|
11 Feb 2025
|
Quarterly Results |
- |
|
23 Oct 2024
|
Quarterly Results & Interim Dividend |
- |
|
31 Jul 2024
|
Quarterly Results |
- |
|
29 Apr 2024
|
Audited Results & Final Dividend |
- |
|
24 Jan 2024
|
Quarterly Results |
- |
|
31 Oct 2023
|
Quarterly Results & Interim Dividend |
- |
|
27 Jul 2023
|
Quarterly Results |
- |
|
08 May 2023
|
Audited Results & Final Dividend |
- |
|
02 Feb 2023
|
Quarterly Results |
- |
|
21 Oct 2022
|
Quarterly Results & Interim Dividend |
- |
|
03 Aug 2022
|
Quarterly Results |
- |
|
23 May 2022
|
Audited & Quarterly Results |
- |
|
27 Jan 2022
|
Quarterly Results |
- |
|
26 Oct 2021
|
Quarterly Results & Interim Dividend |
- |
|
28 Jul 2021
|
Quarterly Results |
- |
|
21 May 2021
|
Audited Results & Final Dividend |
- |
|
06 Feb 2021
|
Quarterly Results |
(Revised) |
|
03 Feb 2021
|
Quarterly Results |
- |
|
05 Nov 2020
|
Quarterly Results & Interim Dividend |
- |
|
05 Aug 2020
|
Quarterly Results |
- |
|
20 May 2020
|
Audited Results & Final Dividend |
- |
|
31 Jan 2020
|
Quarterly Results & Interim Dividend |
- |
|
08 Nov 2019
|
Quarterly Results |
- |
|
07 Aug 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results & Final Dividend |
- |
|
15 Jan 2019
|
Qtr Results & Scheme of Arrangement |
- |
|
24 Oct 2018
|
Quarterly Results |
- |
|
25 Jul 2018
|
Quarterly Results |
- |
|
23 May 2018
|
Audited Results & Dividend |
- |
|
24 Jan 2018
|
Quarterly Results |
- |
|
31 Oct 2017
|
Quarterly Results |
- |
|
19 Jul 2017
|
Quarterly Results |
- |
|
26 Apr 2017
|
Audited Results & Dividend |
- |
|
17 Feb 2017
|
Others |
Re-Appointed as Additional and Independent Directors on the Board of Directors of the Company. |
|
18 Jan 2017
|
Quarterly Results |
- |
|
19 Oct 2016
|
Quarterly Results |
- |
|
20 Jul 2016
|
Quarterly Results |
- |
|
27 Apr 2016
|
Audited Results & Dividend |
- |
|
31 Mar 2016
|
Interim Dividend |
- |
|
20 Jan 2016
|
Quarterly Results |
- |
|
21 Oct 2015
|
Employees Stock Option Plan |
- |
|
22 Jul 2015
|
Quarterly Results |
- |
|
28 Apr 2015
|
Audited Results & Dividend |
- |
|
21 Jan 2015
|
Quarterly Results |
- |
|
21 Oct 2014
|
Quarterly Results |
- |
|
22 Jul 2014
|
Employees Stock Option Plan |
- |
|
28 Apr 2014
|
Audited Results & Dividend |
- |
|
22 Jan 2014
|
Quarterly Results |
- |
|
22 Oct 2013
|
Quarterly Results |
- |
|
23 Jul 2013
|
Quarterly Results |
- |
|
29 Apr 2013
|
Audited Results & Dividend |
- |
|
28 Jan 2013
|
Quarterly Results |
- |
|
06 Nov 2012
|
Preferential offer |
- |
|
25 Oct 2012
|
Quarterly Results |
- |
|
24 Jul 2012
|
Quarterly Results |
- |
|
30 Apr 2012
|
Audited Results & Dividend |
- |
|
18 Feb 2012
|
Allotment of Equity Shares |
The Board has approved the followings: 1. Allotment of 52,086 Equity Shares under Co's ESOP 2004/2006 Schemes. 2. Resignation of Mr. Dwayne Allen, an Alternate Director to Ms. Elizabeth Carey. |
|
23 Jan 2012
|
Quarterly Results & Bonus Issue |
For recommendation of issue Bonus Shares in the ratio of 1 Bonus Equity Share of Rs. 2/- each for every 1 existing Equity Share of Rs. 2/- each fully paid up, by capitalization of reserves of the Co. |
|
20 Oct 2011
|
Quarterly Results |
- |
|
21 Jul 2011
|
Employees Stock Option Plan |
- |
|
25 Apr 2011
|
Audited Results & Dividend |
- |
|
20 Jan 2011
|
Quarterly Results |
- |
|
08 Jan 2011
|
Preferential Issue of Shares |
To consider the issue of Equity Shares of the Company on a preferential basis under Section 81(1A) of the Co's Act, 1956 & convening an EGM of the Company in this regard. |
|
29 Oct 2010
|
Quarterly Results |
- |
|
27 Sep 2010
|
Acquisition of a US based Company |
To consider the acquisition of a Company based in US geography. |
|
21 Jul 2010
|
Quarterly Results, ESOP & Others |
