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 | - |
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| Source : Religare Technova | |||||
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