Birlasoft share news, announcements and annual reports
NSE: BSOFTBSE: 532400IT - SoftwareSmall Cap
BIRLASOFT LIMITED · Formerly KPIT Technologies · Face value ₹2 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · Listed Nov 1999 on NSE, Jan 2001 on BSE
Last close ₹323.00down ₹19.50 (5.69%)BSE ₹323.10
Share price at the NSE close on 30 Oct 2026. Previous close ₹342.50.
30 Oct: open ₹335.60, high ₹341.60, low ₹320.70
52-week range of traded prices to 30 Oct 2026
₹267.05Low, 1 Oct 2026₹474.00High, 11 Feb 2026
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹9,033 Cr548th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 14.65
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 2.07
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 2.01%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 15.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 19.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 82,26,124
Birlasoft board meetings
167 filed, newest first. Page 3 of 4.
Apr 2014
29 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 28, 2014 has approved the following :(1) Allotment of 802768 equity shares under the Employees Stock Option Schemes of the Company. On such allotment, the paid up share capital of the Company stands at Rs. 389,749,950/- divided in to 194874975 equity shares of Rs. 2/- each, fully paid up.(2). Appointment of Mr. S. B. (Ravi) Pandit as Whole Time Director & Chairman of the Company for a period of 5 years w.e.f. April 01, 2014 subject to the approval of members at the ensuing Annual General Meeting.(3). Reappointment of Mr. Kishor Patil as Chief Executive Officer & Managing Director of the Company for a further period of 5 years w.e.f. July 02, 2014 subject to the approval of shareholders at the ensuing Annual General Meeting.
Feb 2014
24 Feb · Board meeting
Board of Directors of the Company, at its meeting held on February 22, 2014 has approved the allotment of 94,276 equity shares of Rs.2/- each as fully paid, under the Employees Stock option Schemes of the Company. On such allotment, the paid up share capital of the Company stands at Rs.388,144,414/- divided in to 194,072,207 equity shares of Rs.2/- each, fully paid up.7 Feb · Board meeting
Jan 2014
Oct 2013
14 Oct · Board meeting
To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended September 30, 2013.
Jul 2013
24 Jul · Board meeting
Board of Directors of the Company has approved the following at its meeting held on July 23, 2013 : - 1) Allotment of 276,453 equity shares of Rs.2/- each under the Employees Stock Option Schemes of the Company. 2) In-principle approval for the amalgamation of KPIT Global Solutions Limited (formerly, Systime Global Solutions Private Limited), a wholly owned subsidiary of the Company, with the Company, subject to necessary approvals.15 Jul · Board meeting
To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2013.
Apr 2013
29 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 29, 2013, have approved the following major proposals : (1) Allotment of 271,608 equity shares under the Employees Stock Option Schemes of the Company; (2) Appointment of Mr. B. V. R. Subbu as an additional director; (3) Appointment of Mr. Dwayne Allen as an alternate director; (4) Resignation of Mr. Bruce Carver as a director; (5) Resignation of Mr. Mark Gerstle as an alternate director; (6) Resignation of Mr. Sandeep Phadnis as Company Secretary and Compliance Officer; (7) Appointment of Mr. R. Swaminathan as Company Secretary and Compliance Officer.19 Apr · Board meeting
To Consider and approve, interalia, the following: (1) Audited financial, results of the Company for the quarter and year ended March 31, 2013. (2) Recommendation of Dividend, if any.
Feb 2013
25 Feb · Board meeting
Board of Directors of the Company has approved the following major proposals at its meeting held on February 23, 2013:- (a) Investment in KPIT Infosystems Limited, UK, for funding of potential future acquisition, by way of loan or equity. (b) Investment in KPIT Infosystems Inc., USA for funding of potential future acquisition, by way of loan or equity. (c) Allotment of 172,222 equity shares under Company's ESOP 2004/2006 Scheme.
Jan 2013
29 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 28, 2013 has approved the following major proposals : (1) Allotment of 406,060 equity shares under Company's ESOP 2004/2006 Scheme; (2) Appointment of Mr. Sanjay Kukreja as an 'Additional Director' on the Board of the Company.29 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 28, 2013, has approved the following major proposals: (1) Allotment of 406,060 equity shares under Company's ESOP 2004/2006 Scheme. (2) Appointment of Mr. Sanjay Kukreja as an 'Additional Director' on the Board of the Company.29 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 28, 2013, has approved the following major proposals: (1) Allotment of 406,060 equity shares under Company's ESOP 2004/2006 Scheme.(2) Appointment of Mr. Sanjay Kukreja as an 'Additional Director' on the Board of the Company.18 Jan · Board meeting
To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended December 31, 2012.
