Board Meetings for BSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BSOFT | BIRLASOFT LIMITED | 12 Jan 2007 | Allotment of Bonus Shares | The Company has informed the Exchange that the Share Allotment Committee of Board of Directors of the Company shall meet on January 12, 2007, to allot the bonus equity shares in the ratio of one bonus shares of Rs. 2/- each for one equity share of Rs. 2/- each of the Company to those members who are appearing in the Register of Members of the Company on the record date; being January 11, 2007. | - |
| BSOFT | BIRLASOFT LIMITED | 26 Dec 2006 | Record Date | That the Board of Directors of the Company shall meet on December 26, 2006, post the Extra Ordinary General Meeting, to fix and announce the record date for: a) Sub-division of Shares from Rs. 5/- each to Rs. 2/- each; and b)Bonus equity shares in the ratio of one bonus share for one equity shares of the Company. | - |
| BSOFT | BIRLASOFT LIMITED | 08 Nov 2006 | Bonus/split | To consider (a) 1:1 Bonus issue, i.e., one bonus equity share for each equity share held in the Company, (b) Stock Split from existing par value of Rs. 5 per equity shares to Rs. 2 per equity share. A press release in this regards shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/KPIT_PR_31102006.zip target=NEW> For more details click here.</a> | - |
| BSOFT | BIRLASOFT LIMITED | 19 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| BSOFT | BIRLASOFT LIMITED | 19 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| BSOFT | BIRLASOFT LIMITED | 30 May 2006 | Allotment of shares | to consider and approve, amongst other business, the allotment of 311,166 equity shares to International Finance Corporation on a preferential basis as per SEBI Guidelines. | - |
| BSOFT | BIRLASOFT LIMITED | 27 Apr 2006 | Audited Financial Results/Dividend/Others | to consider and approve, amongst other businesses, the following:-a) Audited financial results of the company for the quarter and year ended March 31, 2006. b) Recommendation of dividend, if any. c) Increase in authorized capital of the company. | - |
| BSOFT | BIRLASOFT LIMITED | 14 Mar 2006 | Miscellaneous | To consider and approve, inter-alia :- a) Issue of equity shares of the Company on a preferential basis, to International Finance Corporation, Washington (IFC) towards an infusion of US$ 2.50 million, at a price to be determined in accordance with Securities Exchange Board of India (SEBI) Regulations and subject to approval(s) by regulatory authorities, if required. b) Convening of an EGM of the shareholders of the Company to take necessary approvals from the shareholders in this regard. | - |
| BSOFT | BIRLASOFT LIMITED | 06 Mar 2006 | Miscellaneous | To consider and approve, inter-alia, a potential acquisition in India. | - |
| BSOFT | BIRLASOFT LIMITED | 19 Jan 2006 | Unaudited Financial Results/Others | (1) To grant leave of absence, if any. (2) To approve and sign the minutes of the previous Board Meeting. (3) To take on record the minutes of the Share Transfer Committee meetings. (4) To consider, approve and take on record the unaudited financial results of the Company for the quarter ended on December 31, 2005. (5) To take on record limited review report by Statutory Auditors on the financial results of the Company for the quarter ended on December 31, 2005. (6) To appoint Mr. Puneet Bansal as the Company Secretary and the Compliance Officer of the Company. (7) To allot equity shares of the Company, to the employees who have exercised their options granted to them under the ESOP - 2004 of the Company. (8) To approve increase in remuneration payable to the Technical Director. | - |
| BSOFT | BIRLASOFT LIMITED | 21 Nov 2005 | Miscellaneous | To transact business as per the following agenda: Statutory Agenda: (1) Leave of absence, if any. (2) To approve the Minutes of the previous Board Meeting. (3) To authorize certain directors to negotiate and execute necessary documents in relation to the expansion of the software business of the Company through a potential acquisition in Europe and to call an EGM of the Company to issue Shares of the Company on a preferential basis to the existing shareholders of such company for the said acquisition and authorize certain directors to effect the transaction. (4) To authorize certain directors to negotiate and execute necessary documents in relation to the expansion of the software business of the Company through a potential acquisition in US. (5) Any other business with the permission of the Chair. | - |
| BSOFT | BIRLASOFT LIMITED | 19 Oct 2005 | Unaudited Financial Results | To consider and take on record inter-alia the Un-audited Financial results of the Company for the quarter ended September 30, 2005. A copy of the notice with the agenda shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). | - |
| BSOFT | BIRLASOFT LIMITED | 19 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| BSOFT | BIRLASOFT LIMITED | 29 Jun 2005 | Miscellaneous | To consider and approve the Company's proposed External Commercial Borrowings (ECB) by way of a long-term loan of up to US$ 11 Million from International Finance Corporation (IFC), a member of the World Bank group, for funding the Company's expansion of operations. | - |
| BSOFT | BIRLASOFT LIMITED | 27 Apr 2005 | Audited Financial Results and Dividend | To consider and take on record, inter alia, the Audited Financial Results of the Company for the quarter and year ended March 31, 2005, and to consider recommending dividend, if any for the said Financial Year. | - |