Last Update Time: 12-Mar-2025 16:00:00
ISIN: INE04I401011
Sector: Information Technology
Symbol: KPITTECH

KPIT Technologies Limited

₹1,233.50 ₹-35.40 (-2.79%) ▼
Prev. Close ₹1,268.90
Open ₹1,275.00
Close ₹1,233.90
Range ₹1,171.83 - ₹1,295.18
High ₹1,283.90
Low ₹1,229.55
Ind. Close ₹0.00
VWAP ₹1,240.38

The current stock price of KPIT Technologies Limited is ₹1,233.50, with a target price range between ₹1,171.83 and ₹1,295.18. The stock has experienced a price change of ₹-35.40 (-2.79%), reflecting recent market volatility.

Today's opening price was ₹1,275.00, while the previous close stood at ₹1,268.90.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

KPIT Technologies Limited Price Chart

KPIT Technologies Limited Pre Open Market Overview: 12-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 1275
  • Previous Close Price: 1268.9
  • Change: 6.10%
  • Total Traded Volume: 287
  • Total Buy Quantity: 11,427
  • Total Sell Quantity: 7,838
PriceBuy QtySell Qty
1,269.0050.000.00
1,269.1020.000.00
1,270.0021.000.00
1,270.305.000.00
1,275.00144.000.00
1,276.800.003.00
1,279.000.0015.00
1,280.000.0077.00
1,280.200.001.00
1,280.900.0053.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 11427 Total Sell Quantity: 7838

Shareholding Patterns of KPIT Technologies Limited

Key Trade Statistics of KPIT Technologies Limited

Trade InformationDetails
Traded Volume (Lakhs)5.37
Traded Value (₹ Cr.)66.56
Total Market Cap (₹ Cr.)33,815.64
Free Float Market Cap (₹ Cr.)20,060.15
Impact cost0.04
Quantity Traded536,599.00
Deliverable Quantity214,001.00
% of Quantity to Traded39.88
Security VaR16.06
Index VaRN/A
VaR Margin16.06
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate19.56
Face Value10

Key Price Statistics of KPIT Technologies Limited

The 52-week high for KPIT Technologies Limited was ₹1,928.70, recorded on 12-Jul-2024. On the other hand, the 52-week low stands at ₹1,142.30, with the lowest value recorded on 03-Mar-2025.

The upper band for trading is ₹1,395.75, and the lower band is ₹1,142.05. The price band is No Band%.

The stock's daily volatility stands at 2.48, while the annualized volatility is 47.38. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (12-Jul-2024)1,928.70
52 Week Low (03-Mar-2025)1,142.30
Upper Band1,395.75
Lower Band1,142.05
Price Band (%)No Band
Daily Volatility2.48
Annualised Volatility47.38
Tick Size0.05

Key Securities Statistics of KPIT Technologies Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing22-Apr-2019
Adjusted P/E45.02
Symbol P/E45.02
IndexNIFTY MIDCAP 50
Macro-Economic SectorInformation Technology
SectorInformation Technology
IndustryIT - Software
Basic IndustryComputers - Software & Consulting

Security Status of KPIT Technologies Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of KPIT Technologies Limited

SubjectDate
Analysts/Institutional Investor Meet/Con. Call Updates 06-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 04-Mar-2025
Analysts/Institutional Investor Meet/Con. Call Updates 28-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 19-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 18-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 13-Feb-2025
Analysts/Institutional Investor Meet/Con. Call Updates 12-Feb-2025
Copy of Newspaper Publication 12-Feb-2025

Corporate Actions of KPIT Technologies Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Interim Dividend - Rs 2.5 Per Sh04-Feb-2025--
10Dividend - Rs 4.60 Per Share09-Aug-2024--
10Interim Dividend - Rs 2.10 Per Share09-Feb-2024--
10Dividend - Rs 2.65 Per Share14-Aug-2023--
10Interim Dividend - Rs 1.45 Per Share10-Feb-2023--
10Dividend - Rs 1.85 Per Share12-Aug-2022--
10Interim Dividend - Rs 1.25 Per Share10-Feb-2022--
10 Annual General Meeting/Dividend - Rs 1.50 Per Share17-Aug-2021--
10 Interim Dividend - Rs 0.45 Per Share19-Mar-2020--
10 Interim Dividend - Rs 0.55 Per Share17-Feb-2020--
10 Annual General Meeting/Dividend - Rs 0.75 Per Share20-Aug-2019--

