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BSE Code : 532400 | NSE Symbol : BSOFT | ISIN : INE836A01035 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Oct-2024	23-Oct-2024	Quarterly Results	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve a) the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30 2024; and b)declaration of interim dividend for the financial year 2024-25. Outcome of the Board Meeting Results - Financial Results for the quarter and half-year ended September 30, 2024 (As Per BSE Announcement Dated on: 23/10/2024)
22-Jul-2024	31-Jul-2024	Quarterly Results	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30 2024. Results - Financial Results for June 30, 2024 (As Per BSE Announcement dated on 31.07.2024)
18-Apr-2024	29-Apr-2024	Quarterly Results	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2024; and to recommend final dividend if any subject to the declaration of the same by the members of the Company at the ensuing Annual General Meeting Outcome of the Board Meeting held on April 29, 2024 a) Audited Standalone and Consolidated Financial Results of the Company, for the quarter and year ended March 31, 2024; and b) Recommendation of final dividend of Rs. 4/- per equity share of face value of Rs. 2/- each (200%), for the financial year 2023-24, subject to declaration of the same by the Members at the ensuing Annual General Meeting ('AGM') of the Company. The date of AGM shall be intimated in due course, and the dividend, if declared by the Members, will be paid within the statutory timelines. The audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2024, along with Auditor's Reports thereon and a declaration with respect to unmodified opinion are attached herewith. Outcome of the Board Meeting held on April 29, 2024 Results - Financial Results for March 31, 2024 (As Per BSE Announcement Dated on 29.04.2024)
16-Jan-2024	24-Jan-2024	Quarterly Results	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2023 Outcome of the Board Meeting held on January 24, 2024 Results - Financial Results for December 31, 2023 (As per BSE Announcement Dated on 24/01/2024)
16-Jan-2024	16-Jan-2024	Change in Directors	Appointment of Mr. Manish Choksi (DIN: 00026496) as an Additional (Non-Executive, Independent) Director of the Company, for a period of 5 years with effect from January 16, 2024, subject to approval of the Members.
23-Oct-2023	31-Oct-2023	Quarterly Results	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half-year ended September 30 2023. Intimation of Record Date for payment of Interim Dividend for Financial Year 2023-24, if declared by the Board of the Directors in their meeting scheduled to be held on October 31, 2023 Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve In continuation to our Board meeting intimation dated October 23, 2023, and pursuant to Regulation 29 of the Securities and Exchange Board of India ''(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting scheduled to be held on Tuesday, October 31, 2023, will also consider declaration of interim dividend to the Members of the Company for the financial year 2023-24. (As Per BSE Announcement Dated on 26/10/2023) Outcome of the Board Meeting a) Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and half-year ended September 30, 2023. b) Interim Dividend of Rs. 2.50/- per equity share (i.e. 125%) of face value of Rs. 2/- each, for the financial year 2023-24, to be paid to the Members of the Company within 30 days from the declaration by the Board, as per the provisions of Companies Act, 2013, and the Rules made thereunder. c) Appointment of Ms. Satyavati Berera (DIN: 05002709) as an Additional (Non-Executive - Independent) Director of the Company, not liable to retire by rotation, for a period of 5 years with effect from October 31, 2023, as recommended by the Nomination and Remuneration Committee, subject to the approval of Members. Ms. Satyavati is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. Outcome of the Board Meeting (As Per BSE Announcement Dated on 31.10.2023)
18-Jul-2023	27-Jul-2023	Quarterly Results	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30 2023. Results - Financial Results for June 30, 2023 Outcome of the Board Meeting (As Per BSE Announcement Dated on 27.07.2023)
28-Apr-2023	08-May-2023	Accounts	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2023; and to recommend dividend if any subject to declaration of the same by members in ensuing AGM Recommendation of final dividend of Rs. 2/- per equity share of face value of Rs. 2/- each (100%), for the financial year 2022-23, subject to declaration of the same by the members at the ensuing Annual General Meeting ('AGM') of the Company. The date of AGM shall be intimated in due course, and the dividend, if declared by the members, will be paid within the statutory timelines. Intimation under Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') - Outcome of the Board Meeting held on May 8, 2023 Appointment of M/s S R B C & Co LLP (Firm Registration No. 324982E/E300003) as the Statutory Auditors of the Company for a period of five (5) years from conclusion of the ensuing AGM till the conclusion of AGM to be held in 2028, as recommended by the Audit Committee and subject to the approval of Members of the Company. The Board noted that Ms. Alka Bharucha (DIN: 00114067) will complete her term as Independent Director of the Company on May 22, 2023 and consequently will cease to be a Director of the Company w.e.f. the end of business hours of the said date; and placed on record its appreciation for the contribution made by her during her tenure. (As Per BSE Announcement dated on 08.05.2023)
30-Mar-2023	30-Mar-2023	Change in Other Executives	Pursuant to Regulation 30 of the Listing Regulations, please be informed that the Board of Directors at their meeting held today, i.e., March 30, 2023, approved the appointment of Ms. Kamini Shah as Chief Financial Officer & Key Managerial Personnel of Birlasoft Limited ('the Company'), effective April 3, 2023, as recommended by the Nomination and Remuneration Committee and based on approval of the Audit Committee of the Company.
