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Ksolves India Ltd - 543599 - Ksolves Announces The Opening Of Its 4Th Delivery Centre, Situated In Ahmedabad, India.

Pursuant to the aforementioned regulation and the subject, We hereby inform you that Ksolves opened its 4th Delivery Centre in Ahmedabad, India. It is a small first step to tapping local IT talent in India's most industrious state. This new delivery centre situated in Ahmedabad will support Ksolves' growth plans by giving access to high-quality talent from the state of Gujarat and nearby areas. This is part of a hub and spoke delivery model adapted by Ksolves. This is for your information and records.
04-05-2023
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Ksolves India Ltd - 543599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to the above-mentioned subject, please find the attached Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from 'Bigshare Services Pvt Ltd', the Registrar and Share Transfer Agent of the Company, for the quarter ended March 31, 2023 This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer
30-04-2023
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Ksolves India Ltd - 543599 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKsolves India Ltd 2CIN NO.L72900DL2014PLC269020 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Manisha Kide Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Umang Soni Designation: Chief Financial Officer EmailId: [email protected] Date: 30/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2023
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Ksolves India Ltd - 543599 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended March 31, 2023

With respect to the subject cited above, please find the attached certificate under Reg. 40(9) of SEBI (LODR) Regulations, 2015, by M/s MSV and Associates, Practicing Company Secretaries, for the year ended 31st March 2023. Kindly take the same on your record For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer
30-04-2023
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Ksolves India Ltd - 543599 - Compliance Certificate For The Period Ended March 31, 2023

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Pvt. Ltd. having permanent SEBI Registration No: INR000001385.
30-04-2023
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Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement published regarding extract of the audited consolidated and audited standalone financial results for the quarter and year ended March 31, 2023, in following newspapers: 1. The Pioneer (English), dated April 25, 2023 2. The Pioneer (Hindi), dated April 25, 2023 The above information is also available on the website of the Company www.ksolves.com. Thanks Manisha Kide Company Secretary and Compliance Officer
25-04-2023
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Ksolves India Ltd - 543599 - Disclosure On Related Party Transactions For The Half Year And Period Ended March 31, 2023

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith, enclosed disclosure on Related Party Transactions for the half year ended and year ended March 31, 2023 on a consolidated basis. This is for your information and record. For Ksolves India Limited Manisha Kide Company Secretary and Compliance Officer
24-04-2023
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Ksolves India Ltd - 543599 - Corporate Action-Board approves Dividend

With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Sunday, April 23, 2023, inter-alia considered and recommended final dividend of Rs.8/- (Rupees Eight) per share for financial year 2022-23 on its fully paid-up Equity share Capital of the Company. The said dividend shall be subject to the approval of the shareholders in the ensuing Annual General Meeting. The Dividend shall be paid within the statutory time limit to the equity shareholders of the Company, whose names would appear on the Register of Members of the Company as on the Record date as may be fixed for payment of Dividend.
23-04-2023
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Ksolves India Ltd - 543599 - Audited Financial Results For Quarter And Financial Year Ended March 31, 2023

Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Sunday, April 23, 2023, have inter alia considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. 2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. 3. Recommended the final dividend of Rs.8/- (Rupees Eight) per share for financial year 2022-23 on its fully paid-up Equity Share Capital of the Company subject to the approval of shareholders in the ensuing Annual General Meeting of the company.
23-04-2023
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