| Purpose | Announcement Date | Split Date | Record Date | Face Value (before split) | Face Value (after split) |
|---|---|---|---|---|---|
| Split | 20 Dec 2024 | 6 Feb 2025 | 6 Feb 2025 | 10 | 5 |
| 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 Fixed, Thursday, February 06, 2025 as Record Date for determining the entitlement of Equity Shareholders for the purpose of Sub-Division/Split of existing Equity Shares of the Company, such that existing 1 (One) Equity Share having a face value of INR 10 (Ten) each into 2 (Two) Equity Shares of INR 5 (Five) each, fully paid up, ranking pari passu in all respects, if approved by the shareholders through ongoing e-voting. (As per BSE Announcement Dated on 19/01/2025) Trading Members of the Exchange are hereby informed that KSOLVES INDIA LTD has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE KSOLVES INDIA LTD (543599) RECORD DATE 06/02/2025 PURPOSE Sub-Division of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5/- each. SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 06/02/2025 DR-816/2024-2025 Note: - i. ISIN No. INE0D6I01015 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 06/02/2025. ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice. (As Per BSE Notice dated on 29.01.2025) Sub: Change in ISIN - Ksolves India Limited (KSOLVES) Members of the Exchange are hereby informed that the ISIN Code for the equity shares of the following company shall be changed w.e.f. February 06, 2025. Symbol KSOLVES Company Name Ksolves India Limited New ISIN INE0D6I01023 Remarks Sub-Division from Rs. 10/- to Rs. 5/- The new ISIN shall be effective for all trades done on and from the Ex-date i.e., February 06, 2025. For and on behalf of National Stock Exchange of India Limited Ruchi Jaiswal Manager (AS Per Nse Circular Dated on 04.02.2025) | |||||
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