Codes & Policies

Data Privacy Policy

Vendor code of conduct

Public Policy Advocacy

Environment, Occupational Health and Safety (EOHS) Policy

Stakeholders Engagement Policy

Nomination and Remuneration Policy

Policy on Preservation of Documents and Archival

CSR policy

Materiality Policy

Vigil Mechanism & Whistle Blower Policy

Related Party Transactions

Material Subsidiary Policy

Familiarization Programme

Code of Fair Disclosure & Conduct for Unpublished Price Sensitive Information & Policy for determining Legitimate Purpose

Code of conduct

Dividend Policy

Disclosures

Shareholding Pattern for Quarter ended September 30, 2024

Investor Meet Outcome September 24, 2024

Investor Meet Intimation September 24, 2024

Investor Meet Outcome August 22, 2024

Investor Meet Intimation August 22, 2024

Investor Meet Outcome 21, 2024

Investor Meet Outcome August 19, 2024

Investor Meet Intimation August 19, 2024

Investor Meet Outcome August 14, 2024

Investor Meet Intimation August 14, 2024

Investor Meet Outcome June 20, 2024

Investor Meet Outcome June 18, 2024

Investor Meet Outcome June 20, 2024

Board Meeting Outcome July 24, 2024

Update on Joint Venture Investment Agreement with ZF Friedrichshafen AG (“ZF”) – KPIT Infusion

Further Investment in wholly owned step-down subsidiary

Shareholding pattern for Quarter ended June 30, 2024

Update on Joint Venture Investment Agreement with ZF Friedrichshafen AG- QORIX India

Investor Meet Intimation June 3, 2024

Disclosure under Regulation 30 of SEBI LODR – SEZ Notice

Update on Joint Venture Investment Agreement with ZF Friedrichshafen AG- QORIX GmbH

Annual Secretarial Compliance Report under Regulation 24A March 31, 2021

Related Party Transactions for March 31, 2024

Investor Meet Outcome June 3, 2024

Board Meeting Outcome April 2024

Investor Meet Intimation June 18 & June 20, 2024

Outcome of Investor Meet 19 Feb 2024

Shareholding Pattern for the Quarter ended March 31, 2024

Schedule of Investor Meetings 19 Feb 2024

Board Meeting Outcome January 2024

Completion of Tenure of Dr. Nickhil Jakatdar, Independent Director

Share holding pattern for Quarter ended December 31, 2023

Changes in Senior Managerial Personnel

N-Dream acquisition update

Change in role of Mr Pankaj Sathe SMP

Outcome of Investor Meet 7 - 8 Dec 2023

Schedule of Investor meet 7 - 8 Dec 2023

KPIT Technologies (UK) Limited Change in Auditor

PathPartner Technology Private Limited draft order by Income Tax Department

KPIT Technologies Inc Notice from California Franchise Tax Board

Outcome of Investor Conference 6 Nov 2023

Schedule of Investor Conference 6 Nov 2023

Acquisition of N Dream AG

Intimation for Appointment of Dr Gabriel Seiberth Senior Management

Related Party Transactions for September 30 2023

Board Meeting Outcome October 2023

KPIT Technologies Q2 FY 2024 Results Conference Call Invite

Shareholding Pattern for the Quarter ended September 30, 2023

Acquisition of Future Mobility Solutions payment of full and final tranche 29 Sep 2023

