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

pdf

Ksolves India Ltd.

11 Dec 2024, 07:21PM

345.55

-1.40%

Board Meeting

Ksolves India Ltd - 543599 - Board Meeting Intimation for Sub-Division / Split Of Existing Equity …

BSE India

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 Company''s equity shares from immediate effect till December 23, 2024. For Ksolves India Limited Manisha Kide Company Secretary & Compliance Officer

pdf

Ksolves India Ltd.

06 Dec 2024

345.55

-1.40%

Company Update

Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Dear Sir/Madam Please find attached herewith the corporate credit rating of the company as re-affirmed by Crisil ratings. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer.

pdf

Ksolves India Ltd.

28 Nov 2024

345.55

-1.40%

Company Update

Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the management of the Company shall be attending investor conference on December 3, 2024 at Grand Hyatt, Kalina, Mumbai, organized by 'Nuvama (PCG)' at 10:00 a.m. Thanks, Manisha Kide Company Secretary and Compliance Officer

pdf

Ksolves India Ltd.

05 Nov 2024

345.55

-1.40%

Company Update

Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

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

pdf

Ksolves India Ltd.

30 Oct 2024

345.55

-1.40%

Company Update

Ksolves India Ltd - 543599 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

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

pdf

Ksolves India Ltd.

30 Oct 2024

345.55

-1.40%

Company Update

Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

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

pdf

Ksolves India Ltd.

28 Oct 2024

345.55

-1.40%

Earnings Call

Ksolves India Ltd - 543599 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Dear Sir/Madam Please find attached herewith the transcripts for earnings call Q2 & H1 FY25. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer.

pdf

VOTE: Is Ksolves India Ltd. worth buying?

286 Votes:

Buy 75.87%

Sell 11.19%

Hold 12.94%