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KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Ms. Priyamvada Hardikar, Chief Financial Officer of the Company ('Senior Management') interacted with investors in the following analyst/institutional investor meetings held on September 21, 2022. During these investor meetings, the Company reiterated the information shared by it during the earnings call held on Tuesday, July 26, 2022 and the outcome of acquisition disclosed to the stock exchanges vide announcement dated September 21, 2022. There was no unpublished price sensitive information ('UPSI') or additional information was shared with the investors except mentioned above.
22-09-2022
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KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir / Madam, Please find enclosed press release - KPIT and Technica Engineering join forces to accelerate the transformation towards Software-Defined Vehicle (SDV). Request you to please take the same on your records and further dissemination.
21-09-2022
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KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Acquisition

 Dear Sir / Madam, We wish to inform you that, in accordance with Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Regulations") the Board of Directors of the Company, at its meeting has approved the acquisition of Technica Engineering Gmbh, Germany, Technica Electronics Barcelona S.L., Spain and Technica Engineering Spain S.L., Spain through KPIT Technologies GmbH, a wholly owned step down subsidiary of the Company of 100% shareholding and Technica Engineering Inc, USA through KPIT Technologies Inc. a wholly owned step down subsidiary of the Company of 100% shareholding. The details as required under SEBI Regulations, read with SEBI Circular dated September 9, 2015 are given in Annexure A to this letter.
21-09-2022
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KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Schedule of Analyst/Institutional Investor Meetings
20-09-2022
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KPIT Technologies Ltd - 542651 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 KPIT Technologies Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-08-2022
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KPIT Technologies Ltd - 542651 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 5th AGM of the Company was held on Wednesday, August 24, 2022 through Video Conferencing/Other Audio-Visual Means, to transact the following business as stated in the Notice convening the AGM which have been passed with requisite majority: In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations; 2) The Scrutinizer''s Report dated August 25, 2022, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended.
25-08-2022
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KPIT Technologies Ltd - 542651 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 5th AGM of the Company was held on Wednesday, August 24, 2022 through Video Conferencing/Other Audio-Visual Means to transact the business as stated in the Notice convening AGM. In this regard, please find enclosed summary of the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Request you to take note of the same.
24-08-2022
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KPIT Technologies Ltd - 542651 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 In pursuance to Regulation 39(3) of the SEBI Regulations, we submit the following information: We have received information of loss of share certificates and request for issue of duplicate share certificate as per attached intimation.
23-08-2022
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KPIT Technologies Ltd - 542651 - Addendum To The Notice Of The 5Th Annual General Meeting Of The Company

 Further to our intimation dated July 29, 2022, of the 5th Annual General Meeting ('AGM') to be held on Wednesday, August 24, 2022, an Addendum is being issued to inform the shareholders of the Company regarding amendment in the Notice and Explanatory Statement to consider resolutions set out at serial number 9 (approval to the appointment of Ms. Bhavana Doshi as an independent director) and serial number 10 (approval to the appointment of Prof. Rajiv Lal as an independent director) as a 'SPECIAL RESOLUTION' instead of 'Ordinary Resolution'. A copy of detailed Addendum is enclosed herewith. All other contents of the Notice of AGM, save and except as amended/clarified by this Addendum, shall remain unchanged. This Addendum will also be available on the website of BSE Limited (www.bseindia.com), the National Stock Exchange of India Limited (www.nseindia.com) and on the website of the Company (www.kpit.com). Request you to take note of the same.
16-08-2022
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KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, Senior Management of the Company interacted with investors in the following analyst/institutional investor meetings held on August 11, 2022. During these investor meetings, the Company reiterated the information shared by it during the earnings call held on Tuesday, July 26, 2022, and no additional information was shared with the investors.
12-08-2022
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