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MphasiS Ltd.

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Mphasis’ top accounts have been growing at a solid pace over past few quarters.

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

| Announcement

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 2019, approved allotment of shares, as per the following details, against exercise of the Restricted Stock Units (RSUs) and Employee Stock Options (ESOPs) under Restricted Stock Units Plan 2014 (RSU 2014), Restricted Stock Units Plan 2015 (RSU 2015) and Employee Stock Options Plan 2016 (ESOP 2016) respectively. Plan RSUs/ESOPs Exercised RSU 2014 1,261 RSU 2015 750 ESOP 2016 11,852 Total 13,863 The terms and time period of exercise of the Restricted Stock Units and Employee Stock Options is as per the RSU 2014, RSU 2015 and ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.

Analysts believe the rupee weakening would result in margin benefits in the short term.

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

| Announcement

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 19 August 2019, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options (ESOPs) under the Employee Stock Options Plan 2016 (ESOP 2016). Plan ESOPs Exercised ESOP 2016 3,116 The terms and time period of exercise of the Employee Stock Options is as per the ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.

ICICI Securities has maintained buy rating on Avanti Feeds with a target price of Rs 400.

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

| Announcement

We wish to inform you that the Company will be meeting Investor(s)/Analyst(s), on one on one and group basis, on 20 August 2019 at the Motilal Oswal Annual Investor conference at Mumbai. The presentation proposed to be used at the above meeting is enclosed. The aforesaid presentation is being uploaded on the website of the Company at www.mphasis.com. We request you to kindly take the above on record as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MphasiS Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Investor presentation proposed to be used in the Financial Analyst Meet being held today at Mumbai. The aforesaid presentation is also being uploaded on the website of the Company at www.mphasis.com. We request you to kindly take the above on record as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MphasiS Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the certified true copy of proceedings of the twenty eighth Annual General Meeting of the Company held on 25 July 2019 at 10.30 am at Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru-560001, Karnataka,India. We request you to kindly take the above on record as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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

| Announcement

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company is proposing to organize a Financial Analyst Meet on 9 August 2019 at Mumbai between 9:30 am and 2pm IST. We request you to kindly take the above on record as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MphasiS Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Investor presentation proposed to be used for the upcoming Investor Meetings/Analyst Meetings. The aforesaid presentation is being uploaded on the website of the Company at www.mphasis.com. This is for your information and records.

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

| Announcement

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 30 July 2019, approved allotment of shares, as per the following details, against exercise of the Restricted Stock Units (RSUs) and Employee Stock Options (ESOPs) under the Restricted Stock Units Plan 2014 (RSU 2014), Restricted Stock Units Plan 2015 (RSU 2015) and Employee Stock Options Plan 2016 (ESOP 2016) respectively. Plan RSUs/ESOPs Exercised RSU 2014 502 RSU 2015 1,236 ESOP 2016 13,567 Total 15,305 The terms and time period of exercise of the Restricted Stock Units and Employee Stock Options is as per the RSU 2014, SSSRSU 2015 and ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.

MphasiS Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Further to our letter dated 26 July 2019 on the voting results of the 28th Annual General Meeting held on 25 July 2019, we enclose herewith the copy of newspaper advertisement with respect to declaration of results of e-voting and physical ballot at the AGM as published on 27 July 2019 in the Business Standard and Samyuktha Karnataka (Kannada newspaper). Kindly take the above said information on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MphasiS Announcement under Regulation 30 (LODR)-Dividend Updates

| Announcement

We wish to inform you that the members of the Company, at the 28th Annual General Meeting held on 25 July 2019, have approved a final dividend of Rs.27/- per equity share of Rs.10/- each for the financial year ended 31 March 2019. The warrants in respect of the above dividend are being dispatched today. The Company is disbursing dividend through Demand Draft/NECS/other electronic mode to those shareholders, whose bank accounts details were updated with their respective depository participants. Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015(Listing Regulations), we enclose herewith a specimen copy of the dividend warrant being dispatched to the shareholders today. Request you to kindly take the above on record as per the provisions of the Listing Regulations.

The slowdown in spending on banking, financial services and insurance (BFSI) has emerged as a key concern.

