| 01-Feb-13 |
| AGM : 01.02.2013
Mphasis Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on February 01, 2013.
(As per BSE Announcement Dated on 10.01.2013)
Mphasis Ltd has informed BSE that Mr. Nawshir Mirza, Independent non executive director, retired at the Annual General Meeting held on February 01, 2013, since he did not offer himself for re-appointment.
The vacancy caused by retirement of Mr. Mirza was not filled up at the Annual General Meeting. The Company would appoint a replacement shortly.
(As per BSE Announcement Dated on 01.02.2013)
Mphasis Ltd has submitted to BSE a copy of the Minutes of the 21st Annual General Meeting (AGM) of the Company was held on February 01, 2013.
(As per BSE Announcement Dated on 04.03.2013)
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| 01-Mar-12 |
| Mphasis Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 20, 2012 to March 01, 2012 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on March 01, 2012.
The dividend if declared at the Annual General Meeting would be payable within 30 days of the Annual General Meeting.
Mphasis Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on March 01, 2012.
(As Per BSE Announcement Dated on 01.03.2012) |
| 24-Feb-11 |
| Mphasis Limited has informed the Exchange that the Register of Members will remain closed from
February 14, 2011 to February 24, 2011 (both days inclusive) for the purpose of dividend payment. The dividend if declared at the Annual General
Meeting would be payable within 30 days of the Annual General Meeting.Further the AGM is scheduled to be held on February 24, 2011.
Mphasis Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the members of the Company will be held on February 24, 2011, inter alia, to transact the following business:
1. To receive, consider and adopt the audited Balance Sheet as at October 31, 2010 and the Profit and Loss Account for the year ended on that date and the reports of the Directors and Auditors thereon.
2. To declare a dividend on equity shares.
3. To appoint a Director in place of Mr. Nawshir Mirza & Mr. Davinder Singh Brar, who retires by rotation and being eligible, offers themselves for re-appointment.
4. To appoint M/s. S. R. Batliboi & Co., Chartered Accountants, who retire at the conclusion of this Annual General Meeting, as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting at a remuneration, terms & conditions.
5. To appoint Mr. Fransesco Serafini, Mr. Balu Doraisamy, Mr. Juergen Reiners & Mr. Gerad Brossard as Directors of the Company, liable to retirement by rotation.
6. To grant Restricted Stock Units in the nature of option to apply for equity shares of the face value of Rs.10 each of the Company to or for the benefit of such person(s) who are in the permanent employment of the Company (including the Directors, whether whole-time director or not) or to any Trust, Society, or any entity or any
combination thereof that may be existing or to be created for the benefit of such employees at any time under a Scheme titled RESTRICTED STOCK UNIT 2011 PLAN (hereinafter referred to as RSU 2011) to be evolved in this regard, with the underlying
equity shares, whether created and/or issued not exceeding 4,00,000 (as adjusted for any changes in capital structure and adjustments arising out of the corporate actions) equity shares of Rs.10 each in terms of such options and that the Board of
Directors of the Company and/or Committee of the Board of Directors be and are hereby authorized to take such steps and actions and give necessary directions as it deems fit to give effect to the above resolution, subject to necessary provisions
& approvals.
7. To extend the benefits of Restricted Stock Unit 2011 Plan proposed in the resolution under Item No.10 of this notice to the eligible employees/directors of the subsidiary companies, on such terms and conditions as may be decided
by the Board and for the purpose of giving effect to the above Resolution, the Board of Directors of the Company, be and is hereby authorized to take such steps and actions and give such directions as it may in its absolute discretion deem necessary
and settle any question that may arise in this regard, subject to necessary provisions & approvals.
8. Accorded for payment of remuneration to the Independent Non Executive Directors effective November 01, 2010, on the necessary terms &
conditions.
(As Per BSE Announcement Dated on 02.02.2011)
Mphasis Ltd has informed BSE that the shareholders of the Company, at the Annual General Meeting held on February 24, 2011, approved payment of Dividend @ 40% for the financial year ended October 31. 2010. The Dividend Warrants in respect of this dividend shall be dispatched before March 27, 2011.
