Policies, Reports and Filings
Policies
Reports and Filings
| Quarterly Reports | |||||
|---|---|---|---|---|---|
| Quarter |
Published Results
Consolidated
Standalone
|
Earnings Call
Schedule
Presentation
Transcript
Recording
|
Related Party Transactions | ||||
|---|---|---|---|---|---|---|---|
| Q1 2023-2024 | Download | Download | Download | Download | --- | ||
| Q2 2023-2024 | Download | Download | Download | Download | |||
| Q3 2023-2024 | Download | Download | Download | Download | --- | ||
| Q4 2023-2024 | --- | --- | --- | --- | --- | --- | --- |
| Quarter |
Published Results
Consolidated
Standalone
|
Earnings Call
Schedule
Presentation
Transcript
Recording
|
Related Party Transactions | ||||
|---|---|---|---|---|---|---|---|
| Q1 2022-2023 | Download | Download | Download | Download | --- | ||
| Q2 2022-2023 | Download | Download | Download | Download | |||
| Q3 2022-2023 | Download | Download | Download | Download | --- | ||
| Q4 2022-2023 | Download | Download | Download | Download | |||
| Quarter | Investor Update |
Published Results
Consolidated
Standalone
|
Earnings Call
Transcript
Recording
|
Related Party Transactions | ||
|---|---|---|---|---|---|---|
| Q1 2021-2022 | Download | Download | Download | --- | --- | |
| Q2 2021-2022 | Download | Download | Download | --- | Download | |
| Q3 2021-2022 | Download | Download | Download | --- | --- | |
| Q4 2021-2022 | Download | Download | Download | Download | ||
| Quarter | Investor Update |
Published Results
Consolidated
Standalone
|
Analyst Call Transcript | Related Party Transactions | |
|---|---|---|---|---|---|
| Q1 2020-2021 | Download | Download | Download | Download | --- |
| Q2 2020-2021 | Download | Download | Download | Download | Download |
| Q3 2020-2021 | Download | Download | Download | Download | --- |
| Q4 2020-2021 | Download | Download | Download | Download | Download |
| Quarter | Investor Update |
Published Results
Consolidated
Standalone
|
Analyst Call Transcript | Related Party Transactions | |
|---|---|---|---|---|---|
| Q1 2019-2020 | Download | Download | Download | Download | --- |
| Q2 2019-2020 | Download | Download | Download | Download | Download |
| Q3 2019-2020 | Download | Download | Download | Download | --- |
| Q4 2019-2020 | Download | Download | Download | Download | Download |
| Quarter | Investor Update |
Published Results
Consolidated
Standalone
|
Analyst Call Transcript | Related Party Transactions | ||
|---|---|---|---|---|---|---|
| Q1 2018-2019 | Download | Read Online | Download | Download | Download | --- |
| Q2 2018-2019 | Download | Read Online | Download | Download | Download | --- |
| *Q3 2018-2019 | Download | Read Online | Download | Download | Download | --- |
| Q4 2018-2019 | Download | Download | Download | Download | Download | |
| Quarter | Investor Update |
Published Results
Consolidated
Standalone
|
Analyst Call Transcript | ||
|---|---|---|---|---|---|
| Q1 2017-2018 | Download | --- | Download | Download | Download |
| Q2 2017-2018 | Download | --- | Download | Download | Download |
| Q3 2017-2018 | Download | --- | Download | Download | Download |
| Q4 2017-2018 | Download | Read Online | Download | Download | Download |
| Quarter | Investor Update |
Published Results
Consolidated
Standalone
|
Analyst Call Transcript | ||
|---|---|---|---|---|---|
| Q1 2016-2017 | Download | --- | Download | Download | Download |
| Q2 2016-2017 | Download | --- | Download | Download | Download |
| Q3 2016-2017 | Download | --- | Download | Download | Download |
| Q4 2016-2017 | Download | --- | Download | Download | Download |
| Quarter | Investor Update |
Published Results
Consolidated
Standalone
|
Analyst Call Transcript | ||
|---|---|---|---|---|---|
| Q1 2015-2016 | Download | --- | Download | Download | Download |
| Q2 2015-2016 | Download | --- | Download | Download | Download |
