Investors
Board of Directors
Nishith Arora
Non Executive Chairman
Non Executive Chairman
Nishith Arora, an entrepreneur based in India, has many years of experience in international and domestic publishing outsourcing. He is the founder of International Typesetting and Composition (subsequently sold and renamed Glyph) and ADI BPO/Neuetype and a co-founder of ADI Media, a leading B2B magazine publisher.
An economics Honors graduate from St. Stephen’s College, Delhi (1977), with an MBA from IIM Ahmedabad (1979), he completed the three year Owner President Management program at Harvard Business School in 2009.
Vijay Sood
Independent Director and Chairman of the Audit Committee
Mr. Vijay Sood is a Non-Executive Director on the Board of MPS Interactive Systems Limited, a wholly owned subsidiary company of MPS Limited. He was the managing director of HB Stockholdings Limited and was the director on the board of Taurus Asset Management Co. Limited. He worked in well-known firms like Renaissance Services SAOG, Credit Agricole Indosuez, WI Carr Indosuez, HSBC India, and ANZ Grindlays India.
He is an economics Honors graduate from St. Stephen’s College, Delhi, MBA from IIM Ahmedabad, and is a member of the ICWA.
Ambarish Raghuvanshi
Independent Director
Mr. Ambarish Raghuvanshi is presently engaged as an Angel Investor and mentor to various start-ups and on the Advisory Board of Info Edge (India) Ltd. He worked in well-known Companies like Info Edge (India). Mr. Ambarish has 30 years of experience with specialization in Finance, Marketing and Investment.
He is graduated from St Xavier’s College, Calcutta University(B.com Hons.) and completed his MBA (Finance & Marketing) from XLRI Jamshedpur. He is also an Associate Member of The Institute of Chartered Accountants of India.
Rahul Arora
Managing Director
Rahul Arora is Managing Director of MPS Limited. As Managing Director, Rahul is leading MPS to achieve its maximum potential and relies on the core values of Excellence, Empathy, and Efficiency. MPS is at an inflection point and Rahul aspires to lead disruptive innovation in his industry to unlock value. Rahul is an authentic leader who takes pride in his agility to adapt swiftly to market needs. 2,800 associates spread across India, US, UAE, Germany, and Canada to support Rahul in his vision of growing to be the undisputed market leader by 2023, loved and admired by all stakeholders.
Rahul caught the entrepreneurial bug during his undergrad days at Babson College. Upon receiving overwhelming consensus on a case study that he authored on his situation – leading the family business versus jumping into Corporate America, Rahul returned to India to manage the B2B magazine publishing business.
A Bachelors of Science graduate from Babson College (2006), with an MBA from the Indian School of Business (2011), he completed the Wharton Advanced Management Program in 2017.
Yamini Tandon
Non-Executive Director
Yamini is a graduate from Lady Shri Ram College and a post graduate from the Indian School of Business, Hyderabad, with a specialization in Marketing and Strategy. She is currently also serving as Senior Vice President, School Delivery of MPS North America, LLC (Subsidiary of MPS Limited)
Ms. Tandon has previously worked as a Senior Consultant with Gallup consulting across their US and India offices, and as a Strategic Planner at Euro RSCG in New Delhi, India.
Audit Committee
Chairman of Committee
Mr. Vijay Sood
Members:
Mr. Nishith Arora
Mr. Ambarish Raghuvanshi
Composition of Nomination and Remuneration Committee
Members:
Mr. Vijay Sood
Mr. Nishith Arora
Mr. Ambarish Raghuvanshi
Composition of Stakeholders Relationship Committee
Chairman:
Mr. Nishith Arora
Members:
Mr. Ambarish Raghuvanshi
Ms. Yamini Tandon
Composition of the Corporate Social Responsibility Committee
Chairman:
Mr. Nishith Arora
Members:
Mr. Vijay Sood
Mr. Rahul Arora
Mr. Sunit Malhotra, Company Secretary acts as the Secretary to all the above Committees.
Investor Contacts
Company Secretary
Mr. Sunit MalhotraCompany Secretary/CFO/Nodal Officer
MPS Limited
C-35, Sector 62,
Noida – 201 307.
India
Phone No: +91-120-4599 753
E-mail: investors@mpslimited.com
Compliance Officer
Ms. Shiwani DayalCompliance Officer
MPS Limited
C-35, Sector 62,
Noida – 201 307.