(As Per BSE Announcement Dated on 24.02.2011)
Mphasis Ltd has informed BSE that at 19th Annual General Meeting of the Company held on February 24, 2011, Item Nos. 2, 3 and 4 of notice of the Annual General Meeting dated January 05, 2011 was voted by the shareholders by means of a poll ordered by the Chairman.
With reference to earlier announcement dated February 25, 2011 regarding Declaration of Poll results held at the AGM dated Feb 24, 2011, Mphasis Ltd has now submitted to BSE the results of the poll and related declaration of results made at the Annual General Meeting. 'At the 19 Annual General Meeting of the Company held on February 24, 2011, a poll was ordered by the Chairman of the Annual General Meeting for voting on the following proposed Ordinary Resolutions as set out in the Notice dated January 05, 2011, had been passed by requisite majority by the shareholders'0
1. Declaration of Dividend
2. Re-appointment of Mr. Nawshir Mirza.
3. Re-appointment of Mr. D. S. Brar.'
(As Per BSE Announcement Dated on 25.02.2011) |
| 24-Feb-10 |
| Mphasis Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from February 13, 2010 to February 24, 2010 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on February 24, 2010.
Mphasis Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on February 24, 2010, inter alia, have approved payment of Dividend @35% for the financial year ended October 31, 2009.
(As Per BSE Announcement Dated on 24/02/2010)
Mphasis Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on February 24, 2010, inter alia, have also accorded to the following:
1. Adoption of the audited Balance Sheet as at October 31, 2009 and the Profit and Loss Account for the year ended on that date together with the Report of the Directors and Auditors thereon.
2. Re-appointment of Mr. Jose De La Torre & Mr. Andrews W Mattes as Directors of the Company, liable to retire by rotation.
3. Appointment M/s. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company till the conclusion of next Annual General Meeting on remuneration, terms & conditions.
4. Appointment of Mr. Craig Wilson, Mr. Prakash Jothee, Dr. Friedrich Froeschil, Mr. K M Suresh & Mr. Balu Ganesh Ayyar as Directors of the Company, liable to retire by rotation.
5. Appointment of Mr. Balu Ganesh Ayyar as Chief Executive Director (CEO) and Whole Time Director for a period of three years with effect from January 29, 2009, on remuneration, terms & conditions.
6. Accorded for the payment of remuneration by way of commission of USD 45,000 per annum (US Dollars Forty Five Thousand only per annum) to Dr. Fridrich Froeschhl, Director of the Company w.e.f. April 01, 2009.
(As Per BSE Announcement Website dated on 31.03.2010) |
| 28-Jan-09 |
| Mphasis Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company is to be held on January 28, 2009.
Mphasis Ltd has informed BSE that the shareholders at the Annual General Meeting (AGM) of the Company held on January 28, 2009, inter alia, has approved payment of Dividend @20% for the seven months period ended October 31, 2008.
(As Per BSE Announcement Dated on 28/01/2009)
Mphasis Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on January 28, 2009, inter alia, have accorded to the following:
1. Adoption of the audited Balance Sheet as at October 31, 2008 and the Profit and Loss Account for the seven months period ended on that date together with the Report of the Directors and Auditors thereon.
2. Re-appointment of Mr. Nawshir Mirza, Mr. D S Brar & Ms. Vinita Bali as Directors of the Company, liable to retire by rotation.
3. Appointment M/s. S R Batliboi & Co., Chartered Accountants, as Statutory Auditors of the Company till the conclusion of next Annual General Meeting on remuneration, terms & conditions.
4. Appointment of Mr. Anthony Glasby & Mr. Andreas Mattes as Directors of the Company, liable to retire by rotation.
5. Approved the payment of remuneration by way of commission to Ms. Vinita Bali, Director of the Company w.e.f. November 01, 2008, on necessary terms & conditions.
(As Per BSE Announcement Dated on 26/02/2009) |