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KPIT Technologies
BSE: 532400|NSE: KPIT|ISIN: INE836A01035|SECTOR: Computers - Software Medium/Small
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AGM/EGM Summary

The last AGM of KPIT Technologies was held on July 25, 2014. The book closure was from July 19, 2014 to July 25, 2014.

AGM/EGM (KPIT Technologies)

Announcement
Date
Purpose Date Book Closure Remarks
From To
29-04-2014 AGM 25-07-2014 19-07-2014 25-07-2014 Rs.1.1000 per share(55%)Dividend
18-03-2014 EGM 11-04-2014 - - -
23-08-2013 POM 17-09-2013 - - -
19-06-2013 AGM 12-07-2013 06-07-2013 12-07-2013 Rs.0.9000 per share(45%)Dividend
26-11-2012 EGM 07-12-2012 - - -
07-11-2012 EGM 07-12-2012 - - -
30-04-2012 AGM 27-07-2012 21-07-2012 27-07-2012 Rs.0.70 per share(35%)Dividend
09-02-2012 EGM 01-03-2012 - - Granted to the BoD's of the Co. to capitalize a sum not exceeding Rs. 18,28,00,000/- out of the Securities Premium Accout/General Reserve Accout of the Company & transer the same to the Share Capital of the Co. for the issue of fully paid Bonus Shares.
26-04-2011 AGM 08-07-2011 02-07-2011 08-07-2011 Rs.0.70 per share(35%)Dividend
10-01-2011 EGM 08-02-2011 - - (EGM date revised from 04/02/2011 to 08/02/2011)
10-05-2010 AGM 16-07-2010 10-07-2010 16-07-2010 Rs.0.70 per share(35%)Dividend
28-04-2009 AGM 10-07-2009 04-07-2009 10-07-2009 30% Dividend
23-07-2008 AGM 29-08-2008 13-08-2008 19-08-2008 35% Dividend (Revised)
06-06-2007 AGM - 30-06-2007 06-07-2007 35% Dividend
06-12-2006 EGM 26-12-2006 - - To sub-divide each of the Equity Share of the nominal value of Rs 5 each fully paid in the capital of the Company into 2.5 Equity Shares of Rs 2 each fully paid, subject to necessary provisions and approvals.
21-07-2006 EGM 28-08-2006 - - To take necessary approvals from the shareholders for ESOP and alteration in the articles.
06-06-2006 AGM 12-07-2006 06-07-2006 12-07-2006 35% Dividend
14-03-2006 EGM 08-04-2006 - - To approve : Issue of 311,166 equity shares of the Company on a preferential basis, to International Finance Corporation, Washington (IFC) towards an infusion of US$ 2.50 million.
28-04-2005 AGM 19-07-2005 15-07-2005 19-07-2005 35% Dividend
29-03-2005 EGM 18-04-2005 - - To approve :- Alteration of Articles of Association of the Company. & Others
01-02-2005 EGM 18-02-2005 - - Issue and allot upto 570000 equity shares on preferential basis to LBI Group Inc., an affiliate of Lehman Brothers Holdings Inc. at a price of Rs.620/- per equity share.
07-07-2004 AGM 30-07-2004 26-07-2004 30-07-2004 20% Dividend
27-08-2002 EGM 19-09-2002 - - Amalgamation of Cummins Infotech Ltd. with the company as directed by the High Court of Bombay.
23-08-2002 AGM 27-09-2002 23-09-2002 27-09-2002 General
21-05-2002 EGM 14-06-2002 - - 1) To create, offer, issue and allot under Employee Share Purchase Scheme or Employee Stock Option Plan. 2) Amalgamation between Cummins Infotech Ltd., and KPIT Infosystems Ltd.,
06-08-2001 AGM 28-09-2001 24-09-2001 28-09-2001 Dividend 7.5%
18-12-2000 AGM 22-12-2000 18-12-2000 22-12-2000 Bookclsoure
Source : Dion Global Solutions Limited
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