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Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015 (Listing Regulations) For The Half Year Ended 30 September 2018

 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...
10-10-2018
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Announcement under Regulation 30 (LODR)-Public Announcement-Buyback of Shares

 Pursuant to Regulation 7 of the SEBI (Buy-back of Securities) Regulations, 2018, please find enclosed herewith a copy of the Public Announcement dated 1 October 2018 for Buy-back of equity shares of the Company published in Business Standard (English and Hindi editions) and Vishwavani (Kannada edition) on 3 October 2018, a copy of which has been already submitted by our Merchant Banker JM Financial Limited on 3 October 2018....
05-10-2018
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Intimation With Respect To Fixing Of Buy-Back Price, Record Date And Appointment Of Designated Stock Exchange For The Purposes Of The Proposed Buy-Back Of The Equity Shares By The Company

 We wish to inform you that the Buy-back Committee of the Board of Directors of the Company, being authorized by the Board in this regard, have vide its resolutions dated 1 October 2018, inter-alia, considered and approved the following: a. Rs.1,350/- (Rupees One Thousand Three Hundred and Fifty only) per equity share, as the price for Buy-back of equity shares by the Company;...
02-10-2018
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Submission Of Advertisement Published For The Postal Ballot (Including E-Voting) Results Declared On 28 September 2018 For The Buy-Back Of Equity Shares Through Tender Offer

 Further to our letter dated 28 September 2018 regarding the intimation of outcome of Postal ballot results for the buy-back of equity shares of the Company, please find enclosed a copy of advertisement published on 29 September 2018 in Business standard and Samyuktha Karnataka in relation to the results of the said postal ballot. We request you to kindly take the above on record as per the requirements of the SEBI (Listing Obligations and...
01-10-2018
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Certified Copy Of The Special Resolution Passed By The Shareholders For The Buy-Back Of The Equity Shares Of The Company

 Further to our letter dated 28 September 2018 in relation of outcome of the Results of Postal Ballot (including e-voting) for Buy-back of Equity shares of the Company and pursuant to Companies Act 2013 and Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018, we enclose the certified true copy of the special resolution passed by the shareholders of the Company, through Postal ballot (including e-voting), for Buy-back...
01-10-2018
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Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mphasis Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-09-2018
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Intimation Of Outcome Of Results Of Postal Ballot (Including E-Voting) For Buyback Of Equity Shares Of The Company

 Further to our letter dated 28 August 2018 regarding the intimation of dispatch of notice of postal ballot dated 7 August 2018 to the shareholders of the Company seeking their approval by means of a special resolution for the Buy-back of fully paid equity shares of the Company on a proportionate basis through the tender offer method in accordance with the provisions of the Securities and Exchange Board of India (Buy-back of Securities) Regulations,...
28-09-2018
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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 Aberdeen Standard Investments (Asia) Ltd
27-09-2018
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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 25 September 2018, 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...
26-09-2018
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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 18 September 2018, 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....
19-09-2018
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