| Q3 2015-2016 | Download | --- | Download | Download | Download |
| Q4 2015-2016 | Download | --- | Download | Download | Download |
| Quarter | Investor Update |
Published Results
Consolidated
Standalone
|
Analyst Call Transcript | ||
|---|---|---|---|---|---|
| Q1 2014-2015 | Download | --- | Download | Download | Download |
| Q2 2014-2015 | Download | --- | Download | Download | Download |
| Q3 2014-2015 | Download | --- | Download | Download | Download |
| Q4 2014-2015 | Download | --- | Download | Download | Download |
| Quarter | Investor Update |
Published Results
Consolidated
Standalone
|
Analyst Call Transcript | ||
|---|---|---|---|---|---|
| Q1 2013-2014 | Download | --- | Download | Download | Download |
| Q2 2013-2014 | Download | --- | Download | Download | Download |
| Q3 2013-2014 | Download | --- | Download | Download | Download |
| Q4 2013-2014 | Download | --- | Download | Download | Download |
| Quarter | Investor Update |
Published Results
Consolidated
Standalone
|
Analyst Call Transcript | ||
|---|---|---|---|---|---|
| Q1 2012-2013 | Download | --- | Download | Download | Download |
| Q2 2012-2013 | Download | --- | Download | Download | Download |
| Q3 2012-2013 | Download | --- | Download | Download | Download |
| Q4 2012-2013 | Download | --- | Download | Download | Download |
| Quarter | Investor Update |
Published Results
Consolidated
Standalone
|
Analyst Call Transcript | ||
|---|---|---|---|---|---|
| Q1 2009-2010 | Download | --- | Download | Download | Download |
| Q2 2009-2010 | Download | --- | Download | Download | Download |
| Q3 2009-2010 | Download | --- | Download | Download | Download |
| Q4 2009-2010 | Download | --- | Download | Download | Download |
* The results of earlier periods up to 31st December 2018, does not include Birlasoft Financials
Shareholders' Information
Shareholders' Meetings
- Postal Ballot Notice dated January 24, 2024
- Voting Results of Postal Ballot Notice dated January 24, 2024
- Notice of candidature - Mr. Manish Choksi
- Postal Ballot Notice dated December 15, 2023
- Voting Results of Postal Ballot Notice dated December 15, 2023
- Notice of candidature - Ms. Nidhi Killawala
- Notice of candidature - Ms. Satyavati Berera
- Information on Deduction of Tax at Source (TDS) at the time of Dividend payment_2023-24
- Transcript of the 32nd Annual General Meeting of Birlasoft Limited
- Video of the 32nd Annual General Meeting of Birlasoft Limited
- Voting Results of the 32nd Annual General Meeting of Birlasoft Limited
- Proceedings of the 32nd Annual General Meeting held on July 27, 2023
- Notice for the 32nd Annual General Meeting (AGM) to be held on Thursday, July 27, 2023
- Voting Results of Postal Ballot for appointment of Mr. Ananth Sankaranarayanan as an Independent Director
- Postal Ballot Notice dated February 14, 2023
- Voting Results of Postal Ballot for Appointment of Mr. Angan Guha as Director and CEO & MD
- Postal Ballot Notice dated December 5, 2022
- Voting Results of the 31st Annual General Meeting of Birlasoft Limited
- Video of the 31st Annual General Meeting of Birlasoft Limited
- Proceedings of the 31st Annual General Meeting held on August 3, 2022
- Notice for the 31st Annual General Meeting (AGM) to be held on Wednesday, August 3, 2022
- Video of the 30th Annual General Meeting of Birlasoft Limited
- Voting Results of the Thirtieth Annual General Meeting of Birlasoft Limited
- Proceedings of the Thirtieth Annual General Meeting (AGM) held on July 28, 2021
- Notice for the 30th Annual General Meeting (AGM) to be held on Wednesday, July 28, 2021
- Video of the 29th Annual General Meeting of Birlasoft Limited
- Voting Results of the Twenty Ninth Annual General Meeting of Birlasoft Limited
- Proceedings of the Twenty Ninth Annual General Meeting (AGM) held on August 26, 2020