Further Investment in KPIT Technologies GmbH September 27, 2023

Investor Meet Intimation September 26, 2023

Outcome of Investors meeting on September 26, 2023

Schedule of Investor Meet September 11, 2023

Outcome of Investors Meetings on September 11, 2023

Schedule of Investor Meet Sep 06, 2023

Outcome of Investors Meetings on September 06, 2023

Outcome of Investors Meetings on August 17, 2023

Outcome of Investors Meetings on August 22, 2023

Schedule of Investor Meet Aug 18, 2023

Outcome of Investors Meetings on August 18, 2023

Board Meeting Outcome July 2023

Shareholding Pattern for the quarter ended June 30, 2023

Outcome of Investors Meetings held on 15th and 16th June 2023

Outcome of investors meetings held on 5 June 2023

Schedule of Investor Meet 5 June 2023

Schedule of Investor Meet 31 May 2023

Related Party Transactions for Mar 31, 2023

Shareholding Pattern for the quarter ended March 31, 2023

Notice of Record date for-Interim Dividend 31 Jan 2023

Shareholding Pattern for the quarter ended December 31, 2022

Related Party Transactions September 30, 2022

Shareholding Pattern for the quarter ended September 30, 2022

Acquisition of Technica Engineering Gmbh., Technica Electronics Barcelona S.L., Technica Engineering Spain S.L., Technica Engineering Inc. - September 21, 2022

Shareholding Pattern for the quarter ended March 31, 2022

Requirements & formats for furnishing PAN, KYC Details and Nomination by Investors holding securities in physical mode

Shareholding Pattern for the quarter ended December 31, 2021

Shareholding Pattern for the quarter ended September 30, 2021

Incorporation of a new Company with Promoters of PathPartner Technology Private Limited - July 27, 2021

Shareholding Pattern for the quarter ended June 30, 2021

KPIT Technologies Limited - Updated Memorandum of Association

Resignation of Independent Director

Acquisition of PathPartner Technology Private Limited- June 21, 2021

KMP Authorized for Material Events under Regulation 30(5) of SEBI (LODR) Regulations, 2015

Related Party Transactions March 31, 2021

KPIT Q4 FY2021 Earnings Conference Call Invite

Annual Secretarial Compliance report under Regulation 24A March 31, 2024

Investors Presentation August 17, 2023

Schedule of Investor Meet Aug 22, 2023

Schedule of Investor Meet Aug 17, 2023

Record Date intimation for Final Dividend

KPIT Technologies to announce Q1 FY2024 Results- Conference Call Invite

Outcome of Investors Meetings held on 13th and 14th June 2023

Schedule of Investor meet 13 to 16 June 2023

Outcome of investors meetings held on 31 May 2023

Annual Secretarial Compliance Report under Regulation 24A March 31, 2023

KPIT Q4 FY2023 Results- Conference Call Invite

KPIT Q3 FY 2022_23 Earnings Conference Call Invite

KPIT - Constant Currency Model

Related Party Transactions March 31, 2022

Annual Secretarial Compliance Report under Regulation 24A March 31, 2022

Shareholding Pattern for the quarter ended June 30, 2022

Related Party Transactions September 30, 2021

Related Party Transactions September 30, 2020

Shareholding Pattern for the quarter ended September 30, 2020

Shareholding Pattern for the quarter ended June 30, 2020

Related Party Transactions March 31, 2020

KPIT Q4 FY2020 Earnings Conference Call Invite

Shareholding Pattern for the quarter ended March 31, 2020

KPIT – COVID-19 Update

Acquisition of Vayavya Labs Private Limited - March 11, 2020

Shareholding Pattern for the quarter ended December 31, 2019

Related Party Transactions September 30, 2019

Related Party Transactions March 31, 2019

Shareholding Pattern for the quarter ended September 30, 2019

Investor Conference 2019 for Select Investors by Invitation

Shareholding Pattern for the quarter ended June 30, 2019

Shareholding Pattern for the quarter ended March 31, 2021

Consolidated financials & Audit Report as on Jan 1, 2019

KPIT Q3 FY2021 Earnings Conference Call Invite

Standalone financials & Audit Report as on Jan 1, 2019

Shareholding Pattern for the quarter ended December 31, 2020

KPIT Technologies Limited-Information Memorandum-April 12 2019

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

2024-25

2020-21

2019-20

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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Disclaimer

The content on this website is provided for informational purposes only. KPIT Technologies Ltd., being a listed entity on NSE and BSE, has made every effort to ensure the accuracy and completeness of the information provided. However, during the transition to our new website, some documents or content may have been inadvertently omitted or not updated.


Investors and users are encouraged to verify the latest information through official filings on NSE and BSE or by contacting our Investor Relations team.

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