Slide 1: Outcome of the Board Meeting held January 29, 2020
January 29, 2020 Listing Department Corporate Relationship Department The National Stock Exchange of India BSE Limited Limited Phiroze JeeJeebhoy Towers, Exchange Plaza, Plot no. C/1, Dalal Street, Fort, G Block, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai - 400 051 Trading Symbol: MPSL
Slide 2: Committee reconstitution and financial results approval
4. Based on the recommendation of the Nomination and Remuneration Committee the Board of Directors approved the appointment of Dr. Piyush Kumar Rastogi (DIN: 02407908), as an Additional Director designated as an Non - Executive and Independent Director of the Company, with effect from January 29, 20
Slide 3: Resignation letter of Vijay Sood
25 January 202S Mr Nishith Arora Chairman MPS Ltd NOIDA S[JB: Resignation from the Board of Directors of the Company Dear Mr Arora This is to advise that effective today I am resigning from the Board cf Directcrs of the Company and its sub committees where I am a member. I am also rdsigning from the
Slide 4: Email from Vijay Sood on resignation reasons
From: Vijay Sood [mailto:vjaysood@gmail.com Sent: 27 January 2020 13:11 To: Sunit Malhotra Subject: Resignation from the Board of MPS Ltd - my letter dt 25 Jan 2020 Mr Sunit Malhotra CFO & Company Secretary Further to our telephonic conversation this morning, as required under LODR Para A of Part A
Slide 5: Resignation letter of Ambarish Raghuvanshi
AMBARISH RAGHUVANSHI E112 Malcha Marg, Chanakyapuri New Delhi 110 021 27 January 2020 To Chairman MPS Limited Gurgaon RESIGNATION FROM THE BOARD This is to inform you that | wish to resign as an Independent Director with immediate effect. Due to personal reasons and competing priorities | will be un
Slide 6: Brief Profile of Mr. Ajay Mankotia
Brief Profile of Mr. Ajay Mankotia Mr. Ajay Mankotia pursued BA in Economics (Honours) from St. Stephen’s College, Delhi University followed by a Master’s Degree in Economics from the Delhi School of Economics, Delhi University. He has a Diplôme D’études Superiéures Spécialisées (DESS) in Diplomacy
Slide 7: Brief Profile of Dr. Piyush Rastogi
Brief Profile of Dr. Piyush Rastogi Dr. Piyush Rastogi is Senior Partner with Rastogi and Donald, a leading Chartered Accountants’ firm with offices in New Delhi and Noida, UP that was established in 1986. The firm is registered with the Comptroller and Auditor General of India and leads public sect
Slide 8: Auditor limited review report (standalone)
BSR& Co. LLP Chartered Accountants Building No. 10, 8th Floor, Tower-B Telephone: +91 124 719 1000 DLF Cyber City, Phase - II Fax: +91 124 235 8613 Gurugram - 122 002, India To Board of Directors of MPS Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results
Slide 9: Unaudited Standalone Financial Results Q3 and nine months
MPS Limited Registered Office: 4th Floor, R.R Towers IV, Super A, 16/17, T.V.K. Industrial Estate, Guindy, Chennai 600 032 Tel: +91 44 49162222, Fax: +91 44 49162225, Email: investors@mpslimited.com, Web site: www.mpslimited.com CIN: L22122TN1970PLC005795 STATEMENT OF UNAUDITED STANDALONE FINANCIAL
Slide 10: Notes to standalone results
NOTES: 1 These results have been prepared in accordance with the Ind AS notified under the Companies (Indian Accounting Standards) Rules 2015. These results have been reviewed by the Audit Committee and upon their recommendation, approved by the Board of Directors at their meeting held on 29 January
Slide 11: Auditor limited review report (consolidated)
BSR & Co. LLP To Chartered Accountants Building No. 10, 8th Floor, Tower-B Telephone: +91 124 719 1000 DLF Cyber City, Phase - II Fax: +91 124 235 8613 Gurugram - 122 002, India Board of Directors of MPS Limited te we We have reviewed the accompanying Statement of unaudited consolidated financial re
Slide 12: Auditor report continued
BSR &CGo. LLP 6. Wedidnotreview the financial information of 2 subsidiaries included in the Statement, whose financial information, reflect total revenues of Rs. 777.88 lacs and Rs. 2,364.28 lacs, total net profitafier tax of Rs. 2.35 lacs and Rs. 59.84 lacs and total comprehensive income of Rs. 46.
