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Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Chief Financial Officer
03-01-2020
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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 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 is closed from January 1, 2020 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended December 31, 2019. Kindly take the same on your records.
31-12-2019
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Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Birlasoft honored with the ACE Alliance Award for successful partnership with SAP.
09-12-2019
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Birlasoft Ltd - 532400 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended September 30, 2019

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of Related Party Transactions on a consolidated basis and balances for the half year ended September 30, 2019.
05-12-2019
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Birlasoft Ltd - 532400 - Submission Of Disclosure On Related Party Transactions For The Half Year Ended September 30, 2019

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018, please find enclosed disclosure of Related Party Transactions on a consolidated basis and balances for the half year ended September 30, 2019.
05-12-2019
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Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BIRLASOFT LAUNCHES FIRST #XCCELERATE4STARTUPS CONTEST RECOGNIZING THE MOST INNOVATIVE STARTUP
28-11-2019
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Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Birlasoft recognized with ''Companies with Great Managers'' Award
19-11-2019
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Birlasoft Ltd - 532400 - Announcement Under Regulation 30 (LODR) - Outcome Of The Meeting Of Nomination And Remuneration Committee ('NRC') Of The Company Granting Options Under The Birlasoft Share Incentive Plan - 2019.

This is to inform you that, pursuant to the approval of the 'Birlasoft Share Incentive Plan - 2019' ('Plan') by the Board of Directors dated August 12, 2019 and by the members of the Company through postal ballot dated October 3, 2019, the NRC, at its meeting held on November 8, 2019, has approved the grant of 65,33,575 (Sixty Five Lakhs, Thirty Three Thousand, Five Hundred and Seventy Five) options and 16,44,863 (Sixteen Lakhs, Forty Four Thousand, Eight Hundred and Sixty Three) RSU's to Eligible Employees of the Company: (a) The Vesting Period/criteria for the above grants has been determined by the NRC in accordance with the terms of the Plan. (b) The Exercise Price for the above grants shall be INR 61.95 for options and INR 2.00 for RSU's as has been determined by the NRC in accordance with the terms of the Plan. (c) Each Option/RSU shall carry the right to be converted into one Share.
08-11-2019
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