Dec 2012
17 Dec · Board meeting
Nov 2012
6 Nov · Board meeting
Oct 2012
25 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 25, 2012, have approved the following major proposals : (1) Allotment of 627,572 equity shares under Company's ESOP 2004/2006 Scheme; (2) Merger of Sparta Infotech India Private Limited (step down subsidiary) with KPIT Cummins Infosystems Limited, subject to the necessary approvals.16 Oct · Board meeting
To consider and approve, inter alia, the Unaudited financial Results of the Company for the quarter and half year ended September 30, 2012.
Jul 2012
27 Jul · Board meeting
Board of Directors of the Company at their meeting held on July 24, 2012 have approved the following major proposals: 1) Allotment of 87,068 equity shares under Company's ESOP 2004/2006 Schemes. 2) Appointment of Ms. Manisha Girotra as an 'Additional Director' on the Board of the Company. 3) Resignation of Dr. Srikant Datar from the Board of the Company.16 Jul · Board meeting
To consider and approve, inter alia, the Unaudited Financial Results of the Company for the quarter ended June 30, 2012.
Apr 2012
30 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has approved the following: (1) The Annual General Meeting of the Company will be held on July 27, 2012. (2) Allotment of 161,708 equity shares under the ESOP Schemes of the Company.(3) Appointment of Prof. Alberto Sangiovanni Vincentelli as an 'Additional Director' on the Board of the Company.(4) Appointment of Mr. Cariappa Chenanda as an Alternate Director to Ms. Elizabeth Carey. (5) Resignation of Mr. Dinesh Castellino, an alternate director to Mr. Bruce Carver with immediate effect.17 Apr · Board meeting
To consider and approve, inter-alia, the following : (1) Audited financial results of the Company for the quarter and year ended March 31, 2012; (2) Recommendation of dividend, if any.
Feb 2012
20 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 18, 2012 have approved the following: (a) Allotment of 52,086 equity shares under Company's ESOP 2004/2006 Schemes. (b) Resignation of Mr. Dwayne Allen, an alternate director to Ms. Elizabeth Carey.
Jan 2012
23 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 23, 2012 have approved the following: (1) Allotment of 65,905 equity shares under Company's ESOP 2004/2006 Schemes. (2) setting up of a Subsidiary in the Netherlands, with an initial investment upto Euro 500,000/- (Euro Five Hundred Thousand only). (3) Investment in the form of loan/equity in KPIT Infosystems. Inc., USA (Wholly owned subsidiary of the Company), upto USD 25 million, in a phased manner.16 Jan · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended December 31, 2011.
Oct 2011
20 Oct · Board meeting
Board of Director of the Company at its meeting held on October 20, 2011 have approved the Board of Directors of the Company at its meeting held on October 20, 2011, inter alia, have approved the following major proposals :- (1) Allotment of 57,363 equity shares under Company's ESOP 2004/2006 Scheme. (2) Appointment of Mr. Sachin Tikekar as a Whole Time Director of the Company with effect from October 20, 2011. (3) Setting up of a subsidiary in Brazil, with an initial investment upto USD 0.75 Million.12 Oct · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter and half year ended September 30, 2011.
Jul 2011
12 Jul · Board meeting
To consider and approve, Inter alia, the un-audited financial results of the Company for the quarter ended June 30, 2011.
May 2011
Apr 2011
26 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 25, 2011 have approved the following major proposals at their meeting: (1) The Annual General Meeting of the Company will be held on July 08, 2011. (2) Allotment of 129,956 equity shares under the ESOP Schemes of the Company. (3) Grant of 40,000 options under the ESOP 2006 Scheme of the Company. (f) Resignations of Mr. Girish Wardadkar, President & Executive Director and Mr. Deepak Malik, Director with immediate effect. (2) Appointment of Mr. Dinesh Castellino as an Alternate Director to Mr. Bruce Carver.15 Apr · Board meeting
To consider and approve, inter alia, the following : (1) Audited financial results of the Company for the quarter and year ended March 31, 2011; (2) Recommendation of dividend, if any.
