTD. - 526299 - Shareholding for the Period Ended December 31, 2018

Mphasis Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
14-01-2019
Bigul

MPHASIS LTD. - 526299 - Statement Of Investor Complaints For The Quarter Ended December 2018

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 012120 Name of the Signatory :- Subramanian NarayanDesignation :- Company Secretary and Compliance Officer
14-01-2019
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 8 January 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 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 11,735 RSU 2015 7,750 ESOP 2016 13,970 TOTAL 33,455 The terms and time period of exercise of the Restricted Stock Units and Employee Stock Options is as per the RSU 2014, 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. This is for your information and records.
10-01-2019
Bigul

Mphasis Ltd - 526299 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for DB International Trust (Singapore) Ltd
08-01-2019
Bigul

Mphasis Ltd - 526299 - Shareholding for the Period Ended October 25, 2018

Mphasis Ltd has submitted to BSE the Shareholding Pattern for the Period Ended October 25, 2018. For more details, kindly Click here
04-01-2019
Bigul

Mphasis Ltd - 526299 - Extinguishment Of Equity Shares In Connection With Buyback Of 73,20,555 Equity Shares Of Rs. 10/- Each Of Mphasis Limited

In accordance with the provisions of Regulation 11 and 24(iv) of the SEBI (Buyback of Securities) Regulations, 2018 (Buyback Regulations), we would like to inform that the Company has extinguished 73,20,501 fully paid up equity shares of Rs 10/ each in dematerialized form and 54 fully paid equity shares of Rs. 10/ each in physical form consequent to conclusion of Buyback of 73,20,555 equity shares of the Company. Further to the above, the paid-up share capital of the Company, post buyback, is 1,860,965,530 equity shares of Rs.10 each. We enclose the following in connection with the above: 1. Certified true copy of the certificate dated 28 December 2018 relating to the extinguishment/destruction of above equity shares in accordance with the provisions of regulation 11(iii) of the Buyback Regulations; 2. Debit confirmation from National Securities Depository Limited and Central Depository Services (India) Limited ; and 3. Pre and Post Buyback Shareholding Pattern (Annexure A) We request you to take the above on record and accordingly revise the listed capital with the stock exchanges.
04-01-2019
Bigul

Mphasis Ltd - 526299 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Mphasis Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
31-12-2018
Bigul

Mphasis Ltd - 526299 - Announcement under Regulation 30 (LODR)-Post Buyback Public Announcement

Please find enclosed the 'Post buyback Public Announcement' pursuant to Regulation 24 (vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 which was published in the following newspapers on Saturday, 28 December 2018: 1. The Business Standard (All English & Hindi editions); and 2. Vishwavani (All Karnataka editions) This is also hosted on the Company's website at https://www.mphasis.com/home/corporate/investors.html This is for your information and records.
31-12-2018
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