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Book Closure Details of Birlasoft Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 19, 2023	POM
May 08, 2023	AGM
Feb 21, 2023	POM
Jul 04, 2022	Others			Buy Back of Shares
Jun 28, 2022	AGM
Jun 22, 2021	AGM
May 20, 2020	AGM
Sep 03, 2019	POM
May 24, 2019	AGM
Jul 30, 2018	COM
May 23, 2018	AGM
Mar 09, 2018	EGM
Jun 13, 2017	AGM	Aug 12, 2017	Aug 23, 2017
Apr 28, 2015	AGM
Apr 29, 2014	AGM	Jul 19, 2014	Jul 25, 2014	Rs.1.1000 per share(55%)Dividend
Mar 18, 2014	EGM
Aug 23, 2013	POM
Jun 19, 2013	AGM	Jul 06, 2013	Jul 12, 2013	Rs.0.9000 per share(45%)Dividend
Nov 26, 2012	EGM
Nov 07, 2012	EGM
Apr 30, 2012	AGM	Jul 21, 2012	Jul 27, 2012	Rs.0.70 per share(35%)Dividend
Feb 09, 2012	EGM			Granted to the BoD's of the Co. to capitalize a sum not exceeding Rs. 18,28,00,000/- out of the Securities Premium Accout/General Reserve Accout of the Company & transer the same to the Share Capital of the Co. for the issue of fully paid Bonus Share
Apr 26, 2011	AGM	Jul 02, 2011	Jul 08, 2011	Rs.0.70 per share(35%)Dividend
Jan 10, 2011	EGM			(EGM date revised from 04/02/2011 to 08/02/2011)
May 10, 2010	AGM	Jul 10, 2010	Jul 16, 2010	Rs.0.70 per share(35%)Dividend
Apr 28, 2009	AGM	Jul 04, 2009	Jul 10, 2009	30% Dividend
Jul 23, 2008	AGM	Aug 13, 2008	Aug 19, 2008	35% Dividend (Revised)

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