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BSE Code : 543599 | NSE Symbol : KSOLVES | ISIN : INE0D6I01015 | Industry : IT - Software |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Dec-2024	20-Dec-2024	Stock Split	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)
03-Oct-2024	18-Oct-2024	Quarterly Results	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)
21-Aug-2024	21-Aug-2024	Change in Directors	Please find attached herewith the outcome of board meeting.
08-Jul-2024	19-Jul-2024	Quarterly Results	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)
10-Jun-2024	20-Jun-2024	Interim Dividend	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)
31-Mar-2024	02-May-2024	Quarterly Results	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 FY'29, 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)
26-Feb-2024	13-Mar-2024	Interim Dividend	Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2024 inter alia to consider and approve Interim Dividend for the financial year 2023-24. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer Board announced 3rd interim dividend for fy 2023-24. (As Per BSE Announcement dated on 13.03.2024)
19-Dec-2023	18-Jan-2024	Quarterly Results	Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 inter alia to consider and approve 1. Un-audited Standalone Financial Results for the quarter and nine months ended December 31 2023. 2. Un-audited Consolidated Financial Results for the quarter and nine months ended December 31 2023. 3. Recommend Interim Dividend. Board Declared Un-audited financials results for quarter ended December 31, 2023 and 2nd interim dividend of Rs.7.50 per share. Un-audited financial results for the quarter ended December 31, 2023 The board approved 2nd interim dividend of Rs. 7.50 per share. As announced on December 19, 2023, the record date for 2nd interim dividend for FY 2023-24 is January 26, 2024. Thanks (As per BSE Announcement Dated on 18/01/2024)
13-Sep-2023	15-Oct-2023	Quarterly Results	Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2023 inter alia to consider and approve The unaudited standalone and consolidated financial results for the quarter and six months ended September 30 2023 and recommendation of interim dividend. Please find attached herewith Announcement of Un-audited financial results for the quarter and six months ended September 30, 2023, along with the declaration of interim dividend. Please find attached herewith the un-audited financial results for the quarter ended September 30, 2023. (As per BSE Announcement Dated on 15/10/2023)
27-Jun-2023	15-Jul-2023	Quarterly Results	Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 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 Saturday July 15 2023 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 2023; 2. Approve and take on record the Un-Audited Consolidated Financial Results of the Company for the quarter and three months ended June 30 2023; 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 July 01 2023 till the expiry of 48 hours from the date the said financial results are made public. Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Saturday, July 15, 2023, have inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the first quarter and three months ended June 30, 2023. 2. Un-Audited Consolidated Financial Results of the Company for the first quarter and three months ended June 30, 2023. In respect of the aforementioned approved items, please find enclosed herewith: 3. Un-Audited Standalone Financial results and Un-Audited Consolidated Financial Results for the first quarter and three months ended June 30, 2023 along with the Limited Review Reports thereon. The said meeting commenced at 10:30 a.m and concluded at 11:20 a.m. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer Please find enclosed herewith the Un-audited financial results for the first quarter and three months ended June 30, 2023. (As Per BSE Announcement Dated on 15.07.2023)
09-Jun-2023	24-Jun-2023	AGM	Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2023 inter alia to consider and approve Pursuant to the aforementioned subject we hereby inform you that a meeting of the Board of Directors of Ksolves India Limited is scheduled to be held on Saturday June 24 2023 inter alia to: 1. Approve the Date and time of the 9th Annual General Meeting of the company. 2. To consider and approve the Annual Report of the company for the financial year 2022-23. 3. To fix the record date for the purposes of the Annual General Meeting and final dividend of Rs.8 per share for FY 2022-23 to be paid by the company subject to the approval of shareholders in the ensuing general meeting. This is for your information and records. Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2023 ,inter alia, to consider and approve Pursuant to the aforementioned subject, we hereby inform you that a meeting of the Board of Directors of Ksolves India Limited is scheduled to be held on Saturday, June 24, 2023, inter alia to: 1. Approve the Date and time of the 9th Annual General Meeting of the company. 2. To consider and approve the Annual Report of the company for the financial year 2022-23. 3. To fix the record date for the purposes of the Annual General Meeting and final dividend of Rs.8 per share for FY 2022-23 to be paid by the company, subject to the approval of shareholders in the ensuing general meeting. This is for your information and records. (As Per BSE Announcement Dated on 08.06.2023) 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 already declared final dividend of Rs. 8 per equity share shall be paid to those shareholders whose name shall appear in the register of members of the company as on the record date fixed i.e. Friday, July 14, 2023, for the purpose of the final dividend for the financial year ended March 31, 2023. The said final dividend shall be paid subject to the approval of shareholders in the ensuing annual general meeting. The said final dividend shall be paid within 30 days from the date of the 9th AGM. (As Per BSE Announcement dated on 24.06.2023)
17-Mar-2023	23-Apr-2023	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2023 and dividend KSOLVES INDIA LIMITED has informed the Exchange about Board Meeting to be held on 23-Apr-2023 to consider financial statements for the period ended March 2023, Financial results/Dividend. Ksolves India Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Sunday, April 23, 2023, have inter alia considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023. 2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2023. 3. Recommended the final dividend of Rs.8/- (Rupees Eight) per share for financial year 2022-23 on its fully paid-up Equity Share Capital of the Company subject to the approval of shareholders in the ensuing Annual General Meeting of the company. With reference to the above captioned subject, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Sunday, April 23, 2023, inter-alia considered and recommended final dividend of Rs.8/- (Rupees Eight) per share for financial year 2022-23 on its fully paid-up Equity share Capital of the Company. The said dividend shall be subject to the approval of the shareholders in the ensuing Annual General Meeting. The Dividend shall be paid within the statutory time limit to the equity shareholders of the Company, whose names would appear on the Register of Members of the Company as on the Record date as may be fixed for payment of Dividend. (As Per BSE Announcement dated on 23.04.2023)
15-Feb-2023	22-Feb-2023	Interim Dividend	Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2023 inter alia to consider and approve Interim Dividend for the financial year 2022-23. With reference to the above-captioned subject, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, February 22, 2023, inter-alia considered, recommended and declared the 3rd interim dividend of Rs.3/- (Three rupees only) per share for the financial year 2022-23. The interim dividend shall be paid within the statutory time limit to the equity shareholders of the Company, whose names would appear on the Register of Members of the Company on March 04, 2023, being the Record date fixed for eligibility of the Dividend. (As Per BSE Announcement Dated on 22.02.2023)
02-Dec-2022	15-Jan-2023	Quarterly Results	Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2023 ,inter alia, to consider and approve Un-audited financial results for the quarter and nine months ended December 31, 2022 Un-audited Standalone and Un-audited Consolidated financial results for the 3rd quarter and nine months ended December 31, 2022 Please find herewith the Un-audited Financial Results for the third quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 15/01/2023)
19-Sep-2022	16-Oct-2022	Accounts	Ksolves India Limited has informed the Exchange about Board Meeting to be held on 16-Oct-2022 to consider financial statements for the period ended September 2022 and Dividend Ksolves India Limited has informed the Exchange about Board Meeting held on 16-Oct-2022 to consider financial statements for the period ended September 2022 and Dividend (As Per NSE Announcement Dated on 16.10.2022) We would like to inform you that at the Board Meeting held on October 16, 2022, the Directors declared a second interim dividend of Rs. 4.5 per Equity Share and the record date shall be October 28, 2022. (As Per BSE Announcement Dated on 17.10.2022)

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Ksolves India Ltd

Board Meeting