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Corporate Profile

 

Incorporated in 1992, Mphasis (BSE: 526299; NSE: MPHASIS) serves marquee customers across the globe including six top global banks, eleven out of fifteen top mortgage lenders, and three top global insurance companies and has about 37,500 employees across twenty one countries.

Blackstone Private Equity (NYSE:BX), the world's largest private equity firm acquired Hewlett Packard Enterprise's (NYSE: HPE) stake (60.5%) in Mphasis. This deal represents the largest technology investment as well as largest acquisition by Blackstone in India.

Mphasis' core reference architectures & tools, combined with strong domain expertise in Banking, Financial Services & Insurance verticals and deep relationship with marquee global customers has enabled delivery of growth above industry average in Direct International segment. Mphasis' experienced management team, board of directors and long-term commitment from company’s largest customer, HPE aid positive economic impact and long-term value for investors.

Mphasis X2C2TM formula for success, (shift anything to cloud and power everything with cognitive), drives five dimensions of business value with an integrated consumer-centric Front2BackTM (F2B) Transformation, enabling Business Operations and Technology Transformation. Mphasis applies advancements in cognitive and cloud to traditional application and infrastructure services to bring much needed efficiency and cost effectiveness.

Mphasis recently won the Alconics Award under the category of 'Best Application of Artificial Intelligence (AI) for Financial Services'; based on Mphasis DeepInsightsTM, a Cognitive Intelligence platform, which enables enterprises to have faster and more effective access to insights from data. DeepInsightsTM has been developed by NEXTlabs, the research and innovation hub of Mphasis where we are working on cutting edge innovations and industry relevant solutions.

Learn more about Mphasis; Follow us on Twitter @Mphasis and connect with us on LinkedIn.

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Corporate Governance

 

Our Corporate Governance is directed at the enhancement of shareholder value, keeping in mind the interests of other stakeholders such as clients, employees, investors, regulatory bodies, etc. The functions of our Board of Directors are well defined. We at Mphasis have taken various steps including setting up of sub-committees of the Board to oversee management functions. We are committed to good corporate governance and have benchmarked ourselves against global best practices.

 

Corporate Governance Report

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Corporate Governance Policies

 

Corporate Governance Compliance Report



 


