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Mphasis Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526299 | NSE Symbol : MPHASIS | ISIN : INE356A01018 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
21-Jun-2024 25-Jul-2024 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.
15-Mar-2024 25-Apr-2024 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 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 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 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 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 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 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 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 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 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 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)
13-Oct-2021 11-Oct-2021 Mphasis Limited has informed the Exchange regarding allotment of 1,774 securities pursuant to ESOP/ESPS at its meeting held on October 11, 2021.
01-Sep-2021 31-Aug-2021 Mphasis Limited has informed the Exchange regarding ''''Intimation of Annual General Meeting and Book Closure' Mphasis Limited has informed the Exchange regarding Re-appointment of Mr. Nitin Rakesh as the Chief Executive Officer and appointment as the Managing Director of the Company for a period of 5 years with effect from 1 October 2021. (As Per BSE Announcement dated on 01.09.2021)
23-Jun-2021 22-Jul-2021 MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2021 ,inter alia, to consider and approve the audited financial results for the period ended Jun 30, 2021 Outcome of the Board meeting (As Per BSE Announcement dated on 22.07.2021)
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