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

 We wish to inform you that, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Post Earnings Conference Call of the Company is scheduled on Tuesday, July 27, 2021 at 1600 Hrs. The details of the said call are enclosed to this letter. Details of the Post Earnings Conference Call will be also published on the Company''s website in due course. Kindly take the same on your records.
24-07-2021
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KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR) - Grant Of 68,000 Options To The Eligible Employees Of The Company And Its Subsidiary Company(Ies) Under The ''KPIT Technologies Limited - Employee Stock Option Scheme 2019A''.

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Securities and Exchange Board of India (Share Based Employees Benefits) Regulation, 2014, this is to inform you that the Nomination and Remuneration (HR) Committee of the Board of Directors of the Company ('Committee') in its meeting held on July 23, 2021 has considered and approved the following business: Grant of 68,000 Options to the eligible employees of the Company and its subsidiary company(ies) under the ''KPIT Technologies Limited - Employee Stock Option Scheme 2019A'' ("ESOS 2019A"/ "Scheme"/ "KPIT ESOS") of the Company.
23-07-2021
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KPIT Technologies Ltd - 542651 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Revised Financial Statements As On March 31, 2021.

 In continuation to our intimation dated July 16, 2021 informing consideration & approval of Revised Financial Statements as on March 31, 2021 giving effect of accounting treatment pursuant to the order passed by NCLT approving merger of Impact Automotive Solutions Limited, with the Company. We wish to inform that the Board of Directors, at its meeting concluded today has approved Audited Revised Standalone & Consolidated Financial Statements as on March 31, 2021. The consolidated profit after tax declared on April 28, 2021 were Rs.1,413.97 Mn and Rs.470.45 Mn for the year ended & quarter ended March 31, 2021 respectively. The revised consolidated profit after tax is Rs.1,471.03 Mn and Rs.527.51 Mn for the year ended & quarter ended March 31, 2021 respectively. In the consolidated Profit & Loss statement, profit before tax has remained unchanged, however due to reduction in tax expenses profit after tax has increased. Please find attached revised published results as on March 31, 2021.
23-07-2021
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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 June 30, 2021.

 KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,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, July 26, 2021, inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter ended June 30, 2021. As intimated earlier vide letter dated June 30, 2021 the trading window closure period has commenced from July 1, 2021 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2021. Kindly take the same on your records.
16-07-2021
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KPIT Technologies Ltd - 542651 - Board Meeting Intimation for Update On Merger Of Wholly Owned Subsidiary Namely Impact Automotive Solutions Limited, With KPIT Technologies Limited, And Their Respective Shareholders Under Sections 230 To 232 And Other Applicable Provisions Of The Companies Act, 2013.

 KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve Further to our intimations sent on June 16, 2021 and June 23, 2021 informing about receipt of the certified copy of the approval of Hon''ble Mumbai Bench of National Company Law Tribunal ("NCLT") on June 15, 2021, approving merger of wholly owned subsidiary namely Impact Automotive Solutions Limited, with KPIT Technologies Limited, and their respective shareholders under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and intimating the effective date of merger by filing of the said certified true copy of the order with Registrar of Companies (ROC) on June 22, 2021. We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 23, 2021, inter alia, to consider and approve the Restated Financial Statements as on March 31, 2021 giving effect of merger accounting treatment, as per the Appointed date April 1, 2019. Kindly take the same on your records.
16-07-2021
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KPIT Technologies Ltd - 542651 - Shareholding for the Period Ended June 30, 2021

 KPIT Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
09-07-2021
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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 June 30, 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.
07-07-2021
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KPIT Technologies Ltd - 542651 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2021
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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 July 1, 2021 and shall be opened 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2021. Kindly take the same on your records.
30-06-2021
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KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR)- Update On Scheme Of Arrangement

 In continuation of our communication dated June 16, 2021 informing the receipt of approval by Mumbai Bench of the National Company Law Tribunal to the scheme of merger by absorption of Impact Automotive Solutions Limited, a wholly owned subsidiary, with KPIT Technologies Limited and their respective shareholders ('Scheme') under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and the certified copy of said order on June 15, 2021 (Appointment date is April 1, 2019), we would further like to submit that, pursuant to filing the certified true copy of order with the Registrar of Companies on June 22, 2021, the effective date of said scheme is June 22, 2021. In this connection, please find attached amended copy of Memorandum of Association of the Company post change in share capital clause consequent to the said NCLT order. We request you to kindly take this intimation on record.
23-06-2021
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