Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed a press release for your ready reference and further dissemination purpose. Request you to acknowledge receipt of the same. Birlasoft Ltd - 532400 - Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. August 12, 2019, inter-alia, considered and approved: The Birlasoft Share Incentive Plan - 2019 ('Plan'), pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and SEBI (Share Based Employee Benefits) Regulations, 2014 ('SEBI SBEB Regulations'), subject to the approval of the shareholders of the Company. The Company will be seeking approval of the shareholders for the Plan through the Postal Ballot process. Brief details of the Plan are set out in 'Annexure A' enclosed herewith. Relevant disclosures relating to the Plan as required under the SEBI SBEB Regulations shall be made in the explanatory statement to the postal ballot notice. Birlasoft Ltd - 532400 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Birlasoft Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Birlasoft Ltd - 532400 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') please find enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Regulations. 2. Report of Scrutinizer dated August 8, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Submission of new set of Articles of Association pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Birlasoft Ltd - 532400 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the 28th Annual General Meeting of Birlasoft Limited held on August 7, 2019. Birlasoft Ltd - 532400 - Announcement Under Regulation 30 LODR - Updates (Investor Updates)
Please find enclosed the investor release for Q1 FY 2020. Birlasoft Ltd - 532400 - Results - Financial Results For June 30, 2019
Approval of the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019. Birlasoft Ltd - 532400 - Outcome of Board Meeting
a) Approval of the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019. b) Approval of allotment of 17,52,795 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. 55,29,38,896/- divided into 27,64,69,448 equity shares of face value of Rs. 2/- each. Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please refer revised schedule of earnings call details of the Company, planned in the month of August 2019.