Feb 2011
18 Feb · Board meeting
Board of Directors of the Company at its meeting held on February 17, 2011 have, inter alia, approved the following : (1) Allotment of 7,758,621 equity shares of Rs.2/- each of the Company on preferential basis, to Warhol Limited, Mauritius; (2) Investment of an amount upto Rs. 5 crores, in a phased manner, in the Company's wholly owned subsidiary in China.
Jan 2011
20 Jan · Board meeting
Board of Directors of the Company have approved the following major proposals at their meeting, concluded on January 20, 2011:- (a) Allotment of 104,952 equity shares under Company's ESOP 2004/2006 Scheme; (b) Grant of 8,000 options under the ESOP 2004 Scheme of the Company.11 Jan · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended December 31, 2010.10 Jan · Board meeting
Board of Directors of the Company at their meeting held on January 08, 2011 have approved the following major proposals at their meeting: 1) Issue of 7,758,621 equity shares of Rs.2/- each of the Company on preferential basis, to Warhol Limited, Mauritius (an affiliate of Chrys Capital V LLC, Mauritius) at a price not lower than Rs.145/- per equity share for an aggregate consideration of Rs.1,125,000,045/-, subject to the approval of shareholders of the Company and other regulatory approvals, if required. 2) Convening an Extra-ordinary General Meeting of the Company on February 04, 2011.6 Jan · Board meeting
To consider the issue of Equity Shares of the Company on a preferential basis under Section 81 (1A) of the Companies Act, 1956 and convening an Extra Ordinary General Meeting of the Company in this regard.
Oct 2010
29 Oct · Board meeting
Board of Directors of the Company at their meeting held on October 29, 2010 have approved the following: 1) Allotment of 143,021 equity shares under Company's ESOP 2004/2006 Scheme; 2) Resignation of Mr.Anil Khatri w.e.f. October 4, 2010 & appointment of Mr.Sandeep Phadnis w.e.f. October 11, 2010, as the new Company Secretary and Compliance Officer of the Company; 3) Increase in the Authorized share capital of the Company from Rs.30 crores to Rs.75 crores; 4) Issue of shares on preferential basis u/s 81(1A) of the Companies Act, 1956 subject to the approval of the shareholders of the Company.21 Oct · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter and half year ended September 30, 2010.
Sep 2010
22 Sep · Board meeting
To consider, inter alia, acquisition of a company based in US geography.
Jul 2010
21 Jul · Board meeting
Board of Directors at its meeting held on July 21, 2010, have approved the following major proposal; 1) Approval of Un-audited financial results for the quarter ended June 30, 2010. 2) Allotment of 85800 equity shares under Company's ESOP 2004/2006 Scheme. 3) Resignation of Mr. Floyd Rutan an Alternate Director to Mr. Bruce Carver. 4) Grant of 1.8 Million options under the ESOP 2004 Scheme of the Company.14 Jul · Board meeting
To consider and approve, inter alia, the un-audited financial results of the Company for the quarter ended June 30, 2010.
May 2010
28 May · Board meeting
To consider, inter alia, approval of a strategic initiative for an Innovative Solution in Automotive Technology.7 May · Board meeting
Board of Directors of the Company at its meeting held on May 07, 2010 have approved following major proposals : (1) The Annual General Meeting of the Company will be held on July 16, 2010. (b) Allotment of 130,880 equity shares under the ESOP Schemes of the Company. (c) Approval of merger of KPIT Cummins Global Business Solutions Limited & KPIT Infosystems Central Europe Sp. Z.o.o (Wholly owned subsidiaries) with KPIT Cummins Infosystems Limited, subject to the necessary approvals. (f) Grant of 40,000 options under the ESOP 2006 Scheme of the Company.
Apr 2010
29 Apr · Board meeting
To consider and approve, inter alia, the following : 1) Audited financial results of the Company for the quarter and year ended March 31, 2010. 2) Recommendation of dividend, if any.
Jan 2010
20 Jan · Board meeting
Directors of the Company have approved the following major proposals at their meeting held on January 20, 2010: a) Allotment of 446,755 equity shares under Company's ESOP 2004/2006 Scheme. b) Re-appointment of Mr. Girish Wardadkar as President and Executive Director of the Company for a further period of 5 years w.e.f, January 19, 2010.12 Jan · Board meeting
Meeting on 20 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
26 Oct · Board meeting
To consider, interalia, the acquisition / merger of a Company based in US geography.6 Oct · Board meeting
Meeting on 15 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Jul 2009
13 Jul · Board meeting
Meeting on 20 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”