| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Mar 2025 | 13 Mar 2025 |
| Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 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 Wednesday March 19 2025 inter alia to: 1. To recommend and declare 3rd interim dividend for FY 2024-25. The record date for dividend if declared shall be March 25 2025. Closure of Trading Window Further in accordance with the Companys 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 Companys equity shares from March 14 2025 till the expiry of 48 hours from the conclusion of the scheduled meeting. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer 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 March 19, 2025, have inter alia considered and approved the following: 1. Declaration of 3rd interim dividend of Rs.7.50 per share for the FY 2024-25 with record date March 25, 2025. The said meeting commenced at 03:30 p.m and concluded at 03:45 p.m. Further, the Trading Window for dealing in its securities shall remain closed until March 24th, 2025 for designated persons. The same is being duly communicated to all the Designated Persons. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer (As Per BSE Announcement dated on 19.03.2025) | ||
| Board Meeting | 28 Feb 2025 | 28 Feb 2025 |
| Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Friday, February 28, 2025, have inter alia considered and approved the following: 1. To establish of 100% Wholly-owned subsidiary in the USA. 2. Grant of 148000 Options under Ksolves Employee Stock Option Scheme II 2024. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer. | ||
| Board Meeting | 19 Jan 2025 | 3 Jan 2025 |
| Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2025 inter alia to consider and approve Dear Sir/Madam Please find attached herewith the intimation for Board Meeting. Dear Sir/Madam Please find attached herewith the outcome of board meeting. Thanks and Regards, Manisha Kide (As per BSE Announcement Dated on 19/01/2025) | ||
| Board Meeting | 20 Dec 2024 | 11 Dec 2024 |
| Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Friday December 20 2024 inter-alia to consider and approve the alteration in the share capital of the Company by sub-division / split of existing equity shares having face value of Rs.10/- each fully paid-up as may be determined by the Board of Directors and consequent alteration of Memorandum of Association of the Company. 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 Companys equity shares from immediate effect till December 23 2024. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer 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 Friday, December 20, 2024, have inter alia considered and approved the following: Share split in the ratio of 1:2 i.e., existing 1 (one) Equity Share having a face value of INR 10/- (INR Ten only) each, into 2 (Two) Equity Shares having a face value of INR 5 (INR Five only) each, fully paid-up. This is for your information and records. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer (As Per Bse Announcement dated on 20.12.2024) | ||
| Board Meeting | 18 Oct 2024 | 3 Oct 2024 |
| Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve Dear Sir/Madam Please find attached herewith the intimation for board meeting for approval of financial results and declaration of dividend. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer. Dear Sir/Madam Please find attached outcome. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer. (As Per BSE Announcement Dated on: 18/10/2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| Please find attached herewith the outcome of board meeting. | ||
| Board Meeting | 19 Jul 2024 | 8 Jul 2024 |
| 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; 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 Kide Company Secretary and Compliance Officer (As Per BSE Announcement dated on 19.07.2024) | ||
| Board Meeting | 20 Jun 2024 | 10 Jun 2024 |
| 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. 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. (As Per BSE Announcement Dated on: 20/06/2024) | ||
| Board Meeting | 2 May 2024 | 31 Mar 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. 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 FY29, subject to the approval of shareholders in the ensuing general meeting. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer Please find attached herewith the audited financial results for the quarter and year ended March 31, 2024. Thanks and Regards, Manisha Kide (As per BSE Announcement Dated on 02/05/2024) | ||
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