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Bigul

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,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 Wednesday, 17 October 2018 and Thursday, 18 October 2018 at New York, inter-alia, to consider and approve the audited financial results of Mphasis Limited and Group for the Quarter and half year ending 30 September 2018....
17-09-2018
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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, will be closed for the Covered Persons* effective 23 September 2018 and shall open 48 hours after announcement of financial results of Mphasis Limited and Group for the quarter and half year ending 30 September 2018. We request you to kindly take the above on your record.
17-09-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we wish to inform you that the Company will be participating in the J.P Morgan's India Investor Summit 2018 on Wednesday and Thursday, 19 and 20 September 2018 to be held at New-Delhi. Please find enclosed a copy of the presentation proposed to be presented at the above said meeting in the one on one and small group investor...
14-09-2018
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Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Exercise of Employee Stock Options 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 11 September 2018, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options under Employee stock Options Plan 2016 (ESOP 2016)....
12-09-2018
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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 4 September 2018, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options and Restricted Stock units under Employee stock Options Plan 2016 (ESOP 2016) and Restricted Stock Units Plan 2015 (RSU 2015) respectively....
05-09-2018
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Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 We wish to inform you that pursuant to Section 110 of the Companies Act, 2013 ('Act') and other applicable provisions of the Act read with the Companies (Management and Administration) Rule, 2014, the Postal Ballot Notice dated 7 August 2018 along with Postal Ballot Form are being dispatched today to all the members whose names appear in the Registrar of Members/ list of Beneficial Owner as on Friday, 17 August 2018 (cut-off date),seeking their approval...
28-08-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulations'), we wish to inform you that the Company will be participating in the Motilal Oswal Annual Investor Conference on Wednesday, 29 August 2018 in Mumbai. The presentation proposed to be used at the above meeting is the same as disclosed earlier. The aforesaid presentation is uploaded on the website of the Company at www.mphasis.com....
28-08-2018
Bigul

Mphasis: Setting up for stronger growth ahead

 Breaking down silos and tapping existing strong customer networks and new deal wins is showing results at the Blackstone company Read more
24-08-2018
Bigul

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

 Allotment of 20069 equity shares against exercise of RSUs and Stock Options.
23-08-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certified true copy of proceedings of the Twenty Seventh Annual General Meeting of the Company held on 7 August, 2018 at 10.30 am at The Chancery Pavilion Hotel, No.135, K S Thimmaiah Road (Residency Road), Bengaluru-560025, Karnataka, India....
20-08-2018
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