KPIT Technologies Share Price

KPIT Technologi.

CMP as on 22-Sep-21 15:51

₹ 338.10
19.15 6%

Open

₹ 321.90

Turnover (lac)

₹ 15,314

Prev. Close

₹ 318.95

Day's Vol (shares)

₹ 45,29,467

Day's Range (₹)

₹ 316.95
₹ 343.90

CMP as on22-Sep-21 15:45

₹ 338.20
19.3 6.05%

Open

₹ 318.90

Turnover (lac)

₹ 195

Prev. Close

₹ 318.90

Day's Vol (shares)

₹ 2,43,451

Day's Range

₹ 317.20
₹ 343.70

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Aug-2021 28-Apr-2021 - -
AGM 25/08/2021 Pursuant to Regulation 30 & 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 Information Regarding 4th Annual General Meeting to be held through Video Conferencing/Other Audio Visual Means published in todays Financial Express and Loksatta. The above advertisements are also available on the website of the Company at www.kpit.com. Request you to take note of the same. (As Per BSE Announcement dated on 29.07.2021) 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 4th AGM of the Company for the year ended March 31, 2021, to be held on Wednesday, August 25, 2021, at 10:30 a.m. (IST), through Video Conferencing/Other Audio Visual Means (VC/OAVM). 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 18, 2021, as the cut-off date to record the entitlement of the Members to cast their votes through e-voting for the AGM. The Company has availed the e-voting facility from KFin Technologies Private Limited, Registrar & Transfer Agent of the Company for its members to cast their votes electronically. Pursuant to Regulation 42 & 30 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 18, 2021 as the record date for the purpose of payment of final dividend for FY 2020-21 & cut-off date for entitlement of the Members to cast their votes through e-voting for the 4th Annual General Meeting of the Company which is scheduled to be held on Wednesday, August 25, 2021. Request you to take note of the same. (As Per BSE Announcement Dated on 31/07/2021) 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 4th Annual General Meeting, cut-off date and e-voting information published in todays Financial Express and Loksatta. (As Per BSE Announcement Dated on 01.08.2021) Further to our above-mentioned intimation wherein we had informed that, the 4th Annual General Meeting (AGM) will be held on Wednesday, August 25, 2021, we attach herewith an Addendum to the Notice of Annual General Meeting. The Company will also dispatch the said addendum, by electronic means, to all the shareholders whose email IDs are registered with the Company/Depositories. Pursuant to the circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs, the requirements of sending physical copy of the Addendum to the Notice of the AGM to the Members have been dispensed. This Addendum will also be published in the Financial Express (in English) and Loksatta (in Marathi) and will also be available on the website of BSE Ltd. (www.bseindia.com), the National Stock Exchange of India Limited (www.nseindia.com) and on the website of the Company (www.kpit.com). Request you to take note of the same. (As Per BSE Announcement Dated on 11.08.2021)
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