KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR) - Press Release On Acquisition
Please find enclosed press release - KPIT boosts software integration expertise by acquiring PathPartner Technology. Request you to please take the same on your records and further dissemination. 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 PathPartner Technology Private Limited. The details as required under SEBI Regulations, read with SEBI Circular dated September 9, 2015 are given in Annexure A. Kindly take the same on your records. KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR) - Update On Resignation Of Independent Director
In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and in continuation to our disclosure dated June 18, 2021 intimating resignation of Ms. Shubhalakshmi Panse, Independent Director, this is to inform you that, the Board of Directors has passed a resolution at it's meeting held on June 21, 2021 to accept and take on record the resignation tendered by Ms. Panse from the position of Independent Director of the Company. KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Resignation of Director
In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Ms. Shubhalakshmi Panse has resigned from the position of Independent Director of the Company with effect from June 17, 2021, due to her certain urgent personal pressing engagements. Further, as per the requirements of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclose herewith a copy of the resignation letter submitted by Ms. Shubhalakshmi Panse. The said resignation letter also confirms that, there is no material reason for her resignation other than that mentioned by her. KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the Mumbai Bench of the National Company Law Tribunal has approved 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. The certified copy of said order was received by the Company on June 15, 2021. The Scheme with the Appointed Date of April 1, 2019 will be effective upon filing the certified true copy of the order with the Registrar of Companies in the month of June 2021 (within the statutory timeline). We request you to kindly take this intimation on record. KPIT Technologies Ltd - 542651 - Disclosure Of Related Party Transaction For The Half Year Ended March 31, 2021
Disclosure of Related Party Transaction for the half year ended March 31, 2021 KPIT Technologies Ltd - 542651 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed, the Annual Secretarial Compliance report for the year ended March 31, 2021, issued by Dr. K. R. Chandratre, Practicing Company Secretary, Secretarial Auditor of the Company. Kindly take the same on your records and further dissemination. KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR) - Investor Update
Please find enclosed the investor Update - Q4 FY 2021. KPIT Technologies Ltd - 542651 - Corporate Action-Board approves Dividend
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: - Recommendation of Final Dividend at Rs. 1.50/- per equity share of Rs. 10/- each (15%) for FY 2020-21, subject to declaration of the same by members at the ensuing Annual General Meeting ("AGM") scheduled on August 25, 2021. The dividend, if declared by the members at the AGM will be paid on or before September 23, 2021. KPIT Technologies Ltd - 542651 - Results - Financial Results For March 31, 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. Audited Standalone Financial Results and Consolidated Financial Results for the quarter and year ended March 31, 2021. b. Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended March 31, 2021.