MPS Ltd

BSE Code : 532440
NSE Symbol : MPSLTD
ISIN : INE943D01017
Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL

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2,309.40 19.20(0.84%)

Open Price (₹)

2,302.30

Prev. Close (₹)

2,290.20

Volume (No’s)

9,822

Market Cap (₹)

3,950.42

Low Price (₹)

2,285.00

High Price (₹)

2,319.00

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
08-Jul-2025	18-Jul-2025	MPS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the First Quarter (Q1) ended 30 June 2025. The Board of Directors at their Meeting held today, i.e. 18 July 2025 have inter-alia, approved and noted the following business(es): 1. Approval of the Un-Audited Financial Results (Standalone and Consolidated) for the First Quarter (Q1) ended 30 June 2025. 2. Noting of the Limited Review Report. 3. Amalgamation of ADI BPO Services Limited ('ADI BPO') (Post-demerger of the 'Infrastructure Management and Investing Business Undertaking' of ADI BPO into ADI Holdings Private Limited) into MPS Limited ('the Company'). 4. Restructuring of Overseas subsidiary of MPS Limited- Transfer of shareholding in MPS Europa AG to MPS Interactive Systems Limited. (As Per BSE Announcement Dated on: 18.07.2025)
08-May-2025	16-May-2025	MPS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve inter-alia the Audited Financial Results (Standalone And Consolidated) of the Company for the Forth Quarter (Q4) and Financial Year ended 31 March 2025 and for recommendation of final dividend(if any). Board of Directors at their Board Meeting held today, i.e. 16 May 2025 have inter-alia, approved and noted the following business(es): 1. Approval of the Audited Financial Results. 2. Noting of the Auditor''s Report 3. Recommendation of Final Dividend 4. Other Matters as per the attached Outcome of Board Meeting (As per BSE Announcement Dated on 16/05/2025)
05-May-2025	05-May-2025	We wish to inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company in their meeting held today, 05 May 2025, has considered and approved the 3rd Grant of 58,900 options under ''MPS Limited-Employee Stock Options Scheme 2023''
24-Feb-2025	28-Feb-2025	MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve the proposal for raising capital in one or more tranches by way of Issuance of Equity Shares and/or Equity Linked Securities. The Board of Directors at their meeting held today, i.e. 28 February 2025 have inter-alia, considered and approved the following business(es): 1. Proposal for capital raising in one or more tranches by way of issuance of Equity Shares and/or Equity Linked Securities 2. Change in terms and conditions of the re-appointment and remuneration payable to Mr. Rahul Arora, as the Chief Executive Officer and Managing Director of the Company 3. Notice of Postal Ballot inter-alia for aforementioned purposes. (As Per BSE Announcement Dated on: 28/02/2025)
14-Jan-2025	23-Jan-2025	MPS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2025 inter alia to consider and approve 1. the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter (Q3) and Nine Months ended 31 December 2024 and the same shall be subject to Limited Review by the Statutory Auditors of the Company. 2. and declare Interim dividend if any for the Financial Year 2024-25. Board of Directors at their Board Meeting held today, i.e. 23 January 2025 have inter-alia, approved the following business(es): 1. Approval of the Un-audited Financial Results (Standalone and Consolidated) for the Third Quarter (Q3) and Nine Year ended 31 December 2024 2. Noting of the Limited Review Report of the Statutory Auditors 3. Declaration of Dividend 4. Appointment of Ms. Divya Verma (DIN: 03149607), as an Additional Director designated as an Independent Non-Executive Director of the Company 5. Completion of tenure of Mr. Ajay Mankotia, Independent Non-Executive Director of the Company 6. Re-constitution of the Nomination and Remuneration Committee (NRC), Audit Committee and Risk Management Committee (RMC) The Board of Directors have declared the 1st (First) Interim Dividend of INR 33 per equity shares of face value of INR 10/- each for the Financial Year 2024-2025. Un-audited Financial Results for the Third Quarter (Q3) and Nine months ended 31 December 2024 (As Per BSE Announcement dated on 23.01.2025)