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BSE SENSEX
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Corporate Announcement
Security Code
526299
Company
Mphasis Ltd
Exchange Received Time
02/07/2019 12:10:51
Exchange Disseminated Time
02/07/2019 12:10:55
Time Taken
00:00:04
Announcement under Regulation 30 (LODR)-Newspaper Publication |
07/02/19 12:10
We wish to inform you that the Company has dispatched the Notice of the 28th Annual General Meeting (AGM) scheduled to be held on 25 July 2019, at 10:30 am (IST) at Taj MG Road, 41/3, Mahatma Gandhi Road, Bengaluru-560 001, India together with the Annual Report for FY19, to all the members whose name appeared in the Register of members/List of Beneficial owner as on 21 June 2019. The Notice and Annual Report 2019 (including the e-books and the Digital Annual Report) have been uploaded on the website of the Company.
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of the Notice of AGM and the Annual Report 2019 sent to equity shareholders of the Company.
We also enclose a copy of newspaper advertisement published on Saturday, 29 June 2019 in the Business
Standard and Samyuktha Karnataka (Kannada language newspaper) regarding the dispatch of the subject Notice and the Annual Report to the shareholders.
We request you to Kindly take the above on record as per the requirements of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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