BIRLASOFT LIMITED - AGM Information 2022

==> picture [559 x 88] intentionally omitted <==

September 3, 2022

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.

National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.

Scrip ID: BSOFT Scrip Code: 532400

Kind Attn: The Manager, Department of Corporate Services

Symbol: BSOFT Series: EQ Kind Attn: The Manager, Listing Department

- Subject: Newspaper Publication – Post Buyback Public Announcement

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule III and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with Regulation 24(vi) of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, please find enclosed the clippings of Post Buyback Public Announcement, published today in all editions of Business Standard (English and Hindi) and in the Pune edition of Loksatta (Marathi).

The same is also being made available on the Company’s website at www.birlasoft.com.

This is for your information and records.

Thanking you.

Yours faithfully,

For Birlasoft Limited

==> picture [91 x 30] intentionally omitted <==

==> picture [83 x 74] intentionally omitted <==

Sneha Padve

Company Secretary & Compliance Officer

Encl.:- As mentioned above.

==> picture [557 x 59] intentionally omitted <==

NEW DELHI | 3 SEPTEMBER 2022

==> picture [371 x 4] intentionally omitted <==

----- Start of picture text -----

----- End of picture text -----

GOVERNMENT OF TAMIL NADU FINANCE DEPARTMENT, CHENNAI-9

Dated: September 03, 2022

PRESS COMMUNIQUE

It is notified for general information that the outstanding balance of 8.86% Tamil Nadu Government Stock, 2022 issued in terms of the Government of Tamil Nadu, Finance Department, Notification No.236(L)/W&M-II/2012, dated September 27, 2012 will be repaid at par on October 03, 2022 with interest due up to and including October 02, 2022. In the event of a holiday being declared on the aforesaid date by any State Government under the Negotiable Instruments Act, 1881, the loan will be repaid by the paying offices in that State on the previous working day. No interest will accrue on the loan from and after October 03, 2022.
As per sub-regulation 24(2) and 24(3) of Government Securities Regulations, 2007 payment of maturity proceeds to the registered holder of Government Security held in the form of Subsidiary General Ledger or Constituent Subsidiary General Ledger account or Stock Certificate shall be made by a pay order incorporating the relevant particulars of his bank account or by credit to the account of the holder in any bank having facility of receipt of funds through electronic means. For the purpose of making payment in respect of the securities, the original subscriber or the subsequent holders of such a Government Securities, as the case may be, shall submit to the Bank or Treasury and Sub-Treasury or branch of State Bank of India, where they are enfaced / registered for payment of interest, as the case may be, the relevant particulars of their bank account.
However, in the absence of relevant particulars of bank account/ mandate for receipt of funds through electronic means, to facilitate repayment on the due date, holders of 8.86% Tamil Nadu Government Stock 2022, should tender their securities at the Public Debt Office, 20 days in advance. The securities should be tendered for repayment, duly discharged on the reverse thereof as under:-
“Received the Principal due on the Certificate”.
It should be particularly noted that at places where the treasury work is done by a branch of the State Bank of India, the securities, if they are in the form of Stock Certificates, should be tendered at the branch of the bank concerned and not at the Treasury or SubTreasury.
Holders who wish to receive payment at places other than those where the securities have been enfaced for payment should send them duly discharged to the Public Debt Office concerned by Registered and Insured Post. The Public Debt Office will make payment by issuing a draft payable at any Treasury/Sub-Treasury or branch of State Bank of India conducting Government Treasury work in the State of Tamil Nadu.

N. MURUGANANDAM Additional Chief Secretary to Government, DIPR/917/Display/2022 Finance Department, Chennai-9. “«ê£î¬ù èì‰¶ ²î‰Fó‹ Ü¬ì‰«î£‹, ê£î¬ù ¹K‰¶ êKˆFó‹ ð¬ìŠ«ð£‹”

BLACK ROSE INDUSTRIES LIMITED CIN: L17120MH1990PLC054828 Regd. Office: 145/A, Mittal Tower, Nariman Point, Mumbai 400 021 Tel: +91 22 4333 7200 | Fax: +91 22 2287 3022

E-mail: [email protected] | Website: www.blackrosechemicals.com NOTICE REGARDING 32[ND] ANNUAL GENERAL MEETING AND BOOK CLOSURE INFORMATION

Notice is hereby given that the 32[nd] Annual General Meeting (AGM) of the members of the Company will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Thursday, 29[th] September, 2022 at 11:30 a.m. IST , in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circulars No. 14/2020 dated 8[th] April, 2020, 17/2020 dated 13[th] April, 2020, 20/2020 dated 5[th] May 2020, 02/2021 dated 13[th] January, 2021, 02/2022 dated 5[th] May, 2022 and other applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI (collectively referred to as relevant circulars), to transact the business set out in the Notice calling the AGM. Members will be able to attend the AGM through VC/OAVM. Members participating through the VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.
In compliance with the relevant circulars, electronic copies of the Notice of the AGM and Annual Report 2021-22 will be sent to all the members of the company whose e- mail address are registered with the Company/Depository Participant(s). The aforesaid documents will also be available on the Companys website at www.blackrosechemicals.com, on the website of the stock exchange i.e. BSE Limited at www.bseindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.
In compliance with the relevant circulars, electronic copies of the Notice of the AGM and Annual Report 2021-22 will be sent to all the members of the company whose e- mail address are registered with the Company/Depository Participant(s). The aforesaid documents will also be available on the Companys website at www.blackrosechemicals.com, on the website of the stock exchange i.e. BSE Limited at www.bseindia.com and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.

