Bigul

KFin Technologies Ltd - 543720 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company has today i.e., July 20, 2023, allotted 34,648 Equity Shares of face value Rs. 10/- each pursuant to exercise of options by the eligible grantees under the KFin Employee Stock Option Plan 2020.
20-07-2023
Bigul

KFin Technologies Ltd - 543720 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2023.
10-07-2023
Bigul

KFin Technologies Ltd - 543720 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2023

Kfin Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2023
10-07-2023
Bigul

KFin Technologies Ltd - 543720 - Response To Clarification Sought On Increase In Volume

Please note that in accordance with the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR Regulations"), the Company has promptly intimated the Exchanges all events, information etc., that it believes may have a probable bearing on the operation / performance of the Company including all potentially price sensitive information. Further, the Company will continue to promptly intimate the Exchanges about all material events, information etc., in accordance with the LODR Regulations.
03-07-2023
Bigul

KFin Technologies Ltd - 543720 - Clarification sought from KFin Technologies Ltd

The Exchange has sought clarification from KFin Technologies Ltd on July 3, 2023, with reference to Movement in Volume.The reply is awaited.
03-07-2023
Bigul

KFin Technologies Ltd - 543720 - Closure of Trading Window

Pursuant to the Company''s code of conduct as a Company with Listed Securities to Regulate, Monitor and Report Trading by Designated Persons, the trading window for dealing in Company''s equity shares will remain closed from July 01, 2023, for all Designated Persons of the Company. The closure is in connection with the declaration of financial results of the Company for the quarter ending June 30, 2023. The trading window will open 48 hours after the said financial results are declared to the Stock Exchanges where the equity shares of the Company are listed.
29-06-2023
Bigul

KFin Technologies Ltd - 543720 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), this is to inform that the Company will be participating in investor roadshows being organised by JP Morgan. The above schedule is subject to change due to exigencies, if any. In the investor roadshow, the Company will make presentation on the same lines as the presentation made available on the websites of the Stock Exchanges and the Company on May 05, 2023.
26-06-2023
Bigul

KFin Technologies Ltd - 543720 - Intimation Of Postal Ballot

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), this is to inform that the Board of Directors of the Company has at its meeting held today i.e., June 23, 2023, inter-alia approved conducting a postal ballot. The notice of postal ballot and other details will be intimated in due course.
23-06-2023
Bigul

KFin Technologies Ltd - 543720 - Intimation Of 6Th Annual General Meeting Of The Members Of The Company

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), this is to inform that the Board of Directors of the Company has at its meeting held today i.e., June 23, 2023, inter-alia approved convening the 6th Annual General Meeting of the members of the Company ("AGM") through Video Conferencing or Other Audio-Visual means. The date of the AGM along with the notice of the AGM and other details will be intimated in due course.
23-06-2023
Bigul

KFin Technologies Ltd - 543720 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'), this is to inform that the Board of Directors of the Company has at its meeting held today i.e., June 23, 2023, inter-alia appointed M/s. B S R and Co., Chartered Accountants, ICAI Firm Registration No. 128510W as the Statutory Auditors of the Company, for a period of five (5) consecutive years, i.e., from the conclusion of the ensuing Annual General Meeting until the conclusion of the 11th Annual General Meeting. The said appointment is subject to the approval of the members at the ensuing Annual General Meeting of the members of the Company.
23-06-2023
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