KSOLVES Corporate Action

Corporate Action

Action :

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-Jul-2023	24-Jun-2023	-	-
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. 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. 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. (As Per BSE Announcement dated on 26.06.2023) Please find attached herewith the notice of 9th AGM to be held on July 23, 2023. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 01.07.2023) Please find enclosed herewith the Voting Results and Scrutinizer Report for 9th Annual General Meeting held on July 23, 2023. (As Per BSE Announcement Dated on 25.07.2023) 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 (As per BSE Announcement Dated on 08/04/2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.