KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR) - Investor Update
Please find enclosed the investor Update - Q1 FY 2021.03-08-2020
03-08-2020
KPIT Technologies Ltd - 542651 - Results - Financial Results For The June 30, 2020
Approval of the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2020.03-08-2020
KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR) - Grant Of 3793500 Options To Eligible Employees 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 30, 2020 has considered and approved the following business: Grant of 37,93,500 Options to eligible employees under the ''KPIT Technologies Limited -Employee Stock Option Scheme 2019A'' ("ESOS 2019A"/ "Scheme"/ "KPIT ESOS"). Out of these 30,97,500 have been re-granted to the employees with modified exercise price, who have voluntarily surrendered their employee stock options ("Options"), granted on July 25, 2019 to the eligible employees of the Company and its subsidiary company(ies) under the ''KPIT Technologies Limited -Employee Stock Option Scheme 2019A'' of the Company.30-07-2020
KPIT Technologies Ltd - 542651 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results For The Quarter Ended June 30, 2020
KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2020 ,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, August 3, 2020, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2020. As intimated earlier vide letter dated June 30, 2020 the trading window closure period has commenced from July 1, 2020 and will end 48 hours after the declaration of Financial Results for the quarter ended June 30, 2020.21-07-2020
KPIT Technologies Ltd - 542651 - Shareholding for the Period Ended June 30, 2020
KPIT Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here09-07-2020
KPIT Technologies Ltd - 542651 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Officer06-07-2020
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, 2020, 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.06-07-2020
KPIT Technologies Ltd - 542651 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
KPIT Technologies Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here01-07-2020
KPIT Technologies Ltd - 542651 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 30 and 44 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Regulations') please find enclosed herewith the following:- 1. Voting results as required under Regulation 44 of the Regulations. 2. Report of Scrutinizer dated July 1, 2020, pursuant to the provisions of Section 108 and Section 110 of the Companies Act, 2013 and read with Companies (Management and Administration) Rules, 2014. The resolutions in the postal ballot notice have been deemed to be approved and passed with requisite 3/4th majority on June 30, 2020 which is the last date of remote e-voting. The voting results along with the scrutinizer's report will also be available on the Company's website www.kpit.com and on the website of KFin Technologies Private Limited https://evoting.karvy.com.01-07-2020
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 01, 2020 and shall be opened 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2020.30-06-2020