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 4th Annual Report of KPIT Technologies Limited for FY 2020-21 for the 4th Annual General Meeting to be held on Wednesday, August 25, 2021. Kindly take the same on your records and acknowledge receipt thereof. KPIT Technologies Ltd - 542651 - Corporate Action - Fixes Record Date For The Purpose Of Payment Of Final Dividend For FY 2020-21.
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 18, 2021 as the record date for the purpose of payment of final dividend for FY 2020-21 & cut-off date for entitlement of the Members to cast their votes through e-voting for the 4th Annual General Meeting of the Company which is scheduled to be held on Wednesday, August 25, 2021. Request you to take note of the same. KPIT Technologies Ltd - 542651 - Notice Of 4Th Annual General Meeting (AGM) To Be Held On August 25, 2021
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 4th AGM of the Company for the year ended March 31, 2021, to be held on Wednesday, August 25, 2021, 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 18, 2021, 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 Private Limited, Registrar & Transfer Agent of the Company for its members to cast their votes electronically. 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 4th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means' published in today's Financial Express and Loksatta. The above advertisements are also available on the website of the Company at www.kpit.com. Request you to take note of the same. 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 4th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means' published in today's Financial Express and Loksatta. The above advertisements are also available on the website of the Company at www.kpit.com. Request you to take note of the same. KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
With reference to our letter dated July 24, 2021 regarding intimation of Post Earnings Conference Call, we wish to inform you the link to the audio recording of the Earnings Conference Call. KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Acquisition
As announced by us on June 21, 2021, the Board of Directors have approved the investment for a staggered purchase of 100% equity of PathPartner Technology Private Limited ('PathPartner'). PathPartner has a small business (~ 3%) related to hardware-based products. In line with our strategy to focus only on software-led business, this hardware led business is to be divested into a new company ('NewCo') before KPIT investment into controlling stake of PathPartner, services business. The NewCo business is related to camera and radar based, vehicle occupant monitoring and related safety regulations. This business can help KPIT accelerate the existing services business and quicken delivery of large engagements. With this view in mind, KPIT proposes to invest ? 9 million for a non-controlling 30% equity stake in the NewCo. This will help KPIT access the required NewCo business for its services business, as required. KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR) - Investor Update Q1 FY 2022
Dear Sir / Madam, Please find enclosed the investor Update - Q1 FY 2022. Kindly take the same on your records. KPIT Technologies Ltd - 542651 - Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2021
We wish to inform you that the Board of Directors of the Company, at its meeting held through video conferencing concluded today, inter alia, has approved standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2021. KPIT Technologies Ltd - 542651 - Outcome Of The Board Meeting Held On July 26, 2021
We wish to inform you that the Board of Directors of the Company, at its meeting held through video conferencing concluded today, inter alia, has approved the following: - a. Approval of the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2021. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended June 30, 2021, along with Limited Review Reports thereon and investor update are being sent separately. Kindly take the same on your records.