Birlasoft Ltd Share Price Birlasoft Ltd

69.30

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69.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2019 24-May-2019 - -
Birlasoft Ltd has informed BSE about Outcome of Board Meeting held on May 24, 2019. 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. 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. Please find enclosed herewith the notice of AGM of the Company to be held on Wednesday, August 7, 2019. Fixes Record Date for Final Dividend and AGM (As Per BSE Announcement Dated On 12/07/2019) 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 has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated On 08/08/2019)