Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- Subramanian NarayanDesignation :- Company Secretary and Compliance Officer Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that a meeting of Board of Directors of the Company is being scheduled on Tuesday, 7 August 2018, at Bengaluru, inter-alia, to consider and approve the audited financial results of Mphasis Limited and Group for the quarter ended 30 June 2018. The notice being published in newspapers in terms of Regulation 47 of the Listing Regulations is enclosed.... Dispatch Of The Notice Of The 27Th Annual General Meeting And The Annual Report For Year Ended 31 March 2018 To The Shareholders
We wish to inform that the Company has completed the dispatch of the Notice of the 27th Annual General Meeting (AGM) of the Company, scheduled to be held on 7 August 2018, at 10:30 am (IST) at The Chancery Pavilion Hotel, No.135, K S Thimmaiah Road (Residency Road), Bengaluru- 560 025, India, to all the members whose name appeared in the Register of members/List of Beneficial owner as on 29 June 2018. The Notice and Annual Report 2018 (including... Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
As per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the ESOP Compensation Committee of the Board, vide its resolution dated 27 June 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 2014 (RSU 2014)respectively.... Sub: 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 June 2018 and shall open 48 hours after announcement of financial results of Mphasis Limited and Group for the quarter and year ending 31st March 2018. We request you to kindly take the above on your record. Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
As per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the ESOP Compensation Committee of the Board, vide its resolution dated 12 June 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), Restricted Stock Units Plan 2015 (RSU 2015) and Restricted Stock Units Plan 2014 (RSU 2014) respectively.... Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The ESOP Compensation Committee of the Board, vide its resolutions dated 22 May 2018, approved allotment of 11,563 shares against exercise of the Employee Stock Options and Restricted Stock units under Employee stock Options Plan 2016 (ESOP 2016), Restricted Stock Units Plan 2014 and Restricted Stock Units Plan 2015 (RSU 2015)respectively. Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
As per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the ESOP Compensation Committee of the Board, vide its resolution dated 14 May 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.... 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 12 May 2018 in Business Standard and Samyuktha Karnataka in relation to issue of duplicate share certificate in lieu of the original ones reported lost. We request you to kindly take the above on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements). 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 Marble II Pte Ltd