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Body Electronics
Chassis
Cockpit
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Software and System Integration
Virtual Engineering
Integrated Diagnostics & Aftersales Transformation
[iDART]
Validation
Cloud, Edge analytics & Data management
Vehicle Engineering & Design
Overview
Thought Leadership
Overview
Clients
Journey So Far
Sustainability
Alliance
Team
Group Companies
Press Release
KPIT In News
Media Resources
Overview
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For Experienced Professionals
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Corporate Governance
Codes & Policies, Disclosures, Disclosures as per regulation 46 of SEBI LODR, 2015, and Announcements to Shareholders
KPIT clocks Q2 FY25 CC revenue growth of 20.1% YoY and PAT growth of 44.7% YoY marking 17th consecutive growth quarter
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Code of Fair Disclosure & Conduct for Unpublished Price Sensitive Information & Policy for determining Legitimate Purpose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
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
Disclaimer
You are currently seeing KPIT's Brand New Website. KPIT Technologies Ltd., a listed entity on NSE and BSE, India, has made every effort to ensure the accuracy and completeness of the information provided in the Investors section. During the transition to our new website, some documents or content may have been inadvertently omitted or not updated.
Visitors are encouraged to verify the latest information through official filings on NSE and BSE or by contacting our Investor Relations team. Thank you for your patience.
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