MphasiS Chairmans Speech Delivered At The 28Th AGM Held On 25 July 2019

| Announcement

Please find enclose herewith the Chairmans address delivered at the 28th Annual General Meeting of the Company held on 25 July 2019 at 10:30 am at Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru- 560 001 Karnataka, India.

MphasiS Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

We wish to inform that the members of the Company have approved all the resolutions as stated in the Notice of the Twenty Eighth Annual General Meeting (AGM) dated 27 May 2019, with requisite majority at the AGM of the Company held on 25 July 2019 at 10:30 am at Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru - 560 001 Karnataka, India. The Company had appointed Mr. S P Nagarajan, Practicing Company Secretary, as the Scrutinizer for the purpose of scrutinizing the remote e-voting process and voting by physical ballot at the aforementioned AGM of the Company. The Scrutinizer has submitted his reports, after scrutiny of the remote e-voting and physical ballot voting, conducted through tablets, on 25 July 2019. On the basis of the above reports, it is hereby declared that the resolutions as stated in the Notice of the AGM dated 27 May 2019, have been duly passed with requisite majority. Please find enclosed the declaration of the results of e-voting (including physical ballot) made by the Company including the voting results in the prescribed format under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also enclosed is the Scrutinizers Report dated 25 July 2019 issued by Mr. S P Nagarajan, Practicing Company Secretary.

MphasiS Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

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

Revenue from operations increased 13.3 per cent to Rs 2,062.5 crore.

MphasiS Outcome Of Board Meeting Held On 25 July 2019

| Announcement

the Board of Directors of the Company, at its meeting held today at 3.00 pm, which concluded at 6.30 pm, at Bengaluru, have considered and approved the following: a. Audited consolidated Financial Results of Mphasis Group for the quarter ended 30 June 2019 in the prescribed format; b. Audited Financial Results of Mphasis Limited for the quarter ended 30 June 2019 in the prescribed format; c. Statement of Consolidated Audited Financial Results of Mphasis Group for the quarter ended 30 June 2019, being the extract of the financial results in the prescribed format, as being published in the Newspapers; and d. Report of the Auditors on the consolidated and standalone Financial Results;

We would prefer some of the mid-cap stocks.

MphasiS Shareholding for the Period Ended June 30, 2019

| Announcement

Mphasis Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

MphasiS Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

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
0220
Name of the Signatory :- Subramanian Narayan
Designation :- Company Secretary and Compliance Officer

There are expectations that margins of top five IT cos will be under pressure this quarter.

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

| Announcement

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 3 July 2019, approved allotment of shares, as per the following details, against exercise of the Restricted Stock Units (RSUs) and Employee Stock Options (ESOPs) under the Restricted Stock Units Plan (RSU 2015) and Employee Stock Options Plan (ESOP 2016) respectively. Plan RSUs/ESOPs Exercised RSU 2015 750 ESOP 2016 6,800 Total 7,550 The terms and time period of exercise of the Restricted Stock Units and Employee Stock Options is as per the RSU 2015 and ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.

Localisation and investments in digital capabilities would hold down profitability.

MphasiS Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

We wish to inform you that the Company has dispatched the Notice of the 28th Annual General Meeting (AGM) scheduled to be held on 25 July 2019, at 10:30 am (IST) at Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru-560 001, India together with the Annual Report for FY19, to all the members whose name appeared in the Register of members/List of Beneficial owner as on 21 June 2019. The Notice and Annual Report 2019 (including the e-books and the Digital Annual Report) have been uploaded on the website of the Company. Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice of AGM and the Annual Report 2019 sent to equity shareholders of the Company. We also enclose a copy of newspaper advertisement published on Saturday, 29 June 2019 in the Business Standard and Samyuktha Karnataka (Kannada language newspaper) regarding the dispatch of the subject Notice and the Annual Report to the shareholders. We request you to Kindly take the above on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MphasiS Reg. 34 (1) Annual Report

| Announcement

We wish to inform you that the Company has dispatched the Notice of the 28th Annual General Meeting (AGM) scheduled to be held on 25 July 2019, at 10:30 am (IST) at Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru- 560 001, India together with the Annual Report for FY19, to all the members whose name appeared in the Register of members/List of Beneficial owner as on 21 June 2019. The Notice and Annual Report 2019 (including the e-books and the Digital Annual Report) have been uploaded on the website of the Company. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice of AGM and the Annual Report 2019 sent to equity shareholders of the Company. We request you to Kindly take the above on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Analysts said investors should adopt a stock-specific approach in this market.

