Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release - Birlasoft partners with Innoveo to Fast-track the Journey to Digital Excellence07-07-2020
07-07-2020
Birlasoft Ltd - 532400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended June 30, 2020.07-07-2020
Birlasoft Ltd - 532400 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sneha PadveDesignation :- Company Secretary and Compliance Officer07-07-2020
Birlasoft Ltd - 532400 - Closure of Trading Window
Pursuant to the relevant circulars issued by BSE Limited and National Stock Exchange of India Limited, read with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code to Regulate, Monitor and Report Trading by Designated Persons in Securities of Birlasoft Limited, this is to intimate that the trading window of the Company will be closed from July 1, 2020 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended June 30, 2020.29-06-2020
Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The Board of Directors have passed the below resolution by circulation on June 26, 2020 - Allotment of 5,798 equity shares of face value of Rs. 2/- each to the Eligible Employee(s) of the Company, who have exercised their stock options under the 'Special Purpose Birlasoft Employee Stock Option Plan 2019'. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. With this allotment, the paid-up capital of the Company has increased to Rs. 554,126,640/- divided into 277,063,320 equity shares of face value of Rs. 2/- each. Kindly take the same on record.26-06-2020
Birlasoft Ltd - 532400 - Announcement Under Regulation 30 (LODR) - Updates - Outcome Of Resolutions Passed By Circulation By The Board Of Directors On June 26, 2020
We wish to inform you that the Board of Directors of the Company, have passed the below resolutions by circular on June 26, 2020: 1. Took on record the resignation of Mr. Prasad Thrikutam from the position of Independent Director of the Company, with effect from June 11, 2020; and 2. Allotted 5,798 equity shares of face value of Rs. 2/- each to the Eligible Employee(s) of the Company, who have exercised their stock options under the 'Special Purpose Birlasoft - Employee Stock Option Plan 2019'. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. With this allotment, the paid up capital of the Company has increased to Rs. 554,126,640/- divided into 277,063,320 equity shares of face value of Rs. 2/- each. Kindly take the same on record.26-06-2020
Birlasoft Ltd - 532400 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended March 31, 2020
In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis and balances for the half year ended March 31, 2020.18-06-2020
Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Resignation of Director
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ['the SEBI (LODR) Regulations, 2015'] - Resignation of Independent Director.12-06-2020
Birlasoft Ltd - 532400 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for S B (Ravi) Pandit & PACs11-06-2020
Birlasoft Ltd - 532400 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for National Engineering Industries Ltd10-06-2020