Members are requested to note that the above security will be a part of special pre-open session for IPO and Other category of scrip’s as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012.
For further information on SPOS, the trading members are requested to refer to the Exchange’s notice no. 20120216-29 on Enabling Special Pre-open Session for IPO’s & Relisted Scrips. For any clarification on SPOS, the trading members may please contact the Helpdesk on 022-6136 3100 / 6136 3171.
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Name of the Company
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Registered Office
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Plot 17, Rajiv Gandhi Infotech Park, MIDC-SEZ,
Phase III, Maan, Taluka-Mulshi, Hinjawadi,
Pune-411057, India.
Tel: (91)-20 67706000/6500
Email Id: kpitlisting@kpit.com
Website: www.kpit.com
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Company Secretary & Compliance Officer
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Ms. Nida Deshpande
Tel. No: +91 7774075631
Email ID: nida.deshpande@kpit.com
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Securities
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27,41,43,808 Equity shares of Rs.10/- allotted pursuant to Composite Scheme of Arrangement.
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Distinctive numbers
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1- 274143808
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Scrip Code
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542651
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Group
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T
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Market Lot
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1
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Face Value & Paid up value
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Rs.10/- each fully paid
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Scrip ID on BOLT System
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KPITTECH
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Abbreviated name on BOLT
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KPITTECH
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ISIN No.
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INE04I401011
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Lock in
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Quantity
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Distinctive No.
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Lock in upto
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NA
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1. The brief particulars of the Composite Scheme of Arrangement are as mentioned below:
a) The Composite Scheme of Arrangement of the Company was approved by the Hon'ble National Company Law Tribunal (NCLT) at Mumbai vide its Order dated 29.11.2018
b) Appointed Date: 01.01.2019
c) Effective date: 15.01.2019
d) Date of Allotment: 29.01.2019
e) Pursuant to Composite Scheme of Arrangement between Birlasoft Limited (formerly known as KPIT Technologies Limited) (Transferee Company or Demerged Company), Birlasoft (India) Limited (Transferor Company) and KPIT Technologies Limited (formerly known as KPIT Engineering Limited) (Resulting Company) and their respective shareholders as sanctioned by the Mumbai Bench of the Hon’ble National Company Law Tribunal; whereby upon the coming into effect of the Scheme and in consideration of:
· Amalgamation of Birlasoft (India) Limited with Birlasoft Limited (formerly known as KPIT Technologies Limited), Birlasoft Limited (formerly known as KPIT Technologies Limited) shall issue and allot:
22 (Twenty-two) equity shares of INR 2/- (Rupees Two) each of Birlasoft Limited (formerly known as KPIT Technologies Limited) (each credited as fully paid up) for every 9 (Nine) equity shares of INR 10/- (Rupees Ten) each held in Birlasoft (India) Limited on the Record Date.
· Demerger of the Engineering Business of Birlasoft Limited (formerly known as KPIT Technologies Limited) and transfer of the same to KPIT Technologies Limited (formerly known as KPIT Engineering Limited) subsequent to aforesaid amalgamation of Birlasoft (India) Limited with Birlasoft Limited (formerly known as KPIT Technologies Limited) becoming effective, KPIT Technologies Limited (formerly known as KPIT Engineering Limited) shall issue and allot equity shares to the shareholders of Birlasoft Limited (formerly known as KPIT Technologies Limited) in the ratio of 1 (One) fully paid up equity share of INR 10/- (Rupees Ten) each of KPIT Technologies Limited (formerly known as KPIT Engineering Limited) (each credited as fully paid up) for every 1 (One) equity share of INR 2/- (Rupees Two) each held in Birlasoft Limited (formerly known as KPIT Technologies Limited) on the Record Date.
Prior to the Scheme, the paid-up equity capital of KPIT Technologies Limited (formerly known as KPIT Engineering Limited) was Rs. 10,00,000/- consisting of 1,00,000 equity shares of face value of Rs.10/- each which are held by Birlasoft Limited (formerly known as KPIT Technologies Limited) and the same shall stand cancelled upon aforesaid demerger. After giving effect to the allotment of 27,41,43,808 equity shares of Rs. 10/- to the shareholders of Birlasoft Limited (formerly known as KPIT Technologies Limited) and cancellation of 1,00,000 equity shares of Rs. 10/- each, the post arrangement paid up equity capital of KPIT Technologies Limited (formerly known as KPIT Engineering Limited) is Rs. 2,74,14,38,080/- consisting of 27,41,43,808 Equity shares Rs.10/- each.
2. As per Exchange Notice No. 20190121-8 dated 21.01.2019, Birlasoft Limited (formerly known as KPIT Technologies Limited) had fixed Record date as 25.01.2019 for giving effect to the Composite Scheme of Arrangement.
3. The Information Memorandum containing all the information about the company can be
viewed at https://www.bseindia.com/corporates/soa.aspx
4. The name and address of the registrar and share transfer agent of the company is as mentioned below:
Karvy Fintech Private Limited
Address- Karvy Selenium Tower, B, Plot No.31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad -500032
Tel No: +91 40 6716 2222
E-mail ID: einward.ris@karvy.com
Website: www.karvyfintech.com
5. The shareholding pattern of the company post scheme of arrangement is enclosed as Annexure-I.
Nitinkumar Pujari
Senior Manager
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