Ksolves India Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ksolves India Ltd. on BSE

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Ksolves India Ltd.

11 Apr 2025

438.90

-1.09%

Board Meeting

Ksolves India Ltd - 543599 - Board Meeting Intimation for Approval Of Audited Financial Results For …

BSE India

Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve Dear Sir/Madam Please find attached herewith the intimation for upcoming board meeting. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

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Ksolves India Ltd.

31 Mar 2025

438.90

-1.09%

SAST

Ksolves India Ltd - 543599 - Closure of Trading Window

BSE India

Dear Sir/Madam Please find attached herewith the intimation for trading window closure. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

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Ksolves India Ltd.

19 Mar 2025

438.90

-1.09%

Corp. Action

Ksolves India Ltd - 543599 - Record Date For 3Rd Interim Dividend For FY 2024-25.

BSE India

Dear Sir/Madam Please find attached herewith the intimation on record date. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

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Ksolves India Ltd.

19 Mar 2025

438.90

-1.09%

Corp. Action

Ksolves India Ltd - 543599 - Corporate Action-Board approves Dividend

BSE India

Dear Sir/Madam Please find attached herewith the intimation. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer

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Ksolves India Ltd.

19 Mar 2025

438.90

-1.09%

Corp. Note

Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Dear Sir/Madam Please find attached herewith the intimation. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

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Ksolves India Ltd.

19 Mar 2025

438.90

-1.09%

Board Meeting

Ksolves India Ltd - 543599 - Board Meeting Outcome for Declaration Of 3Rd Interim Dividend For …

BSE India

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

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Ksolves India Ltd.

13 Mar 2025

438.90

-1.09%

SAST

Ksolves India Ltd - 543599 - Closure of Trading Window

BSE India

Dear Sir/Madam Please find attached herewith the intimation. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

pdf

Ksolves India Ltd.

13 Mar 2025

438.90

-1.09%

Board Meeting

Ksolves India Ltd - 543599 - Board Meeting Intimation for To Consider 3Rd Interim Dividend For …

BSE India

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 Company''s 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 Company''s 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

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Ksolves India Ltd.

28 Feb 2025

438.90

-1.09%

Corp. Note

Ksolves India Ltd - 543599 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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

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