Disclosures under Regulation 46 of SEBI Listing Regulations

Shareholding Pattern - 31 December 2023 Shareholding Pattern - 30 September 2023 Shareholding Pattern - 30 June 2023 Shareholding Pattern - 31 March 2023 Shareholding Pattern - 31 December 2022 Shareholding Pattern - 30 September 2022 Shareholding Pattern - 30 June 2022 Shareholding Pattern - 31 March 2022 Shareholding Pattern - 31 December 2021 Shareholding Pattern - 30 September 2021 Shareholding Pattern - 30 June 2021 Shareholding Pattern - 31 March 2021 Shareholding Pattern - 31 December 2020 Shareholding Pattern - 30 September 2020 Shareholding Pattern - 30 June 2020 Shareholding Pattern - 31 December 2019 Shareholding Pattern - 30 September 2019 Shareholding Pattern - 30 June 2019 Shareholding Pattern - 31 March 2019 Shareholding Pattern - 31 December 2018 Post Buy-back Shareholding Pattern Shareholding Pattern as on 30 September 2018 Shareholding Pattern as on 30 June 2018 Shareholding Pattern as on 31 March 2018 Shareholding Pattern as on 31 December 2017 Shareholding Pattern as on 30 September 2017 Shareholding Pattern as on 30 June 2017 Shareholding Pattern - Post Buyback Shareholding Pattern as on 31 March 2017 Shareholding Pattern as on 31 December 2016 Shareholding Pattern as on 30 September 2016 Shareholding Pattern as on 30 June 2016 Shareholding Pattern as on 31 March 2016 Shareholding Pattern as on 31 December 2015 Shareholding Pattern as at 30 Sep 2015 Shareholding Pattern as at 30 June 2015 Shareholding Pattern as on 31 March 2015 Shareholding Pattern as on 31 Dec 2014 Shareholding Pattern as on 30 Sept 2014 Shareholding Pattern as on 30 June 2014 Shareholding Pattern as on 31 March 2014 Shareholding Pattern 31 Dec 2013 Shareholding Pattern 30 Sept 2013 Shareholding Pattern 30 June 2013 Shareholding Pattern as on 31 March 2013
Shareholders Whose Dividend Remains Unpaid For Seven Consecutive Years As At 6 July 2023 Shareholders Whose Dividend Remains Unpaid For Seven Consecutive Years As At 31 March 2023 Shareholders Whose Dividend Remains Unpaid For Seven Consecutive Years As At 7 July 2022 Shareholders Whose Dividend Remains Unpaid For Seven Consecutive Years As At 25 May 2022 Mphasis Limited - Details of unpaid amount as at 29 September 2021 Shareholders Whose Dividend Remains Unpaid For Seven Consecutive Years As At 31 Aug 2021 Shareholders Whose Dividend Remains Unpaid For Seven Consecutive Years As At 28 May 2021 Shareholders Whose Dividend Remains Unpaid For Seven Consecutive Years As At 30 November 2020 Shareholders whose dividend remains unpaid for seven consecutive years as at 13 may 2020 List of shareholders whose shares are to be transferred to IEPF by 2 March 2020 List of shareholders whose dividends are remaining unpaid/unclaimed for seven consecutive years as at 31 May 2019 List of Shareholders whose Dividend remains Unpaid for Seven Consecutive Years as at 4 jan 2019 Consolidated Unpaid Dividend List as on 7 August 2018 List of shareholders whose dividends are remaining unpaid/unclaimed for seven consecutive years as at 5 January 2018 Consolidated dividend unpaid list as on 26 july 2017 Consolidated unpaid list as on 4 nov 2016 List of Shareholders whose Dividend remained unpaid for seven consecutive years Consolidated Unpaid Dividend List as on 9 Sep 2015 Consolidated Unpaid Dividend List as on 30 July 2014 Consolidated dividend unpaid list as on 5 february 2014 Consolidated Dividend Unpaid List As On 1 February 2013 Mphasis Limited Consolidated Dividend Unpaid List As On 30 June 2012 Mphasis Limited-Consolidated Unpaid List As At 31 March 2019
Closure of Trading Window April 2024 Intimation of Board Meeting April 2024 Intimation of Invest or Analyst Meet March 2024 Intimation of Press Release 29 February 2024 Intimation of Investor Meet - 13 February 2024 Intimation of Press Release - 5 February 2024 Newspaper Advertisment-Financial Results - 03 february 2024 Intimation of Analyst Call Transcript - 2 February 2024 Intimation Audio Recording - 02 February 2024 Regulation 30 - Allotment of ESOPs - 02 February 2024 Intimation of Investor Presentation - 2 February 2024 Intimation of Press Release - 1 Feb 2024 Outcome of Board Meeting Q3 FY24 Intimation of Grant of Stock Options 24 January 2024 Mphasis achieves Top Quartile in Global ESG Ratings Regulation 30 - Allotment of Shares - 14 Dec 2023 Regulation 30 - Allotment of Shares - 23 Nov 2023 Regulation 30 - Allotment of Shares - 25 Oct 2023 Regulation 30 - Allotment of Shares - 29 Nov 2023 Regulation 30 - Grant of Stock Options - 22 Nov 2023 Regulation 30 - Grant of Stock Options - 27 Oct 2023 Regulation 30 - Grant of Stock Options - 29 Nov 2023 Regulation 30 - Notice reg loss of sh certs - 9 Nov 2023 Regulation 30 - Allotment of Shares - 6 Sep 2023 Regulation 30 - Allotment of Shares - 10 Oct 2023 Regulation 30 - Allotment of Shares - 20 Sep 2023 Regulation 30 - Intimation of Newspaper Advt - 9 Oct 2023 Regulation 30 - Intimation of Newspaper Advt - 10 Oct 2023 Regulation 30 - Allotment of Shares - 16 Jan 2024 Regulation 30 - Allotment of Shares - 23 Aug 2023 Regulation 30 - Allotment of Shares - 25 July 2023 Regulation 30 - Grant of Stock Options - 13 July 2023 Regulation 30 - Intimation of Newspaper Advt - 5 Sep 2023 Regulation 30 - Intimation of Newspaper Advt - 22 July 2023 Reconciliation of Share Capital Audit Report - 31 December 2023 Investor Complaints Report - 31 Dec 2023 Intimation of Press Release - 8 Jan 2024 Appointment of SMP