KPIT Technologies Share Price

KPIT Technologi.

CMP as on 18-May-22 15:54

₹ 516.15
11.85 2.35%

Open

₹ 507.00

Turnover (lac)

₹ 7,066

Prev. Close

₹ 504.30

Day's Vol (shares)

₹ 13,69,032

Day's Range (₹)

₹ 506.75
₹ 532.95

CMP as on18-May-22 15:41

₹ 516.70
12.8 2.54%

Open

₹ 522.00

Turnover (lac)

₹ 295

Prev. Close

₹ 503.90

Day's Vol (shares)

₹ 1,08,603

Day's Range

₹ 507.00
₹ 532.90

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 16-Apr-2022 - -
KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2022 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 (SEBI Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday April 26 2022 and will continue on Wednesday April 27 2022 inter alia to consider and approve: The audited financial results of the Company for the quarter and year ended March 31 2022 Recommendation of dividend if any subject to declaration of the same by the Members in the ensuing Annual General meeting. Please note that the Board of Directors will consider the aforesaid business item on Wednesday April 27 2022. As intimated earlier vide letter dated March 31 2022 the trading window closure period has commenced from April 1 2022 and will end 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31 2022. Kindly take the same on your records. We wish to inform you that the Board of Directors of the Company, at its meeting held through video conferencing concluded today, inter alia, has approved the following: a. Audited Standalone Financial Results and Consolidated Financial Results for the quarter and year ended March 31, 2022. b. Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended March 31, 2022. c. Recommendation of Final Dividend at Rs. 1.85/- per equity share of Rs. 10/- each (18.5%) for FY 2021-22, subject to declaration of the same by members at the ensuing Annual General Meeting (AGM) of the Company. The dividend, if declared by the members at the AGM will be paid within the statutory timeline as per the Companies Act, 2013 & the Rules made thereunder. (As Per BSE Announcement dated on 27.04.2022)
Board Meeting - 29-Mar-2022 - -
We wish to inform you that, pursuant to relevant provisions of the Companies Act, 2013 read with the relevant Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held on March 28, 2022 has designated Mr. Sachin Tikekar, Whole-time Director (DIN: 02918460) as the Joint Managing Director of the Company, with effect from April 1, 2022. His remuneration and extended roles and responsibilities are within the overall framework of remuneration, roles & responsibilities approved by shareholders in Annual General Meeting held on August 28, 2019. Mr. Kishor Patil, our CEO and MD will continue to lead the overall business and operations of the company. Mr. Sachin Tikekar will continue to work with Mr. Kishor Patil and share responsibilities to drive growth and other corporate initiatives.
Board Meeting - 24-Jan-2022 - -
KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 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 (SEBI Regulations) a meeting of the Board of Directors of the Company is scheduled to be held on Monday January 31 2022 and will continue on Tuesday February 1 2022 inter alia to consider and approve: The unaudited financial results of the Company along with the Limited Review Report for the quarter ended December 31 2021. Please note that the Board of Directors will consider the aforesaid business item on Tuesday February 1 2022. As intimated earlier vide letter dated December 24 2021 the trading window closure period has commenced from January 1 2022 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31 2021. Ltd has now informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2022 and will continue on February 01, 2022, will also consider and approve the declaration of interim dividend, if any for the financial year 2021-22. Further, the Board of Directors will consider the aforesaid business item on February 01, 2022. As intimated earlier vide letter dated December 24, 2021, the trading window closure period has commenced from January 01, 2022, and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2021. (As Per BSE Announcement Dated on 25/01/2022) We wish to inform you that the Board of Directors of the Company, at its meeting held through video conferencing concluded today, inter alia, has approved the Interim Dividend of Rs. 1.25 per equity share (i.e. 12.50%) of face value of Rs. 10/each, for the financial year 2021-22, to be paid to the members of the Company within stipulated time from the declaration by the Board, as per the provisions of Companies Act, 2013, and the Rules made thereunder. The Record Date, i.e. Friday, February 11, 2022, has been intimated to the Stock Exchanges vide letter dated January 25, 2022. (As Per BSE Announcement Dated on 01.02.2022)
Board Meeting - 01-Nov-2021 - -
We wish to inform you that the Board of Directors of the Company, at its meeting held through video conferencing concluded today, inter alia, has approved the following: - a. Approval of the consolidated and standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2021. b. Appointment of Prof. Rajiv Lal (DIN: 09360601) as an Additional & Independent Director of the Company, with effect from November 1, 2021. Further, Prof. Lal has declared that he is not debarred from accessing the capital markets and/or restrained from holding any position/office of director in a company pursuant to order of SEBI or any other such authority. Brief profile of Prof. Lal along with other details of appointment are set out in Annexure A. Unaudited Consolidated Financial Results and Standalone Financial Results for the quarter and half year ended September 30, 2021, along with Limited Review Reports thereon and Investor Update are being sent separately. We wish to inform you that the Board of Directors of the Company, at its meeting held through video conferencing concluded today, inter alia, has approved consolidated and standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2021. We wish to inform you that the Board of Directors of the Company, at its meeting held through video conferencing concluded today, inter alia, has approved the Appointment of Prof. Rajiv Lal (DIN: 09360601) as an Additional & Independent Director of the Company, with effect from November 1, 2021. Further, Prof. Lal has declared that he is not debarred from accessing the capital markets and/or restrained from holding any position/office of director in a company pursuant to order of SEBI or any other such authority. Brief profile of Prof. Lal along with other details of appointment are set out in Annexure A.
Board Meeting - 22-Oct-2021 - -
Quarterly Results
Board Meeting - 16-Jul-2021 - -
KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,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 (SEBI Regulations), a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 26, 2021, inter alia, to consider and approve the unaudited financial results of the Company along with the Limited Review Report for the quarter ended June 30, 2021. As intimated earlier vide letter dated June 30, 2021 the trading window closure period has commenced from July 1, 2021 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2021. Kindly take the same on your records. We wish to inform you that the Board of Directors of the Company, at its meeting held through video conferencing concluded today, inter alia, has approved the following: - a. Approval of the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2021. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended June 30, 2021, along with Limited Review Reports thereon and investor update are being sent separately. Kindly take the same on your records. We wish to inform you that the Board of Directors of the Company, at its meeting held through video conferencing concluded today, inter alia, has approved standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 2021. (As per BSE Announcement Dated on 26/7/2021)
Board Meeting - 16-Jul-2021 - -
KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve Further to our intimations sent on June 16, 2021 and June 23, 2021 informing about receipt of the certified copy of the approval of Honble Mumbai Bench of National Company Law Tribunal (NCLT) on June 15, 2021, approving merger of wholly owned subsidiary namely Impact Automotive Solutions Limited, with KPIT Technologies Limited, and their respective shareholders under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 and intimating the effective date of merger by filing of the said certified true copy of the order with Registrar of Companies (ROC) on June 22, 2021. We would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 23, 2021, inter alia, to consider and approve the Restated Financial Statements as on March 31, 2021 giving effect of merger accounting treatment, as per the Appointed date April 1, 2019. Kindly take the same on your records.
Board Meeting - 21-Jun-2021 - -
In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and in continuation to our disclosure dated June 18, 2021 intimating resignation of Ms. Shubhalakshmi Panse, Independent Director, this is to inform you that, the Board of Directors has passed a resolution at its meeting held on June 21, 2021 to accept and take on record the resignation tendered by Ms. Panse from the position of Independent Director of the Company.
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