| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 26 Mar 2025 |
| Mphasis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Financial Statements for the period ended 31 March 2025 and Recommend Dividend if any. Intimation of Dividend Recommendation of dividend of ?57/- per equity share of ?10/- each for the year ended 31 March 2025, which is subject to approval of the shareholders at the ensuing Annual General Meeting. The dividend, if declared at the ensuing Annual General Meeting of the Company, will be paid within 30 days of the Annual General Meeting, to those shareholders, whose bank account details are registered with the respective Depository participant(s) or with the Registrar and Share Transfer Agent of the Company. b. Convening of the 34th Annual General Meeting of the members of the Company over Video Conferencing on Thursday, 24 July 2025. c. Closing the Register of Members and Share Transfer Books of the Company from Thursday, 10 July 2025 to Thursday, 24 July 2025 (both days inclusive) in connection with 34th Annual General Meeting and declaration of dividend for FY25 (As Per BSE Announcement Dated on 24.04.2025) | ||
| Board Meeting | 23 Jan 2025 | 23 Dec 2024 |
| 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) | ||
| Board Meeting | 16 Oct 2024 | 20 Sep 2024 |
| 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) | ||
| Board Meeting | 16 Aug 2024 | 16 Aug 2024 |
| Change in CFO Change in Director | ||
| Board Meeting | 25 Jul 2024 | 21 Jun 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. Financial Results for the Quarter Ended 30 June 2024 (As Per BSE Announcement Dated on: 25/07/2024) | ||
Revenue gained 0.7% from ₹3,536.1 crore in Q2 FY25 to ₹3,561.3 crore.
The company acquired TCS shares worth ₹8.52 crore, which brought the new stake at 0.0006%.
Net revenue increased by 2.4% quarter-over-quarter in constant currency to ₹3,540 crore, exceeding the predicted 1.8% growth rate.
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