Intimation of Investor or Analyst Meet - 02 Feb 2024 Intimation of Board Meeting - 01 Feb 2024 Intimation of S&P Global, Corporate Sustainability Assessment Scorecard for 2023 Intimation of Press Release 07 Dec 2023 Submission of details in OCR format Intimation of EcoVadis Sustainability Rating for 2023 Intimation of Investor or Analyst Meet November 2023 Intimation of transcript - October 2023 Intimation of Investor Presentation - 20 October 2023 Outcome of Board Meeting - Q2 - FY24 Intimation of Audio Recording 20-October-2023 Audio Recording of the Investor(s)/Analyst(s) call - 20 October 2023 Audio Recording of the Investor(s)/Analyst(s) call - 20 October 2023 Mphasis Partners With Workfusion Intimation of Appointment of Chief Human Resource Officer ICC Men's Cricket and Mphasis Partnership Announcement Paper Advertisement Duplicate October 2023 Investor Complaints Report 30 September 2023 Intimation of Credit Rating October Mphasis Recognized in Top 15 Sourcing Standouts by ISG in the Managed Services Market in the Americas Mphasis Forms Strategic Technology Partnership with CoreStack Intimation of Investor or Analyst Meet 20 October 2023 Closure Of Trading Window October 2023 Intimation Of Board Meeting October 2023 Paper Adv Post Final Intimation 06-09-2023 Intimation of Investor or Analyst Meet- August 2023 Proceedings of AGM- 20 July 2023 Transcript of 32nd AGM Intimation of Analyst Call Transcript - 21 July 2023 Intimation of Webcast of 32nd AGM Disbursement of Dividend - 2023 Newspaper Advertisement - Financial Results - 22 July 2023 Newspaper Advertisement - Voting Results - 22 July 2023 Intimation of Audio Recording - 21 July 2023 Intimation of Investor Presentation - 21 July 2023 Outcome of Board Meeting - 20 July 2023 Voting Results 2023 Intimation of Completion of Acquisition of eBECS Ltd - 30 June 2023 Share Capital Audit Report 30 June 2023 Investor Complaints Report - 30 June 2023 Intimation of Press Release - 28 June 2023 Intimation of Investor or Analyst Meet July 2023 Intimation of Board Meeting - July 2023 Closure of Trading Window - July 2023 Regulation 30 Allotment of shares - 20 June 2023 Regulation 30 Allotment of Shares - 6 June 2023 Intimation of Acquisition - 2 June 2023 Intimation of Press Release - 1 June 2023 Intimation of Press Release - 26 May 2023 Regulation 30 Allotment of Shares - 24 May 2023 Regulation 30 Allotment Of Shares - 11 May 2023 Intimation of Transcript - 5 May 2023 Grant of Stock Options - 4 May 2023 Secretarial Compliance Report 2022-2023 Newspaper Advertisement - 29 April 2023 Intimation of Audio Recording - 28 April 2023 Regulation 30 - Allotment of Shares - 25 April 2023 Analyst Meet - April 2023 Related Party Transactions - 31 March 2023 Intimation of Re-appointment of Auditors - 27 April 2023 Outcome of Board Meeting - 27 April 2023 Shareholding Pattern - 31 March 2023 Regulation - 40(10) Certificate - 31 March 2023 Share Reconciliation Audit Report - 31 March 2023 Certificate under Regulation 7 (3) - 31 March 2023 Exercise of Employee Stock Options and Restricted Stock Units Investor Complaints Report - 31 March 2023 Large Corporate Declaration - FY23 Intimation of Press Release 29 March 2023 Intimation of Investor or Analyst Meet April 2023 Intimation of Board Meeting - April 2023 Closure of Trading Window April 2023 Advertisement - Duplicate Share Certificate Regulation 30 Allotment of ESOPs 8 March 2023 Regulation 30 Allotment of ESOPs 28 February 2023 Regulation 30 Allotment of Shares- 20 February 2023 Loss of Share Certificates Amar Gupta Advertisement - Issue of Duplicate Share Certificate Regulation 30 Allotment of ESOPs - 2 February 2023 Loss of Share Certificates Subash Chandra Intimation of Transcript -27 January 2023 Paper Advertisement - 21 January 2023 Outcome of Board Meeting 19 January 2023 Analyst Meet - January 2023 Intimation of Audio Recording 20 January 2023 Regulation 30 Allotment of ESOPs - 16 January 2023 New Fromat SDD Quarterly Compliance Certificate 31-12-2022 Intimation of Investor or Analyst Meet - January 2023 Investors Complaints Report - 31 December 2022 Reconciliation of share capital audit 31 December 2022 Loss of Share Certificates J K Rangalakshmi Press Release - 23 December 2022 Closure of Trading Window - December 2022 Intimation Of Board Meeting - January 2023 Regulation 30 Allotment of ESOPs - 14 December 2022 Regulation 30 Allotment of Shares- 7 December 2022 Regulation 30 Allotment of ESOPs - 21 November 2022 New Format SDD Quarterly Compliance Certificate 30-09-2022 Mphasis Ltd Reg 3011112022 Cir Regulation 30 Allotment of Shares- 1 December 2022 Grant of Stock Options - 03 November 2022 Regulation 30 - Sale of Shares Related Party Transactions Loss of share certificate Regulation 30 Allotment of ESOPs 31 October 2022 Intimation of Transcript 28 October 2022 Loss of Share Certificates Hafeez Contractor Allotment Of Shares RSUS 23 October 2022 Paper Adv 22 October 2022 Intimation of Audio Recording 21 October 2022 Outcome of Board Meeting 21 October 2022 Intimation of Investor or Analyst Meet 21 October 2022 Loss of Share Certificates Dhaneswar Prusty Regulation 30 - Allotment of ESOPs - 12 October 2022 Share Reconciliation Audit Report 30-09-2022 Investors Complaints Report - 30 September 2022 Regulation 30 - Allotment of ESOPs - 4 Oct 2022 Intimation of Board Meeting - October 2022 Loss of Share Certificates Pyare Mohan Loss of Share Certificates Lalitha Chandrasekar Regulation 30 - Allotment of ESOPs - 19 September 2022 Regulation 30 - Allotment of ESOPs - 13 September 2022 Regulation 30 - Allotment of ESOPs - 06 September 2022 Regulation 30 - Allotment of ESOPs - 29 August 2022 Regulation 30 - Allotment of ESOPs - 22 August 2022 Regulation 30 - Allotment of ESOPs - 16 August 2022 Proceedings Of The AGM -21 July 2022 Transcript of 31st AGM Regulation 30 - Allotment of ESOPs - 01 August 2022 Intimation Of Transcript July 2022 Regulation 30 - Allotment of ESOPs - 26 July 2022 Intimation of webcast of 31st AGM Paper Adv 23 July 2022 Intimation of Advertisement of Voting Results Intimation of Audio Recording 22 July 2022 Analyst Meet July 2022 Outcome 21-07-2022 Voting Results 2022 Loss of Share Certificates J. Chandrasekar Investors Complaints Report - 30 June 2022 IEPF PaperAdvt - July2022 Grant of Stock Options 7 July 2022 Share Reconciliation Audit Report - 30-06-2022 Intimation of Board Meeting - July 2022 Closure of Trading Window - July 2022 Regulation 30 - Allotment of ESOPs - 20 June 2022 Regulation 30 - Allotment of ESOPs - 13 June 2022 Loss of Share Certificates -Pramod B Avaradi Regulation 30 - Allotment of ESOPs - 07 June 2022 Regulation 30 - Allotment of ESOPs - 31 May 2022 Regulation 30 - Allotment of ESOPs - 25 May 2022 Loss of Share Certificates- Goel Regulation 30 - Allotment of ESOPs - 16 May 2022 Regulation 30 - Allotment of ESOPs - 11 May 2022 Paper Adv 30 April 2022 Analyst call 29 April 2022 Intimation of Audio Recording 29 April 2022 Intimation of amendment to ESOP2016 Outcome of Board Meeting 28 April 2022 Secretarial Compliance Report 2021-2022 Regulation 30 - Allotment of ESOPs - 27 April 2022 Grant of Stock Options - 23 April 2022 Regulation 30 - Allotment of ESOPs - 11 April 2022 Loss of Share Certificate-Sunil Kumar Bhatia Regulation 30 - Allotment of ESOPs - 04 April 2022 Loss of Share Certificates Raj Kumar Jain Certificate Regulation 7 (3) - 31 March 2022 Investors Complaints Report - 31 March 2022 Regulation - 40 (10) Certificate - 31 March 2022 Share Reconciliation Audit Report - 31 March 2022 Intimation of Board Meeting - April 2022 Loss of share Certificate Intimation Regulation 30 - Allotment of ESOPs - 14 March 2022 Regulation 30 - Allotment of ESOPs - 8 March 2022 Regulation 30 - Allotment of ESOPs - 1 March 2022 Loss of Share Certificates Kamal Kanjilal Regulation 30 - Allotment of ESOPs - 21 February 2022 Regulation 30 - Allotment of ESOPs - 14 February 2022 Regulation 30 - Allotment of ESOPs - 4 February 2022 Intimation of Transcript - 21 January 2022 Analyst Meeting - 21 January 2022 Outcome - 20 January 2022 Press Release - 20 January 2022 Regulation 30 - Allotment of ESOPs - 18 January 2022 Regulation 30 - Allotment of ESOPs - 10 January 2022 Investors Complaints Report - 31 December 2021 Share Reconciliation Audit Report - 31 December 2021 Intimation on Mrald Appointment of Director - 2021 Intimation of Board Meeting - January 2022 Closure of Trading Window - December 2021 Regulation 30 - Allotment of ESOPs - 13 December 2021 Grant of Stock Options - 6 December 2021 Regulation 30 - Allotment of ESOPs - 29 November 2021 Regulation 30 - Allotment of ESOPs - 23 November 2021 Regulation 30 - Allotment of ESOPs - 16 November 2021 Grant of Stock Options - 11 November 2021 Loss of Share Certificate - Narendra Kumar Allotment of ESOPs – 2 November 2021 Advertisement – Issue of Duplicate Share Certificate Intimation of Modification of MEBT Trust Deed Transcript of AGM - 2021 Loss of Share Certificate A Prabhakar Grant of Stock Options – 26 October 2021 Proceedings of the AGM – 29 September 2021 30th AGM Minutes Regulation - 30 - Allotment of ESOPs - 25 October 2021 Paper Advertisement - 23 October 2021 Analyst Meet - 22 October 2021 Outcome of Board Meeting - 21 and 22 October 2021 Regulation 30 - Allotment of ESOPs - 11 October 2021 Share Reconciliation Audit Report - 30 September 2021 Investor Grievance Report - 30 September 2021 Transcript of AGM - 2021 Regulation 30 - Allotment of ESOPs - 4 October 2021 Disbursement of Dividend on 4 October 2021 Intimation for Voting Results Advertisement Loss of Share Certificates - P A Vaidyanath Intimation of Webcast of 30th AGM Outcome of 30th AGM held on 29 September 2021 Voting Results of AGM - 2021 Chairman's Speech Delivered at 30th AGM - 2021 Board Meeting - 20 and 21 October 2021 Trading Window Closure - 23 September 2021 Analyst Meet - 22 September 2021 Acquisition of Blink Interactive, Inc, USA Re-classification Request - Open Offer 2021 Regulation 30 - Allotment of ESOPs - 7 September 2021 Re-appointment of Mr.Nitin Rakesh as the CEO and appointment as the MD AGM Intimation - 29 September 2021 Allotment of ESOPs - 23 August 2021 Intimation of Change of Control Advertisement for Financial Results - 30 June 2021 Presentation for Investors call - 23 July 2021 Outcome of the board meeting - 22 July 2021 Regulation - 30 - Allotment of ESOPs - 20 July 2021 Shareholding Pattern - 30 June 2021 Share Reconciliation Audit Report - 30 June 2021 Investors Complaints Report - 30 June 2021 Regulation 30 - Allotment of ESOPs - 12 July 2021 Paper Advt - IDC Recommendations for Open Offer Independent Directors Committee Recommendations for Open offer Intimation of Board Meeting - July 2021 Regulation 30 - Allotment of ESOPs - 21 June 2021 Regulation 30 - Allotment of ESOPs - 14 June 2021 Regulation 30 - Allotment of ESOPs - 7 June 2021 Press Release - Quantum Computing in Calgary Regulation 