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; delivery is the part buyers kept rather than sold again the same day. Volume in the glossary
- 82,26,12424.9% delivered
Birlasoft shareholder meetings
88 filed, newest first. Page 2 of 2.
Jul 2017
Aug 2016
Jul 2016
Aug 2015
Jul 2015
Jul 2014
9 Jul · Meeting
Annual General Meeting of the Company will be held on July 25, 2014
Apr 2014
Mar 2014
Sep 2013
18 Sep · Meeting
Jul 2013
Jun 2013
18 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 6, 2013 to July 12, 2013(both days inclusive) for the purpose of declaration of dividend and on account of the Annual General Meeting (AGM) of the Company to be held on July 12, 2013.
Dec 2012
Nov 2012
Jul 2012
11 Jul · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2012 to July 27, 2012 (both days inclusive) for the purpose of declaration of dividend and on account of the Annual General Meeting (AGM) of the Company to be held on July 27, 2012.
Mar 2012
1 Mar · Meeting
Members of the Company have passed unanimously the following resolutions at the Extra-Ordinary General Meeting held on March 01, 2012: (1). 1:1 Bonus Issue, i.e. one bonus equity share for each equity share held in the Company.(2). Approval of appointment of Mr. Sachin Tikekar as Whole-time Director of the Company for a period of 5 years with effect from October 20, 2011 and of the remuneration payable to him.
Feb 2012
Jul 2011
8 Jul · Meeting
Jun 2011
22 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 02, 2011 to July 08, 2011 (both days inclusive) for the purpose of declaration of dividend and on account of the Annual General Meeting of the Company to be held on July 08, 2011.
Feb 2011
8 Feb · Meeting
Members of the Company have passed unanimously the following Special Resolution at the recently held Extra-Ordinary General Meeting : (1) Issue of 7,758,621 equity shares on preferential basis to Warhol Limited under Section 81(1A) of the Companies Act, 1956.
Jan 2011
12 Jan · Meeting
Kpit Cummins Infosystems Limited had informed the Exchange that the Extra-ordinary General Meeting of the shareholders of the Company will be convened on February 04, 2011. The Company has now informed the Exchange that the Extra-ordinary General Meeting of the shareholders of the Company will be convened on February 08, 2011 as against February 04, 2011.
Nov 2010
29 Nov · Meeting
Pursuant to the provisions of Section 192A of the Companies Act, 1956 (hereinafter referred as "the Act") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, the Company is seeking the consent of its members through below Resolutions, proposed to be passed through Postal Ballot in respect of the following business: 1) An Ordinary Resolution for Increasing the authorized Share Capital of the Company and thereby altering the Memorandum of Association of the Company. 2) A Special Resolution for altering the Articles of Association of the Company. 3) A Special Resolution for issuing equity shares and / or other securities of the Company under sections Section 81 and other applicable provisions, if any of the Companies Act, 1956. The Company has appointed Mr. Suresh V Deulkar, Practicing Company Secretary, as the srutinizer for conducting the Postal Ballot process.
Jun 2010
23 Jun · Meeting
Register of Members and Share Transfer Books of the Company will remain closed from July 10, 2010 to July 16, 2010 (both days inclusive) for the purpose of declaration of dividend and on account of the Annual General Meeting of the Company to be held on July 16, 2010.
Aug 2009
17 Aug · Meeting
Pursuant to the provisions of Section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, the Company is seeking the consent of its members through an Ordinary Resolution proposed to be passed through Postal Ballot in respect of the following business: "A resolution to be passed u/s 239(1) (a) for creation of charge on the immovable/movable assets of the Company". The Company has appointed Mr. Suresh V Deulkar, Practicing Company Secretary, as the scrutinizer for conducting the Postal Ballot process.
Jul 2009
23 Jul · Meeting
Outcome of Annual General Meeting held on July 10, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jun 2009
2 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 04, 2009 to July 10, 2009 (both days inclusive) for the purpose of declaration of dividend & on account of the Annual General Meeting (AGM) of the Company to be held on July 10, 2009.
Sep 2008
17 Sep · Meeting
Outcome of the Annual General Meeting of the Company held on August 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Aug 2008
6 Aug · Meeting
Kpit Cummins Infosystems Limited had informed the Exchange that the Annual General Meeting of the Company was scheduled to be held on August 19, 2008. The Company now informed the Exchange that the Annual General Meeting has been rescheduled and now will be held on August 29, 2008. Except the change in the date of the AGM as above, there is no other change in the original notice.
Jul 2008
24 Jul · Meeting
Payment of dividend for the year 2007-08 as recommended by the Board of Directors in their meeting held on June 11, 2008 and if approved by the shareholders at their meeting scheduled on August 19, 2008 will be paid on August 29, 2008 and the dividend warrants (payable at par) shall be issued simultaneously to all the shareholders of the Company on same date.
Jul 2007
9 Jul · Meeting
The following eight resolutions passed unanimously at the Annual General Meeting held today, i.e. July 6, 2007:- (1) Adoption of annual accounts. (2) Declaration of Dividend @ 35%. (3) Re-appointment of Mr. S. B. (Ravi) Pandit as Director. (4) Re-appointment of Mr. Sudheer Tilloo as Director. (5) Re-appointment of Mr. Steven Spaulding as Director. (6) Re-appointment of M/s Deloitte Haskins & Sells, Chartered Accountants as Auditors of the Company. (7) Appointment of Mr. Amit Kalyani as Director liable to retire by rotation. (8) Appointment of Mr. Srikant Datar as Director liable to retire by rotation
Jun 2007
25 Jun · Meeting
The payment of dividend for the year 2006-07 as recommended by the Board of Directors in their meeting held on April 26, 2007 and if approved by the shareholders at their meeting scheduled on July 6, 2007 will be paid on July 16, 2007 and the dividend warrants (payable at par) shall be issued simultaneously to all the shareholders of the Company on same date
Mar 2007
29 Mar · Meeting
Notice of Extra ordinary General Meeting to be held on April 21, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2007
2 Feb · Meeting
Proceedings of Extra Ordinary General Meeting of the Company held on December 26, 2006. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.