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KPIT Technologies Ltd — Notice of Dividend Amount 2022
Jan 25, 2022
59234_rns_2022-01-25_62b40fb3-ca9b-43ba-830e-e2f719aac987.pdf
Notice of Dividend Amount
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January 25, 2022
BSE Limited National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai- 400001. Mumbai – 400051. Scrip ID: KPITTECH Symbol: KPITTECH Scrip Code: 542651 Series: EQ Kind Attn: The Manager, Kind Attn: The Manager, Department of Corporate Services Listing Department
Subject: - Consideration of Interim Dividend for the financial year 2021-22.
Dear Sir / Madam,
In continuation to our Board meeting intimation dated January 24, 2022, and pursuant to Regulation 29 of the Securities and Exchange Board of India (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 closure period 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.
Kindly take the same on your records.
Thanking you.
Yours faithfully,
For KPIT Technologies Limited
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Nida Deshpande Company Secretary & Compliance Officer
KPIT Technologies Limited
O +91 20 6770 6000 E [email protected] W kpit.com
Registered & Corporate Office: Plot No. 17, Rajiv Gandhi Infotech Park, MIDC-SEZ, Phase-III, Maan, Taluka-Mulshi, Hinjawadi, Pune-411057, India. CIN: L74999PN2018PLC174192