KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed herewith the notice published on Saturday, June 22, 2019 in newspapers with regards to the dispatch of Postal Ballot Notice to the Members of the Company. The information will also be hosted on Company's Website www.kpit.com KPIT Technologies Ltd - 542651 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice dated June 17, 2019 along with Postal Ballot Form (''the Notice'). The Notice is being sent to all the Members whose names appear in the Register of Members/Record of Depositories as on June 14, 2019. The Members who have registered their email IDs with the Company/Depository(s) the Notice is being sent electronically by email and who have not registered their e-mail addresses, a physical copy of the Notice is being sent by the permitted mode. The Company also has engaged services of National Securities Depositories Limited ('NSDL') for providing e-voting facility to all its members. The voting through postal ballot and through e-voting will commence from Monday, June 24, 2019 (9:00 a.m. IST) and shall end on Tuesday, July 23, 2019 (5:00 p.m. IST). KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Issue of Securities
In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on June 17, 2019, considered and approved the following resolutions, subject to the approval of Members by way of passing special resolution/s:- A.Adoption of 'KPIT Technologies Limited- Employee Stock Option Scheme 2019A' ('KPIT-ESOS-2019A'/ 'ESOS'/ 'ESOS 2019A'). B.Adoption of 'KPIT Technologies Limited- Employee Stock Purchase Scheme 2019' ('ESPS 2019' or 'Scheme'). KPIT Technologies Ltd - 542651 - Results-Financial Results For March 31, 2019
Disclosure of Related Party Transaction on a consolidated basis for the year ended March 31, 2019. KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
KPIT Unveils its New Visual Brand Identity KPIT Technologies Ltd - 542651 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKPIT Technologies Ltd 2CINU74999PN2018PLC174192 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nida Designation: CS EmailId: Nida.Deshpande@kpit.com Name of the Chief Financial Officer: Vinit Designation: CFO EmailId: Vinit.Teredesai@kpit.com Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
KPIT Technologies Limited has informed the exchange regarding the Code of Fair Disclosure and Conduct for Unpublished Price Sensitive Information and policy for determining legitimate purpose. KPIT Technologies Ltd - 542651 - Announcement under Regulation 30 (LODR)-Meeting Updates
KPIT Technologies Limited has informed the exchange regarding grant of 1807450 options KPIT Technologies Ltd - 542651 - Announcement Under Regulation 30 (LODR)-Updates
KPIT Technologies Limited has informed exchange regarding Investor Update for Q4 FY2019.