| Shareholders meeting BSOFT : BIRLASOFT LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 26, 2020. Further, the company has informed the Exchange regarding voting results. | 28/Aug/2020 |
| Shareholders meeting BSOFT : BIRLASOFT LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on August 26, 2020 | 27/Aug/2020 |
| Shareholders meeting BSOFT : BIRLASOFT LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on August 26, 2020 | 31/Jul/2020 |
| Birlasoft Ltd - 532400 - Notice Of The Twenty Ninth Annual General Meeting ('AGM') Of Birlasoft Limited. | 30/Jul/2020 |
| Updates BSOFT : BIRLASOFT LIMITED has informed the Exchange regarding Revised intimation of Cut-off Date for e-voting and intimation of Cut-off Date for participation at the Twenty Ninth Annual General Meeting ( the AGM ).. | 16/Jul/2020 |
| Updates BSOFT : BIRLASOFT LIMITED has informed the Exchange regarding Annual General Meeting, Record Date for final dividend and Cut-off Date for e-voting . | 15/Jul/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. | 14/Jul/2020 |
