KPIT Cummins Infosystems Ltd

KPIT Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated May 22, 2013 titled "KPIT Cummins wins `Best Performance in Service Delivery` award from SAP India".

KPIT Cummins Infosystems Limited has submitted to the Exchange a copy of Update for fourth quarter and annual results for year ended March 31, 2013.

Finstock LLP has submitted to the Exchange vide letter dated May 08, 2013 a copy of Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Proficient Finstock LLP has submitted to the Exchange vide letter dated May 08, 2013 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

KPIT Cummins Infosystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 29, 2013 has recommended dividend @ 45% for FY 2012-13 (Rupees 0.90 per Equity Share of Rupees 2 each).

KPIT Cummins Infosystems Limited has informed the Exchange that Mr. R. Swaminathan has been appointed as `Compliance Officer` of the Company with effect from April 01, 2013.Consequently, Mr. Sandeep Phadnis ceases to be a `Compliance Officer` of the Company.

KPIT Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated April 05, 2013 titled "Airport Authority of India (AAI) goes live with ERP modernization within record time"

KPIT Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated March 14, 2013, titled "KPIT Cummins Becomes a SuccessFactors Partner".

CX Partners Fund 1 Limited has submitted to the Exchange vide letter dated March 08, 2013 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

CX Securities Limited has submitted to the Exchange vide letter dated March 05, 2013 a copy of Disclosure in terms of Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

KPIT Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated February 26, 2013, titled "KPIT Cummins announces world`s first complete AUTOSAR R4.0.3 compatible solution".

KPIT Cummins Infosystems Limited has informed the Exchange that the Board of Directors of the Company has approved the following major proposals at its meeting held on February 23, 2013:- (a) Investment in KPIT Infosystems Limited, UK, for funding of potential future acquisition, by way of loan or equity. (b) Investment in KPIT Infosystems Inc., USA for funding of potential future acquisition, by way of loan or equity. (c) Allotment of 172,222 equity shares under Company`s ESOP 2004/2006 Scheme.

KPIT Cummins Infosystems Limited has informed the Exchange regarding an Investor Release dated January 28, 2013, titled "KPIT Cummins upward revises FY13 profit guidance to INR 1,960-2,000 million, a Y-o-Y growth of 35% to 38%".

Kpit Cummins Infosystems Limited has submitted to the Exchange vide its letter dated December 20, 2012 a copy of Disclosure under Regulation 13(3) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Citibank N.A. has submitted to the Exchange vide letter dated December 19, 2012 a copy of Disclosure in terms of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with Regulation 13(3) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kpit Cummins Infosystems Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 17, 2012.

Kpit Cummins Infosystems Limited has informed the Exchange regarding the details of Voting results with respect to the Extra Ordinary General Meeting of the Company held on December 07, 2012, under Clause 35A of the Listing Agreement.

KPIT Cummins Infosystems Limited has informed the Exchange regarding the Outcome of Extra ordinary general meeting of the Company held on December 07, 2012.

Kpit Cummins Infosystems Limited has submitted to the Exchange vide letter dated November 19, 2012 a copy of the Notice of Extraordinary General Meeting of the Members of the Company , to be held on December 07, 2012.

Cummins Inc. has submitted to the Exchange vide letter dated November 07, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kpit Cummins Infosystems Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 06, 2012.

Kpit Cummins Infosystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 25, 2012, have approved the following major proposals : (1) Allotment of 627,572 equity shares under Company`s ESOP 2004/2006 Scheme; (2) Merger of Sparta Infotech India Private Limited (step down subsidiary) with KPIT Cummins Infosystems Limited, subject to the necessary approvals.

Kpit Cummins Infosystems Limited has submitted to the Exchange vide letter dated September 25, 2012 a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992.

Kpit Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated September 17, 2012, titled "KPIT Cummins Names Guven Kivran as Managing Directors for Automotive Operations in Germany".

Kpit Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated September 12, 2012, titled "KPIT Cummins appoints Toshimi Yamanoi as Vice President- Automotive Technology".

Kpit Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated September 04, 2012, titled "Manisha Girotra joins the Board of KPIT Cummins".

Kpit Cummins Infosystems Limited has submitted to the Exchange a copy of the details of voting results in respect to the Annual General Meeting of the Company held on July 27, 2012.

Kpit Cummins Infosystems Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on July 27, 2012.

Kpit Cummins Infosystems Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from July 21, 2012 to July 27, 2012 (both days inclusive) for the purpose of declaration of dividend and on account of the Annual General Meeting (AGM) of the Company to be held on July 27, 2012.

Kpit Cummins Infosystems Limited has informed the Exchange regarding Press Release dated July 10 , 2012, titled" KPIT Cummins carves out its semiconductor hardware solutions business in partnership with Sankalp Semiconductor Pvt Ltd., to craete Sankalp & KPIT Semiconductor Pvt Ltd."

