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Ksolves India Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
| Announcement
Dear Sir/MadamPlease find attached herewith the Scrutinizers'' Report.Thanks and RegardsManisha Kide
Ksolves India Re-Appointment Of Chairman Cum Managing Director And Whole-Time Director.
| Announcement
Dear Sir/MadamPlease find attached herewith the disclosure.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer.
Ksolves India Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
| Announcement
Dear Sir/MadamPlease find attached herewith the disclosure.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer.
Ksolves India Shareholder Meeting / Postal Ballot-Outcome of AGM
| Announcement
Dear Sir/MadamPlease find attached.
Ksolves India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
| Announcement
Dear Sir/MadamPlease find attached herewith the schedule of investor meet.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer
Ksolves India Shareholder Meeting / Postal Ballot-Outcome of AGM
| Announcement
Dear Sir/MadamPlease find attached herewith the proceedings of 10th Annual General Meeting of the company.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer.
Ksolves India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
| Announcement
Pursuant to the abovementioned Regulation, we wish to inform you that the Company's management has scheduled the one-on-one investor meeting on Sep 6, 2024, One on One, Virtual at 02:00 PM (IST) with Broadway Capital Management.
Ksolves India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
| Announcement
Pursuant to the abovementioned Regulation, we wish to inform you that the Company's management has scheduled the one-on-one investor meeting through our investors' relation firm, Kaptify on Sep 4, 2024, One on One, Virtual at 02:00 PM (IST) on the topic ''Ksolves Discussion Marathon Edge''.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 No unpublished price-sensitive information is proposed to be shared during the meeting.This is for your information and records.
Ksolves India Announcement under Regulation 30 (LODR)-Newspaper Publication
| Announcement
Dear Sir/MadamPlease find attached herewith the Newspaper Advertisem*nt for the notice of 10th Annual General Meeting.Thanks and RegardsManisha KideCompany Secretary and Compliance officer
Ksolves India Reg. 34 (1) Annual Report.
| Announcement
Dear Sir/MadamPursuant to provisions of Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed herewith is the Annual Report of the Company for the Financial Year 2023-24.We also have submitted the Notice convening 10th Annual General Meeting of the members of the Company, scheduled to be held on Saturday, September 14, 2024 at 11:00 a.m. through Video Conferencing (''VC'')/ Other-Audio Visual Mode (''OAVM'').This is for your information and records.For Ksolves India LimitedManisha KideCompany Secretary & Compliance Officer
Ksolves India Notice Of 10Th Annual General Meeting
| Announcement
Dear Sir/MadamNotice is hereby given that the 10th Annual General Meeting of the company will be held on September 14, 2024 at 11:00 a.m.Please find enclosed herewith the notice of AGM.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer
Ksolves India Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Ksolves India Limited Held On August 21, 2...
| Announcement
Please find attached herewith the outcome of board meeting.
Ksolves India Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
| Announcement
Dear Sir/MadamPlease find enclosed herewith the voting results and scrutinizer report.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer
Ksolves India Announcement under Regulation 30 (LODR)-Earnings Call Transcript
| Announcement
Dear Sir/MadamPlease find attached herewith the transcript of the earnings conference call Q1''FY25.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer.
Ksolves India Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| Announcement
Dear Sir/MadamPlease find attached herewith the certificate under Reg.74 of SEBI DP Regulations, 2018.Thanks and RegardsManisha KideCompany Secretary and Compliance Officer
Ksolves India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
| Announcement
With reference to our Intimation dated 16th July, 2024 and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly note that, the company arranged an Q1FY25 earnings call today on July 23rd, 2024, at 3:00 P.M. through video/audio conference call.Following is the audio/video recording link of the said meeting for the reference of all the stakeholders of the company: https://youtu.be/6F9iycjBrgs The Company shall also disseminate the above audio/video recording on the website of the Company at https://www.ksolves.com/investors For Ksolves India LimitedManisha KideCompany Secretary & Compliance Officer
Ksolves India Announcement under Regulation 30 (LODR)-Investor Presentation
| Announcement
Dear Sir/MadamPlease find attached herewith the revised Investor presentation Q1FY25.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer
Ksolves India Announcement under Regulation 30 (LODR)-Investor Presentation
| Announcement
Dear Sir/MadamPlease find attached herewith the investor presentation for Q1FY25.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer
Ksolves India Announcement under Regulation 30 (LODR)-Investor Presentation
| Announcement
Dear Sir/MadamPlease find attached herewith the investor presentation for Q1FY25.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer
Ksolves India Investors'' Updates Q1''fy25
| Announcement
Dear Sir/MadamPlease find enclosed herewith the investors'' updates for Q1'' FY25.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer
Ksolves India Approval Of Un-Audited Standalone Financial Results And Un-Audited Consolidated Financial Results Of The Company For The...