30 - Allotment of ESOPs - 24 May 2021 Related Party Transactions - 31 March 2021 Analyst Meet - 14 May 2021 Board Meeting Outcome - 13 May 2021 Advertisement - Notice of Board Meeting - 13 May 2021 Press Release - 4 May 2021 Exercise of Employee Stock Options Board Meeting Intimation - 13 May 2021 Annual Secretarial Compliance Report - 31 March 2021 Analyst Meet - April 2021 Target Intimation - Mphasis limited - April 2021 Regulation 30 - Allotment of ESOPs - 15 April 2021 Advertising - Financial Results - 31 March 2021 Regulation - 40(10) Certificate - 31 March 2021 Share Reconciliation Audit Report - 31 March 2021 Certificate Regulation 7(3) - 31 March 2021 Large Corporate Declaration - FY-2020-2021 Investors Complaints Report - 31 March 2021 Closure of Trading Window - March 2021 Regulation 30 - Allotment of ESOPs - 15 March 2021 Loss of Share Certificates - Pushpa Agnihotri Particulars of Shares Transferred - Samar Sadhukhan Issue of Duplicate Share Certificate - Samar Sadhukhan Regulation 30 - Allotment of ESOPs - 25 February 2021 Regulation 30 - Allotment of ESOPs - 16 February 2021 Regulation - 30 - Allotment of ESOPs - 8 February 2021 Regulation 30 - Allotment of ESOPs - 3 February 2021 Analyst Meet - 22 January 2021 Outcome - 21 January 2021 Regulation 30 - Allotment of ESOPs - 19 January 2021 Regulation - 30 - Allotment of ESOPs - 12 January 2021 Investor Complaints Report - 31 December 2020 Share Reconciliation Audit Report - 31 December 2020 Resignation of Director - 31 December 2020 Board Meeting Intimation - 21 January 2021 Paper Advertisement - 23 December 2020 Closure of Trading Window – December 2020 Disbursement of Dividend - 14 December 2020 Transfer of shares to IEPF Exercise of Employee Stock Options Intimation of Press Release - 19 November 2020 SE Intimation letter and annexure - November 2020 Regulation 30 - Allotment of ESOPs - 17 November 2020 Related Party Transactions - 30 September 2020 Regulation 30 - Allotment of ESOPs - 1500 shares Regulation 30 - Allottment of ESOPs - 21020 shares Financial Results - Paper Advertisement Analyst Meet - 23 October 2020 Outcome of Board Meeting - 22 October 2020 Regulation - 30 - Allotment of ESOPs - 8 October 2020 Certificate - 40(10) - 30 September 2020 Investor Complaints Report 30 September 2020 Reconciliation of share Capital Audit Report - 30 September 2020 Advertisement of Board Meeting - 21 and 22 October 2020 Board Meeting Intimation - 21 and 22 October 2020 Closure of Trading Window - September 2020 Regulation - 30 - Allotment of ESOPs - 15 September 2020 Regulation 30 - Allotment of ESOPs - 8 September 2020 Loss of Share Certificates - Avanindra Tewari and Suman Awasthi Regulation 30 - Allotment of ESOPs - 31 August 2020 Analyst Meet - 31 August 2020 Regulation 30 - Allotment of ESOPs - 17 August 2020 Proceedings of the AGM - 23 July 2020 Date of Payment of Dividend - 4 August 2020 Regulation 30 - Allotment of ESOPs - 28 July 2020 Intimation of Transcript and web cast of AGM - 23 July 2020 Grant of Stock Options - 27 July 2020 Advertisement Regarding Financial Results - 31 March 2020 Newspaper Advertisement of voting during the Annual General Meeting (AGM) Analyst Meet - 23 July 2020 Board Meeting - Outcome - 23 July 2020 Voting Results of 29th AGM Notice for Issue of Duplicate Share Certificate - Samar Sadhukhan Chairman's Speech - 29th - AGM - 23 July 2020 Investors Complaints Report - 30 June 2020 Share Reconciliation Audit Report - 30 June 2020 Board Meeting - 23 July 2020 - News Paper Advertisement Regulation 30 - Allotment of ESOPs - 22 June 2020 Board Meeting Intimation - 23 July 2020 Closure of Trading Window - 23 June 2020 Intimtation of AGM and Book closure - 23 July 2020 Analyst Meet - 15-16 June 2020 COVID19 Update - May 2020 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI Analyst Meet - May 2020 Paper Adv - 13th May 2020 Intimation of grant of stock options under Employee Stock Option Plan 2016 Intimation of amendment to ESOP - 14th May 2020 Presentation for Investor/Analyst call Q4 FY20 Outcome May 2020 Annual Secretarial Compliance Report 2020 Paper Ad Intimation - 21st April 2020 Intimation under Regulation 29 of the SEBI Regulations, 2015 Mphasis Reg – 40(9) Certificate – 31 March 2020 Share Reconciliation Audit Report – 31 March 2020 Large Corporate Declaration FY2020 Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the half year ended 31 March 2020 Investors Complaints Report - 31 March 2020 Investor Call - 31 March 2020 Closure of Trading Window – March 2020 Regulation 30 - Allotment of ESOPs - 17 March 2020 Outcome of Board Meeting - 16 March 2020 Regulation 30 - Allotment of ESOPs - 9 March 2020 Regulation 30 - Allotment of ESOPs - 2 March 2020 Grant of Stock Options - 25 February 2020 Regulation 30 - Allotment of ESOPs - 24 February 2020 Grant of Stock Options - 15 February 2020 Issue of Duplicate Share Certificate - 13 February 2020 Regulation 30 - Allotment of ESOPs - 10 February 2020 Presentation for Investor - Analyst(s) call - 7 February 2020 Outcome of the Board Meeting held on - 6 February 2020 Regulation - 30 - Allotment of ESOPs - 3 February 2020 Regulation - 30 Allotment of ESOPs - 21 January 2020 Regulation - 30 - Allotment of ESOPs - 13 January 2020 Share Reconciliation Audit Report - 31 December 2019 Statement of Investor Complaints Report - 31 December 2019 Board Meeting Intimation - 6 February 2020 Closure of Trading Window - December 2019 Analyst Meet – 13 