Board Meeting Dates of MphasiS Ltd.

Date of Meeting	Purpose
Oct 30, 2025	Quarterly Results
Jul 24, 2025	Quarterly Results
Apr 24, 2025	Audited Results & Dividend
Jan 23, 2025	Quarterly Results
Oct 16, 2024	Quarterly Results
Jul 25, 2024	Quarterly Results
Apr 25, 2024	Audited Results & Final Dividend
Feb 01, 2024	Quarterly Results
Oct 19, 2023	Quarterly Results
Jul 20, 2023	Quarterly Results
Apr 27, 2023	Audited Results & Final Dividend
Jan 19, 2023	Quarterly Results
Oct 20, 2022	Quarterly Results
Jul 21, 2022	Quarterly Results
Apr 28, 2022	Audited Results & Dividend
Jan 20, 2022	Quarterly Results
Oct 21, 2021	Audited Results
Jul 22, 2021	Quarterly Results
May 13, 2021	Audited Results & Final Dividend
Jan 21, 2021	Quaterly Results
Oct 22, 2020	Quaterly Results
Jul 23, 2020	Quaterly Results
May 13, 2020	Audited Results & Final Dividend
Feb 06, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Jul 25, 2019	Quarterly Results
May 27, 2019	Audited Results & Final Dividend
Jan 24, 2019	Quarterly Results
Dec 24, 2018	Quarterly Results
Oct 18, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results & Buy Back of Shares
May 10, 2018	Audited Results & Dividend
Jan 24, 2018	Quarterly Results
Oct 26, 2017	Quarterly Results & Others
Jul 26, 2017	Quarterly Results
May 25, 2017	Audited Results & Dividend
Jan 31, 2017	Buy Back of Shares
Jan 27, 2017	Others
Nov 03, 2016	Quarterly Results
Jul 23, 2016	Quarterly Results
May 26, 2016	Audited Results
Feb 04, 2016	Quarterly Results
Oct 20, 2015	Quarterly Results
Jul 29, 2015	Quarterly Results
May 22, 2015	Audited Results & Dividend
Feb 13, 2015	Quarterly Results
Oct 29, 2014	Quarterly Results
Jul 30, 2014	Quarterly Results
May 14, 2014	Audited Results & Dividend
Mar 13, 2014	Quarterly Results
Dec 05, 2013	Audited Results & Dividend
Aug 29, 2013	Quarterly Results
May 29, 2013	Quarterly Results
Feb 28, 2013	Quarterly Results
Dec 05, 2012	Audited Results & Dividend
Aug 29, 2012	Quarterly Results
Jun 01, 2012	Quarterly Results
Mar 01, 2012	Quarterly Results
Nov 30, 2011	Audited Results, Dividend & ESOP
Aug 24, 2011	Quarterly Results
May 26, 2011	Audited Results
Feb 24, 2011	Quarterly Results
Nov 22, 2010	Audited Results & Dividend
Aug 25, 2010	Quarterly Results
May 26, 2010	Quarterly Results
Feb 24, 2010	Quarterly Results
Nov 24, 2009	Audited Results, Dividend & Others
Aug 19, 2009	Quarterly Results
May 20, 2009	Quarterly Results
Feb 27, 2009	Quarterly Results
Nov 26, 2008	Audited Results & Dividend
Oct 16, 2008	Quarterly Results & Others
Jul 25, 2008	Quarterly Results
Apr 30, 2008	Audited Results & Dividend
Jan 30, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Aug 06, 2007	Quarterly Results
Apr 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 11, 2006	Accounts
Jan 10, 2006	Quarterly Results
Nov 07, 2005	Raising of funds
Oct 11, 2005	Quarterly Results
Sep 10, 2005	Buy Back of Shares
Jul 11, 2005	Quarterly Results
Apr 11, 2005	Quarterly Results & Accounts

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