Board Meetings of KPIT Technologies Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationKPIT Technologies Limited has informed the Exchange about Board Meeting to be held on 29-Jan-2025 to consider Dividend. 29-Jan-2025
DividendConsideration & approval of Interim Dividend by Board of Directors for the financial year 2024-25, if any. 29-Jan-2025
Board Meeting IntimationKPIT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 29-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 29-Jan-2025
Financial ResultsTo consider and approve the Un-audited Financial Results for the period ended December 31, 2024 29-Jan-2025
KPIT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2024 to consider Fund raising.Board Meeting Intimation 23-Oct-2024
Fund RaisingProposal for raising of funds 23-Oct-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 23-Oct-2024
KPIT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 24-Jul-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 24-Jul-2024
Financial ResultsThis 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. 24-Jul-2024
KPIT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2024 to consider Dividend.Board Meeting Intimation 29-Apr-2024
Financial Results/DividendUpdate 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. 29-Apr-2024
KPIT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 29-Apr-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 .Board Meeting Intimation 29-Apr-2024
Financial ResultsTo consider and approve the Audited Financial Results for the quarter and year ended March 31, 2024. 29-Apr-2024
KPIT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to consider Dividend.Board Meeting Intimation 30-Jan-2024
DividendConsideration of Interim Dividend for the Financial Year 2023-24, if approved by the Board of Directors. 30-Jan-2024
KPIT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 30-Jan-2024
Financial ResultsTo consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2023. 30-Jan-2024
KPIT TECHNOLOGIES LIMITED has informed the Exchange about Board Meeting to be held on 30-Oct-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 30-Oct-2023
Financial ResultsNotice of the Board Meeting to consider and approve the financial results for the period ended September 30, 2023 30-Oct-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 25-Jul-2023

Financial Results of KPIT Technologies Limited

Company Directory of KPIT Technologies Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
N/AKPIT Technologies LimitedRegistered OfficePlot 17, Rajiv Gandhi Infotech Park,
MIDC-SEZ, Phase-III, Maan, Taulka - Mulshi
Hinjawadi, Pune-411057, Maharashtra, India
PUNE411057020-+91 20 67706000grievances@kpit.com

Insider Trading of KPIT Technologies Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)KPIT TECHNOLOGIES LIMITED EMPLOYEES WELFARE TRUST126012600Sell11-Mar-2025 16:53
7(2)KPIT TECHNOLOGIES LIMITED EMPLOYEES WELFARE TRUST1600020406855Sell11-Mar-2025 16:53
7(2)Rohan Sohoni1600020406855Sell07-Mar-2025 17:01
7(2)Rohan Sohoni60007772290Sell07-Mar-2025 16:57
7(2)Rohan Sohoni1500017951550Sell06-Mar-2025 11:46
7(2)KPIT TECHNOLOGIES LIMITED EMPLOYEES WELFARE TRUST395239520Sell28-Feb-2025 12:46
7(2)KPIT TECHNOLOGIES LIMITED EMPLOYEES WELFARE TRUST870087000Sell24-Feb-2025 12:12
7(2)KPIT TECHNOLOGIES LIMITED EMPLOYEES WELFARE TRUST775010353826Sell24-Feb-2025 12:12
7(2)KPIT TECHNOLOGIES LIMITED EMPLOYEES WELFARE TRUST24483263914Sell19-Feb-2025 16:05
7(2)Rajesh Janwadkar20002687720Sell14-Feb-2025 17:11
7(2)KPIT TECHNOLOGIES LIMITED EMPLOYEES WELFARE TRUST335033500Sell13-Feb-2025 18:56
7(2)KPIT TECHNOLOGIES LIMITED EMPLOYEES WELFARE TRUST70009375061Sell13-Feb-2025 18:56
7(2)KPIT TECHNOLOGIES LIMITED EMPLOYEES WELFARE TRUST31004468079Sell11-Feb-2025 16:20
7(2)Sanjay Bapat28004049444Sell11-Feb-2025 16:20
7(2)KPIT TECHNOLOGIES LIMITED EMPLOYEES WELFARE TRUST27503905949Sell07-Feb-2025 18:12
7(2)Nishant Tholiya23183412348Sell03-Jan-2025 12:27
7(2)Abhijeet Tembe10001465000Sell24-Dec-2024 13:21
7(2)Abhijeet Tembe15002177801Sell24-Dec-2024 12:26
7(2)Abhijeet Tembe1390020316101Sell24-Dec-2024 12:26
7(2)KPIT TECHNOLOGIES LIMITED EMPLOYEES WELFARE TRUST475713487Sell23-Dec-2024 18:20

