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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be participating, on one on one and group basis, in the Analyst(s)/Investor(s) meet to be held on Monday, 20 August 2018. Please find enclosed a copy of the Investor Presentation proposed to made to the Investors/Analyst at the above meeting. The aforesaid presentation is uploaded on the website of the Company at www.mphasis.com....
18-08-2018
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Notice For Issue Of Duplicate Share Certificate Published In The Newspaper

 With reference to captioned subject, please find enclosed a copy of the Notice published on 14 August 2018 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.
16-08-2018
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Newspaper Advertisement Of Remote E-Voting And Physical Ballot Results Of The 27Th Annual General Meeting

 Further to our letter dated 7 August 2018 regarding the voting results of the 27th Annual General Meeting (AGM) of the Company held on 7 August 2018, the Company has published today, the results of remote e-voting and physical voting conducted at the AGM, in the Business Standard and Samyuktha Karnataka (Kannada newspaper). We enclose herewith a copy of the above referred newspaper advertisements....
09-08-2018
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Announcement under Regulation 30 (LODR)-Dividend Updates

 We wish to inform you that the members of the Company, at the 27th Annual General Meeting held on 7 August 2018, have approved a final dividend of Rs.20/- per equity share of Rs.10/- each for the financial year ended 31 March 2018. The warrants in respect of the above dividend is being dispatched today. The Company will disburse dividend through Demand Draft/NACH/other electronic mode to those shareholders, whose bank accounts details were...
09-08-2018
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Chairman''s Address Delivered At The 27Th Annual General Meeting Held On 7 August 2018

 Further to our letter dated 7 August 2018, please find enclose herewith the Chairman's address delivered at the 27th Annual General Meeting of the Company held on 7 August 2018 at The Chancery Pavilion Hotel, No.135, K. S. Thimmaiah Road (Residency Road), Bengaluru- 560 025, Karnataka, India. We request you to kindly take the above on record.
08-08-2018
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Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Mphasis Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-08-2018
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Mphasis falls 4% post June-quarter results

 The stock dipped 4% to Rs 1,149 on the BSE after the IT Company reported in line with 8.7% QoQ growth in consolidated net profit at Rs 2.58 billion in June quarter.
08-08-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The members of the Company have approved all the resolutions as stated in the Notice of the Twenty Seventh Annual General Meeting (AGM) dated 10 May 2018, with requisite majority at the AGM 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- 560 025, Karnataka, India.
07-08-2018
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Board approves Buy-back of equity shares

 Mphasis Ltd has informed BSE that the Board of Directors (Board) of the Company, at its meeting held on August 07, 2018, inter-alia, approved a proposal for Buy-back of equity shares (Buy-back) from all the existing shareholders of the Company on a proportionate basis through the "Tender Offer" method in accordance with the provisions of Securities and Exchange Board of India (Buy-Back of Securities) Regulations (the Buy-back Regulations) and...
07-08-2018
Bigul

Board approves Buy-back of equity shares

 Mphasis Ltd has informed BSE that the Board of Directors (Board) of the Company, at its meeting held on August 07, 2018, inter-alia, approved a proposal for Buy-back of equity shares (Buy-back) from all the existing shareholders of the Company on a proportionate basis through the "Tender Offer" method in accordance with the provisions of Securities and Exchange Board of India (Buy-Back of Securities) Regulations (the Buy-back Regulations) and...
07-08-2018
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