MPHASIS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of the Company is being scheduled over Monday 27 May 2019 and Tuesday 28 May 2019 in France inter-alia to consider and approve the audited financial results of Mphasis Limited and Group and recommend final dividend if any for the financial year ended 31 March 2019.
The financials results of the Company would be approved by Board of Directors on 27 May 2019.
The notice being published in newspapers in terms of Regulation 47 of SEBI (LODR) Regulations is enclosed.
We request you to kindly take the above on record as per the SEBI (LODR) Regulations.
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