Bigul

Birlasoft Ltd - 532400 - Corporate Action-Buy back

The Board of Directors of the Company, at its meeting concluded today, inter alia, has approved Buyback upto 7,800,000 fully paid equity shares of Rs. 2/- each of the Company (Equity Shares) (being 2.79% of the total paid-up equity capital of the Company) at a price of Rs. 500/- (Rupees Five Hundred only) per Equity Share (Buyback Offer Price), for an aggregate amount not exceeding Rs. 3,900 million (Rupees Three Thousand and Nine Hundred million Only) (hereinafter referred to as the Buyback Offer Size) (being less than 25% of the total paid-up equity capital and free reserves of the Company as on March 31, 2022, both on standalone and consolidated basis)., subject to the approval of the shareholders.
23-05-2022
Bigul

Birlasoft Ltd - 532400 - Corporate Action-Board approves Dividend

The Board of Directors of the Company, at its meeting concluded today, inter alia, has recommended final dividend of Rs. 3/- per equity share of face value of Rs. 2/- each (150%), for the financial year 2021-22, 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.
23-05-2022
Bigul

Birlasoft Ltd - 532400 - Results - Financial Results For The Quarter And Year Ended March 31, 2022.

Results - Financial Results for the quarter and year ended March 31, 2022.
23-05-2022
Bigul

Birlasoft Ltd - 532400 - Corporate Action-Board to consider Dividend

Update on Board Meeting - Consideration of Final Dividend for the financial year 2021-22.
21-05-2022
Bigul

Birlasoft Ltd - 532400 - Update on board meeting

Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Update on Board Meeting - Consideration of Final Dividend for the financial year 2021-22.
21-05-2022

Birlasoft to consider share buyback next week. 5 things to know

Birlasoft share buyback: IT company has informed Indian exchanges that its board of directors would consider share buyback next week in its scheduled meeting on 23rd May 2022
20-05-2022
Bigul

Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Publication of notice in newspapers for transfer of equity shares of the Company to the Investor Education and Protection Fund ('IEPF').
19-05-2022
Bigul

Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Birlasoft Q4FY22 and FY22 Earnings Conference Call on May 24, 2022
19-05-2022
Bigul

Birlasoft Ltd - 532400 - Corporate Action-Intimation of Buy back

In continuation to the intimation made by Birlasoft Limited ('Company') dated May 16, 2022, about the meeting of the Board of Directors of the Company being scheduled to be held on May 23, 2022 and in accordance with the Regulations 29(1)(b) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, at the aforesaid meeting, the Board of Directors will also be considering a proposal of buyback of equity shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws ('Buyback Proposal'). The outcome of the Board meeting will be communicated to the stock exchanges soon after conclusion of the Board meeting on May 23, 2022.
18-05-2022
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