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Birlasoft Ltd - 532400 - Announcement Under Regulation 30 (LODR)-Code Of Conduct Under SEBI (PIT) Regulations, 2015

 The Board of Directors at its meeting held on March 26, 2019, had approved amendment to the 'Code of Conduct of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' (the 'Code') of the Company to align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. In compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith the amended Code for reference and record.
27-03-2019
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Birlasoft Ltd - 532400 - Outcome of Board Meeting

 This is to inform you that, the Board of Directors of the Company at its meeting held on March 26, 2019 has approved the policies on Code for Prevention of Insider Trading and Code of Conduct of Fair Disclosure & Legitimate Purpose.
26-03-2019
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Birlasoft Ltd - 532400 - Announcement Under Regulation 30 (LODR) - Update

 Computation of Cost of acquisition per share of Birlasoft Limited ('BSL') and KPIT Engineering Limited ('KPIT')
15-03-2019
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Birlasoft completes merger with KPIT's IT services division

 The merger will fuel innovation and provide substantial benefits to the customers and partners.
12-03-2019
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Birlasoft Ltd - 532400 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Birlasoft emerges as a new Leader in Enterprise Digital
12-03-2019
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KPIT Technologies Ltd - 532400 - Outcome of Board Meeting

 This is to inform you that pursuant to Composite Scheme of Arrangement amongst erstwhile Birlasoft (India) Limited ('Erstwhile BIL') and KPIT Technologies Limited and KPIT Engineering Limited and their respective shareholders approved by the National Law Company Tribunal on 29 November 2018, the Board of Directors of the Company ('Board') has adopted the 'Special Purpose Birlasoft Employee Stock Option Scheme 2019' ('ESOP 2019') on February 18 2019.
19-02-2019
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KPIT Technologies Limited - 532400 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 This is to inform you that pursuant to Composite Scheme of Arrangement amongst Birlasoft (India) Limited and KPIT Technologies Limited and KPIT Engineering Limited and their respective shareholders, the name of the Company was changed from KPIT Technologies Limited to Birlasoft Limited. In line with the change of name, we are forwarding herewith a copy of the new set of Memorandum of Association and Articles of Association pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 consequent upon change of name and its noting by the Board of Directors at their meeting held on February 18, 2019.
19-02-2019
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KPIT Technologies Ltd - 532400 - Announcement under Regulation 30 (LODR)-Change of Company Name

 We are pleased to inform you that the Registrar of Companies, Pune has approved the change in name of the Company from 'KPIT Technologies Limited' to 'Birlasoft Limited' with effect from February 8, 2019. A copy of the new set of Memorandum of Association and Articles of Association pursuant to Regulation 30 shall be submitted by the Company pursuant to the noting of the same by the Board of Directors at its next meeting. We are enclosing the revised Certificate of Incorporation issued by the Registrar of Companies, Pune. This is for your information and records. Please acknowledge receipt of the same. Kindly let us know the procedure for change in symbol and ticker.
08-02-2019
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KPIT Technologies Ltd - 532400 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Acacia Banyan Partners, Acacia Partners LP, Acacia II Partners LP, Acacia Institutional Partners LP & Acacia Conservation Fund LP
05-02-2019
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KPIT Technologies Limited - 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 Kishor Patil
01-02-2019
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