Board Meetings for BSOFT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| BSOFT | BIRLASOFT LIMITED | 24 Mar 2005 | Miscellaneous | To transact the following business: 1) To approve the proposed amendments to the Articles of Association of the Company as per the Investment Agreement entered into with LB I Group Inc. 2) To approve the proposed ratification resolution with respect to the Employee Stock Option Plan of the Company, to be submitted to shareholders for their approval. 3) To decide and approve the EGM of the Company and to approve the draft Notice of the EGM. 4) Any other business with the permission of the Chair. | - |
| BSOFT | BIRLASOFT LIMITED | 04 Mar 2005 | Allotment of equity shares on preferential basis | To transact the following business: 1) To allot 5,70,000 equity shares of Rs.10/- each or 11,40,000 equity shares of Rs.5/- each of the Company to LB I Group Inc. on preferential allotment basis, pursuant to the special resolution passed by the shareholders of the Company in the EGM held on February 18, 2005. 2) Any other business with the permission of the Chair. | - |
| BSOFT | BIRLASOFT LIMITED | 19 Jan 2005 | Unaudited Financial Results/Others | To transact the following business: 1.To consider, approve and take on record the unaudited financial results of the company for the quarter ended on December 31, 2004. 2. To approve the Minutes of the Share Transfer Committee Meetings. 3. To take on record limited review report by Statutory Auditors on the financial results of the company for the quarter ended on December 31, 2004. 4. To incorporate wholly owned subsidiary Company. 5. To approve the sub-division of equity share capital of the company (stock split). 6. To increase the investment limit by Foreign Institutional Investors in the Company. 7. To approve the shifting of registered office of the Company from 73-2-2 Bhakti Marg, Off Chiplunkar Road, Pune -411004 to KPIT Cummins Campus. Plot No. 35 & 36, Rajiv Gandhi Infotech Park, Hinjwadi, Pune -411057. 8. To appoint Mr Girish Wardadkar as President & Executive Director of the Company. 9. To fix the day, time, venue etc. of the Extra Ordinary General Meeting of the Company. 10.To approve the minutes of the Previous Board Meeting. 11.Any other business with the permission of chair. | - |
| BSOFT | BIRLASOFT LIMITED | 19 Oct 2004 | Unaudited Financial Results/Others | To transact the following business: 1. To consider, approve and take n record the unaudited financial results of the company for the quarter ended on September 30, 2004. 2. To take on record limited review report by Statutory Auditors on the financial results of the company for the quarter ended on September 30, 2004. 3. Any other business. | - |
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