December 2019 Regulation 30 - Allotment of ESOPs - 9 December 2019 Clarification Letter - 9 December 2019 IEPF Notice to Shareholders - Advertisement Regulation 30 - Allotment of ESOPs - 2 December 2019 Investor Meet - 4 December 2019 to 6 December 2019 Regulation - 30 - Allotment of ESOPs -26 November 2019 Related Party Transactions - 30 September 2019 Regulation 30 - Allotment of RSUs-ESOPs - 20 November 2019 Analyst Meet - 15 November 2019 Analyst Presentation Meet - 15 November 2019 Regulation -30 - Allotment of RSUs-ESOPs - 11 November 2019 Outcome of the Board Meeting - Q2 FY20 Intimation of Press Release - 11 November 2019 Share Reconciliation Audit Report - 30 September 2019 Corporate Governance Report - Quarter ended 30 September 2019 Mphasis Reg - 40 -9 Certificate - Q2 FY - 2019-2020 Mphasis Limited Q2 FY2019-2020 - Board Meeting Intimation Investors Complaints Report - 30 Sep 2019 SEBI Promoter Encumberance Disclosure ML-Certificate under Reg 7(3) of SEBI LODR, 2015-30 Sep 2019 Regulation - 30 - Allotment of ESOPs - 23 September 2019 Closure of Trading Window - September 2019 Regulation - 30 - Allotment of ESOPs - 16 September 2019 Regulation - 30 - Allotment of ESOPs - 4 September 2019 Regulation -30 - Allotment of ESOPs - 19 August 2019 Analyst Meet Intimation 20 August 2019 Investor Presentation Financial Analyst Meet Financial Analyst Meet Intimation - 9 August 2019 Intimation for Investor Presentation - 2 August 2019 Disbursement of Dividend - 2019 Intimation for Advertisement for voting results - 2019 Voting Results of AGM held on 25 July 2019 Reconciliation of Share Capital Audit Report - 30 June 2019 Regulation - 30 - Allotment of RSUs - ESOPs - 3 July 2019 Intimation of Board Meeting - 25 July 2019 Notice 2019 - Quarter - 2 - 25 July 2019 Regulation - 30 - Allotment of ESOPs - 24 June 2019 Closure of Trading Window - June 2019 Regulation 30 - Allotment of ESOPs - 17 June 2019 Investor Meet Intimation - 18 and 19 June 2019 Related Party Transactions Disclosure ESOP Allotments 5000 Shares Analyst Meet Intimation 30 May 2019 Presentation for Investor call Q4 2019 Outcome of Board Meeting Q4 2019 Mphasis Limited Annual Secretarial Compliance Report - 31 March 2019 Regulation - 30 - Allotment of ESOPs - RSUs - 20 May 2019 Regulation 30 - Allotment of ESOPs - 13 May 2019 SEBI LODR - Reg 39 -3 - Intimation - Loss of Share Certificate Intimation of Board Meeting - 27 and 28 May 2019 Notice for Issue of Duplicate Share Certificate Regulation 30 - Allotment of ESOPs - 15 April 2019 Shareholding Pattern-Corporate Governance-Investor Grievance Report - 31 March 2019 Share Capital Audit Report - 31 March 2019 Certificate - 40 (9) - 31 March 2019 Certificate - Regulation - 7(3) - 31-03-2019 Regulation 30 - Allotment of RSUs ESOPs - 2 April 2019 Closure of Trading Window - 23 March 2019 Regulation 30 - Allotment of 39643 ESOPs Intimation Under SEBI - Prohibition of Insider Trading Regulations Reg 39-3-Issue of Duplicate Share Certificate Stock Exchange Intimation letter-Issue of Duplicate Share Certificate SE Intimation-Issue of Duplicate Share Certificate to Mr. MohinderSingh Insider Trading Disclosure - Mr. Sethu Seetharaman Analyst Meet Intimation - 4 March 2019 Regulation 30 - Allotment of ESOPs Regulation 30 - Allotment of ESOPs and RSUs Loss of share certifcate-Susheela Bai Regulation 30 - Allotment of ESOPs 17050 Shares Investor Meet Intimation 12, 13 and 15 February 2019 Notice for Issue of Duplicate Share Certificates - Deepak Khemka Analyst Meet Intimation - 5 February 2019 Suman Mundhara - Loss of Share Certificate Intimation of Grant of Stock Regulation - 30 - Allotment of ESOP - 11560 Shares Investor Meet - 28-29 and 30 January 2019 Announcement of Outcome of Board Meeting Regulation - 30 - Allotment of ESOP and RSUs - 21 January 2019 Regulation 30 - Allotment of ESOP and RSUs - 33455 Shares Reconciliation of Share Capital Audit Report - 31 December 2018 Notice for transferring equity shares to IEPF Investor Complaints Report - 31 December 2018 Shareholding Pattern - Post Buy-back - 2018 Issue of Duplicate Share Certificates SE Intimation Acquisition of Stelligent Systems LLC Analyst Meet Intimation - 29 October 2018 Investor Meet – 19 & 23 October 2018 Announcement of Outcome of Board Meeting Shareholding Pattern and Corporate Governance Report - 30 September 2018 Postal Ballot Minutes Share Capital Reconciliation Audit Report and Investor Complaints Report - 30 September 2018 Certificate - 40 (9) SEBI LODR - 30 September 2018 Certificate - Regulation 7(3) - SEBI LODR - 30 September 2018 Investor Complaints Report - 30 September 2018 Share Capital Audit Report - 30 September 2018 Public Announcement - Buy-back 2018 Regulation 30 - Allotment of ESOP and RSUs - 25 September 2018 Regulation 30 - Allotment of ESOP - 18 September 2018 Intimation of Board Meeting - 17 and 18 October 2018 Closure of Trading Window - September 2018 Regulation 30 - Investor Summit Intimation Regulation 30 - Allotment of ESOPs - 11 September 2018 Regulation 30 - 4 September 2018 - BSE and NSE Intimation of Dispatch of Postal Ballot Notice and Form Investors Meet Investor Meet - Intimation Submission of Proceedings of AGM - 7 August 2018 - BSE Intimation of disbursement of dividend - 9 August 2018 - NSE Intimation of disbursement of dividend - 9 August 2018 - BSE Intimation for Advertisement of Voting results - NSE Intimation for Advertisement of Voting results - BSE Outcome of the Board