Birlasoft Share Price

Birlasoft Ltd

CMP as on 30-Jul-21 15:54

₹ 401.65
-3.60 -0.89%

Open

₹ 407.30

Turnover (lac)

₹ 5,328

Prev. Close

₹ 405.25

Day's Vol (shares)

₹ 13,26,418

Day's Range (₹)

₹ 400.45
₹ 411.90

CMP as on30-Jul-21 15:30

₹ 402.00
-3.25 -0.8%

Open

₹ 406.05

Turnover (lac)

₹ 115

Prev. Close

₹ 405.25

Day's Vol (shares)

₹ 1,23,592

Day's Range

₹ 400.45
₹ 411.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Jul-2021 22-Jun-2021 - -
AGM 28/07/2021 This is to inform you that the AGM of Birlasoft Limited (the Company) will be held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Wednesday, July 28, 2021, at 04:00 p.m. IST. The Notice convening the AGM & the Annual Report for the year ended March 31, 2021, will be sent in due course of time. The details with respect to the Record Date, Cut-off Date are enclosed. Kindly take the same on record. (As Per BSE Announcement Dated 22.06.2021) Newspaper Publication titled Thirtieth Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means facility, Record Date, Cut-off Date and Final Dividend information. (As Per BSE Announcement dated on 25.06.2021) Notice of the 30th Annual General Meeting (AGM) of Birlasoft Limited. (As Per BSE Announcement Dated on 02.07.2021) Proceedings of the Thirtieth Annual General Meeting (AGM) of Birlasoft Limited (the Company). (As per BSE Announcement Dated on 28/7/2021)
AGM 26-Aug-2020 14-Jul-2020 - -
AGM 26/08/2020 This is to inform you that the Twenty Ninth Annual General Meeting (AGM) of Birlasoft Limited (the Company) will be held over Video Conferencing/Other Audio-Visual Means (VC/OAVM) on Wednesday, August 26, 2020. The Notice convening the AGM & the Annual Report for the year ended March 31, 2020, will be sent in due course of time. The Record Date to determine those members who will be eligible to receive the payment of final dividend, subject to the approval of the members of the Company, will be Friday, August 14, 2020. The said dividend, if approved, will be paid as per the statutory timelines. Further, 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 Friday, August 14, 2020, as the Cut-Off Date to record the entitlement of the members to cast their votes for the businesses to be transacted at the ensuing AGM of the Company. Refer attachment. (As Per BSE Announcement Dated on 14.07.2020) We refer to our intimation dated July 14, 2020, it is hereby informed that the revised Cut-off Date to record the entitlement of the members to cast their votes for the businesses to be transacted at the ensuing AGM of the Company, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, shall be Wednesday, August 19, 2020. It is further informed that, a person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off Date, i.e., Wednesday, August 19, 2020 only, shall be entitled to avail the facility of participation at the AGM. It may be noted that there is no change in the date of the AGM to be held over Video Conferencing/Other Audio-Visual Means (VC/OAVM) and Record Date for the payment of Final Dividend, subject to the approval of the members of the Company. Refer attachment. (As Per BSE Announcement Dated on 16.07.2020) Newspaper publication titled Twenty Ninth Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means facility, Record Date, Cutoff Date and Final Dividend information (As Per BSE Announcement Dated on 19.07.2020) Please find enclosed herewith Notice of the Twenty Ninth AGM of the Company, to be held on Wednesday, August 26, 2020. Request you to take note of the same. (As Per BSE Announcement Dated on 30.07.2020) Newspaper publication titled Notice of the Twenty Ninth Annual General Meeting and e-voting information (As Per BSE Announcement dated on 31.07.2020) Proceedings of the Twenty Ninth Annual General Meeting (AGM) of Birlasoft Limited (As Per BSE Announcement dated on 26.08.2020) Voting Results of the Twenty Ninth Annual General Meeting of Birlasoft Limited 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 27/8/2020)
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