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 provides cloud, artificial intelligence (AI), and digital technologies, combining domain expertise with enterprise solutions. The Company provides software development, global information technology (IT) consulting to its clients, predominantly in banking, financial services and insurance, life sciences and services, energy resources and utilities and manufacturing (which mainly includes discrete manufacturing, hi-tech & media, auto and consumer packaged goods) verticals. The Company's services include digital, enterprise technologies and services, and cloud and infrastructure. Its digital services include customer experience, data analytics, connected products, intelligent automation, cloud, blockchain and generative AI. Its enterprise technologies and services include Oracle and JD Edwards, SAP, Infor, Microsoft, PTC, AWS and Google Cloud. Its Cloud and Infrastructure services include OneCloud, Anywhere Workplace and Cybersecurity.
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