Meeting regarding Buy-back - NSE Outcome of the Board Meeting regarding Buy-back - BSE Outcome of the Board Meeting - NSE Outcome of the Board Meeting - BSE Disclosure of Voting Results - NSE Disclosure of Voting Results - BSE Intimation of Board Meeting for Buyback - BSE Intimation of Board Meeting for Buyback -NSE Reconciliation of Share Capital Audit Report -NSE Reconciliation of Share Capital Audit Report -BSE Shareholding Pattern, Corporate Governance Report - NSE Shareholding Pattern, Corporate Governance Report - BSE Notice of Board Meeting - NSE Notice of Board Meeting - BSE Dispatch of Notice of AGM and Annual Report - NSE Dispatch of Notice of AGM and Annual Report - BSE Closure of Trading Window - BSE Analyst Meet Presentation - NSE Analyst Meet Presentation - BSE Outcome of Board Meeting - NSE Outcome of Board Meeting - BSE Press Release - NSE Press Release - BSE Analyst Meet Intimation 11 May 2018 - NSE Analyst Meet Intimation 11 May 2018 - BSE Notice for Issue of Duplicate Share Certificate - NSE Notice for Issue of Duplicate share certificate - BSE Corporate Governance Report, Shareholding Pattern, Investor - NSE - Mar 2018 Corporate Governance Report, Shareholding Pattern, Investor - BSE - Mar 2018 Share Capital Reconciliation Audit Report, Cert. under Reg.7(3) - Mar 2018 - NSE Share Capital Reconciliation Audit Report, Cert. under Reg.7(3)- Mar 2018 - BSE Certificate under Regulation - 40(9)- NSE Certificate under Regulation - 40(9)- BSE Intimation of Board Meeting - NSE Intimation of Board Meeting - BSE Closure of Trading Window - NSE Closure of Trading Window - BSE Notice for the issue of duplicate share certificates published in the Newspaper - NSE Notice for the issue of duplicate share certificates published in the Newspaper - BSE Investors Meet - NSE Investors Meet - BSE Intimation to BSE - Investors Meet Intimation to NSE - Investors Meet Intimation of grant of ESOP - BSE Intimation of grant of ESOP - NSE Corporate Governance Report, Shareholding Pattern-BSE-Jan18 Corporate Governance Report, Shareholding Pattern-NSE-Jan18 Share Capital Reconciliation Report - Jan 2018 - BSE Share Capital Reconciliation Report - Jan 2018 - NSE Outcome of the Board Meeting - BSE Outcome of the Board Meeting - NSE Certificate under Regulation 7(3) - BSE Certificate under Regulation 7(3) - NSE Corporate Governance Report, Shareholding Pattern-BSE-Sep17 Corporate Governance Report, Shareholding Pattern-NSE-Sep17 Share Capital Reconciliation Report - Sep 2017 - BSE Share Capital Reconciliation Report - Sep 2017 - NSE Closure of Trading Window - NSE - September 2017 Closure of Trading Window - BSE - September 2017 Intimation of Board Meeting - NSE - September 2017 Intimation of Board Meeting - BSE - September 2017 Intimation of grant of ESOP 2016 - NSE Intimation of grant of ESOP 2016 - BSE Schedule of Investors meet and presentation - NSE Schedule of Investors meet and presentation - BSE Proceedings of the AGM - NSE Proceedings of the AGM - BSE Schedule of Investors meet and presentation - NSE Schedule of Investors meet and presentation - BSE Intimation of disbursement of Dividend - BSE Intimation of disbursement of Dividend - NSE 26th Annual General Meeting Voting Results - NSE 26th Annual General Meeting Voting Results - BSE Share Capital Reconciliation Report - NSE Share Capital Reconciliation Report - BSE Corporate Governance Report Shareholding Pattern - NSE Corporate Governance Report Shareholding Pattern - BSE Completion of Dispatch of AGM Notice - NSE Completion of Dispatch of AGM Notice - BSE Closure of Trading Window Closure of Trading Window News Item Clarification - NSE News Item Clarification - BSE Post Buyback Shareholding Pattern - NSE Post Buyback Shareholding Pattern - BSE Intimation of Schedule of Investors Meeting - NSE Intimation of Schedule of Investors Meeting - BSE Intimation of Meeting with Analyst Institutional Investors - NSE Intimation of Meeting with Analyst Institutional Investors - BSE Intimation of Board Meeting-NSE Intimation of Board Meeting-BSE Certificate under Regulation7(3) - NSE Certificate under Regulation7(3) - BSE Share Capital Audit Report and Certificate under Regulation40(9) of SEBI - NSE Share Capital Audit Report and Certificate under Regulation40(9) of SEBI - BSE Shareholding Pattern, Corporate Governance Report, Investor's Complaints Report - NSE Shareholding Pattern, Corporate Governance Report, Investor's Complaints Report - BSE Postal Ballot Minutes - NSE Postal Ballot Minutes - BSE Closure of Trading Window - NSE Closure of Trading Window - BSE Intimation of change in name of RTA - NSE Intimation of change in name of RTA - BSE Completion of dispatch of Postal Ballot Notice - NSE Completion of dispatch of Postal Ballot Notice - BSE Announcement of Financial Results for December 2016 - NSE Announcement of Financial Results for December 2016 - BSE NSE - Corporate Governance, Shareholding Pattern, Investor Complaints Report, Reconciliation of Share Capital Audit Report BSE - Corporate Governance, Shareholding Pattern, Investor Complaints Report, Reconciliation of Share Capital Audit Report NSE - Intimation of Grant of ESOP 2016 BSE - Intimation of Grant of ESOP 2016 Notice of Board Meeting - NSE Notice of Board Meeting - BSE NSE - Closure of Trading Window BSE - Closure of Trading Window NSE - Notice for issue of duplicate share certificate BSE - Notice for issue of duplicate share certificate Notice to Shareholders for transfer of Shares