Board Meetings for MPHASIS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| MPHASIS | MphasiS Limited | 26 May 2011 | Audited Financial Results | To, inter-alia, approve the audited financial results of the Company and Group for the quarter and six months ended April 30, 2011. | - |
| MPHASIS | MphasiS Limited | 24 Feb 2011 | Audited Financial Results | To consider, inter-alia, approval of the audited financial results of MphasiS Limited and Group for the quarter ended January 31, 2011. | - |
| MPHASIS | MphasiS Limited | 22 Nov 2010 | Results/Dividend | To inter-alia, 1) approve the financial results of Mphasis Limited and Group for the year ended October 31, 2010. 2) recommend payment of dividend, if any. | - |
| MPHASIS | MphasiS Limited | 25 Aug 2010 | Audited Financial Results | Inter-alia, approve the audited financial results of Mphasis Limited and Group for the quarter and nine months ended July 31, 2010. | - |
| MPHASIS | MphasiS Limited | 26 May 2010 | Audited Financial Results | Inter alia, approve the audited financial results of Mphasis Limited and Group for the quarter and six months ended April 30, 2010. | - |
| MPHASIS | MphasiS Limited | 24 Feb 2010 | Audited Financial Results | To inter-alia, approve the audited financial results of the Company and Group for the quarter ended January 31, 2010. | - |
| MPHASIS | MphasiS Limited | 24 Nov 2009 | Audited Financial Results/Dividend/Others | Inter-alia, 1) approve the financial result of MphasiS Limited and Group for the quarter and year ended October 31, 2009 2) recommend payment of dividend, if any. 3) consider a proposal to merger MphasiS Finsolution Private Limited (formerly AIG System Solution Private Limited) wholly owned subsidiary, with MphasiS Limited. | - |
| MPHASIS | MphasiS Limited | 24 Nov 2009 | Audited Financial Results/Dividend/Merger | The Company had informed the Exchange that the meeting of the Board of Directors of the company is scheduled to be held on November 24, 2009 to inter-alia, 1) approve the financial result of MphasiS Limited and Group for the quarter and year ended October 31, 2009 2) recommend payment of dividend, if any. 3) consider a proposal to merger MphasiS Finsolution Private Limited (formerly AIG System Solution Private Limited) wholly owned subsidiary, with MphasiS Limited. The Company has now informed the Exchange that "We would be opting to submit only Annual Audited Financial Results for the year ended 31 October 2009, after the same is approved by the Board at its meeting scheduled on 24 November 2009." (Purpose Revised). | - |
| MPHASIS | MphasiS Limited | 19 Aug 2009 | Audited Financial Results | To consider inter-alia, approval of the audited financial results of the Company and group for the quarter and nine months ended July 31, 2009. | - |
| MPHASIS | MphasiS Limited | 20 May 2009 | Audited Financial Results | To, inter-alia, approve the audited financial results of MphasiS Limited and Group for the quarter and half year ended April 30, 2009. | - |
| MPHASIS | MphasiS Limited | 27 Feb 2009 | Audited Financial Results | Inter- alia, to approve the audited financial results of MphasiS Limited and Group for the quarter ended January 31, 2009. | - |
| MPHASIS | MphasiS Limited | 26 Nov 2008 | Audited Financial Results | To, inter-alia, approve the audited financial results of Mphasis Limited and Group for the seven month period ended 31 October 2008. | - |
| MPHASIS | MphasiS Limited | 26 Nov 2008 | Audited financial results/Dividend | To, inter-alia, approve the audited financial results of Mphasis Limited and Group for the seven month period ended 31 October 2008. The Board of Directors of the Company will inter-alia, consider recommendation of final dividend, if any, for the seven months period ended October 31, 2008. (purpose revised) | - |
| MPHASIS | MphasiS Limited | 16 Oct 2008 | Audited Financial Results | Inter-alia, approve the audited financial results of Mphasis Limited and Group for the quarter and half year ended September 30, 2008. | - |
| MPHASIS | MphasiS Limited | 25 Jul 2008 | Audited financial results | Inter-alia, approve the audited financial results of Mphasis Limited and Group for the quarter and year ended June 30, 2008. | - |