Ksolves India Ltd - 543599 - Closure of Trading Window
Dear Sir/Madam Please find below the intimation regarding closure of trading window w.e.f July 01, 2024. Thanks, Manisha Kide Company Secretary and Compliance Officer.29-06-2024
29-06-2024
Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam Please find attached herewith the newspaper publication regarding the notice of postal ballot dated June 28, 2024. Thanks, Manisha Kide Company Secretary and Compliance Officer29-06-2024
Ksolves India Ltd - 543599 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Dear Sir/Madam Please find attached herewith the Notice of Postal Ballot dated June 28, 2024. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer28-06-2024
Ksolves India Ltd - 543599 - To Increase The Authorized Share Capital Of The Company And Amend The Memorandum Of Association.
Dear Sir/Madam Please find attached herewith the intimation of resolution passed by the board of Directors regarding Increase in Authorized Capital of the Company and Alteration in Memorandum of Association. Thanks Manisha Kide Company Secretary and Compliance Officer28-06-2024
Ksolves India Ltd - 543599 - Corporate Action-Board approves Dividend
The board declared 1st interim dividend of Rs.8 per share for FY 2024-2521-06-2024
Ksolves India Ltd - 543599 - Board Meeting Outcome for Outcome Of Board Meeting On Declaration Of 1St Interim Dividend For FY 2024-25 And Approval Of Ksolves ESOP Schemes.
The Board Approved: 1. Declared 1st Interim Dividend for FY 2024-25 of Rs. 8 per share on fully paid-up equity shares of the company. The record date for dividend to reckon the eligible the members for dividend shall be Friday, June 28, 2024. 2. Formulation, adoption and implementation of 'Ksolves Employee Stock Option Scheme I- 2024' ('KSOS I - 2024') subject to approval of the shareholders of the Company, contemplating grant of 1,00,000 (One Lakh only) employee stock options ('Options') to the few top employees of the Company. 3. Formulation, adoption and implementation of 'Ksolves Employee Stock Option Scheme II- 2024' ('KSOS II - 2024') subject to approval of the shareholders of the Company, contemplating grant of 2,00,000 (Two Lakh only) employee stock options ('Options') to the employees of the Company.20-06-2024
Ksolves India Ltd - 543599 - Communication Of Cut-Off Date For Reckoning The Members For The Purpose Of Dispatch Of Postal Ballot Notice And E-Voting On Postal Ballot.
The cut-off date for reckoning the members for the dispatch of postal ballot notice and e-voting on postal ballot shall be Friday, June 21, 2024. The record date for dividend if declared shall be Friday, June 28, 2024. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer20-06-2024
Ksolves India Ltd - 543599 - Closure of Trading Window
Please find attached herewith the intimation for trading window closure.10-06-2024
Ksolves India Ltd - 543599 - Record Date For 1St Interim Dividend FY 2024-25
The record date for dividend if declared in the meeting dated June 20, 2024 shall be June 28, 2024.10-06-2024
Ksolves India Ltd - 543599 - Board Meeting Intimation for Intimation Of Board Meeting For 1St Interim Dividend And Employee Stock Option Scheme
Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of Ksolves India Limited is scheduled to be held on Thursday, June 20, 2024, inter alia to: 1. To recommend for Declaration of 1st Interim Dividend for FY 2024-25: The record date for the dividend if declared, shall be Friday, June 28, 2024. 2. Approval for formulation, adoption and implementation of Ksolves Employee Stock Option Scheme I- 2024' ('KSOS I - 2024) 3. Approval for formulation, adoption and implementation of Ksolves Employee Stock Option Scheme II- 2024' 4. Approve the notice to the shareholders for approval of the aforesaid schemes of ESOP and related matters through Postal Ballot. The cut-off date for reckoning the members for circulation of postal ballot notice to shareholders shall be Friday, June 14, 2024 and the cut-off date for reckoning the members for e-voting shall be Friday, June 21, 2024.10-06-2024