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KPIT Technologies Ltd - 542651 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 3rd AGM of the Company was held on Wednesday, September 2, 2020 through Video Conferencing/Other Audio-Visual Means to transact the business as stated in the Notice dated May 27, 2020, convening the 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').
02-09-2020
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KPIT Technologies Ltd - 542651 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, KPIT Technologies Ltd has submitted to BSE a copy of Clarification is enclosed.
12-08-2020
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KPIT Technologies Ltd - 542651 - Clarification sought from KPIT Technologies Ltd

 The Exchange has sought clarification from KPIT Technologies Ltd on August 12, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-08-2020
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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 3rd Annual General Meeting, cut-off date and e-voting information published in today's Financial Express and Loksatta.
07-08-2020
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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 3rd Annual Report of KPIT Technologies Limited (Formerly KPIT Engineering Limited) for FY 2019-20 for the 3rd Annual General Meeting to be held on Wednesday, September 2, 2020.
06-08-2020
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KPIT Technologies Ltd - 542651 - Notice Of Cut-Off Date For The Purpose Of 3Rd Annual General Meeting To Be Held On September 2, 2020.

 Pursuant to Regulation 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 26, 2020 as the cut-off date for the purpose of entitlement of the Members to cast their votes through e-voting for the 3rd Annual General Meeting of the Company is scheduled to be held on Wednesday, September 2, 2020.
06-08-2020
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KPIT Technologies Ltd - 542651 - Notice Of 3Rd Annual General Meeting (AGM) To Be Held September 2, 2020

 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 3rd AGM of the Company for the year ended March 31, 2020, to be held on Wednesday, September 2, 2020, 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 26, 2020, 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.
06-08-2020
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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 3rd Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means' published in today's Financial Express and Loksatta.
05-08-2020
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KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR) - Intimation Of Amendment To The "Code Of Fair Disclosure & Conduct For Unpublished Price Sensitive Information And Policy For Determining Legitimate Purpose".

 We wish to inform you that the Board of Directors of the Company, at its meeting held on August 3, 2020, has approved amendment to the " Code of Fair Disclosure & Conduct for Unpublished Price Sensitive Information and Policy for Determining Legitimate Purpose" (the "Code") of the Company. In compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, we are enclosing herewith the Code for reference and record.
03-08-2020
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KPIT Technologies Ltd - 542651 - Outcome Of The Board Meeting Held On August 3, 2020.

 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, 2020.
03-08-2020
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