KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of Analyst/Institutional Investor Meetings10-08-2022
10-08-2022
KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement giving details of 5th Annual General Meeting, cut-off date and e-voting information published in today's Financial Express and Loksatta.30-07-2022
KPIT Technologies Ltd - 542651 - Reg. 34 (1) Annual Report.
Pursuant to provisions of Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the 5th Annual Report of KPIT Technologies Limited for FY2021-22 for the 5th Annual General Meeting to be held on Wednesday, August 24, 2022. Kindly take the same on your records and acknowledge receipt thereof.29-07-2022
KPIT Technologies Ltd - 542651 - Corporate Action - Fixes Record Date For The Purpose Of Payment Of Final Dividend For FY 2021-22.
Pursuant to Regulation 42 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Wednesday, August 17, 2022 as the record date for the purpose of payment of final dividend for FY 2021-22 & cut-off date for entitlement of the Members to cast their votes through e-voting for the 5th Annual General Meeting of the Company which is scheduled to be held on Wednesday, August 24, 2022. Request you to take note of the same.29-07-2022
KPIT Technologies Ltd - 542651 - Notice Of 5Th Annual General Meeting (AGM) To Be Held On August 24, 2022.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the 5th AGM of the Company for the year ended March 31, 2022, to be held on Wednesday, August 24, 2022, at 10:30 a.m. (IST), through Video Conferencing/Other Audio Visual Means ('VC/OAVM'). Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, August 17, 2022, as the cut-off date to record the entitlement of the Members to cast their votes through e-voting for the AGM. The Company has availed the e-voting facility from KFin Technologies Limited, Registrar & Transfer Agent of the Company for its members to cast their votes electronically.29-07-2022
KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement giving details of 'Information Regarding 5th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means' published in today's Financial Express and Loksatta.29-07-2022
KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 & Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement giving details of 'Information Regarding 5th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means' published in today's Financial Express and Loksatta.29-07-2022
Results Earnings Call for Q1FY23 of KPIT Technologies
Conference Call with KPIT Technologies Management and Analysts on Q1FY23 Performance and Outlook. Listen to the full earnings transcript.27-07-2022
KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 - Board Of Directors Of The Company, At Their Meeting Concluded On July 26, 2022, Considered & Approved The Adoption Of 'KPIT Technologies Limited- Restricted Stock Unit Plan 2022' Subject To Approval Of Shareholders
In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting concluded on July 26, 2022, considered and approved the adoption of 'KPIT Technologies Limited- Restricted Stock Unit Plan 2022' ('RSU 2022'/ 'Plan') subject to the approval of shareholders' of the Company in ensuing annual general meeting by way of passing special resolution(s). The details of the same are given in enclosed disclosure.27-07-2022
KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to our letter dated July 22, 2022 regarding intimation of Post Earnings Conference Call, we wish to inform you that, the said recording can also be accessed on the Company's website.27-07-2022