Birlasoft Ltd - 532400 - Result - Financial Result For September 30, 2019.
Standalone and consolidated unaudited financial results of the Company, for the quarter and half-year ended September 30, 2019.08-11-2019
08-11-2019
Birlasoft Ltd - 532400 - Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following: a) Standalone and consolidated unaudited financial results of the Company, for the quarter and half-year ended September 30, 2019; and b) Allotment of 1,96,191 equity shares of face value of Rs. 2/- each to the eligible Employees of the Company who have exercised their stock options under the 'Special Purpose Birlasoft Employee Stock Option Scheme - 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. 55,33,31,278/- divided into 27,66,65,639 equity shares of face value of Rs. 2/- each.08-11-2019
Birlasoft Ltd - 532400 - Announcement Under Regulation 30 (LODR) Updates - Earnings Call
Birlasoft Q2 FY20 Earnings Conference Call on 08-Nov-19 at 3 p.m. IST (15:00 hrs.) Hong Kong / Singapore - 17:30; London 9:30; New York 4:3006-11-2019
Birlasoft Ltd - 532400 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2019, received from Link Intime India Private Limited (SEBI Registration Number INR000004058), Registrar and Share Transfer Agent of the Company.31-10-2019
Birlasoft Ltd - 532400 - Board Meeting Intimation for Notice Of The Board Meeting
Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 8, 2019, at 11:30 a.m., at Birla Tower, New Delhi, inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2019. Further, as intimated earlier vide letter dated October 1, 2019, the trading window closure period has commenced from October 1, 2019 and will end after 48 hours from declaration of Financial Results for the quarter and half year ended September 30, 2019.23-10-2019
Birlasoft Ltd - 532400 - Compliance - Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In compliance with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('LODR'), please find enclosed herewith a certificate dated October 14, 2019, issued by S. V. Deulkar & Co., Practicing Company Secretaries, pertaining to the half-yearly audit conducted by them pursuant to Regulation 40(9) of the LODR, for the period from July 1, 2019 to September 30, 2019.14-10-2019
Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Birlasoft to accelerate Invacare's Business Transformation Journey Signs US$ 240 mn, multi-year deal, to provide complete IT-as-a-Service (ITaaS)14-10-2019
Birlasoft Ltd - 532400 - Shareholding for the Period Ended September 30, 2019
Birlasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here11-10-2019
Birlasoft Ltd - 532400 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Birlasoft Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-10-2019
Birlasoft Ltd - 532400 - Shareholder Meeting/Postal Ballot - Voting Results And Scrutinizers Report
Please find enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Listing Regulations. 2. Report of Scrutinizer dated October 4, 2019, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 and read with Companies (Management and Administration) Rules, 2014.04-10-2019