a) Approval of the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2019.
b) Approval of allotment of 17 52 795 equity shares of face value of Rs.2/- each to the eligible Employees of the Company who have exercised their stock options under the Special Purpose Birlasoft Employee Stock Option Scheme - 2019. These shares shall rank pari-passu with the existing equity shares of the Company in all respects. With this allotment the paid-up capital of the Company has increased to Rs. 55 29 38 896/- divided into 27 64 69 448 equity shares of face value of Rs. 2/- each.
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