India
Phone No: +91-120-4599 754
E-mail: investors@mpslimited.com
Registrars
Cameo Corporate Services LimitedShare Registrar & Transfer Agent
MPS Limited
Subramanian Building
No. 1 Club House Road
Chennai – 600 002
India
Registrars
D.NarasimhanPhone No: +91-44-28460390
Fax: +91-44-28460129
E-mail: investor@cameoindia.com
Website: www.cameoindia.com
Fact Sheet
Dividend History (in INR)
| Particulars/Year Ended | Jan 27, 2016 | Oct 26, 2015 | Jul 20, 2015 | Jan 29, 2015 | Aug 14, 2014 | Feb 14, 2014 | Nov 13, 2013 | Aug 12, 2013 | Feb 14, 2013 | Nov 9, 2012 | Aug 3, 2012 | Feb 4, 2012 | Dec 31, 2009 | Dec 31, 2007 | July 27, 2018 | July 24, 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dividend per Share | 8 | 7 | 7 | 10 | 12 | 7 | 5 | 5 | 5 | 5 | 2 | 2 | 1 | 2.50 | 12 | 25 |
| Dividend Payout (%) | 80 | 70 | 70 | 100 | 120 | 70 | 50 | 50 | 50 | 50 | 20 | 20 | 10 | 25 | 120 | 250 |
Unclaimed / Unpaid Dividend Details
Click here to read about Shares to be transferred to IEPF Account for Financial year 2011-12.
Click here to read about Unclaimed / Unpaid Dividend Details as on July 27, 2018.
Click here to read about Unclaimed / Unpaid Dividend Details as on July 19, 2017.
Click here to read about Shares to be transferred to IEPF Account.
Addresses
Registered Office:
Chennai
RR Towers Super A
16/17 TVK Industrial Estate
Guindy
Chennai – 600 032
INDIA
Corporate Office:
Noida
C 35
Sector 62
Noida – 201 307
Uttar Pradesh
INDIA
Other Offices
Bangalore
HMG
Ambassador 137
Residency Road
Bangalore – 560 025
INDIA
HMG
Ambassador 137
Residency Road
Bangalore – 560 025
INDIA
Dehradun
33 IT Park
Sahastradhara Road
Dehradun – 248 001
INDIA
Gurgaon
709 DLF Corporate Greens
Sector-74A
Narsinghpur
Gurugram – 122 016
INDIA
Building Shareholder Value
MPS Ltd. has been providing publishing services for over four decades and is currently one of the biggest suppliers of total publishing solutions, with a global workforce of over 2,850 and a large international client base. Its services include content creation, production, transformation, and technology services to global academic, scientific, and educational publishers. The company has always maintained a strong focus by keeping pace with market and technology trends and continuously adapting and innovating to meet new needs
| Shareholding Pattern | |
|---|---|
| June 30, 2019 | Download PDF |
| March 31, 2019 | Download PDF |
| December 31, 2018 | Download PDF |
| September 30, 2018 | Download PDF |
| June 30, 2018 | Download PDF |
| March 31, 2018 | Download PDF |
| Dec 31, 2017 | Download PDF |
| Sep 30, 2017 | Download PDF |
| Jun 30, 2017 | Download PDF |
| Mar 31, 2017 | Download PDF |
| Dec 31, 2016 | Download PDF |
| Sep 30, 2016 | Download PDF |
| Jun 30, 2016 | Download PDF |
| Mar 31, 2016 | Download PDF |
| Dec 31, 2015 | Download PDF |
| Sep 30, 2015 | Download PDF |
| june 30, 2015 | Download PDF |
| Mar 31, 2015 | Download PDF |
| Dec 31, 2014 | Download PDF |
| Sep 30, 2014 | Download PDF |
| June 30, 2014 | Download PDF |
| Mar 31, 2014 | Download PDF |
| Dec 31, 2013 | Download PDF |
| Sep 30, 2013 | Download PDF |
| June 30, 2013 | Download PDF |
| May 31, 2013 | Download PDF |
| Dec 31, 2012 | Download PDF |
| Sep 30, 2012 | Download PDF |
| June 30, 2012 | Download PDF |
| Mar 31, 2012 | Download PDF |
| Dec 31, 2011 | Download PDF |
| Sep 30, 2011 | Download PDF |
| Jun 30, 2011 | Download PDF |
| Mar 31, 2011 | Download PDF |
| Dec 31, 2010 | Download PDF |
| Sep 30,2010 | Download PDF |
| Jun 30, 2010 | Download PDF |
| Mar 31, 2010 | Download PDF |
| Dec 31, 2009 | Download PDF |
| Sep 30, 2009 | Download PDF |
| Jun 30, 2009 | Download PDF |
| Mar 31, 2009 | Download PDF |
| Sep 30, 2008 | Download PDF |
| Jun 30, 2008 | Download PDF |
| Mar 31, 2008 | Download PDF |
Investor Relations
CEO & Managing Director’s Presentation on 49th AGM dated July 24, 2019.