3. Manner of registering/updating e-mail address(es) and Bank Account Details: a) Members holding shares in physical mode, who have not registered/ updated their email address and bank details for receiving the dividends directly in their bank accounts through Electronic Clearing Service or any other means are requested, are required to register/ update their details by submitting Form ISR-1 available on website of the Company at www.blackrosechemicals.com duly filled and signed alongwith requisite supporting documents to Satellite Corporate Services Private Limited, A/106-107, Dattani Plaza, East West Industrial Compound, Andheri Kurla Road, Near Safed Pool, Saki Naka, Mumbai 400 072.

b) Members holding shares in dematerialised mode are requested to register/update their e-mail address and update their bank account details with the Depository Participants (DP) with whom they maintain their demat account(s).

4. Manner of casting vote(s) through e-voting and joining of AGM through VC / OAVM: Members can cast their vote(s) on the business as set out in the Notice of AGM through electronic voting system (e-voting). The manner of voting, including voting remotely (remote e-voting) by members holding shares in dematerialised mode, physical mode, and for members who have not registered their email address has been provided in Notice of AGM. The details will also be available on the website of the Company at www.blackrosechemicals.com and on the website of NSDL at www.evoting.nsdl.com. Members attending the AGM who have not cast vote(s) by remote e-voting will be able to vote electronically at the AGM. The login credentials for casting vote(s) through e- voting and joining virtual meeting are requested to follow instructions given in the Notes to Notice of AGM. The same login credentials may also be used for attending the AGM through VC/OAVM.

Pursuant to Section 91 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014, as amended and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the and Share Transfer Books will remain closed from Friday, September 23, 2022 to Register of Members Thursday, September 29, 2022 (both days inclusive) for the purpose of AGM and determining the entitlement of shareholders to the dividend.
dividend of paise per equity share of face value of The Board of Directors at its meeting held on May 4, 2022 has recommended final0.55 paise per equity share and a one-time special dividend of 1/- each. The dividends, if approved, by the` 0.20 members at the AGM, will be paid electronically to the members who have updated their bank account details for receiving dividend through electronic mode. For members, who have not updated their bank account details, dividend warrants/demand drafts will be sent to them at their registered address. Pursuant to Income Tax Act, 1961, as amended by Finance Act 2020, dividend income shall be taxable in the hands of the shareholders and the Company shall be required to deduct tax at source (TDS) at the prescribed rates from the dividend to be paid to shareholders. The TDS rate would vary depending on the residential status of the shareholder and the documents submitted by them to the Company at its e-mail id [email protected] on or before the Record Date i.e. Thursday, 22nd September, 2022.
Members are requested to carefully read all the Notes set out in the Notice of AGM and in particular, instructions for joining the AGM, manner of casting vote(s) though remote e-voting or e-voting during the AGM.

For Black Rose Industries Limited Sd/- Date: September 2, 2022Place: Mumbai Company Secretary and Compliance OfficerHarshita Shetty

नई दिल्ी | शनिवार, 3 नितंबर 2022

�� �� 

��

� � �� �� �� � � �� � � �� � � � �� � � �� � � �� � � �� � � � � � �� � � �� ��  �� � � � �� � � �� � � � �� � � �� � � �� � � �� � � �� � � �� � � �� � � �� � � � �� � � � � � � � � � �� � � �� � �� �� � � �� ��  �� � � � � � �� � � ��

�� ��

� � � �� �� � � � � � �� �� �� �� �� � � � �� � � � �� � � � � � �� � � � � � �� � � � � � � � � �� �� �� � � � � � � �� � � � � � �� � � � � � �� �� �� � ��  �� � � � � � � �� � � � � � � �� �� ��

�� � � � � � �� �� �� � � � � � � � � � �� � � � � � � � � �� � � � � � � � � � �� � � � � � �� � � � � � � � �� � � � � � ��  �� � � � � � �� � � �� � � �� � � �� � � �� � � � � �� � � �� � � �� � � � � � �� � � �� � � �� � � � � �� � � � �� � � �� � � �� � � � � �� � � � ��

AI assistant

BIRLASOFT LIMITED AGM Information 2022

62365_rns_2022-09-03_14521aa0-888b-4168-855b-f3060df608c6.pdf

GOVERNMENT OF TAMIL NADU FINANCE DEPARTMENT, CHENNAI-9

PRESS COMMUNIQUE

��

��

��

AI assistant

BIRLASOFT LIMITED — AGM Information 2022

62365_rns_2022-09-03_14521aa0-888b-4168-855b-f3060df608c6.pdf

GOVERNMENT OF TAMIL NADU FINANCE DEPARTMENT, CHENNAI-9

PRESS COMMUNIQUE

��

���������

More from BIRLASOFT LIMITED

BIRLASOFT LIMITED AGM Information 2022

��