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Ksolves India Ltd - 543599 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The 1St Quarter And Period Ended June 30, 2023

 Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 ,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 Saturday, July 15, 2023, inter alia to: 1. Approve and take on record the Un-Audited Standalone Financial Results of the Company for the quarter and three months ended June 30, 2023; 2. Approve and take on record the Un-Audited Consolidated Financial Results of the Company for the quarter and three months ended June 30, 2023; Closure of Trading Window Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its Designated Persons, Key Managerial Persons, Designated Employees, connected persons and Immediate relatives regarding the closure of the Trading Window for trading in the Company''s equity shares from July 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.
27-06-2023
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Ksolves India Ltd - 543599 - Updated Book Closure Dates For The Purpose Of 9Th AGM

 Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 15, 2023, to Sunday, July 23, 2023 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company to be held on the 23rd day of July 2023 at 11.00 a.m. IST through Video Conferencing.
26-06-2023
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Ksolves India Ltd - 543599 - Intimation Of Book Closure And Cut-Off Date For The Purpose Of 9Th Annual General Meeting.

 The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 14, 2023 to Sunday, July 23, 2023 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company to be held on the 23rd day of July 2023 at 11.00 a.m. IST through Video Conferencing. Further Pursuant to Section 108 of The Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014 as amended the cut-off date for determining the eligibility for remote e-voting shall be Friday, July 14, 2023. Further Pursuant with effect Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the remote e-voting facility to the members shall Commence on Thursday, July 20, 2023, at 9:00 a.m., and the conclusion date on Saturday, July 22, 2023, at 5:00 p.m.
24-06-2023
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Ksolves India Ltd - 543599 - Record Date For The Purpose Of Already Declared Final Dividend Of Rs. 8 Per Equity For The Financial Year Ended March 31, 2023

 The already declared final dividend of Rs. 8 per equity share shall be paid to those shareholders whose name shall appear in the register of members of the company as on the record date fixed i.e. Friday, July 14, 2023, for the purpose of the final dividend for the financial year ended March 31, 2023. The said final dividend shall be paid subject to the approval of shareholders in the ensuing annual general meeting. The said final dividend shall be paid within 30 days from the date of the 9th AGM.
24-06-2023
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Ksolves India Ltd - 543599 - Board Meeting Outcome for Date And Time Of The 9Th Annual General Meeting (AGM) Of The Company And Dates Fixed For The Purpose Of The 9Th AGM And For Record Date For The Already Declared Final Dividend For FY 2022-23

 Dear Sir/Madam Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Saturday, June 24, 2023, have inter alia considered and approved the following: 1. The 9th Annual General Meeting of the Company will be held on Sunday, the 23rd day of July 2023 at 11.00 a.m. IST through Video Conferencing. 2. Dates fixed for the purpose of the 9th AGM and for record date for the already declared final dividend for FY 2022-23 3. Annual Report for the Financial Year 2022-23, including the board report and annexures thereto. 4. Amendments to the Insider Trading Policy of the company. The Notice of the 9th Annual General Meeting, along with the Annual report for the financial year 2022-23 will be electronically dispatched to the shareholders in due course. The said meeting commenced at 10:30 a.m. and concluded at 11:15 a.m. This is for your information and records.
24-06-2023
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Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the abovementioned Regulation, we wish to inform you that the Company's management has scheduled the one-on-one investor meeting (Virtual) with IDBI Capital Markets & Securities Ltd on June 16, 2023 at 9:30 a.m. (IST). Note: The schedule may undergo change due to exigencies on the part of the Investors/Company. No unpublished price-sensitive information is proposed to be shared during the meeting. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer
15-06-2023
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Ksolves India Ltd - 543599 - Board Meeting Intimation for Approval Of Date And Time Of 9Th Annual General Meeting Of The Company, Approval Of Annual Report For 2022-23 And To Fix Record Date For The Purpose Of AGM And Final Dividend For FY 2022-23.

 Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2023 ,inter alia, to consider and approve Pursuant to the aforementioned subject, we hereby inform you that a meeting of the Board of Directors of Ksolves India Limited is scheduled to be held on Saturday, June 24, 2023, inter alia to: 1. Approve the Date and time of the 9th Annual General Meeting of the company. 2. To consider and approve the Annual Report of the company for the financial year 2022-23. 3. To fix the record date for the purposes of the Annual General Meeting and final dividend of Rs.8 per share for FY 2022-23 to be paid by the company, subject to the approval of shareholders in the ensuing general meeting. This is for your information and records.
09-06-2023
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Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the abovementioned Regulation, we wish to inform you that the Company's management has scheduled the one-on-one investor meeting hosted by our Investors Relations firm 'Kaptify' with Motilal Oswal P.E.. on June 09, 2023, One on One (Virtual) at 10:30 a.m. (IST) Note: The schedule may undergo change due to exigencies on the part of the Investors/Company. No unpublished price-sensitive information is proposed to be shared during the meeting. This is for your information and records.
08-06-2023
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Ksolves India Ltd - 543599 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the above-mentioned subject, please find attached herewith the Secretarial Compliance Report pursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the year ended March 31, 2023.
30-05-2023
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Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Investor Presentation

 With reference to the above-captioned subject, please find herewith, enclosed the Investor Presentation by the Company. The aforesaid Investor Presentation is also being disseminated on Company''s website at https://www.ksolves.com/ This is for your information and records.
09-05-2023
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