GEE Ltd. — Regulatory Filings 2020

Feb 10, 2020

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February 10, 2020

To,

BSE Limited

P.J. Towers, 25[th] Floor, Dalal Street, Fort, Mumbai-400 001

Scrip Code: 504028

Subject: Intimation of Newspaper Publication as per Regulation 30 and 47 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 for notice of Board Meeting.

Pursuant to the above Regulation, please find enclosed public notice published in following Newspapers in respect of intimation of Board Meeting will be held on February 12, 2020.

1. Business Standard

2. Navakal

Kindly acknowledge the receipt of the same.

Thanking You.

For GEE Limited

PAYAL Digitally signed by PAYALAGARWAL DN: cn=PAYAL AGARWAL, c=IN, AGARWA st=MAHARASHTRA, o=Personal,serialNumber=19d40732328a8f491 e2ad368c9b39509a93fea8715faeb1 45958ef69286115d0 L Date: 2020.02.10 19:45:48 +05'30'

---

Payal Agarwal DIN: 07198236 Wholetime Director & CFO

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Email-navakal.1923@gmail.com www.enavakal.com �������������� 5

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5

MUMBAI | 8 FEBRUARY 2020

~~> l~~

GEE Limited

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CIN: L99999MH1960PLC011879

Registered Office : Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane-400604 Website : www.geelimited.com Email : Shares@geelimited.com Telephone: +91 22 25820619, Fax: 02522-281199 NOTICE is hereby given that pursuant to Regulation 47 read with Regulation 33 of the SEBI (LODR) Regulations, 2015 that the Meeting of the Board of Directors of the Company will be held on Wednesday, February 12, 2020 at Thane, inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and nine month ended December 31, 2019. This notice is also available on Company’s website www.geelimited.com and on the website of stock exchange www.bseindia.com

By Order of the Board For GEE Limited Sd/- Payal Agarwal Date : February 07, 2020 Wholetime Director & CFO Place : Kalyan DIN: 07198236

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Mphasis Group

Registered Office : Bagmane World Technology Center, Marathalli Outer Ring Road, Doddanakhundi Village, Mahadevapura, Bengaluru - 560 048. Telephone: 91 80 67501000, Fax: 91 80 6695 9943, Website: www.mphasis.com, E-mail: Investor.relations@mphasis.com

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CIN: L30007KA1992PLC025294 Amounts in ` million except share and per share data, unless otherwise stated

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Extract of Statement of Consolidated Audited Financial Results for the quarter and nine months ended 31 December 2019
Quarter ended Nine months ended Quarter ended
Particulars
31 December 2019 31 December 2019 31 December 2018
1 Revenue from operations 22,767.16 64,973.86 19,709.57
2 Net profit before tax 3,865.05 11,003.81 3,581.27
3 Net profit after tax 2,936.03 8,316.07 2,779.73
4 Total comprehensive income (comprising net profit after tax and other
comprehensive income after tax) 3,222.88 8,984.47 3,573.03
5 Equity share capital 1,864.54 1,864.54 1,861.04
6 Other equity 52,751.79 52,751.79 47,410.46
7 Earnings per equity share (par value 10 per share)<br>Basic () 15.75 44.63 14.40
Diluted () 15.63 44.27 14.26<br>Notes:<br>1 The financial results have been prepared in accordance with the Indian Accounting Standards ("Ind AS") 34, Interim Financial Reporting prescribed under section 133 of the<br>Companies Act, 2013 read with Companies (Indian Accounting Standards) Rules, as amended. These results have been reviewed by the Audit Committee and approved by<br>the Board of Directors at its meeting held on 6 February 2020. The statutory auditors have expressed an unmodified audit opinion on these results.<br>2 Audited Financial Results of Mphasis Limited (Standalone information).<br>Quarter ended Nine months ended Quarter ended<br>Particulars<br>31 December 2019 31 December 2019 31 December 2018<br>Revenue from operations 11,285.31 31,376.14 8,622.95<br>Profit before tax 3,040.14 8,381.06 2,576.69<br>Profit after tax 2,684.54 6,845.21 2,190.52<br>3 The Group has adopted Ind AS 116, effective annual reporting periods beginning 1 April 2019 and applied the standard to its leases, retrospectively, with the<br>cumulative effect of initially applying the Standard, recognized on the date of initial application (1 April 2019). Accordingly, the Group has not restated comparative<br>information, instead the cumulative effect of initially applying this standard has been recognized as an adjustment to the retained earnings as on 1 April 2019. The<br>Group has adopted Ind AS 116 using the cumulative effect method for transitioning.<br>4 The Board of Directors, in its meeting held on 27 May 2019 had proposed the final dividend of 27 per share for the year ended 31 March 2019. The dividend
proposed by the Board of Directors is approved by the shareholders in the Annual General meeting held on 25 July 2019 and has been paid during the quarter
ended 30 September 2019.
5 The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulation, 2015. The full format of the Quarterly Financial Results is available on the Stock Exchange websites,
www.nseindia.com and www.bseindia.com and on the Company’s website www.mphasis.com.
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By Order of the Board, Mphasis Limited Sd/Nitin Rakesh Chief Executive Officer

Bengaluru 6 February 2020