To allot of 85,800 Equity Shares under Co's ESOP 2004/2006 Scheme & to grant of 1.8 Million options under the ESOP 2004 Scheme & to accept the resignation of Mr. Floyd Rutan from the Directionship. |
|
13 Jul 2010
|
To consider the strategic acquisition |
To consider the strategic acquisition of a Germany based niche automotive product Company. The target Company is specialized in automotive domain with revenue earnings below USD 5 Millions. |
|
04 Jun 2010
|
To approve a Joint Venture Agreement |
The Board has approved a Joint Venture Agreement with Bharat Forge Ltd. for Innovative Solutions belonging to next generation of Automotive Technology. |
|
07 May 2010
|
Audited Results, Dividend & Others |
1. Allotment of 130,880 Equity Shares under the ESOP Schemes of the Co. 2. Approval of Merger of KPIT Cummins Global Business Solutions Ltd. & KPIT Infosystems Central Europe Sp. Z.o.o with the Co. |
|
20 Jan 2010
|
Quarterly Results, ESOP & Others |
For allotment of 470,080 Equity Shares under Company's ESOP 2004 / 2006 Scheme & for re-appointment of Mr. Girish Wardadkar as president and Executive Director Company. |
|
30 Oct 2009
|
Others |
To consider 100% investment in the Shares of Sparta Consulting, Inc. USA ('Sparta') through KPIT Infosystems Inc. USA ('KPIT USA'), WoS of the Company for a consideration upto USD 38 Million. |
|
15 Oct 2009
|
Quarterly Results & Others |
To allot of 5,000 Equity Shares under Co's ESOP 2004 Scheme, to grant of 1.5 Million Options under the ESOP 2006 Scheme of the Co. & to appoint Mr. Dwayne Allen as the Alternate Director. |
|
20 Jul 2009
|
Quarterly Results & Others |
To consider the allotment of 5,000 equity shares under Company's ESOP 2004 Scheme. |
|
27 Apr 2009
|
Audited Results & Dividend |
- |
|
19 Jan 2009
|
Quarterly Results |
- |
|
20 Oct 2008
|
Quarterly Results |
- |
|
17 Jul 2008
|
Quarterly Results & ESOP |
- |
|
11 Jun 2008
|
Audited Results & Dividend |
- |
|
30 May 2008
|
Appointment of Directors |
- |
|
17 Jan 2008
|
Quarterly Results |
- |
|
17 Oct 2007
|
Quarterly Results & Others |
Issuance of equity shares of the Company to Cummins Inc., on a preferential basis. |
|
17 Jul 2007
|
Quarterly Results |
- |
|
26 Apr 2007
|
Audited Results & Dividend |
- |
|
26 Mar 2007
|
Preferential Issue |
Issuance of equity shares & convertible warrants of the company to Cargill Mauritius Ltd. |
|
18 Jan 2007
|
Employees Stock Option Plan |
- |
|
12 Jan 2007
|
Allotment of Bonus Shares |
- |
|
26 Dec 2006
|
To fix EGM Date |
Sub-division of Shares from Rs 5/- each to Rs 2/- each & Bonus equity shares in the ratio of one bonus share for one equity shares of the Company. |
|
08 Nov 2006
|
Stock Split & Bonus Issue |
- |
|
19 Oct 2006
|
Quarterly Results |
- |
|
19 Jul 2006
|
Quarterly Results |
- |
|
30 May 2006
|
Allotment of equity shares |
Inter alia, to consider and approve, the allotment of 311,166 equity shares to international Finance Corporation on a preferential basis as per SEBI Guidelines. |
|
27 Apr 2006
|
Accounts & Dividend |
Increase in Authorised Capital |
|
14 Mar 2006
|
Issue of equity shares of the Company |
Issue of equity shares of the Company on a preferential basis, to International Finance Corporation, Washington (IFC). |
|
06 Mar 2006
|
Others |
To consider and approve, inter-alia, a potential acquisition in Indaia. |
|
19 Jan 2006
|
Quarterly Results & Others |
Employees Stock Option Plan |
|
21 Nov 2005
|
Others |
To authorize certain directors to negotiate and execute necessary documents in relation to the expansion of the software business of the Company through a potential acquisition in Europe. |
|
19 Oct 2005
|
Quarterly Results |
- |
|
19 Jul 2005
|
Quarterly Results |
- |
|
29 Jun 2005
|
To raise ECB's from IFC |
- |
|
27 Apr 2005
|
Accounts, Dividend & Quarterly Results |
- |