Mphasis
BSE: 526299|NSE: MPHASIS|ISIN: INE356A01018|SECTOR: Computers - Software
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AGM/EGM Summary
The next AGM of Mphasis is to be held on March 1, 2012. The book closure was from February 20, 2012 to March 1, 2012.
AGM/EGM (Mphasis)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 23-01-2012 | AGM | 01-03-2012 | 20-02-2012 | 01-03-2012 | Rs.6.50 per share(65%)Final Dividend |
| 28-01-2011 | AGM | 24-02-2011 | 14-02-2011 | 24-02-2011 | Rs.4.00 per share(40%)Final Dividend |
| 02-02-2010 | AGM | 24-02-2010 | 13-02-2010 | 24-02-2010 | 35% Dividend |
| 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 : Dion Global Solutions Limited
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