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BSE Code : 542651 | NSE Symbol : KPITTECH | ISIN : INE04I401011 | Industry : Computers - Software - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-Dec-2024	29-Jan-2025	Quarterly Results	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)
30-Sep-2024	23-Oct-2024	Quarterly Results	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)
27-Jun-2024	24-Jul-2024	Quarterly Results	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)
27-Mar-2024	29-Apr-2024	Accounts	KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 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 Monday April 29 2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2024. KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 ,inter alia, to consider and approve Update on board meeting - Meeting of Board of Directors of the Company, Scheduled to be held on Monday, April 29, 2024, may consider & recommend final dividend, if any, subject to declaration of the same by Members in ensuing Annual General meeting. (As Per BSE Announcement Dated on 10.04.2024) Board Meeting Outcome for Outcome Of The Board Meeting Held On April 29 2024. Outcome of the Board Meeting held on April 29, 2024. (As Per BSE Announcement Dated on 29.04.2024)
22-Dec-2023	30-Jan-2024	Quarterly Results	KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve Intimation of Board Meeting to be held on January 30 2024 to approve unaudited financial results for quarter and nine-months ended December 31 2023 Trading window will be closed from Jan 01, 2024 and shall be opened 48 hours after declaration of un-audited financial results for quarter and nine months ended December 31, 2023 KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve Update on board meeting - Consideration of Interim Dividend for the Financial Year 2023-24, if approved by the Board of Directors. KPIT TECHNOLOGIES LIMITED has informed BSE about Board Meeting to be held on 30 Jan 2024 to consider Dividend. (As Per BSE Announcement Dated on 09/01/2024) Outcome of the Board Meeting held on January 30, 2024 (As Per BSE Announcement Dated on 30/01/2024)
26-Sep-2023	30-Oct-2023	Quarterly Results	KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve Notice of Board Meeting to be held on October 30 2023 Closure of Trading Window from October 01, 2023 till 48 hours from declaration of results for the quarter and half-year ended September 30, 2023. Outcome of the Board Meeting held on October 30, 2023 Outcome of the Board Meeting held on October 30, 2023 - Results (As per BSE Announcement Dated on 30/10/2023)
14-Jul-2023	25-Jul-2023	Quarterly Results	KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 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 July 25 2023 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 2023. As intimated earlier vide letter dated June 30 2023 the trading window closure period has commenced from July 01 2023 and will end 48 hours after the declaration of Un-audited Financial Results for the quarter ended June 30 2023. Outcome of the Board Meeting held on July 25, 2023 approving Un-audited Standalone and Consolidated Financial Results for the quarter June 30, 2023 and appointment of Mr. Srinath Batni as an Additional & Independent Director of the Company, w.e.f. July 25, 2023. Outcome of the Board Meeting held on July 25, 2023 - Un-audited standalone and consolidated financial results for quarter ended June 30, 2023 Appointment of Mr. Srinath Batni as an Additional and Independent Director of the Company w.e.f. July 25, 2023 (As Per BSE Announcement Dated on 25.07.2023)
14-Apr-2023	26-Apr-2023	Quarterly Results	KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 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 25 2023 and will continue on Wednesday April 26 2023 inter alia to consider and approve: The audited financial results of the Company for the quarter and year ended March 31 2023 Recommendation of final 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 26 2023. As intimated earlier vide letter dated March 29 2023 the trading window closure period has commenced from April 1 2023 and will end 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31 2023. Final Dividend & Audited Results (As per BSE Bulletin dated on 17/04/2023) We wish to inform you that the Board of Directors of the Company at its meeting 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, 2023.b. Audited Standalone Financial Statements and Consolidated Financial Statements for the year ended March 31, 2023.c.Recommendation of Final Dividend at Rs. 2.65/- per equity share of Rs. 10/- each (26.5%) for FY 2022-23, d. Re-appointment of M/s. B S R & Co. LLP, CA as Statutory Auditors of the Company for the consecutive second term of five years from the conclusion of 6th Annual General Meeting to be held in the year 2023, subject to approval of the Members. (As Per BSE Announcement Dated on 26.04.2023)
23-Jan-2023	31-Jan-2023	Quarterly Results	KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2023 inter alia to consider and approve Dear Sir / Madam 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 January 31 2023 inter-alia to consider and approve: a) The unaudited financial results of the Company along with the Limited Review Report for the quarter and nine-months ended December 31 2022 and b) Declaration of interim dividend if any. As intimated earlier vide letter dated December 22 2022 the trading window closure period has commenced from January 01 2023 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter and nine-months ended December 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 today through video conferencing, inter-alia, has approved the following: - 1. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and nine-months ended December 31, 2022. 2. Interim Dividend of Rs.1.45/- per equity share (i.e.14.5 %) of face value of Rs. 10/- each, for the financial year 2022-23, 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 : Friday, February 10, 2023 (for the purpose of determining the entitlement of the members for payment of interim dividend) Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and nine-months ended December 31, 2022, along with Limited Review Reports thereon and Investor Update are being sent separately. Kindly take the same on your records. (As Per BSE Announcement Dated on 31.01.2023)
07-Oct-2022	18-Oct-2022	Quarterly Results	KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 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 October 18 2022 and will continue on Wednesday October 19 2022 inter alia to consider and approve: The unaudited financial results of the Company along with the Limited Review Report for the quarter and half year ended September 30 2022. Please note that the Board of Directors will consider the aforesaid business item on Wednesday October 19 2022. As intimated earlier vide letter dated September 29 2022 the trading window closure period has commenced from October 1 2022 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30 2022 Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and half year ended September 30, 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 following: Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter and half year ended September 30, 2022. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Securities and Exchange Board of India (Share Based Employees Benefits) Regulation, 2014, this is to inform you that the Nomination and Remuneration (HR) Committee of the Board of Directors of the Company ('Committee') in its meeting held on October 18, 2022 has considered and approved the following business: Grant of 27,500 Options to the eligible employees of the Company under the ''KPIT Technologies Limited - Employee Stock Option Scheme 2019A'' ('ESOS 2019A'/ 'Scheme'/ 'KPIT ESOS') of the Company. (As Per BSE Announcement Dated on 19.10.2022)
15-Jul-2022	25-Jul-2022	Quarterly Results	KPIT Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 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 July 25 2022 and will continue on Tuesday July 26 2022 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 2022. Please note that the Board of Directors will consider the aforesaid business item on Tuesday July 26 2022. As intimated earlier vide letter dated June 30 2022 the trading window closure period has commenced from July 1 2022 and will end 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30 2022. Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended June 30, 2022 We wish to inform you that the Board of Directors of the Company, at its meeting concluded today, inter alia, has approved the following: Unaudited Standalone Financial Results and Consolidated Financial Results for the quarter ended June 30, 2022. Appointment of Mr. Chinmay Pandit (DIN: 07109290) as an Additional and Executive Director (Whole-time Director) of the Company, with effect from July 26, 2022. (As Per BSE Announcement dated on 26.07.2022)
16-Apr-2022	26-Apr-2022	Quarterly Results	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)
29-Mar-2022	28-Mar-2022	Change in Directors	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.
24-Jan-2022	31-Jan-2022	Quarterly Results	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)
01-Nov-2021	01-Nov-2021	Change in Directors	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.

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KPIT Technologies Ltd

Board Meeting