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Birlasoft Ltd - Board Meeting Intimation for Notice Of The Board Meeting

| Updated on May 13, 2019 Published on May 13, 2019

Birlasoft Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve 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 Friday, May 24, 2019, at 02:00 p.m., at Birla Tower, Delhi, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2019 and to recommend dividend, if any, subject to declaration of the same by the Members in the ensuing Annual General Meeting.

Further, as intimated earlier vide letter dated April 1, 2019, the trading window closure period has commenced from April 1, 2019 and will end after 48 hours from declaration of Financial Results for the quarter and year ended March 31, 2019.

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Source : BSE - www.bseindia.com

Published on May 13, 2019
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