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MphasiS193

MphasiS Ltd.

BSE:526299  |  NSE:MPHASISEQ  |  58888:bfl  |  IND:IT Consulting & Software - Mid Cap  |  ISIN code:INE356A01018  |  SECT:IT Software

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of MphasiS Ltd. were held.

AGM / EGM
Announcement DatePurposeDateBook Closure
From
TO
Remarks
28/05/2019AGM25/07/201913/07/201925/07/2019
03/10/2018OthersBuy Back of Shares
28/08/2018POM28/09/2018
10/05/2018AGM07/08/201828/07/201807/08/2018
26/05/2017AGM26/07/201715/07/201726/07/2017
15/03/2017OthersBuy Back of Shares
09/02/2017POM13/03/2017
28/09/2016AGM04/11/201621/10/201604/11/2016Rs.20.0000 per share(200%)Dividend
15/09/2016EGM13/10/2016
22/04/2016POM23/05/2016
29/07/2015AGM09/09/201527/08/201509/09/2015Rs.16.0000 per share(160%)Dividend
15/05/2014AGM01/07/201418/07/201430/07/2014Rs.7.0000 per share(70%)Dividend
06/12/2012AGM01/02/201321/01/201301/02/2013Rs.17.0000 per share(170%)Final Dividend
23/01/2012AGM01/03/201220/02/201201/03/2012Rs.6.50 per share(65%)Final Dividend
10/01/2012POM20/01/2012Special Resolution : 1. Formulation of Mphasis Employees Stock Option Plan - 2012. 2. Grant of Stock Options under the new plan "Employees Stock Option Plan - 2012" to eligible employees of the subsidiary Companies.
28/01/2011AGM24/02/201114/02/201124/02/2011Rs.4.00 per share(40%)Final Dividend
02/02/2010AGM24/02/201013/02/201024/02/201035% Dividend
05/01/2009AGM28/01/200924/01/200928/01/200920% Dividend
09/06/2008AGM25/07/200818/07/200825/07/200833% Dividend
07/08/2007AGM14/09/200711/09/200714/09/200730% Final Dividend
01/08/2006AGM30/08/200628/08/200630/08/200630% Dividend
25/08/2005AGM29/09/200526/09/200529/09/200530% Final Dividend
12/05/2004AGM30/07/200427/07/200430/07/200415% Final Dividend & 15% Interium Dividend for the F.Y. 2004-05. (Revised)
20/04/2004EGM12/05/20041. Increase authorised capital from Rs.40 crores to Rs.100 crores 2. Preerential Basis.
30/04/2003AGM02/06/200330/05/200302/06/2003Bookclsoure
11/12/2002EGM10/01/2003Utilise the balance in the Share Premium Account for adjustment of the diminution in the, value of investments.
23/08/2002AGM28/09/200226/09/200228/09/2002Bookclsoure
20/06/2000AGM24/07/200017/07/200024/07/2000

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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