Codes & Policies
Data Privacy Policy
Public Policy Advocacy
Stakeholders Engagement Policy
Policy on Preservation of Documents and Archival
Materiality Policy
Related Party Transactions
Familiarization Programme
Code of conduct
Vendor code of conduct
Environment, Occupational Health and Safety (EOHS) Policy
Nomination and Remuneration Policy
CSR policy
Vigil Mechanism & Whistle Blower Policy
Material Subsidiary Policy
Code of Fair Disclosure & Conduct for Unpublished Price Sensitive Information & Policy for determining Legitimate Purpose
Dividend Policy
Disclosures
Data Privacy Policy
Public Policy Advocacy
Stakeholders Engagement Policy
Policy on Preservation of Documents and Archival
Materiality Policy
Related Party Transactions
Familiarization Programme
Code of conduct
Vendor code of conduct
Environment, Occupational Health and Safety (EOHS) Policy
Nomination and Remuneration Policy
CSR policy
Vigil Mechanism & Whistle Blower Policy
Material Subsidiary Policy
Code of Fair Disclosure & Conduct for Unpublished Price Sensitive Information & Policy for determining Legitimate Purpose
Dividend Policy
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
Amount transferred to Unpaid Final Dividend Account 2022-2023
Amount transferred to Unpaid Interim Dividend Account 2022-2023
Shareholders Information
Smart ODR
Amount transferred to Unpaid Final Dividend Account 2021-2022
Amount transferred to Unpaid Interim Dividend Account 2021-2022
Amount transferred to Unpaid Final Dividend Account 2020-2021
Amount transferred to Unpaid Interim Dividend – II Account 2019-2020
Amount transferred to Unpaid Interim Dividend Account 2019-2020
Amount transferred to Unpaid Final Dividend Account 2018-19
Unpaid and Unclaimed Dividend as on March 31, 2022
Unpaid and Unclaimed Dividend as on March 31, 2021
Unpaid and Unclaimed Dividend as on March 31, 2020
Credit Rating
Presentation for Selected Investor Meetings – November 2019
Update of Investor Conference held on August 20,2019
Constitution of Board Committees
Letter of Appointment for Independent Directors
Clarification regarding News Articles on KPIT Technologies receiving notice from Labour Commissioner Pune
Unpaid and Unclaimed Dividend as on March 31, 2023
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