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Moneycontrol.com India | AGM/EGM > Computers - Software > Meetings of Mphasis - BSE: 526299, NSE: MPHASIS

Mphasis

BSE: 526299  |  NSE: MPHASIS  |  ISIN: INE356A01018  |  Computers - Software

AGM/EGM
Announcement
Date
Purpose Date Book Closure Remarks
From To
05-01-2009 AGM 28-01-2009 24-01-2009 28-01-2009 20% Dividend
09-06-2008 AGM 25-07-2008 18-07-2008 25-07-2008 33% Dividend
07-08-2007 AGM 14-09-2007 11-09-2007 14-09-2007 30% Final Dividend
01-08-2006 AGM 30-08-2006 28-08-2006 30-08-2006 30% Dividend
25-08-2005 AGM 29-09-2005 26-09-2005 29-09-2005 30% Final Dividend
12-05-2004 AGM 30-07-2004 27-07-2004 30-07-2004 15% Final Dividend & 15% Interium Dividend for the F.Y. 2004-05. (Revised)
20-04-2004 EGM 12-05-2004 - - 1. Increase authorised capital from Rs.40 crores to Rs.100 crores 2. Preerential Basis.
30-04-2003 AGM 02-06-2003 30-05-2003 02-06-2003 Bookclsoure
11-12-2002 EGM 10-01-2003 - - Utilise the balance in the Share Premium Account for adjustment of the diminution in the, value of investments.
23-08-2002 AGM 28-09-2002 26-09-2002 28-09-2002 Bookclsoure
18-04-2001 AGM 06-07-2001 11-06-2001 06-07-2001 Bookclsoure
20-06-2000 AGM 24-07-2000 17-07-2000 24-07-2000 -
Source : Religare Technova

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