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Birlasoft Ltd - 532400 - Compliance Certificate For The Period Ended September, 2019

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of India (SEBI Registration Number: INR000004058).
03-10-2019
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Birlasoft Ltd - 532400 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0110 Name of the Signatory :- Sneha Padve Designation :- Company Secretary and Compliance Officer
03-10-2019
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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 SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, this is to intimate that the trading window of the Company is closed from October 1, 2019 and shall be opened 48 hours after the declaration of Financial Results for the quarter ended September 30, 2019.
01-10-2019
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Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Birlasoft wins 2019 Oracle Excellence Award (APAC)
27-09-2019
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Birlasoft Ltd - 532400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-09-2019
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Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 CII Foundation partners with Birlasoft to launch the third phase of Project Shodhan
12-09-2019
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Birlasoft Ltd - 532400 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for National Engineering Industries Ltd
05-09-2019
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Birlasoft Ltd - 532400 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation regarding Loss of Share Certificate under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
04-09-2019
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Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement with regards to the dispatch of Postal Ballot Notice published on Wednesday, September 4, 2019. The information will also be hosted on Company''s website www.birlasoft.com.
04-09-2019
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Birlasoft Ltd - 532400 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice dated August 12, 2019 along with Postal Ballot Form ("the Notice"). The Notice has been sent to all the Members whose names appear in the Register of Members/Record of Depositories as on the cut-off date i.e. August 23, 2019. The same has been sent in electronic form to the email addresses registered by the Members with the Depository(s) / the Company's Registrar & Transfer Agents and physical copies of the Notice has been sent by the permitted mode for Members whose email ids are not registered.
03-09-2019
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