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KPIT Technologies Ltd — Declaration of Voting Results & Voting Rights Announcements 2022
Jul 29, 2022
59234_rns_2022-07-29_346962db-b8ed-4f82-b6a3-7bcbba4fb555.pdf
Declaration of Voting Results & Voting Rights Announcements
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July 29, 2022
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.
National Stock Exchange of India Ltd., Exchange Plaza, C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai – 400051.
Scrip ID: KPITTECH Scrip Code: 542651
Kind Attn: The Manager, Department of Corporate Services
Symbol: KPITTECH Series: EQ Kind Attn: The Manager, Listing Department
- Subject: Annual General Meeting, Record Date for final dividend and Cut-off Date for e-voting and participation at the 5[th] Annual General Meeting (“the AGM”).
Dear Sir / Madam,
Pursuant to Regulation 42 & 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed Wednesday, August 17, 2022 as the record date for the purpose of payment of final dividend for FY 2021-22 & cut-off date for entitlement of the Members to cast their votes through e-voting for the 5[th] Annual General Meeting of the Company which is scheduled to be held on Wednesday, August 24, 2022.
Request you to take note of the same.
Thanking you,
Yours faithfully,
For KPIT Technologies Limited
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Nida Deshpande Company Secretary & Compliance Officer
O +91 20 6770 6000 E [email protected] W kpit.com
KPIT Technologies Limited Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192