Disclosures as per Regulation 46 of SEBI LODR, 2015

Business Details

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/ Whistle Blower policy

Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report - NA

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors

The email address for grievance redressal and other relevant details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial information including :-
1.Notice of meeting of the board of directors where financial results shall be discussed

2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

Shareholding pattern

Details of agreements entered into with the media companies and/or their associates, etc - NA

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.

Audio or video recordings and transcripts of post earnings/quarterly calls

New name and the old name of the listed entity - KPIT Technologies Limited (Formerly KPIT Enginnering Limited)

Items of regulations 47(1)
1. Financial Results as spcified in regulation 33 .
2. Notice of Shareholders by advertisment

All credit ratings obtained by the entity for all its outstanding instruments

Financials of Foreign subsidiaries

Secretarial compliance report

Disclosure of the policy for determination of materiality of events/ information

Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event /information

Disclosures required under regulation 30 (8)

Statement of Deviation and veriation - NA

Dividend distribution policy

Annual return as provided under section 92 of the Companies Act, 2013

Announcements to Shareholders

  • Board Meetings
  • Postal Ballot
  • Others

Notice of Board meeting to be held on October 23, 2024

Notice of Board Meeting to be held on July 24, 2024

Notice of Board meeting to be held on April 29, 2024

Notice of Board Meeting to be held on January 30 2024

Notice of Board Meeting to be held on Monday October 30 2023

Notice of Board Meeting scheduled to be held on Tuesday, July 25, 2023

Notice of Board Meeting 25th & 26th April 2023

Notice of Board Meeting scheduled to be held on Tuesday, January 31, 2023

Notice of Board Meeting scheduled to be held on Tuesday, October 18, 2022 and will continue on Wednesday, October 19, 2022

Notice of Board Meeting scheduled to be held on Monday, July 25, 2022 and will continue on Tuesday, July 26, 2022

Notice of Board Meeting scheduled to be held on Tuesday, April 26, 2022 and will continue on Wednesday, April 27, 2022

Notice of Board Meeting scheduled to be held on Monday, January 31, 2022 and will continue on Tuesday, February 1, 2022

Notice of Board Meeting scheduled on Saturday, October 30, 2021 and will continue on Monday, November 1, 2021

Notice of Board Meeting scheduled on July 26, 2021

Notice of Board Meeting scheduled on July 23, 2021

Notice of Board Meeting scheduled on April 28, 2021

Notice of Board Meeting scheduled on January 28, 2021

Notice of Board Meeting scheduled on October 21, 2020

Notice of Board Meeting scheduled on August 3, 2020

Notice of Board Meeting rescheduled on May 27, 2020

Notice of Board Meeting scheduled on May 27, 2020

Notice of Board Meeting scheduled on January 29, 2020

Notice of Board Meeting scheduled on October 23, 2019

Notice of Board Meeting scheduled on July 26, 2019

Notice of Board Meeting scheduled on May 15, 2019

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