Annual Reports of KPIT Technologies Limited

CompanyFrom YearTo YearAtt.
KPIT Technologies Limited20232024
KPIT Technologies Limited20222023
KPIT Technologies Limited20212022
KPIT Technologies Limited20202021
KPIT Technologies Limited20192020
KPIT Technologies Limited20182019

Investor Complaints of KPIT Technologies Limited

Event Calendar of KPIT Technologies Limited

CompanyPurposeDetailsDate
KPIT Technologies LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend15-May-2019
KPIT Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201926-Jul-2019
KPIT Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201923-Oct-2019
KPIT Technologies LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended December 31, 2019 and interim dividend, if any.29-Jan-2020
KPIT Technologies LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2020 and dividend if any27-May-2020
KPIT Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202003-Aug-2020
KPIT Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202021-Oct-2020
KPIT Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202028-Jan-2021
KPIT Technologies LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2021 and recommendation of dividend, if any28-Apr-2021
KPIT Technologies LimitedOther business mattersFurther 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.23-Jul-2021
KPIT Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202126-Jul-2021
KPIT Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202130-Oct-2021
KPIT Technologies LimitedDividendIn 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, 2021.31-Jan-2022
KPIT Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202131-Jan-2022
KPIT Technologies LimitedFinancial resultsThis 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, 2022.25-Jul-2022
KPIT Technologies LimitedFinancial resultsThis 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, 2022.18-Oct-2022
KPIT Technologies LimitedFinancial Results/DividendThis 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, 2022.31-Jan-2023
KPIT Technologies LimitedFinancial Results/DividendThis 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, 2023.25-Apr-2023
KPIT Technologies LimitedFinancial ResultsThis 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, 2023.25-Jul-2023
KPIT Technologies LimitedFinancial ResultsNotice of the Board Meeting to consider and approve the financial results for the period ended September 30, 202330-Oct-2023
KPIT Technologies LimitedFinancial ResultsTo consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2023.30-Jan-2024
KPIT Technologies LimitedDividendConsideration of Interim Dividend for the Financial Year 2023-24, if approved by the Board of Directors.30-Jan-2024
KPIT Technologies LimitedFinancial ResultsTo consider and approve the Audited Financial Results for the quarter and year ended March 31, 2024.29-Apr-2024
KPIT Technologies LimitedFinancial Results/DividendUpdate 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.29-Apr-2024
KPIT Technologies LimitedFinancial ResultsThis 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, 2024.24-Jul-2024
KPIT Technologies LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202423-Oct-2024
KPIT Technologies LimitedFund RaisingProposal for raising of funds23-Oct-2024
KPIT Technologies LimitedFinancial ResultsTo consider and approve the Un-audited Financial Results for the period ended December 31, 202429-Jan-2025
KPIT Technologies LimitedDividendConsideration & approval of Interim Dividend by Board of Directors for the financial year 2024-25, if any.29-Jan-2025

Share Transfers of KPIT Technologies Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
KPIT Technologies Limited31-MAR-2024 10-Apr-2024 10:00:0310-Apr-2024 10:20:02
KPIT Technologies Limited31-MAR-2023 10-Apr-2023 13:30:1810-Apr-2023 18:50:24
KPIT Technologies Limited31-MAR-2022 07-Apr-2022 15:50:2708-Apr-2022 17:50:23
KPIT Technologies Limited31-MAR-2021 06-Apr-2021 17:00:1306-Apr-2021 17:10:16
KPIT Technologies Limited30-SEP-2020 09-Oct-2020 13:40:1309-Oct-2020 13:40:13
KPIT Technologies Limited31-MAR-2020 07-Apr-2020 09:40:0113-Apr-2020 14:20:02
KPIT Technologies Limited30-SEP-2019 23-Nov-2019 12:10:0522-Nov-2019 11:30:04

