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 Annual General Meeting, record date, cut-off date and e-voting information published in the newspapers on Friday, August 2, 2019. Request you to take note of the same 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 2nd Annual Report of KPIT Technologies Limited (Formerly KPIT Engineering Limited) for FY 2018-19 for the 2nd Annual General Meeting to be held on Wednesday, August 28, 2019. Kindly take the same on your records and acknowledge receipt thereof. KPIT Technologies Ltd - 542651 - Corporate Action- Fixes Record Date For The Purpose Of Payment Of Final Dividend
Pursuant to Regulation 42 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 21, 2019 as the record date for the purpose of payment of final dividend and the 2nd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, August 28, 2019. Request you to take note of the same. KPIT Technologies Ltd - 542651 - Shareholder Meeting/Postal Ballot- AGM On August 28, 2019 (2Nd Annual General Meeting ('AGM') Of KPIT Technologies Limited (Formerly KPIT Engineering Limited) ('The Company'))
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 2nd AGM of the Company for the year ended March 31, 2019, to be held on Wednesday, August 28, 2019, at 10:30 a.m., at 'Vivanta Pune', Xion Complex, Hinjawadi Road, Hinjawadi, Pune 411057. 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 21, 2019, as the record date to record the entitlement of the Members to cast their votes through remote e-voting or the ballot paper at the AGM. The Company has availed the e-voting facility from National Securities Depositories Limited (NSDL) for its members to cast their votes electronically. Request you to take note of the same. KPIT Technologies Ltd - 542651 - Post Offer Advertisement
Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(2) in terms of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for the attention of Equity Shareholders of KPIT Technologies Ltd ("Target Company"). KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR)-Update
Announcement under Regulation 30 (LODR)-Update KPIT Technologies Ltd - 542651 - KPIT Technologies Limited Has Informed The Exchange Regarding Grant Of 3558500 Options And Grant Of 34485 Equity Shares.
We wish to inform you that Nomination and Remuneration (HR) Committee of the Board of Directors of the Company, at its meeting held on July 25, 2019, has approved the following:- A.Grant of 35,58,500 (Thirty Five Lakhs Fifty Eight Thousand Five Hundred) Options to the eligible employees of the Company and its subsidiary company(ies), in or outside India (if any) under KPIT Technologies Limited-Employee Stock Option Scheme 2019A, at an exercise price of Rs. 85.05/- per share (being the closing price of the shares of the Company on the National Stock Exchange of India Limited on the previous trading day) to the employee(s) of the Company on the following terms:- 1.The options shall vest over a period of 1 to 4 years from the date of grant. 2.The options shall be exercisable within a period of 5 years after the date of vesting 3.Each option shall carry the right to be issued one equity share of the Company. B.Grant of 34,485 (Thirty Four Thousand Four Hundred and Eighty Five) equity shares of face value of Rs.10/- (Rupees Ten) each of the Company made to the eligible employees of the Company and its subsidiary company(ies), in or outside India (if any) under KPIT Technologies Limited-Employee Stock Purchase Scheme 2019, at a price of Rs. 10/- (Rupees Ten) per share to the employee(s) of the Company. These shares shall be transferred from trust's existing shareholding comprising of equity shares acquired from primary/fresh issue and secondary market pursuant to the Scheme and shall not be transferable in any manner... KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR)-Updates (Investor Update)
KPIT Technologies Limited has informed the Exchange regarding Investor Update for Q1 2019-20 KPIT Technologies Ltd - 542651 - Results- Financial Results June 30, 2019
Results- Financial Results June 30, 2019 KPIT Technologies Ltd - 542651 - Outcome of Board Meeting
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.Approval of the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2019. B.Approval of proposal for the merger of Impact Automotive Solutions Limited ('Impact Automotive' or ''Transferor Company''), a wholly owned subsidiary of the Company, with KPIT Technologies Limited (''Transferee Company'' or ''the Company'') as per the terms and conditions mentioned in the Scheme of Merger (''Scheme'') placed before the Board.