Recording of Investor Call : Q1 FY 2019-20
Investors Presentation : Q1 FY 2019-20 dated July 24, 2019
Invitation to Q1 FY 2019-20 Earnings Call on July 25, 2019
Recording of Investor Call : Q4 FY 2018-19
Investors Presentation : Q4 FY 2018-19 dated May 17, 2019
Invitation to Q4 FY 2018-19 Earnings Call on May 17, 2019
Recording of Investor Call : Q3 FY 2018-19
Investors Presentation : Q3 FY 2018-19 dated January 18, 2019
Invitation to Q3 FY 2018-19 Earnings Call on January 18, 2019
Recording of Investor Call : Q2 FY 2018-19
Q2 FY 2018-19 dated October 20, 2018
Invitation to Q2 FY 2018-19 Earnings Call on October 22, 2018
Investors Presentation : Q1 FY 2018-19 dated July 27, 2018
Invitation to Q1 FY 2018-19 Earnings Call on July 27, 2018
Recording of Investor Call : Q1 FY 2018-19
Investors Presentation : Q4 FY 2017-18 dated May 23, 2018
Invitation to Q4 FY18 Earnings Call on May 24, 2018
Recording of Investor Call : Q3 FY 2017-18
Invitation to Q3 FY18 Earnings Call on January 23, 2018
Investors Presentation : Q3 FY 2017-18 dated January 22, 2018
Recording of Investor Call : Q2 FY 2017-18
Invitation to Q2 FY18 Earnings Call on October 24, 2017.
Investors Presentation : Q2 FY 2017-18 dated October 23, 2017
Recording of Investor Call : Q1 FY 2017-18
AGM Corporate Presentation on July 19, 2017
Investors Presentation : Q1 FY 2017-18 dated July 19, 2017
Invitation to Q1 FY 18 Earnings Call on Jul 20, 2017.
Recording of Investor Call : Q4 FY 2016-17
Investors Presentation : Q4 FY 2016-17 dated May 10, 2017
Invitation to Q4 FY 17 Earnings Call on May 11, 2017.
Recording of Investor Call : Q3 FY 2016-17
Investors Presentation : Q3 FY 2016-17 dated Jan 25, 2017
Invitation to Q3 FY 17 Earnings Call on January 25, 2017.
Recording of Investor Call : Q2 FY 2016-17
Investors Presentation : Q2 FY 2016-17 dated Oct 25, 2016
Invitation to Q2 FY 17 Earnings Call on October 25, 2016.
Recording of Investor Call : Q1 FY 2016-17
AGM Corporate Presentation on July 19, 2016
Investors Presentation : Q1 FY 2016-17 dated Jul 19, 2016
Invitation to Q1 FY 17 Earnings Call on July 20, 2016
Recording of Investors Call : Q4 FY 2015-2016
Investors Presentation: Q4 FY 2015-16 dated May 17, 2016
Invitation to Q4 FY 16 Earnings Call on May 17, 2016
Recording of Investors Call : Q3 FY 2015-2016
Investors Presentation : Q3 FY 2015-2016 dated Jan 27, 2016
Invitation to Q3 FY 16 Earnings Call on Jan 27, 2016
MPS figures in BT Top 500 Listed Companies
Recording of Investors Call : Q2 FY 2015-2016
Investors Presentation : Q2 FY 2015-2016 dated Oct 26, 2015
Invitation to Q2 FY 16 Earnings Call on Oct 26, 2015
AGM Corporate Presentation on : Jul 20, 2015
Recording Of Investors Call : Q1 FY 2015-2016 dated Jul 21, 2015
Investors Presentation : Q1 2015-2016 Earnings Presentation
Invitation to Q1 FY 16 Earnings Call on Jul 21, 2015
Recording Of Investors Call : Q4 FY 2014-2015 dated May 26, 2015
Investors Presentation : Q4 FY 2014-2015 Earnings Presentation
Invitation to Q4 FY Earnings Call on May 26, 2015
Recording Of Investors Call : Q3 FY 2014-15 dated Jan 29, 2015
Invitation to Q3 FY 15 Earnings Call on Jan 29, 2015
Recording Of Investors Call : Q2 FY 2014-2015 dated Oct 29, 2014
Recording Of Investors Call : Q1 FY 2014-2015 dated Aug 20, 2014
AGM Audio Recording on August 8, 2014 –
Presentation at AGM held on Aug 8, 2014
Investors Call Invitation on Aug 20, 2014
Investors Presentation : Q4 FY 14 Earnings Presentation
Investors Presentation : Q3 9M FY 14 Earnings Presentation
Investors Presentation : Q2 H1 FY 14 Earnings Presentation
Investors Presentation : Q4 FY 14 Earnings
Presentation at AGM held on Aug 5, 2013
Investors Presentation : Q4 FY 13 Earnings Presentation
Resolution passed to shift registered office
Investors Call dated Feb 18, 2013
Presentation at AGM held on Aug 3, 2012
Investors Presentation : dated Dec 17, 2012
Offer for Sale
Application to NSE (Notice) (Application)
Dilution of stake of promoter in compliance of Listing Agreement Download PDF
Letter to Stock Exchanges Download PDF
Investor Grievance
Click here to submit an email.