| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Outcome of Board Meeting held on May 6, 2025. Acquisition of Caresofts Global Engineering Solutions Business. | ||
| Board Meeting | 28 Apr 2025 | 27 Mar 2025 |
| KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Monday April 28 2025 inter alia to consider and approve The Audited Financial Results of the Company for the quarter and year ended March 31 2025. Outcome of Board Meeting held on April 28, 2025 (As Per Bse Announcement Dated on :28.04.2025) | ||
| Board Meeting | 29 Jan 2025 | 24 Dec 2024 |
| KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve The Un-audited Financial Results of the Company along with the Limited Review Report for the quarter and nine months ended December 31 2024. Outcome of Board Meeting Financial Results for Quarter and Nine months ended December 31, 2024. (As Per Bse Announcement Dated on 29.01.2025) | ||
| Board Meeting | 23 Oct 2024 | 30 Sep 2024 |
| KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday October 23 2024 inter alia to consider and approve the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter and half year ended September 30 2024. Outcome of the Board Meeting held on October 23, 2024. Outcome of Board Meeting held on October 23, 2024 - Results Disclosure under Regulation 30 (LODR) - Approval for Fund Raising. (As Per BSE Announcement Dated on 23.10.2024) | ||
| Board Meeting | 24 Jul 2024 | 27 Jun 2024 |
| KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 24 2024 inter alia to consider and approve: The un-audited financial results of the Company along with the Limited Review Report for the quarter ended June 30 2024. Outcome of the Board Meeting held on July 24, 2024. Financial Results for the Quarter ended June 30, 2024. (As per BSE Announcement Dated on 24/07/2024) | ||
An interim dividend of ₹6 per share has been recommended by the Board of Directors for approval by the shareholders at the forthcoming AGM
Qorix GmbH was originally a 100%-owned subsidiary of KPIT Technologies and subsequently formed a joint venture between KPIT and ZF Friedrichshafen AG (ZF).
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