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KPIT Technologies informs about rescheduling of board meeting

21 May 2020 Evaluate

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation to intimation dated May 17, 2020, KPIT Technologies has informed that, as directives issued by local/ government authorities on timings for free movement of citizens due to COVID 19 pandemic, a meeting of the Board of Directors of the Company has been rescheduled at 10.00 am on Wednesday, May 27, 2020 through video conferencing to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2020 and recommendation of dividend, if any, subject to declaration of the same by the Members in the ensuing Annual General meeting. As intimated earlier vide letter dated March 31, 2020 & May 17, 2020 the trading window closure period has commenced from April 1, 2020 & will end 48 hours after the declaration of Financial Results for the quarter & year ended March 31, 2020. Further, pursuant to the relaxation offered by the Securities and Exchange Board of India vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 exempting publication of advertisements in newspapers, as required under regulation 47 of the SEBI Regulations and considering the lock-down restrictions, the Company will not be publishing the aforementioned notice for this quarter.

The above information is a part of company’s filings submitted to BSE.

KPIT Technologies Share Price

728.80 6.20 (0.86%)
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