November 30, 2022 | |
BSE Limited | National Stock Exchange of India Ltd., |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, C/1, G Block, |
Dalal Street, | Bandra - Kurla Complex, Bandra (E), |
Mumbai - 400001. | Mumbai - 400051. |
Scrip ID: BSOFT | Symbol: BSOFT |
Scrip Code: 532400 | Series: EQ |
Kind Attn: The Manager, | Kind Attn: The Manager, |
Department of Corporate Services | Listing Department |
Subject: -Allotment of Equity Shares under the Special Purpose Birlasoft-Employee Stock Option Plan 2019 ("ESOP 2019") and Birlasoft Share Incentive Plan- 2019 ("SIP 2019")
Dear Sir/Madam,
This is to inform you that the Board of Directors of the Company, has passed a resolution by circulation on November 30, 2022, for allotment of 289,866 equity shares of face value of Rs. 2/- each, to the Eligible Employees of the Company, who have exercised their Options, details of which are given below. These shares shall rank pari-passu with the existing equity shares of the Company in all respects.
Name of the Scheme | No. of equity shares allotted |
Special Purpose Birlasoft - Employee | 2,366 |
Stock Option Plan 2019 | |
Birlasoft Share Incentive Plan-2019 | 2,87,500 |
With this allotment, the paid-up capital of the Company has increased to Rs. 546,561,282/- divided into 273,280,641 equity shares of face value of Rs. 2/- each.
Kindly take the same on your records.
Thanking you.
Yours faithfully,
For Birlasoft Limited
Sneha
Prashant
Padve
Digitally signed by Sneha Prashant Padve Date: 2022.11.30 12:59:20 +05'30'
Sneha Padve
Company Secretary & Compliance Officer