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 schedule of earnings call details of the Company, planned in the month of August 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 07/08/2019 ,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 Wednesday, August 7, 2019, at 12:00 noon, at its Registered Office, inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter ended June 30, 2019. Further, as intimated earlier vide letter dated July 1, 2019, the trading window closure period has commenced from July 1, 2019 and will end after 48 hours from declaration of Financial Results for the quarter ended June 30, 2019. Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Birlasoft wins the 'Organization Leadership' Award at the Organization Development Summit and Awards 2019. 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 giving details of Annual General Meeting, record date, cut-off date and e-voting information published in the newspapers on Saturday, July 13, 2019. Birlasoft Ltd - 532400 - Reg. 34 (1) Annual Report
Pursuant to provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 28th Annual Report of Birlasoft Limited for FY 2018-19 for the 28th Annual General Meeting to be held on Wednesday, August 7, 2019. Kindly take the same on your records and acknowledge receipt thereof. Birlasoft Ltd - 532400 - Announcement Under Regulation 30 (LODR) Updates
Fixes Record Date for Final Dividend and AGM Birlasoft Ltd - 532400 - Shareholders Meeting On August 7, 2019
Please find enclosed herewith the notice of AGM of the Company to be held on Wednesday, August 7, 2019. Birlasoft Ltd - 532400 - Corporate Action - Fixes Record Date For Payment Of Final Dividend
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Wednesday, July 31, 2019, as the record date for the purpose of payment of final dividend and the 28th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 7, 2019. Birlasoft Ltd - 532400 - 28Th Annual General Meeting ('AGM') Of Birlasoft Limited ('The Company').
With reference to the captioned subject please note that the 28th AGM of the Company for the year ended March 31, 2019, will be held on Wednesday, August 7, 2019, at 4:00 p.m., at Birlasoft Auditorium, SDB - II, 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi, Pune - 411057. Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, July 31, 2019, as the record date to record the entitlement of the Members to cast their votes through remote e-voting or the ballot paper at the AGM. The Company has availed the e-voting facility from National Securities Depositories Limited (NSDL) for its members to cast their votes electronically. Request you to take note of the same. Birlasoft Ltd - 532400 - Shareholding for the Period Ended June 30, 2019
Birlasoft Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here