KPIT Technologies Ltd - 542651 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 28, 2022 for Ms Anupama Patil KPIT Technologies Ltd - 542651 - Board to consider Dividend
In continuation to the Board meeting intimation dated January 24, 2022, KPIT Technologies Ltd has now informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2022 and will continue on February 01, 2022, will also consider and approve the declaration of interim dividend, if any for the financial year 2021-22. Further, the Board of Directors will consider the aforesaid business item on February 01, 2022.As intimated earlier vide letter dated December 24, 2021, the trading window closure period has commenced from January 01, 2022, and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2021. KPIT Technologies Ltd - 542651 - Corporate Action - Board To Fix Record Date For Interim Dividend If Declared
The record date for the purpose of determining the entitlement of the members for the interim dividend, if declared, will be Friday, February 11, 2022. KPIT Technologies Ltd - 542651 - Update on board meeting
KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,inter alia, to consider and approve In continuation to our Board meeting intimation dated January 24, 2022, and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, January 31, 2022 and will continue on Tuesday, February 1, 2022, will also consider and approve the declaration of interim dividend, if any for the financial year 2021-22. The record date for the purpose of determining the entitlement of the members for the interim dividend, if declared, will be Friday, February 11, 2022. Please note that the Board of Directors will consider the aforesaid business item on Tuesday, February 1, 2022. As intimated earlier vide letter dated December 24, 2021 the trading window closure period has commenced from January 1, 2022 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2021. KPIT Technologies Ltd - 542651 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter Ended December 31, 2021.
KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 ,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 Monday, January 31, 2022 and will continue on Tuesday, February 1, 2022, inter alia, to consider and approve: The unaudited financial results of the Company along with the Limited Review Report for the quarter ended December 31, 2021. Please note that the Board of Directors will consider the aforesaid business item on Tuesday, February 1, 2022. As intimated earlier vide letter dated December 24, 2021 the trading window closure period has commenced from January 1, 2022 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2021. KPIT Technologies Ltd - 542651 - Shareholding for the Period Ended December 31, 2021
KPIT Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 December 31, 2021, received from KFin Technologies Private Limited (SEBI Registration Number INR000000221), Registrar and Share Transfer Agent of the Company. We request you to take this information on record. KPIT Technologies Ltd - 542651 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Nida DeshpandeDesignation :- Company Secretary and Compliance Officer 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) (Amendment) Regulations, 2018, this is to intimate that the trading window of the Company will be closed from January 1, 2022 and shall be opened 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2021. Kindly take the same on your records. KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Change in Directorate
We wish to inform you that the Board of Directors of the Company, at its meeting held on December 22, 2021 has approved appointment of Mr. Anup Sable (DIN: 00940115) as an Additional and Executive Director (Whole-time Director) of the Company, with effect from December 22, 2021 subject to the approval of members at the ensuing annual general meeting. Further, Mr. Sable has declared that he is not debarred from accessing the capital markets and/or restrained from holding any position/office of director in a company pursuant to order of SEBI or any other such authority. Brief profile of Mr. Anup Sable along with other details of appointment are set out in Annexure A.