AI assistant
KPIT Technologies Ltd Regulatory Filings 2019
59234_rns_2019-05-06_320fbf1e-d8b7-4951-8d3f-463dade5d176.pdf
Regulatory Filings
Open in viewerOpens in your device viewer
May 6, 2019
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001.
Scrip ID: KPITTECH Scrip Code: 542651
Kind Attn: The Manager, Department of Corporate Services
National Stock Exchange of India Ltd., Exchange Plaza, Cl 1, G Block, Bandra · Kurla Complex, Bandra (E), Mumbai - 400051 .
Symbol: KPITTECH Series: EQ
Kind Attn: The Manager, Listing Department
Subject: - Notice of the Board Meeting.
Dear Sir / Madam,
This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 15, 2019, at 02: 15 p.m., at its Registered Office, inter alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31 , 2019 and to recommend dividend, if any, subject to declaration of the same by the Members in the ensuing Annual General Meeting.
Further, as intimated earlier vide letter dated April 22, 2019 the trading window close period has commenced from April 22, 2019 and will end 48 hours after the declaration of Financial Results for the quarter and year ended March 31 , 2019.
Kindly take the same on your records.
Thanking you,
Yours faithfully,
KPIT Technologies Limited (Formerly known as KPIT Engineering L1m1ted)
Corporate and Registered Office: SEZ Unit, Plot-17 Raj1v Gandhi lnfotech Park. MIDC-SEZ, Phase-Ill, Maan, Taluka-Mulsh,, HinJawadi, Pune - 411057 T +91 20 6770 6000/ 6500 I [email protected] I www.kp1t.com I CIN: U74999PN2018PLC174192