Annual report for KPIT Technologies Ltd. for FY-2023
26-04-2023
KPIT Technologies Ltd - 542651 - Disclosure Of Events Or Information Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, this is to inform you that the Nomination and Remuneration (HR) Committee of the Board of Directors of the Company ('Committee') in its meeting held on April 25, 2023 has considered and approved the following business: Grant of 10,000 Options to the eligible employees of the Company under the ''KPIT Technologies Limited - Employee Stock Option Scheme 2019A'' ("ESOS 2019A"/ "Scheme"/ "KPIT ESOS") of the Company.25-04-2023
KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Post Earnings Conference Call of the Company is scheduled on Thursday, April 27, 2023 at 17:00 Hrs. The details of the said call are enclosed to this letter. Details of the Post Earnings Conference Call will also be published on the Company''s website in due course. Kindly take the same on your records.21-04-2023
KPIT Technologies Ltd - 542651 - Board Meeting Intimation for Notice Of The Board Meeting
KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, April 25, 2023, and will continue on Wednesday, April 26, 2023, inter alia, to consider and approve: The audited financial results of the Company for the quarter and year ended March 31, 2023 Recommendation of final dividend, if any, subject to declaration of the same by the Members in the ensuing Annual General meeting. Please note that the Board of Directors will consider the aforesaid business item on Wednesday, April 26, 2023. As intimated earlier vide letter dated March 29, 2023, the trading window closure period has commenced from April 1, 2023, and will end 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2023.14-04-2023
KPIT Technologies Ltd - 542651 - Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with Regulation 40(10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR"), please find enclosed herewith a certificate issued by Savita Jyoti Associates, Practicing Company Secretaries, pertaining to the yearly audit conducted by them pursuant to Regulation 40(9) of the LODR, for the financial year 2022-23.10-04-2023
KPIT Technologies Ltd - 542651 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKPIT Technologies Ltd 2CIN NO.L74999PN2018PLC174192 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY Nil 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nida Deshpande Designation: Company Secretary and Compliance Officer EmailId: nida.deshpande@kpit.com Name of the Chief Financial Officer: Priyamvada Hardikar Designation: Chief Financial Officer EmailId: priya.hardikar@kpit.com Date: 10/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.10-04-2023
KPIT Technologies Ltd - 542651 - Compliance Certificate Pursuant To Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended March 31, 2023
We are forwarding herewith a copy of the Compliance Certificate pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring that, for the financial year ended March 31, 2023, all the activities in relation to both physical and electronic share transfer facility are maintained by our Registrar and Share Transfer Agent registered with the Securities and Exchange Board of India.10-04-2023
KPIT Technologies Ltd - 542651 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the certificates under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023, received from KFin Technologies Limited (SEBI Registration Number INR000000221), Registrar and Share Transfer Agent of the Company.06-04-2023
KPIT Technologies Ltd - 542651 - Closure of Trading Window
Pursuant to the relevant circulars issued by BSE Limited and National Stock Exchange of India Limited, read with SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, this is to intimate that the trading window of the Company will be closed from April 1, 2023, and shall be opened 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2023.29-03-2023
KPIT Technologies Ltd - 542651 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you, in terms of Regulation 39(3) of SEBI LODR Regulations, on receipt of the request to issue duplicate share certificate along with requisite documents, the Company's Registrar and Transfer Agent has issued a letter of confirmation in lieu of duplicate share certificate to the shareholder.21-03-2023