Kishor Patil has submitted to the Exchange vide letter dated July 02, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kpit Cummins Infosystems Limited has informed the Exchange that the Committee of the Board of Directors has allotted 208,784 Equity shares under the ESOP 2004/2006 Scheme of the Company at their meeting held on June 19, 2012.

Kpit Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated June 04, 2012, titled "KPIT Cummins names Melissa Womack as Global Head of Marketing".

Kpit Cummins Infosystems Limited had informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2012, inter alia, has approved the following: (1) The Annual General Meeting of the Company will be held on July 27, 2012. (2) Allotment of 161,708 equity shares under the ESOP Schemes of the Company.(3) Appointment of Prof. Alberto Sangiovanni Vincentelli as an `Additional Director` on the Board of the Company.(4) Appointment of Mr. Cariappa Chenanda as an Alternate Director to Ms. Elizabeth Carey. (5) Resignation of Mr. Dinesh Castellino, an alternate director to Mr. Bruce Carver with immediate effect. The Company has now informed the Exchange that "We have allotted 159,398 Equity Shares of the Company at the Board Meeting held on April 30, 2012 as against 161,708 Shares which was reported to you by oversight".

Kishor Patil has submitted to the Exchange a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Kpit Cummins Infosystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2012 has recommended dividend @ 35% for FY 2011-2012 (Rupees 0.70 per Equity Share of Rupees 2 each).

Kpit Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated March 27, 2012 titled "KPIT Cummins selects "Sapience" to boost productivity".

Proficient Finstock LLP has submitted to the Exchange vide its letter dated March 15, 2012 a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Kpit Cummins Infosystems Limited has informed the Exchange that the Committee of Directors of the Company has approved the allotment of 88,971,438 fully paid bonus equity shares of Rs.2/- each in the ratio of 1:1 i.e. One Bonus Equity Share for every One Existing Equity Share held to those members whose names are appearing in the Resister of Members of the Company and records of the Depositories as at the end of business hours on March 14, 2012 (Record Date).

Kpit Cummins Infosystems Limited has informed the Exchange that the Record Date for the purpose of Bonus issue in the ratio of one bonus share for one equity share of the Company has been fixed as March 14, 2012.

Kpit Cummins Infosystems Limited has informed the Exchange that the members of the Company have passed unanimously the following resolutions at the Extra-Ordinary General Meeting held on March 01, 2012: (1). 1:1 Bonus Issue, i.e. one bonus equity share for each equity share held in the Company.(2). Approval of appointment of Mr. Sachin Tikekar as Whole-time Director of the Company for a period of 5 years with effect from October 20, 2011 and of the remuneration payable to him.

Kpit Cummins Infosystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 18, 2012 have approved the following: (a) Allotment of 52,086 equity shares under Company`s ESOP 2004/2006 Schemes. (b) Resignation of Mr. Dwayne Allen, an alternate director to Ms. Elizabeth Carey.

Kpit Cummins Infosystems Limited has submitted to the Exchange a copy of the Notice of Extraordinary General Meeting of the Members of the Company , to be held on March 01, 2012.

Kpit Cummins Infosystems Limited has submitted to the Exchange a copy of the Investor Update for the Quarter ended December 31, 2011.

Kpit Cummins Infosystems Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 23, 2012 have approved the following: (1) Allotment of 65,905 equity shares under Company`s ESOP 2004/2006 Schemes. (2) setting up of a Subsidiary in the Netherlands, with an initial investment upto Euro 500,000/- (Euro Five Hundred Thousand only). (3) Investment in the form of loan/equity in KPIT Infosystems. Inc., USA (Wholly owned subsidiary of the Company), upto USD 25 million, in a phased manner.

Kpit Cummins Infosystems Limited has informed the Exchange that the Committee of the Board of Directors has allotted 331,096 Equity shares under the ESOP 2004/2006 Scheme of the Company at their meeting held on January 10, 2012.

Citibank N.A. (on behalf of Ruane, Cunniff & Goldfarb Inc.) has informed the Exchange regarding Reporting under Substantial Acquisition of Shares and Take over Regulations, 1997 of Securities and Exchange Board of India ("SEBI").

Kpit Cummins Infosystems Limited has informed the Exchange regarding a Press Release dated October 20, 2011 titled "PACCAR to establish India Technical Center with KPIT Cummins"

Kpit Cummins Infosystems Limited has informed the Exchange that the Board of Director of the Company at its meeting held on October 20, 2011 have approved the Board of Directors of the Company at its meeting held on October 20, 2011, inter alia, have approved the following major proposals :- (1) Allotment of 57,363 equity shares under Company`s ESOP 2004/2006 Scheme. (2) Appointment of Mr. Sachin Tikekar as a Whole Time Director of the Company with effect from October 20, 2011. (3) Setting up of a subsidiary in Brazil, with an initial investment upto USD 0.75 Million.

Kpit Cummins Infosystems Limited has informed the Exchange that the Committee of the Board of Directors has allotted 342697 Equity shares under the ESOP 2004/2006 Scheme of the Company at their meeting held on September 20, 2011.