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KPIT Technologies Ltd - 542651 - Fixes Record Date for Interim Dividend

KPIT Technologies Ltd has informed BSE that the Company has fixed February 18, 2020 as the Record Date for the Purpose of Payment of Interim Dividend and February 25, 2020 as payment date for the purpose of Interim Dividend.
30-01-2020
Bigul

KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Change in Management

We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has received and accepted the Resignation of Mr. Rohit Saboo - Nominee of National Engineering Industries Limited from the position of Director of the Company with effect from February 1, 2020.
29-01-2020
Bigul

KPIT Technologies Ltd - 542651 - Investor Update - Q3 FY 2020.

Please find enclosed the investor Update - Q3 FY 2020. Kindly take the same on your records.
29-01-2020
Bigul

KPIT Technologies Ltd - 542651 - Outcome Of The Board Meeting Held On January 29, 2020.

We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the Consolidated and Standalone unaudited financial results of the Company for the quarter ended December 31, 2019.
29-01-2020
Bigul

KPIT Technologies Ltd - 542651 - Outcome Of The Board Meeting Held On January 29, 2020.

Dear Sir / Madam, We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following: - a) The Consolidated and Standalone unaudited financial results of the Company for the quarter ended December 31, 2019. b) Declaration & payment of Interim Dividend at Rs. 0.55/- per equity share of Rs. 10/- each (5.5%). c) Fixed February 18, 2020 as record date and February 25, 2020 as payment date for the purpose of Interim dividend. d) Resignation of Mr. Rohit Saboo - Nominee of National Engineering Industries Limited from the position of Director of the Company with effect from February 1, 2020. Kindly take the same on your records.
29-01-2020
Bigul

KPIT Technologies Ltd - 542651 - Board Meeting Intimation for 1. Consider And Approve The Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter Ended December 31, 2019. 2. Consider Declaration Of Interim Dividend, If Any.

KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2020 ,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, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 29, 2020, at 11:00 a.m., at its Registered Office, inter alia, to; 1. Consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter ended December 31, 2019. 2. Consider declaration of interim dividend, if any. Further, as intimated earlier vide letter dated December 19, 2019, the trading window closure period has commenced from January 1, 2020 and will end after 48 hours from declaration of Financial Results for the quarter ended December 31, 2019.
17-01-2020
Bigul

KPIT Technologies Ltd - 542651 - Shareholding for the Period Ended December 31, 2019

KPIT Technologies Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
13-01-2020
Bigul

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 December 31, 2019, received from KFin Technologies Private Limited (SEBI Registration Number INR000000221), Registrar and Share Transfer Agent of the Company.
13-01-2020
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KPIT Technologies Ltd - 542651 - Statement Of Investor Complaints For The Quarter Ended December 2019

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 0101 Name of the Signatory :- Nida DeshpandeDesignation :- Company Secretary and Compliance Officer
06-01-2020
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