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Kpit Technologies Ltd - Shareholder Meeting/Postal Ballot- AGM On August 28, 2019 (2Nd Annual General Meeting (AGM) Of KPIT Technologies Limited (Formerly KPIT Engineering Limited) (The Company))

| Updated on August 01, 2019 Published on August 01, 2019

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed notice of the 2nd AGM of the Company for the year ended March 31, 2019, to be held on Wednesday, August 28, 2019, at 10:30 a.m., at Vivanta Pune, Xion Complex, Hinjawadi Road, Hinjawadi, Pune 411057.
Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, August 21, 2019, as the record date to record the entitlement of the Members to cast their votes through remote e-voting or the ballot paper at the AGM.
The Company has availed the e-voting facility from National Securities Depositories Limited (NSDL) for its members to cast their votes electronically.
Request you to take note of the same.

Pdf Link: Kpit Technologies Ltd - Shareholder Meeting/Postal Ballot- AGM On August 28, 2019 (2Nd Annual General Meeting (AGM) Of KPIT Technologies Limited (Formerly KPIT Engineering Limited) (The Company))

Source : BSE - www.bseindia.com

Published on August 01, 2019
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