Board Meetings for BSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BSOFT | BIRLASOFT LIMITED | 31 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| BSOFT | BIRLASOFT LIMITED | 08 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| BSOFT | BIRLASOFT LIMITED | 07 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| BSOFT | BIRLASOFT LIMITED | 24 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| BSOFT | BIRLASOFT LIMITED | 15 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| BSOFT | BIRLASOFT LIMITED | 24 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| BSOFT | BIRLASOFT LIMITED | 25 Jul 2018 | Financial Results | This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 25, 2018, at 02.15 p.m., at its Registered Office, inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter ended June 30, 2018. Further, the trading window for dealing in the securities of the Company shall remain closed from Sunday, July 15, 2018, up to Friday, July 27, 2018 (both days inclusive) as per the Code of Conduct of the Company for Prevention of Insider Trading. | |
| BSOFT | BIRLASOFT LIMITED | 23 May 2018 | Financial Results/Dividend | This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 23, 2018, at 02:15 p.m., at its Registered Office, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2018 and to recommend dividend, if any, subject to declaration of the same by the Members in the ensuing Annual General Meeting.Further, the trading window for dealing in the securities of the Company shall remain closed from Sunday, May 13, 2018, up to May 25, 2018 (both days inclusive) as per the Code of Conduct of the Company for Prevention of Insider Trading. | |
| BSOFT | BIRLASOFT LIMITED | 24 Jan 2018 | Results | inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter and nine months ended December 31, 2017. | |
| BSOFT | BIRLASOFT LIMITED | 31 Oct 2017 | Results | Inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2017. | |
| BSOFT | BIRLASOFT LIMITED | 19 Jul 2017 | Results | inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter ended June 30, 2017. Further, the trading window for dealing in the securities of the Company shall remain closed from July 9, 2017, up to July 21, 2017 (both days inclusive) as per the Code of Conduct of the Company for Prevention of Insider Trading. | |
| BSOFT | BIRLASOFT LIMITED | 26 Apr 2017 | Results/Dividend | inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2017 and to recommend dividend, if any, subject to declaration of the same by the members in the ensuing Annual General Meeting. Further, the trading window for dealing in the securities of the Company shall remain closed from April 16, 2017, up to Friday, April 28, 2017 (both days inclusive) as per the Code of Conduct of the Company for Prevention of Insider Trading. | |
| BSOFT | BIRLASOFT LIMITED | 18 Jan 2017 | Results | Inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter and nine months ended December 31, 2016. | |
| BSOFT | BIRLASOFT LIMITED | 19 Oct 2016 | Results | Inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter and half year ended September 30, 2016. Further, the trading window for dealing in the securities of the Company shall remain closed from Sunday, October 09, 2016, up to Friday, October 21, 2016 (both days inclusive) as per the Code of Conduct of the Company for prevention of insider trading. | |
| BSOFT | BIRLASOFT LIMITED | 20 Jul 2016 | Results | inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter ended June 30, 2016. |