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Ksolves India Ltd - 543599 - Board Meeting Outcome for Audited Standalone And Audited Consolidated Financial Results For The Quarter And Year Ended March 31, 2024.

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 Thursday, May 02, 2024, have inter alia considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024. 2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2024. 3. Re-appointment of M/s AY & Company, Chartered accountants as the statutory auditors of the company for next five financial years i.e from FY 2024-25 till the conclusion of annual general meeting to be held for FY'29, subject to the approval of shareholders in the ensuing general meeting. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer
02-05-2024
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Ksolves India Ltd - 543599 - Compliance Certificate For The Period Ended March 31, 2024.

Please find attached herewith the certificate for the period ended March 31, 2024. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer.
30-04-2024
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Ksolves India Ltd - 543599 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015

Please find attached certificate received by M/s MSV and Associates, Practicing Company Secretaries, Jaipur. Thanks, Manisha Kide Company Secretary and Compliance Officer
30-04-2024
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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 BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 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: 08/04/2024 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.
08-04-2024
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Ksolves India Ltd - 543599 - Clarification On Submission Of Proceedings Of 9Th Annual General Meeting (AGM).

Dear Sir/Madam Please find attached herewith the clarification and re-submission of proceedings of 9th AGM. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer
08-04-2024
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Ksolves India Ltd - 543599 - Closure of Trading Window

Please find attached herewith the details on trading window closure.
31-03-2024
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Ksolves India Ltd - 543599 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Statements For The Quarter And Year Ended March 31, 2024.

Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2024 ,inter alia, to consider and approve Approval of Audited Standalone and Consolidated financial statements for the quarter and year ended March 31, 2024.
31-03-2024
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Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Please find attached herewith the information on investor meet.
22-03-2024
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Ksolves India Ltd - 543599 - Board Meeting Outcome for Board Announced 3Rd Interim Dividend.

Board announced 3rd interim dividend for fy 2023-24.
13-03-2024
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