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BSE Code : 526299 | NSE Symbol : MPHASIS | ISIN : INE356A01018 | Industry : Computers - Software - Large |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-Dec-2024	23-Jan-2025	Accounts	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve Results for 31 December 2024. Outcome of Board meeting Outcome Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement dated on 23.01.2025) Update (As Per BSE Announcement Dated on: 24/01/2025)
20-Sep-2024	16-Oct-2024	Accounts	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2024 inter alia to consider and approve Meeting of Board of Directors of the Company is being scheduled over Tuesday 15 October 2024 and Wednesday 16 October 2024 at New York USA inter-alia to consider and approve the audited financial results of Mphasis Limited and Group for the quarter and the half year ending 30 September 2024. The financials results would be finally approved by the Board of Directors on Wednesday 16 October 2024. Outcome Results (As Per BSE Announcement Dated on 16.10.2024)
16-Aug-2024	16-Aug-2024	Change in Other Executives	Change in CFO Change in Director
21-Jun-2024	25-Jul-2024	Quarterly Results	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve the financial results for the quarter ending 30 June 2024. Financial Results for the Quarter Ended 30 June 2024 (As Per BSE Announcement Dated on: 25/07/2024)
15-Mar-2024	25-Apr-2024	Accounts	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve To consider and approve the Financial Statements for the period ended 31 March 2024 and recommend dividend if any. Recommendation of dividend of ? 55 /- per equity share of ?10/- each for the year ended 31 March 2024, which is subject to approval of the shareholders at the ensuing Annual General Meeting. Results (As Per BSE Announcement Dated on 25.04.2024) Newspaper Publication of Financial Results (As Per BSE Announcement Dated on 27/04/2024)
18-Dec-2023	01-Feb-2024	Quarterly Results	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve The audited financial results of Mphasis Limited and Group for the quarter and nine-month period ended 31 December 2023. Results for 31 December 2023 (As Per BSE Announcement dated on 01.02.2024)
19-Sep-2023	19-Oct-2023	Accounts	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve meeting of Board of Directors of the Company is being scheduled over Wednesday, 18 October 2023 and Thursday, 19 October 2023 at New York, USA, inter-alia, to consider and approve the audited financial results of Mphasis Limited and Group, for the quarter and the half year ending 30 September 2023. The financials results would be finally approved by the Board of Directors on Thursday, 19 October 2023. Mphasis Limited has informed the stock exchanges about the Outcome of the Board Meeting Financial Results for the Quarter Ended 30 September 2023 (As Per BSE Announcement Dated on 20/10/2023)
23-Jun-2023	20-Jul-2023	Accounts	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve MPHASIS Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 inter alia to consider and approve the Financial Results for the quarter ending 30 June 2023.
21-Mar-2023	27-Apr-2023	Accounts	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve MPHASIS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve the financial statements for the period ended 31 March 2023 and recommend Dividend if any. MphasiS Limited has informed the Exchange that Board of Directors at its meeting held on April 27, 2023, recommended Final Dividend of 50 per equity share. Reappointment of Statutory Auditors Related Party Transactions for the half year ended 31 March 2023. (As Per NSE Announcement Dated on 27.04.2023)
20-Dec-2022	19-Jan-2023	Quarterly Results	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2023 inter alia to consider and approve the Financial Results for the quarter ending 31 December 2022 Financial Results 31 December 2022 Outcome of the Board meeting (As per BSE Announcement Dated on 19/01/2023)
28-Sep-2022	20-Oct-2022	Quarterly Results	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve Mphasis Limited has informed the Exchange about Board Meeting to be held on 20-Oct-2022 to consider financial statements for the period ended 30 September 2022 Mphasis Limited has informed the Exchange about Board Meeting held over 19-Oct2022 and 20-Oct-2022 to consider financial statements for the period ended 30 September 2022 (As per BSE Announcement Dated on 21/10/2022) Mphasis Limited has informed the Exchange about Newspaper Advertisements (As Per BSE Announcement Dated on 22/10/2022)
23-Jun-2022	21-Jul-2022	Quarterly Results	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Mphasis Limited has informed the Exchange about Board Meeting to be held on 21-Jul-2022 to consider financial statements for the period ended June 2022 Outcome of the Board meeting held on 21 July 2022 (As Per BSE Announcement Dated 21.07.2022)
28-Mar-2022	28-Apr-2022	Quarterly Results	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve the financial statements for the period ended 31 March 2022 and recommend Dividend if any. MphasiS Limited has informed the Exchange about the outcome of the Board Meeting held on 28-Apr-2022 (As Per BSE Announcement dated on 28.04.2022) MphasiS Limited has informed the Exchange about amendment to the Employee Stock Option Plan 2016 (ESOP 2016) (As Per BSE Announcement Dated on 29.04.2022)
20-Dec-2021	20-Jan-2022	Quarterly Results	MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2022 inter alia to consider and approve To consider and approve the financial results for the period ended December 31 2021 Outcome of the Board Meeting (As Per BSE Announcement Dated 20.01.2022)
23-Sep-2021	21-Oct-2021	Accounts	Audited Results MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2021 ,inter alia, to consider and approve the financial results for the quarter and half year ending 30 September 2021. MphasiS Limited has informed the Exchange regarding Board meeting held on October 21, 2021. (As per BSE Announcement Dated on 21/10/2021) Grant of 274226 stock options and 345196 RSUs to Mr. Nitin Rakesh, CEO and Managing Director of the Company. (As Per BSE Announcement dated on 22.10.2021)

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Mphasis Ltd

Board Meeting