Board Meetings for BSOFT

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
BSOFTBIRLASOFT LIMITED03 Aug 2022Financial resultsPursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 3, 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.
BSOFTBIRLASOFT LIMITED23 May 2022DividendUpdate on Board Meeting - Consideration of Final Dividend for the financial year 2021-22.
BSOFTBIRLASOFT LIMITED23 May 2022Financial resultsPursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 23, 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.
BSOFTBIRLASOFT LIMITED23 May 2022BuybackIn 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.
BSOFTBIRLASOFT LIMITED27 Jan 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
BSOFTBIRLASOFT LIMITED26 Oct 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
BSOFTBIRLASOFT LIMITED26 Oct 2021DividendTo consider dividend
BSOFTBIRLASOFT LIMITED28 Jul 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
BSOFTBIRLASOFT LIMITED21 May 2021Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and dividend
BSOFTBIRLASOFT LIMITED03 Feb 2021Financial ResultsTo consider and approve the financial results for the period ended December 31, 2020
BSOFTBIRLASOFT LIMITED05 Nov 2020Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2020
BSOFTBIRLASOFT LIMITED05 Nov 2020DividendTo consider dividend
BSOFTBIRLASOFT LIMITED05 Aug 2020Financial ResultsTo consider and approve the un-audited financial results for the period ended Jun 30, 2020
BSOFTBIRLASOFT LIMITED20 May 2020Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend
BSOFTBIRLASOFT LIMITED31 Jan 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
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