Board Meetings for BSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BSOFT | BIRLASOFT LIMITED | 30 Oct 2009 | Acquisition/Merger | To consider, interalia, the acquisition / merger of a Company based in US geography. | - |
| BSOFT | BIRLASOFT LIMITED | 15 Oct 2009 | Unaudited Financial Results for the Qtr ended Sept 30, 2009 | - | - |
| BSOFT | BIRLASOFT LIMITED | 20 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| BSOFT | BIRLASOFT LIMITED | 27 Apr 2009 | Audited Financial Results and Dividend | To consider and approve, inter alia, the following:- (a) Audited financial results of the Company for the quarter and year ended March 31, 2009. (b) Recommendation of dividend, if any. | - |
| BSOFT | BIRLASOFT LIMITED | 19 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| BSOFT | BIRLASOFT LIMITED | 20 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| BSOFT | BIRLASOFT LIMITED | 17 Jul 2008 | Unaudited Financial Results for the Qtr ended June 30, 2008 | - | - |
| BSOFT | BIRLASOFT LIMITED | 11 Jun 2008 | Audited Financial Results and Dividend | To consider and approve, amongst other businesses, the following: - (1) Audited financial results of the Company for the quarter and year ended March 31, 2008. (2) Recommendation of dividend, if any. | - |
| BSOFT | BIRLASOFT LIMITED | 28 Apr 2008 | Audited Financial Results and Dividend | To consider and approve, amongst other businesses, the following: - (1) Audited financial results of the Company for the quarter and year ended March 31, 2008. (2) Recommendation of dividend, if any. | - |
| BSOFT | BIRLASOFT LIMITED | 17 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| BSOFT | BIRLASOFT LIMITED | 17 Oct 2007 | Unaudited Financial Results/Others | To consider and approve, inter alia; the following:- (a) Un-audited financial results of the Company for the quarter ended September 30, 2007. (b) Issuance of equity shares of the Company to Cummins Inc., on a preferential basis against a cash consideration, at a price to be determined in accordance with the provisions of Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, as amended from time to time (the "SEBI (DIP) Guidelines"). | - |
| BSOFT | BIRLASOFT LIMITED | 17 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| BSOFT | BIRLASOFT LIMITED | 26 Apr 2007 | Audited Financial Results and Dividend | To consider and approve, amongst other businesses, the following :- (1) Audited financial results of the Company for the quarter and year ended March 31, 2007. (2) Recommendation of dividend, if any. | - |
| BSOFT | BIRLASOFT LIMITED | 26 Mar 2007 | Issue of shares/Others | To consider and approve, inter alia, the following businesses: a) Issuance of equity shares of the Company to Cargill Mauritius Limited, on a preferential basis for a cash consideration of USD 4.50 million, at a price to be determined in accordance with the provisions of Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000; as amended from time to time (the "SEBI (DIP) Guidelines"); b) Issuance of convertible warrants to Cargill Mauritius Limited on a preferential basis for an aggregate consideration of not exceeding USD 4.50 million, at a price to be determined in accordance with SEBI (DIP) Guidelines, representing the right to convert into equity shares of the Company at the end of 18 months based on achievement of certain parameters. | - |
| BSOFT | BIRLASOFT LIMITED | 18 Jan 2007 | Unaudited Financial Results | To consider and approve, amongst other businesses, the unaudited financial results of the Company for the quarter ended December 31,2006. | - |