MphasiS Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements...

| Announcement

MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is being scheduled on Thursday, 25 July 2019 in Bengaluru, inter-alia, to consider and approve the audited financial results of Mphasis Limited and the Group for the quarter ending 30 June 2019. The notice being published in newspapers in terms of Regulation 47 of SEBI (LODR) Regulations is enclosed. We request you to kindly take the above on record as per SEBI (LODR) Regulations.

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

| Announcement

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 24 June 2019, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options under the Employee Stock Options Plan 2016 (ESOP 2016). Plan ESOPs Exercised ESOP 2016 19,000 The terms and time period of exercise of the Employee Stock Options is as per the ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.

MphasiS Closure of Trading Window

| Announcement

We wish to inform you that the trading window of the Company, under the Companys Code of Conduct for prevention of Insider Trading, has been closed for the Designated Persons* effective 23 June 2019 and shall open 48 hours after announcement of financial results of Mphasis Limited and the Group for the quarter ending 30 June 2019. We request you to kindly take the above on your record.

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

| Announcement

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 17 June 2019, approved allotment of shares, as per the following details, against exercise of the Employee Stock Options under the Employee Stock Options Plan 2016 (ESOP 2016). Plan ESOPs Exercised ESOP 2016 11,928 Total 11,928 The terms and time period of exercise of the Employee Stock Options is as per the ESOP 2016 Plan document, a copy of which had already been submitted with you at the time of obtaining in-principle approval.

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

| Announcement

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be meeting Investor(s)/Analyst(s) on one on one basis on 18 and 19 June 2019 in Mumbai. The presentation proposed to be used at the above meeting is enclosed. The aforesaid presentation is being uploaded on the website of the Company at www.mphasis.com. We request you to kindly take the above on record as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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

| Announcement

We wish to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and subject to the provisions of the SEBI (Share Based Employee Benefits) Regulations, 2014 (hereinafter referred to as SEBI Regulations), 40,000 stock options have been granted to Employee(s) of the Company, effective 5 June 2019, under the Employee Stock Option Plan 2016 (ESOP 2016) at an exercise price of Rs.900/- per stock option vide a resolution of the ESOP Compensation Committee, of the Board of Directors, dated 5 June 2019. Each of the stock option entitles the holder to apply for one equity share of the Company of Rs. 10/- each.

MphasiS Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Re...

| Announcement

Further to our letter dated 27 May 2019 regarding the adoption of financial results of the Company for the year ended 31 March 2019 and pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party Transactions for FY19, on consolidated basis, drawn in accordance with applicable accounting standards. The aforesaid disclosure is also being hosted on the website of the Company at www.mphasis.com under the Investors section. We request you to kindly take the above on your record as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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

| Announcement

This is to inform that the ESOP Comp.Committee of the Board, vide its resolution dated 3 June 2019, approved allotment of 5000 shares,against exercise of Employee Stock Options under the Employee Stock Options Plan 2016 (ESOP 2016.

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

| Announcement

Pursuant to the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015,we wish to inform you that the Company will be meeting Investor (s)/Analyst(s)on one on one basis on 3rd and 4th June 2019 in London.

Its revenue from operations grew 16 per cent to Rs 2,024.95 crore in the said quarter.

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

| Announcement

Presentation for Investor(s)/Analyst(s) call

MphasiS Twenty Eighth Annual General Meeting Of The Members Of The Company At 10:30 Am On Thursday,25 July 2019, At Taj, 41/3, M...

| Announcement

Convening Twenty Eighth Annual General Meeting of the members of the Company at 10:30 am on Thursday,25 July 2019, at Taj, 41/3, Mahatma Gandhi Road, Bengaluru - 560001, India.

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