Birlasoft Share Price

Birlasoft Ltd

CMP as on 27-Jul-21 15:55

₹ 404.75
4.10 1.02%

Open

₹ 402.00

Turnover (lac)

₹ 6,655

Prev. Close

₹ 400.65

Day's Vol (shares)

₹ 16,44,278

Day's Range (₹)

₹ 398.00
₹ 407.00

CMP as on27-Jul-21 15:29

₹ 403.00
2.35 0.59%

Open

₹ 407.40

Turnover (lac)

₹ 115

Prev. Close

₹ 400.65

Day's Vol (shares)

₹ 1,01,323

Day's Range

₹ 397.80
₹ 407.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-May-2021 - -
Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2021 ,inter alia, to consider and approve the audited financial results (standalone & consolidated) of the Company, for the quarter and year ended March 31, 2021; and to recommend dividend, if any, subject to declaration of the same by the members in the ensuing Annual General Meeting. Recommended final dividend of Rs. 2.50 per equity share of face value of Rs. 2/- each (125%), for the financial year 2020-21, subject to declaration of the same by the members at the ensuing Annual General Meeting (AGM) of the Company. The date of AGM will be informed in due course of time, and the dividend, if declared by the members, will be paid within the statutory timelines. (As Per BSE Announcement Dated on 5/21/2021 5:51:04 PM)
Board Meeting - 11-May-2021 - -
Outcome of resolution passed by circulation by the Board of Directors on May 11, 2021.
Board Meeting - 20-Jan-2021 - -
Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve the un-audited financial results of the Company, along with the Limited Review Reports for the quarter and nine months ended December 31, 2020. The Board Meeting to be held on 03/02/2021 has been revised to 06/02/2021 The Board Meeting to be held on 03/02/2021 has been revised to 06/02/2021. (As Per BSE Announcement dated on 27.01.2021) Outcome of the Board Meeting held on February 6, 2021 (As Per BSE Announcement Dated on 06.02.2021)
Board Meeting - 27-Oct-2020 - -
Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve the unaudited financial results of the Company, along with the Limited Review Reports for the quarter and half-year ended September 30, 2020. Interim Dividend & Quarterly Results (As per BSE Bulletin Dated on 28/10/2020) Inter alia, a) Declaration of Interim Dividend of Re. 1/- per equity share (i.e. 50%) of face value of Rs.2/- each, for the financial year 2020-21, to the members of the Company and which shall be paid within 30 days from the date of declaration as per the provisions of Companies Act,2013, and rules made thereunder. The record date, i.e. Friday, November 13, 2020, has been already intimated to the Stock Exchanges vide letter dated October 28, 2020. b) Allotment of 3,832 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. 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. 5,42,31,014/- divided into 27,71,15,507 equity shares of face value of Rs. 2/- each; c) Approval of amendment to the Code of Conduct of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (the Code) of the Company; and d) Authority to Mr. Chandrasekar Thyagarajan - Chief Financial Officer of the Company, to determine materiality of an event or information and to make appropriate disclosures under Policy on determining materiality of any event or information along with other Key Managerial Personnel. (As Per BSE Bulletin Dated on 04.11.2020)
Board Meeting - 23-Jul-2020 - -
Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2020 ,inter alia, to consider and approve the un-audited financial results of the Company, along with the Limited Review Reports for the quarter ended June 30, 2020. Outcome of the Board Meeting held on August 5, 2020 (As Per BSE Announcement Dated on 05.08.2020)
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