| Announcement
Dear Sir/ MadamPlease find attached herewith the approved financial results for the quarter ended June 30, 2024.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer
Ksolves India Board Meeting Outcome for Approval Of Un-Audited Standalone Financial Results And Un-Audited Consolidated Financial Resu...
| Announcement
Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Friday, July 19, 2024, have inter alia considered and approved the following:1. Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2024.2. Un-Audited Consolidated Financial Results of the Company for the quarter ended June 30, 2024.3. Establishment of a 100% subsidiary in the UAE to support and expand our customer base in the region.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer
Ksolves India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
| Announcement
Dear Sir/MadamPursuant to the abovementioned Regulation, we wish to inform you that the Company's management has scheduled an Investor Conference Call through Kaptify Consulting on Tuesday, July 23rd, 2024 at 3:00 p.m. IST. Please find annexed herewith the details of the scheduled investor conference call to register for the call and get your joining details.https://us02web.zoom.us/meeting/register/tZ0ucuiprD8jGNVrezJM24_ht7SYg5KYs4cc#/registrationThanks, Manisha KideCompany Secretary and Compliance Officer
Ksolves India Board Meeting Intimation for Approve And Take On Record The Un-Audited Standalone And Consolidated Financial Results Of ...
| Announcement
Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 ,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 Friday, July 19, 2024, 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, 2024;2. Approve and take on record the Un-Audited Consolidated Financial Results of the Company for the quarter and three months ended June 30, 2024;
Ksolves India Closure of Trading Window
| Announcement
Dear Sir/MadamPlease find below the intimation regarding closure of trading window w.e.f July 01, 2024.Thanks,Manisha KideCompany Secretary and Compliance Officer.
Ksolves India Announcement under Regulation 30 (LODR)-Newspaper Publication
| Announcement
Dear Sir/MadamPlease find attached herewith the newspaper publication regarding the notice of postal ballot dated June 28, 2024.Thanks,Manisha KideCompany Secretary and Compliance Officer
Ksolves India Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
| Announcement
Dear Sir/MadamPlease find attached herewith the Notice of Postal Ballot dated June 28, 2024.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer
Ksolves India To Increase The Authorized Share Capital Of The Company And Amend The Memorandum Of Association.
| Announcement
Dear Sir/MadamPlease 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.ThanksManisha KideCompany Secretary and Compliance Officer
Ksolves India Corporate Action-Board approves Dividend
| Announcement
The board declared 1st interim dividend of Rs.8 per share for FY 2024-25
Ksolves India Board Meeting Outcome for Outcome Of Board Meeting On Declaration Of 1St Interim Dividend For FY 2024-25 And Approval Of...
| Announcement
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.
Ksolves India Communication Of Cut-Off Date For Reckoning The Members For The Purpose Of Dispatch Of Postal Ballot Notice And E-Voting...
| Announcement
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 KideCompany Secretary and Compliance Officer
Ksolves India Closure of Trading Window
| Announcement
Please find attached herewith the intimation for trading window closure.
Ksolves India Record Date For 1St Interim Dividend FY 2024-25
| Announcement
The record date for dividend if declared in the meeting dated June 20, 2024 shall be June 28, 2024.
Ksolves India Board Meeting Intimation for Intimation Of Board Meeting For 1St Interim Dividend And Employee Stock Option Scheme
| Announcement
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.
Ksolves India Compliances-Reg.24(A)-Annual Secretarial Compliance
| Announcement
Dear Sir/MadamPlease find enclosed herewith the Secretarial Compliance Report for the period ended March 31, 2024.Thanks and Regards,Manisha KideCompany Secretary and Compliance Officer
Ksolves India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
| Announcement
Please find attached herewith the intimation for analyst meet.
Ksolves India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
| Announcement
Dear SirPlease find attached herewith the transcript of Post Earnings Investor Call for Q4 & FY24 held on May 10, 2024.Thanks and RegardsManisha KideCompany Secretary and Compliance Officer
Ksolves India Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
| Announcement
Dear Sir/MadamWith reference to our Intimation dated 04th May, 2024 and Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 kindly note that, the company has arranged an investor conference call on May 10th, 2024, at 4:00 P.M. through video call.Following is the audio/video recording link of the said meeting for the reference of all the stakeholders of the company: https://youtu.be/3t2YZRL5YWE The Company shall also disseminate the above audio/video recording on the website of the Company at https://www.ksolves.com/investors For Ksolves India LimitedManisha KideCompany Secretary & Compliance Officer
Ksolves India Announcement under Regulation 30 (LODR)-Investor Presentation
| Announcement
Please find enclosed herewith the investor presentation for Q4 & FY24.Thanks and RegardsManisha KideCompany Secretary and Compliance Officer
Ksolves India Key Highlights And Management Commentary On Financials For Q4 FY 2023-24.
| Announcement
Dear Sir/MadamPlease find attached Key highlights and management commentary for Q4 and FY''2023-24.Thanks and RegardsManisha KideCompany Secretary and Compliance Officer
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