Board Meetings for KPITTECH
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| KPITTECH | KPIT Technologies Limited | 25 Jul 2023 | KPIT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 25-Jul-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . | Board Meeting Intimation | |
| KPITTECH | KPIT Technologies Limited | 25 Jul 2023 | Financial Results | 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. | |
| KPITTECH | KPIT Technologies Limited | 26 Apr 2023 | KPIT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 26-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. | Board Meeting Intimation | |
| KPITTECH | KPIT Technologies Limited | 25 Apr 2023 | Financial Results/Dividend | 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, 2023Recommendation 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. | |
| KPITTECH | KPIT Technologies Limited | 31 Jan 2023 | Financial Results/Dividend | This is to inform you that pursuant to Regulation 29 of the Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulations, 2015(SEBI Regulations), a meeting of the Board of Directors of the Company is scheduledto 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.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. | |
| KPITTECH | KPIT Technologies Limited | 18 Oct 2022 | Financial results | 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. | |
| KPITTECH | KPIT Technologies Limited | 25 Jul 2022 | Financial results | 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. | |
| KPITTECH | KPIT Technologies Limited | 26 Apr 2022 | Dividend/Financial results | KPIT Technologies Limited has informed the Exchange about Board Meeting to be held on 26-Apr-2022 to consider audited financial results for the quarter and year ended March 2022 and Recommendation of dividend, if any | |
| KPITTECH | KPIT Technologies Limited | 31 Jan 2022 | Dividend | In continuation to our Board meeting intimation dated January 24, 2022, and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 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, will also consider and approve the declaration of interim dividend, if any for the financial year 2021-22. The record date for the purpose of determining the entitlement of the members for the interim dividend, if declared, will be Friday, February 11, 2022. 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 closureperiod 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. | |
| KPITTECH | KPIT Technologies Limited | 31 Jan 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021 | |
| KPITTECH | KPIT Technologies Limited | 30 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| KPITTECH | KPIT Technologies Limited | 26 Jul 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| KPITTECH | KPIT Technologies Limited | 23 Jul 2021 | Other business matters | Further to our intimations sent on June 16, 2021 and June 23, 2021 informing about receipt of the certified copy of the approval of Hon'ble 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. | |
| KPITTECH | KPIT Technologies Limited | 28 Apr 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and recommendation of dividend, if any | |
| KPITTECH | KPIT Technologies Limited | 28 Jan 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |