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Birlasoft share news, announcements and annual reports

NSE: BSOFTBSE: 532400IT - SoftwareSmall Cap

BIRLASOFT LIMITED · Formerly KPIT Technologies · Face value ₹2 · 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 cap
₹9,033 Cr548th largest listed
P/E
14.65
P/B
2.07
Dividend yield
2.01%
ROE
15.3%
ROCE
19.4%
Debt to equity
0.00
Volume, NSE
82,26,12424.9% delivered

Birlasoft board meetings

167 filed, newest first. Page 4 of 4.

  1. Apr 2009

    • 27 Apr · Board meeting

      Board of Directors of the Company at its meeting held on April 27, 2009 have approved the following major proposals: (1) Resignation of Mr. Steve Spaulding from the Directorship of the Company and vacation of Mr. Ron Lannan from alternate Directorship; (2) Appointment of Ms. Elizabeth Carey as an 'Additional Director' on the Board of the Company; and (3) Re-appointment 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, 2009 subject to the approval of members at the ensuing Annual General Meeting; (4) The Annual General Meeting of the Company will be held on July 10, 2009.
    • 17 Apr · Board meeting

      To consider and approve, inter alia, the following:- (a) Audited financial results of the Company for the quarter and year ended March 31, 2009. (b) Recommendation of dividend, if any.
  2. Jan 2009

    • 9 Jan · Board meeting

      Meeting on 19 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  3. Oct 2008

    • 10 Oct · Board meeting

      Meeting on 20 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  4. Jul 2008

    • 9 Jul · Board meeting

      Meeting on 17 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  5. Jun 2008

    • 2 Jun · Board meeting

      To consider and approve, amongst other businesses, the following: - (1) Audited financial results of the Company for the quarter and year ended March 31, 2008. (2) Recommendation of dividend, if any.
  6. Apr 2008

    • 19 Apr · Board meeting

      To consider and approve, amongst other businesses, the following: - (1) Audited financial results of the Company for the quarter and year ended March 31, 2008. (2) Recommendation of dividend, if any.
  7. Jan 2008

    • 17 Jan · Board meeting

      Board of Directors of the Company have approved the following major proposals at their meeting held on January 17, 2008: 1) Allotment of 54,960 equity shares under Company's ESOP 2004 Scheme; and 2) Resignation of Dr. Vijay Kelkar from the Directorship of the Company.
    • 8 Jan · Board meeting

      Meeting on 17 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  8. Oct 2007

    • 8 Oct · Board meeting

      To consider and approve, inter alia; the following:- (a) Un-audited financial results of the Company for the quarter ended September 30, 2007. (b) Issuance of equity shares of the Company to Cummins Inc., on a preferential basis against a cash consideration, at a price to be determined in accordance with the provisions of Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, as amended from time to time (the "SEBI (DIP) Guidelines").
  9. Jul 2007

    • 17 Jul · Board meeting

      Board of Directors have approved the following major proposals at their meeting held on July 17, 2007:- a) A major deal for delivering Finance & Accounting BPO services to Cummins entities worldwide; b) Infusion of upto Rs.210 Million in Company's BPO subsidiary; c) Allotment of 28,255 equity shares under Company's ESOP 2004 Scheme; and d) Appointment of two relatives of a Director in Company's US based wholly owned subsidiary, subject to consent from the shareholders under section 314(1) of the Companies Act.
    • 9 Jul · Board meeting

      Meeting on 17 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  10. Apr 2007

    • 19 Apr · Board meeting

      To consider and approve, amongst other businesses, the following :- (1) Audited financial results of the Company for the quarter and year ended March 31, 2007. (2) Recommendation of dividend, if any.
  11. Mar 2007

    • 19 Mar · Board meeting

      To consider and approve, inter alia, the following businesses: a) Issuance of equity shares of the Company to Cargill Mauritius Limited, on a preferential basis for a cash consideration of USD 4.50 million, at a price to be determined in accordance with the provisions of Chapter XIII of Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000; as amended from time to time (the "SEBI (DIP) Guidelines"); b) Issuance of convertible warrants to Cargill Mauritius Limited on a preferential basis for an aggregate consideration of not exceeding USD 4.50 million, at a price to be determined in accordance with SEBI (DIP) Guidelines, representing the right to convert into equity shares of the Company at the end of 18 months based on achievement of certain parameters.
  12. Jan 2007

    • 12 Jan · Board meeting

      The Share Allotment Committee has, at their meeting held today i.e. January 12, 2007 approved the allotment of 3,72,31,993 fully paid bonus equity shares of Rs. 2/- each in the ratio of 1:1 to those members who are appearing in the Register of Members of the Company on the record date (January 11, 2007).
    • 9 Jan · Board meeting

      To consider and approve, amongst other businesses, the unaudited financial results of the Company for the quarter ended December 31,2006.
    • 5 Jan · Board meeting

      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.