- Notice for the Twenty Ninth Annual General Meeting (AGM) to be held on Wednesday, August 26, 2020
- Re-classification of certain shareholders from 'Promoter and Promoter Group' category to 'Public' category
- Notice of the Postal Ballot 2019
- Outcome of the Postal Ballot 2019
- Notice for the 28th Annual General Meeting (AGM) to be held on Wednesday, August 7, 2019
- Outcome of the 28th Annual General Meeting
- Notice for the NCLT convened meeting of Shareholders to be held on Wednesday, August 29, 2018
- Outcome of the 27th Annual General Meeting
- Notice for the 27th Annual General Meeting (AGM) to be held on Wednesday, August 29, 2018
- Summary of Proceedings and Voting Results of the NCLT Convened Meeting of the Equity Shareholders of the Company held on 29 August 2018
- Notice for an Extraordinary General Meeting (EGM) to be held on Thursday, April 5, 2018
- Outcome of the Extraordinary General Meeting held on April 5, 2018
Updation of PAN, KYC, Bank details & Nomination
- Information to members
- SEBI Master Circular dated May 17, 2023
- SEBI Circular - Choice of nomination in eligible demat accounts
- SEBI Circular dated November 17, 2023
- SEBI Circular regarding extension of timelines to update PAN, KYC, Nomination etc.
- ISR-1_Request for registering PAN, KYC details or changes or updation thereof
Online Dispute Resolution Portal (ODR Portal)
Investor Education and Protection Fund (IEPF)
Pursuant to the applicable provisions of the Companies Act, 2013 and the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the Rules") notified by the Ministry of Corporate affairs effective September 7, 2016, all unpaid or unclaimed dividends are required to be transferred by the Company to the Investor Education and Protection Fund ("IEPF") established by the Central Government, after completion of seven years. The Rules, inter alia, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more in the name of IEPF suspense account.
- Mandatory conversion of physical shares to demat
- List of shares transferred to IEPF - 2009-10
- List of shares transferred to IEPF - 2010-11
- List of shares transferred to IEPF - 2011-12
- Shares liable to be transferred to IEPF - 2012-13
- List of shares transferred to IEPF - 2012-13
- Shares liable to be transferred to IEPF - 2013-14
- List of shares transferred to IEPF - 2013-14
- Shares liable to be transferred to IEPF - 2014-15
- List of shares transferred to IEPF - 2014-15
- Shares liable to be transferred to IEPF - 2015-16 (Interim)
- List of shares transferred to IEPF - 2015-16 (Interim)
- Shares liable to be transferred to IEPF - 2015-16
- Unpaid/Unclaimed dividend from F.Y. 2011-12 to F.Y. 18-19 as on March 31, 2019
- Unpaid/Unclaimed dividend from F.Y. 2012-13 to F.Y. 2019-20 as on March 31, 2020
- Unpaid-Unclaimed dividend from F.Y. 2014-15 to F.Y. 2021-22 as on March 31, 2022
- Unpaid-Unclaimed dividend from F.Y. 2015-16 to F.Y. 2022-23 as on March 31, 2023
- Amount transferred to Unpaid Dividend Account 2018-19
- Amount transferred to Unpaid Interim Dividend Account 2019-20
- Amount transferred to Unpaid Final Dividend Account 2019-20
- Amount transferred to Unpaid Final Dividend Account 2020-21
- Amount transferred to Unpaid Final Dividend Account 2021-22
- Amount transferred to Unpaid Interim Dividend Account 2022-23
- Amount transferred to Unpaid Final Dividend Account 2022-23
- Amount transferred to Unpaid Interim Dividend Account 2023-24
Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF) www.iepfportal.in/
Mergers and Acquisitions
January 22, 2019
Composite Scheme of Arrangement involving KPIT and Birlasoft and KPIT Engineering Limited and their respective shareholders
January 22, 2019
Composite Scheme of Arrangement involving KPIT and Birlasoft and KPIT Engineering Limited and their respective shareholders
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