to IEPF Suspense Account - NSE Notice to Shareholders for transfer of Shares to IEPF Suspense Account - BSE Proceedings of AGM held on 4 November 2016 - NSE Proceedings of AGM held on 4 November 2016 - BSE NSE - Announcement of financial results for quarter and six months ended 30 Sep 2016 BSE - Announcement of financial results for quarter and six months ended 30 Sep 2016 NSE-Intimation for approval of Annual report BSE-Intimation for approval of Annual report NSE - Material Related Party Transactions - 2016 BSE - Material Related Party Transactions - 2016 NSE - Newspaper Advertisement for results of AGM BSE - Newspaper Advertisement for results of AGM NSE - Intimation of dispatch of dividend BSE - Intimation of dispatch of dividend Announcement of Results of AGM - NSE Announcement of Results of AGM - BSE Announcement of Financial Results for quarter ended 30 September 2016 - NSE Announcement of Financial Results for quarter ended 30 September 2016 - BSE Proceedings of EGM held on 13 October 2016 - NSE Proceedings of EGM held on 13 October 2016 - BSE Certificate under Regulation 7(3) - NSE Certificate under Regulation 7(3) - BSE Shareholding Pattern and Corporate Governance Report - NSE Shareholding Pattern and Corporate Governance Report - BSE Declaration of Results of EGM held on 13 Oct 2016 - NSE Declaration of Results of EGM held on 13 Oct 2016 - BSE NSE - Completion of dispatch BSE - Completion of dispatch Closure of Trading Window - NSE Closure of Trading Window - BSE Notice of BM - NSE Notice of BM - BSE Stock Exchange Letter - NSE 27 September 2016 Stock Exchange Letter - BSE 27 September 2016 Intimation of Board Meeting - BSE Intimation of Board Meeting - NSE NSE - Completion of dispatch of EGM Notice BSE - Completion of dispatch of EGM Notice NSE - Intimation under Reg 7(2)-for Outgoing Promoters BSE - Intimation under Reg 7(2) for Outgoing Promoters NSE - Intimation of Change in Control of the Company and related matters - 2 September 2016 BSE - Intimation of Change in Control of the Company and related matters - 2 September 2016 NSE - Intimation of Change in Control of the Company and related matters BSE - Intimation of Change in Control of the Company and related matters NSE - Details of Material Transaction entered with Related Parties BSE - Details of Material Transaction entered with Related Parties Mphasis Results - NSE Mphasis Results - BSE NSE - Recommendation of IDC BSE - Recommendation of IDC NSE Quarterly Report - 30 June 2016 BSE Quarterly Report - 30 June 2016 NSE - Postal Ballot Minutes - 14 June 2016 BSE - Postal Ballot Minutes - 14 June 2016 NSE - Material Related Party Transactions BSE - Material Related Party Transactions NSE - Intimation BSE - Intimation NSE-Announcement of financial results for the quarter and year ended 31 March 2016 BSE-Announcement of financial results for the quarter and year ended 31 March 2016 NSE - Postal Ballot results BSE - Postal Ballot results NSE - Annual Listing Fees 2016 BSE - Annual Listing Fees 2016 NSE intimation for Board Meeting - 26 April 2016 BSE intimation for Board Meeting - 26 April 2016 Certificate under Regulation 7 -NSE Certificate under Regulation 7 -BSE NSE Intimation - 20 April 2016 BSE Intimation - 20 April 2016 NSE - SHP and CG - 31032016 BSE - SHP and CG - 31032016 NSE - Submission of Reports - 7 April 2016 BSE - Submission of Reports - 7 April 2016 NSE - Disclosure Regulations 30 of SEBI - 7 April 2016 BSE - Disclosure Regulations 30 of SEBI - 7 April 2016 NSE - 23 March 2016 BSE - 23 March 2016 NSE - 22 March 2016 BSE - 22 March 2016 SE NSE 8 March 2016 SE BSE 8 March 2016 NSE-MEBT Purchase BSE-MEBT Purchase NSE - Document Retention - 10 feb 2016 BSE - Document Retention - 10 feb 2016 NSE - Announcement of Fin Results - 31Dec2015 BSE - Announcement of Fin Results - 31Dec2015 NSE-Clarification letter - 4 Feb 2016 BSE-Clarification letter - 4 Feb 2016 Letter to NSE- 27 January 2016 Letter to BSE- 27 January 2016 NSE-Submission of Quarterly Reports -31 Dec 2015 BSE-Submission of Quarterly Reports -31 Dec 2015 Mphasis - clarification to NSE - 11 Jan 2016 Mphasis -clarification to BSE - 11 Jan 2016 Mphasis clarification to NSE - 8 Jan 2016 Mphasis clarification to BSE - 8 Jan 2016 BM Intimation - Q3 Feb 2016 - NSE BM Intimation - Q3 Feb 2016 - BSE Closure of trading window - NSE Closure of trading window - BSE Press Release-Chairman and Board Member appointment Dec 2015 Letter to BSE - 15 Dec 2015 Letter to NSE - 15 Dec 2015 Loss of Share Certificate - Sumita Saha Intimation of Presentation - August 2023
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Investor Contact

 

Investor Relations Officer/Nodal officer for Investor Education and Protection Fund compliances.

 

Registered Office:

Bagmane World Technology Center
Marathalli Outer Ring Road
Doddenakhundi Village
Mahadevapura
Bangalore 560 048
Tel : +91 080 67504613/4410
Mobile: 9916580808
Email: subramanian.narayan@mphasis.com

 

 

Mr. Subramanian Narayan

Senior Vice President and Company Secretary
Mphasis Limited

 

Registrar and Share Transfer Agents :

Integrated Registry Management Services Private Limited
Unit : Mphasis Limited
No.30, Ramana Residency, IV Cross,
Malleswaram,
Bangalore – 560 003
Telephone : +91 080 23460815 to 23460818
Fax : +91 080 23460819

 

Investors Grievances

Shareholders Grievance can also be sent through email to the following designated email id: investor.relations@mphasis.com or giri@integratedindia.in