The Board of Directors have passed the below resolution by circulation on June 26 2020 -
Allotment of 5 798 equity shares of face value of Rs. 2/- each to the Eligible Employee(s) of the Company who have exercised their stock options under the Special Purpose Birlasoft Employee Stock Option Plan 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. 554 126 640/- divided into 277 063 320 equity shares of face value of Rs. 2/- each.
Kindly take the same on record.
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