KPIT Technologies Share Price

KPIT Technologi.

CMP as on 29-Jul-21 15:47

₹ 289.20
2.25 0.78%

Open

₹ 289.45

Turnover (lac)

₹ 2,677

Prev. Close

₹ 286.95

Day's Vol (shares)

₹ 9,25,736

Day's Range (₹)

₹ 287.60
₹ 296.55

CMP as on29-Jul-21 15:53

₹ 289.40
2.6 0.91%

Open

₹ 296.00

Turnover (lac)

₹ 195

Prev. Close

₹ 286.80

Day's Vol (shares)

₹ 71,428

Day's Range

₹ 287.50
₹ 296.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 02-Sep-2020 06-Aug-2020 - -
AGM 02/09/2020 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 3rd AGM of the Company for the year ended March 31, 2020, to be held on Wednesday, September 2, 2020, 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 26, 2020, 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. (As Per BSE Announcement Dated on 06.08.2020) 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 3rd Annual General Meeting, cut-off date and e-voting information published in todays Financial Express and Loksatta. (As per BSE Announcement Dated on 7/8/2020) Pursuant to Regulation 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 26, 2020 as the cut-off date for the purpose of entitlement of the Members to cast their votes through e-voting for the 3rd Annual General Meeting of the Company is scheduled to be held on Wednesday, September 2, 2020. (As Per BSE Announcement Dated on 06.08.2020) The 3rd AGM of the Company was held on Wednesday, September 2, 2020 through Video Conferencing/Other Audio-Visual Means to transact the business as stated in the Notice dated May 27, 2020, convening the AGM. In this regard, please find enclosed summary of the proceedings of the AGM as required under Regulation 30 read with Part A of Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations). (AS Per BSE Announcement Dated on 02.09.2020) The 3rd AGM of the Company was held on Wednesday, September 2, 2020 through Video Conferencing/Other Audio-Visual Means, to transact the business as stated in the Notice dated May 27, 2020, convening the AGM which have been passed with requisite majorit. In this regard, please find enclosed the following: 1) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations; 2) The Scrutinizers Report dated September 3, 2020, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended. (As Per BSE Announcement dated on 03.09.2020)
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