25-Jan-2023	02-Feb-2023	Quarterly Results	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2022. Results - Financial Results for Dec 31, 2022 Intimation under Regulations 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'Listing Regulations') - Outcome of the Board Meeting held on February 2, 2023 Appointment of Mr. Ananth Sankaranarayanan as Non-Executive Independent Director of the company w.e.f. February 2, 2023. (As Per BSE Announcement Dated on 02.02.2023)
04-Nov-2022	04-Nov-2022	Change in Directors	Resignation of Mr. Dharmander Kapoor as Director and Chief Executive Officer & Managing Director of the Company to be relieved with effect from the close of business hours on November 30, 2022 and Appointment of Mr. Angan Guha as an Additional Director and Chief Executive Officer & Managing Director of the Company, for a period of 3 years, effective December 1, 2022, as recommended by the Nomination and Remuneration Committee, subject to statutory approvals.
11-Oct-2022	21-Oct-2022	Quarterly Results	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2022 inter alia to consider and approve a) the unaudited financial results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter and half-year ended September 30 2022 and b) declaration of interim dividend for the financial year 2022-23. Interim Dividend of Rs. 1.50/- per equity share (i.e. 75%) of face value of Rs. 2/- each, for the financial year 2022-23 Results - Financial Results as on September 30, 2022 Outcome of the Board Meeting held on October 21, 2022 Allotment of 785,353 equity shares of face value of Rs. 2/- each to the Eligible Employee(s) of the Company (As Per BSE Announcement Dated on 21.10.2022) Newspaper Publication - Financial Results Mr. Anant Talaulicar (DIN: 00031051) has completed his second term as Independent Director of the Company on October 20, 2022 and consequently has ceased to be a Director of the Company w.e.f. the end of business hours of the said date. (As Per BSE Announcement Dated on 22/10/2022)
19-Jul-2022	03-Aug-2022	Quarterly Results	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company along with the Limited Review Reports for the quarter ended June 30 2022. Outcome of the Board Meeting held on August 3, 2022 Results - Financial Results for June 30, 2022 (As Per BSE Announcement dated on 03.08.2022)
16-May-2022	23-May-2022	Accounts	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 inter alia to consider and approve the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended March 31 2022. In continuation to the intimation made by Birlasoft Limited ('Company') dated May 16, 2022, about the meeting of the Board of Directors of the Company being scheduled to be held on May 23, 2022 and in accordance with the Regulations 29(1)(b) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, at the aforesaid meeting, the Board of Directors will also be considering a proposal of buyback of equity shares of the Company and the matters necessary and incidental thereto, in accordance with the applicable provisions under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018, as amended, and other applicable laws ('Buyback Proposal'). The outcome of the Board meeting will be communicated to the stock exchanges soon after conclusion of the Board meeting on May 23, 2022. (As Per BSE Announcement Dated on 18-05-2022) The Board of Directors of the Company, at its meeting concluded today, inter alia, has recommended final dividend of Rs. 3/- per equity share of face value of Rs. 2/- each (150%), for the financial year 2021-22, subject to declaration of the same by the members at the ensuing Annual General Meeting ('AGM') of the Company. The date of AGM shall be intimated in due course, and the dividend, if declared by the members, will be paid within the statutory timelines. The Board of Directors of the Company, at its meeting concluded today, inter alia, has approved Buyback upto 7,800,000 fully paid equity shares of Rs. 2/- each of the Company (Equity Shares) (being 2.79% of the total paid-up equity capital of the Company) at a price of Rs. 500/- (Rupees Five Hundred only) per Equity Share (Buyback Offer Price), for an aggregate amount not exceeding Rs. 3,900 million (Rupees Three Thousand and Nine Hundred million Only) (hereinafter referred to as the Buyback Offer Size) (being less than 25% of the total paid-up equity capital and free reserves of the Company as on March 31, 2022, both on standalone and consolidated basis)., subject to the approval of the shareholders. The Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the ESOP Scheme ('Plan'), pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and the Securities and Exchange Board of India (Share Based Employee Benefits And Sweat Equity) Regulations, 2021 ('the SEBI (SBEB) Regulations'), subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The Board of Directors of the Company, at its meeting concluded today, inter alia, has approved allotment of 227,500 equity shares of face value of Rs. 2/- each to the Eligible Employee(s) of the Company, who have exercised their stock options under the 'Special Purpose Birlasoft - Employee Stock Option Plan 2019' and 'Birlasoft Share Incentive Plan-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. 559,447,164/- divided into 279,723,582 equity shares of face value of Rs. 2/- each. The Board of Directors of the Company, at its meeting concluded today, inter alia, has approved re-appointment of Mr. Dharmander Kapoor (DIN: 08443715) as CEO & Managing Director of the Company for a period of 3 years, as recommended by the Nomination and Remuneration Committee, subject to the approval of the members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 23.05.2022)
17-Jan-2022	27-Jan-2022	Quarterly Results	Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31 2021. Outcome of the Board Meeting (As Per BSE Announcement Dated on 27.01.2022)

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Birlasoft Ltd

Board Meeting