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Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Allotment

 We wish to inform you that the Board of Directors of the Company have passed a circular resolution on June 18, 2019, for allotment of 5,72,845 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. 54,94,33,306/- divided into 27,47,16,653 equity shares of face value of Rs. 2/- each.
19-06-2019
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Birlasoft Ltd - 532400 - Announcement Under Regulation 30 (LODR) - Updates (Transfer Of Shares As Per SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 Dated November 6, 2018, Regarding 'Standardized Norms For Transfer Of Securities In Physical Mode')

 We wish to inform you that with respect to the Notice dated May 16, 2019, the Company has not received any objection/claim in writing for the transfer of shares and hence, the Company has transferred shares to Ms. Sanyukta Agrawal on June 17, 2019, as per the attached file. The above-mentioned shares shall be under lock-in for a period of six months from the date of registration of transfer i.e. June 17, 2019 and shall not be transferred/dematerialized during the said period.
18-06-2019
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Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Birlasoft receives Smart DC Management (Automation) Award / June 2019 / Bengaluru, India
14-06-2019
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Birlasoft Ltd - 532400 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBirlasoft Ltd 2CINL72200PN1990PLC059594 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 38.11 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SnehaPadve Designation: CompanySecretary EmailId: sneha.padve@birlasoft.com Name of the Chief Financial Officer: RajeevGupta Designation: ChiefFinancialOfficer EmailId: sneha.padve@birlasoft.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-05-2019
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Birlasoft Ltd - 532400 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report24/05/2019 3 Name of the Certifying Firm Dr. K. R. Chandratre 4 Name of the Certifying Individual Dr. K. R. Chandratre 5Membership TypeFCS 6 Membership Number 1370 7 CP No. 5144 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
25-05-2019
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Birlasoft Ltd - 532400 - Announcement Under Regulation 30 (LODR) - Updates

 Schedule of Analyst/Institutional Investor Meetings.
25-05-2019

Investor Ashish Kacholia quizzes Birlasoft management on deal wins

 Ashish Kacholia holds 1.82% of Birlasoft (which is in 11 stock screeners), a holding that has declined by 0.3% compared to the previous quarter. And underlining his concerns about earnings were the questions he asked the management on their earnings call. One issue he raised was new deal wins - and under discussion, the management noted that the "$50 million deals" wins the company mentioned were one in each quarter, with 50% of these new wins with existing clients. Looking at valuation and share price, Kacholia also tried to get answers on expected growth. He noted that "investors are buying INR 250 crores of profit on an ongoing run rate basis quarterly, and INR 250 crores on an annual basis. This is what we can treat as a baseline for which we are paying the current market cap, is that correct?" The CFO answered this in the affirmative, saying that "Revenue has bottomed out, and that number is the minimum of what we see going forward." The CEO Anjan Lahiri is leaving the company, which has caused some anxiety among investors about additional departures. Lahiri, who was on the call, said, "I am not taking anybody with me."
25-05-2019
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Birlasoft Ltd - 532400 - Announcement Under Regulation 30 (LODR) - Updates

 BIRLASOFT LIMITED has informed the Exchange regarding Outcome of Committee Meeting held on May 24, 2019.
24-05-2019
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Birlasoft Ltd - 532400 - Outcome of Board Meeting (AGM on August 07,2019)

 Birlasoft Ltd has informed BSE about Outcome of Board Meeting held on May 24, 2019.
24-05-2019
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Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Change in Directorate

 BSOFT : BIRLASOFT LIMITED has informed the Exchange regarding Change in Director(s) of the company.
24-05-2019
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