Birlasoft Ltd - 532400 - Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results.
Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve the un-audited financial results of the Company, along with the Limited Review Reports for the quarter ended June 30, 2020. Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication titled 'Twenty Ninth Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means facility, Record Date, Cutoff Date and Final Dividend information' Birlasoft Ltd - 532400 - Shareholding for the Period Ended June 30, 2020
Birlasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here Birlasoft Ltd - 532400 - Intimation Of Record Date For Final Dividend, If Approved By The Members Of The Company And The Revised Cut-Off Date For E-Voting And Cut-Off Date For Participation At The AGM.
Intimation of Record Date For Final Dividend, if Approved By The Members Of The Company and the Revised Cut-off Date for e-voting and Cut-off Date for Participation at the AGM. Birlasoft Ltd - 532400 - Revised Intimation Of Cut-Off Date For E-Voting And Intimation Of Cut-Off Date For Participation At The Twenty Ninth Annual General Meeting ('The AGM').
We refer to our intimation dated July 14, 2020, it is hereby informed that the revised Cut-off Date to record the entitlement of the members to cast their votes for the businesses to be transacted at the ensuing AGM of the Company, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, shall be Wednesday, August 19, 2020. It is further informed that, a person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off Date, i.e., Wednesday, August 19, 2020 only, shall be entitled to avail the facility of participation at the AGM. It may be noted that there is no change in the date of the AGM to be held over Video Conferencing/Other Audio-Visual Means ('VC/OAVM') and Record Date for the payment of Final Dividend, subject to the approval of the members of the Company. Refer attachment. Birlasoft Ltd - 532400 - Intimation Of Record Date For Final Dividend, If Approved By The Members Of The Company
The Record Date to determine those members who will be eligible to receive the payment of final dividend, subject to the approval of the members of the Company, will be Friday, August 14, 2020. The said dividend, if approved, will be paid as per the statutory timelines. Birlasoft Ltd - 532400 - Annual General Meeting, Record Date For Final Dividend And Cut-Off Date For E-Voting
This is to inform you that the Twenty Ninth Annual General Meeting ('AGM') of Birlasoft Limited ('the Company') will be held over Video Conferencing/Other Audio-Visual Means ('VC/OAVM') on Wednesday, August 26, 2020. The Notice convening the AGM & the Annual Report for the year ended March 31, 2020, will be sent in due course of time. The Record Date to determine those members who will be eligible to receive the payment of final dividend, subject to the approval of the members of the Company, will be Friday, August 14, 2020. The said dividend, if approved, will be paid as per the statutory timelines. Further, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Friday, August 14, 2020, as the Cut-Off Date to record the entitlement of the members to cast their votes for the businesses to be transacted at the ensuing AGM of the Company. Refer attachment. KPIT Chairman connects intelligent electronics and affordable medical devices
For Pune-based KPIT Technologies, Marico Innovation Foundation's (MIF) nationwide hunt for innovative, cost-effective ventilators to mitigate the out Birlasoft Ltd - 532400 - Announcement Under Regulation 30 (LODR) - Updates - Disclosure Of Material Impact Of Covid-19 Pandemic On The Company
We refer to the SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/84, dated May 20, 2020. In this regard, we are enclosing analysis of the impact of CoVID-19 pandemic on the business of the Company. Kindly take the same on your records. Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Birlasoft intelliOpen(tm) supports safe return to-work strategies