Slide 13: Unaudited Consolidated Financial Results Q3 and nine months
MPS Limited Registered Office: 4th Floor, R.R Towers IV, Super A, 16/17, T.V.K. Industrial Estate, Guindy, Chennai 600 032 Tel: +91 44 49162222, Fax: +91 44 49162225, Email: investors@mpslimited.com, Web site: www.mpslimited.com CIN: L22122TN1970PLC005795 STATEMENT OF UNAUDITED CONSOLIDATED FINANCIA
Slide 14: Notes to consolidated results
NOTES: 1 These results have been prepared in accordance with the Ind AS notified under the Companies (Indian Accounting Standards) Rules 2015. These results have been reviewed by the Audit Committee and upon their recommendation, approved by the Board of Directors at their meeting held on 29 January
Slide 15: Financial Performance Q3 FY'20
Financial Performance Q3 FY’20
Slide 16: Financial Summary
www.mpslimited.com Financial Summary Metrics FY20 Q3 FY19 Q3 Y-o-Y FY20 YTD FY19 YTD Y-o-Y FX Gain/Loss adjusted revenue (INR Lacs) 8,377 10,033 -16.5% 25,686 27,125 -5.3% Revenue Reported Revenue (INR Lacs) 8,366 9,953 -15.9% 25,549 27,225 -6.2% EBITDA on Fx adjusted revenue (INR Lacs) 1,874 2,548
Slide 17: Financial Summary – Business Segments
www.mpslimited.com Financial Summary – Business Segments FY20 Q3 FY19 Q3 FY20 YTD FY19 YTD Metrics Content Platform Content Platform Content Platform Content Platform eLearning eLearning eLearning eLearning Solutions Solutions Solutions Solutions Solutions Solutions Solutions Solutions FX Gain/Loss
Slide 18: Other Updates
www.mpslimited.com Other Updates Cash and Cash equivalents o Total Cash and Cash equivalents (including investment in Mutual funds) as on 31‐Dec‐2019 is INR 169 Crores and INR 289 Crores as on 31‐Mar‐ 19; Zero debt CSR Update o Total Spending for Q3 FY’20 INR 44 Lacs. IIMPACT o Area Covered: Girls E
Slide 19: Key Business Metrics – Core Business
www.mpslimited.com Key Business Metrics Core Business (does not include eLearning Solutions and TOPSIM) Metrics FY20 Q3 FY19 Q3 FY20 YTD FY19 YTD USD 87% 83% 84% 83% GBP 10% 14% 12% 14% Currency Contribution (%) EURO 2% 2% 2% 2% Others 1% 1% 2% 1% North America 69% 57% 58% 54% Geographic Concentrati
Slide 20: Key Business Metrics – Consolidated
www.mpslimited.com Key Business Metrics Consolidated Metrics FY20 Q3 FY19 Q3 FY20 YTD FY19 YTD USD 75% 71% 73% 72% GBP 7% 11% 9% 11% EURO 7% 8% 7% 6% Currency Contribution (%) CHF 4% 3% 3% 2% AED 0% 0% 0% 1% INR 2% 4% 4% 6% Others 5% 3% 4% 2% North America 64% 56% 56% 53% Geographic Concentration UK
Slide 21: Disclaimer
www.mpslimited.com Disclaimer This presentation contains forward-looking statements, inter-alia, to enable investors to comprehend Company’s prospects and take informed investment decisions. This report and other statements – written and oral – that we periodically make, contain forward-looking stat
Slide 22: Thank You
Thank You