Voting Results of KPIT Technologies Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
20-DEC-2024Postal BallotTo approve the appointment of Mr. Vijay Keshav Gokhale (DIN: 09134089), as an Independent Director of the Company for a period of 3 (three) years with effect from October 23, 2024 to October 22, 2027.Special62337199.990.01
20-DEC-2024Postal BallotTo consider and approve raising of capital through issuance of equity shares or other eligible convertible securities for an amount up to INR 2,880 croresSpecial62337198.971.03
27-AUG-2024AGMTo receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2024, together with the reports of the Auditors and the Board of Directors thereon.Ordinary55927899.960.04
27-AUG-2024AGMTo approve the continuation of Mr. S. B. (Ravi) Pandit (DIN: 00075861) to hold office beyond the age of 75 years, as a Non-executive Director and Chairman of the Board, liable to retire by rotation, with effect from March 29, 2025.Special55927891.728.28
27-AUG-2024AGMTo appoint a director in place of Mr. S. B. (Ravi) Pandit (DIN: 00075861) who retires by rotation and being eligible, offers himself for reappointment.Ordinary55927891.748.26
27-AUG-2024AGMTo appoint a director in place of Mr. Sachin Tikekar (DIN: 02918460) who retires by rotation and being eligible, offers himself for reappointment.Ordinary55927897.962.04
27-AUG-2024AGMTo declare final dividend for the financial year ended March 31, 2024. [The Board has recommended final dividend at Rs. 4.60/- per equity share of Rs. 10/- each (at 46%) in addition to interim dividend paid at Rs. 2.10/- per equity share of Rs. 10/- each (at 21%)]Ordinary5592781000
27-AUG-2024AGMTo receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2024, together with the report of the Auditors thereon.Ordinary55927899.410.59
29-AUG-2023AGMTo receive, consider and adopt the Audited Financial Statements for the financial year ended March 31, 2023, together with the reports of the Auditors and the Board of Directors thereon.Ordinary4919981000
29-AUG-2023AGMTo appoint Ms. Jayada Pandit, a relative of Directors of the Company, to hold an office or place of profit in the Company with effect from August 29, 2023.Ordinary4919981000
29-AUG-2023AGMTo reappoint Mr. Sachin Tikekar (DIN: 02918460) as Joint Managing Director (Whole-time) of the Company, for a further period of five years with effect from January 16, 2024 to January 15, 2029.Ordinary49199893.456.55
29-AUG-2023AGMTo reappoint Mr. Kishor Patil (DIN: 00076190) as Chief Executive Officer (CEO) and Managing Director of the Company, for a further period of five years with effect from January 16, 2024 to January 15, 2029.Ordinary49199896.333.67
29-AUG-2023AGMTo approve the appointment Mr. Srinath Batni (DIN: 00041394), as an Independent Director, not liable to retire by rotation, pursuant to sections 149 and 152 of the Act, for a period of five years from July 25, 2023 to July 24, 2028.Special49199899.770.23
29-AUG-2023AGMTo reappoint Mr. B V R Subbu (DIN: 00289721), as an Independent Director, not liable to retire by rotation, for a second term of two years with effect from January 16, 2024 to January 15, 2026.Special49199877.422.6
29-AUG-2023AGMTo reappoint Prof. Alberto Luigi Sangiovanni Vincentelli (DIN: 05260121), as an Independent Director, not liable to retire by rotation, for a second term of three years with effect from January 16, 2024 to January 15, 2027.Special49199877.5422.46
29-AUG-2023AGMTo reappoint Mr. Anant Talaulicar (DIN: 00031051), as an Independent Director, not liable to retire by rotation, for a second term of five years with effect from January 16, 2024 to January 15, 2029.nSpecial49199875.4824.52
29-AUG-2023AGMTo reappoint M/s. BSR & Co. LLP, Chartered Accountants, Pune (FRN: 101248W/W-100022) as Statutory Auditors of the Company from the conclusion of 6th Annual General Meeting to be held in the year 2023 till the conclusion of the 11th Annual General Meeting to be held in the year 2028.Ordinary49199894.365.64
29-AUG-2023AGMTo appoint a director in place of Mr. Kishor Patil (DIN: 00076190) who retires by rotation and being eligible, offers himself for reappointment.Ordinary49199899.680.32
29-AUG-2023AGMTo declare final dividend for the financial year ended March 31, 2023.Ordinary4919981000
29-AUG-2023AGMTo receive, consider and adopt the Audited Consolidated Financial Statements for the financial year ended March 31, 2023, together with the report of the Auditors thereon.Ordinary4919981000

FAQs on KPIT Technologies Limited

Disclaimer: The information provided here is for informational purposes only and should not be considered financial advice. Please do your own research and consult with a financial professional before making any investment decisions.