MPS Ltd

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

up-arrow 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

 

Book Closure

From Date To Date Announcement
29-Aug-2025 NA The Board of Directors of the Company approved to schedule the 55 th AGM of the Company on Friday, 29 August 2025
13-Aug-2025 NA 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
13-Aug-2025 NA 500% Final Dividend
18-Jul-2025 NA 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)
13-Jun-2025 NA Anju Arora

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