Birlasoft Ltd - 532400 - Submission Of Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions for the half year ended March 31, 2023. Birlasoft Ltd - 532400 - Announcement Under Regulation 30 (LODR) - Updates
Disclosure under Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['the SEBI (LODR) Regulations, 2015']. Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 2,87,918 equity shares of face value of Rs. 2/- each, to the Eligible Employees of the Company, who have exercised their Options and Restricted Stock Units, details of which are given in the attached file. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Cessation
The Board noted that Ms. Alka Bharucha (DIN: 00114067) will complete her term as Independent Director of the Company on May 22, 2023 and consequently will cease to be a Director of the Company w.e.f. the end of business hours of the said date; and placed on record its appreciation for the contribution made by her during her tenure. Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s S R B C & Co LLP (Firm Registration No. 324982E/E300003) as the Statutory Auditors of the Company for a period of five (5) years from conclusion of the ensuing AGM till the conclusion of AGM to be held in 2028, as recommended by the Audit Committee and subject to the approval of Members of the Company. Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor update for Q4 FY 2022-23 Birlasoft Ltd - 532400 - Corporate Action-Board approves Dividend
Recommendation of final dividend of Rs. 2/- per equity share of face value of Rs. 2/- each (100%), for the financial year 2022-23, subject to declaration of the same by the members at the ensuing Annual General Meeting ('AGM') of the Company. The date of AGM shall be intimated in due course, and the dividend, if declared by the members, will be paid within the statutory timelines. Birlasoft Ltd - 532400 - Results - Financial Results For March 31, 2023
Results - Financial Results for March 31, 2023 Birlasoft Ltd - 532400 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 8, 2023
Intimation under Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') - Outcome of the Board Meeting held on May 8, 2023 