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KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Acquisition

 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") Board of Directors of the Company, at its meeting has approved the acquisition of initial 25% shareholding in Future Mobility Solutions GmbH ('FMS'). Over a period of three years, KPIT will acquire the balance shareholding. Majority shareholding is expected to be acquired in the last quarter of the Financial Year 2022-23. The details as required under SEBI Regulations, read with SEBI Circular dated September 9, 2015 are given in Annexure A to attached letter. Kindly take the same on your records
22-09-2021
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KPIT Technologies Ltd - 542651 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for ACACIA II Partners LP, ACACIA Institutional Partners LP, ACACIA Partners LP, ACACIA Conservation Fund LP, ACACIA Banyan Partners
17-09-2021
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KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Change in Directorate

 In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors have passed a circular resolution on September 15, 2021 approving the appointment of Ms. Bhavna Doshi as an Additional & Independent Director of the Company with effect from September 15, 2021. Ms. Doshi has declared that, she 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 Ms. Doshi along with other details of appointment are set out in Annexure A.
16-09-2021
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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
26-08-2021
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KPIT Technologies Ltd - 542651 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 The 4th AGM of the Company was held on Wednesday, August 25, 2021 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 26, 2021, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended.
26-08-2021
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KPIT Technologies Ltd - 542651 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 4th AGM of the Company was held on Wednesday, August 25, 2021 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 ('Listing Regulations'). Request you to take note of the same.
25-08-2021
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KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Further to our intimation dated August 11, 2021, for Addendum to the Notice of the 4th Annual General Meeting ('Addendum'), we would like to submit that the said Addendum is dispatched by electronic means, to all the shareholders whose email IDs are registered with the Company/Depositories and newspaper advertisement is published in Financial Express and Loksatta. The copies of newspaper advertisement and Addendum dispatched electronically are enclosed herewith. The above advertisements are also available on the website of the Company at www.kpit.com. Request you to take note of the same.
13-08-2021
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KPIT Technologies Ltd - 542651 - Addendum To The Notice Of The 4Th Annual General Meeting Of The Company

 Further to our above-mentioned intimation wherein we had informed that, the 4th Annual General Meeting ('AGM') will be held on Wednesday, August 25, 2021, we attach herewith an Addendum to the Notice of Annual General Meeting. The Company will also dispatch the said addendum, by electronic means, to all the shareholders whose email IDs are registered with the Company/Depositories. Pursuant to the circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, the requirements of sending physical copy of the Addendum to the Notice of the AGM to the Members have been dispensed. This Addendum will also be published in the Financial Express (in English) and Loksatta (in Marathi) and will also be available on the website of BSE Ltd. (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.
11-08-2021
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KPIT Technologies Ltd - 542651 - Addendum To The Notice Of The 4Th Annual General Meeting Of The Company

 Further to our above-mentioned intimation wherein we had informed that, the 4th Annual General Meeting ('AGM') will be held on Wednesday, August 25, 2021, we attach herewith an Addendum to the Notice of Annual General Meeting. The Company will also dispatch the said addendum, by electronic means, to all the shareholders whose email IDs are registered with the Company/Depositories. Pursuant to the circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, the requirements of sending physical copy of the Addendum to the Notice of the AGM to the Members have been dispensed. This Addendum will also be published in the Financial Express (in English) and Loksatta (in Marathi) and will also be available on the website of BSE Ltd. (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.
11-08-2021
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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 4th Annual General Meeting, cut-off date and e-voting information published in today's Financial Express and Loksatta.
01-08-2021
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