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 January 11, 2023, for allotment of 1,39,832 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
4,832
Stock Option Plan 2019
Birlasoft Share Incentive Plan-2019
1,35,000
With this allotment, the paid-up capital of the Company has increased to Rs. 546,840,946/- divided into 273,420,473 equity shares of face value of Rs. 2/- each.
Kindly take the same on your records.
Thanking you.
Yours faithfully,
For Birlasoft Limited
Sneha Padve
Company Secretary & Compliance Officer
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Birlasoft Ltd. published this content on 11 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2023 12:34:20 UTC.
Birlasoft Limited is an India-based company, which is engaged in providing information and communication, computer programming, consultancy, and related activities. The Company provides a range of services, which includes digital and enterprise technologies and services. Its digital services include data analytics, connected products, intelligence automation, connected products, cloud, and blockchain. Its enterprise technologies and services include customer relationship management, manufacturing, execution systems, product lifecycle management, supply chain management, information technology (IT) transformation, applications management, testing, infrastructure, and cloud technology. Its solutions include intelliAsset, TruView contract lifecycle management (CLM), Supplier Risk Rader, submission automation, and AKOYA. It serves various industries, which include automotive, banking, manufacturing, capital markets, insurance, media and entertainment, energy and resources, and others.