Intimation of trading window closure from 1st July 2025 until 48hours after declaration of unaudited financial results for the quarter ended 30.06.2025

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KSE Ltd.

30 May 2025, 02:54PM

2308.10

-0.79%

Company Update

KSE Ltd-$ - 519421 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Enclosing the Annual Compliance Certificate for the year ended 2025

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KSE Ltd.

28 May 2025

2308.10

-0.79%

Company Update

KSE Ltd-$ - 519421 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Publication of Audited Financial results for the year/quarter ended 31.03.2025 in newspapers

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KSE Ltd.

27 May 2025

2308.10

-0.79%

Result

KSE Ltd-$ - 519421 - Audited Financial Results For Quarter/Year Ended 31St March 2025

BSE India

Enclosing audited financials for the year ended 31.03.2025

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KSE Ltd.

27 May 2025

2308.10

-0.79%

Board Meeting

KSE Ltd-$ - 519421 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation …

BSE India

We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, May 27, 2025, has, inter-alia, considered and approved the following: a) The Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025, along with the Audit Report issued by the Statutory Auditors of the Company. b) Declaration of a final dividend of ?50/- per equity share of face value ?10/- each for the financial year 2024-25, c) A proposal for sub-division (stock split) of equity shares of the Company from face value of ?10/- per share to ?1/- per share (i.e., split in the ratio of 1:10). d) Proposal for amendment to the Capital Clause of the Memorandum of Association of the Company, The meeting of the Board commenced at 5.00 p.m. and concluded at 9.30 p.m.

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KSE Ltd.

22 May 2025

2308.10

-0.79%

Board Meeting

KSE Ltd-$ - 519421 - Board Meeting Intimation for Prior Intimation Under Regulation 29 Of The …

BSE India

KSE Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 27th May, 2025, inter alia, to consider and approve the following: 1. The audited accounts of the Company for the year ended 31st March, 2025; 2. Recommendation of dividend, if any, for the financial year 2024-25; 3. Audited Financial Results of the Company for the quarter and year ended 31st March, 2025; 4. Proposal for stock split of equity shares of the Company. 5. Amendment to the Capital Clause of the Memorandum of Association of the Company, subject to the approval of the shareholders, to reflect the changes arising from the proposed stock split. Further, the date of the Annual General Meeting (AGM) and the book closure period will be informed in due course.

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KSE Ltd.

03 Apr 2025

2308.10

-0.79%

Corp. Note

KSE Ltd-$ - 519421 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKSE Ltd- 2CIN NO.L15331KL1963PLC002028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 23.93 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Srividya Damodaran Designation: Company Secretary EmailId: srividya@kselimited.com Name of the Chief Financial Officer: Senthil Kumar Nallamuthu Designation: Chief Financial Officer EmailId: nallamuthu.senthilkumar@kselimited.com Date: 03/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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KSE Ltd.

03 Apr 2025

2308.10

-0.79%

Company Update

KSE Ltd-$ - 519421 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosing herewith the certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

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Is KSE Ltd. worth buying?

44 Votes:

Buy 75.0%

Sell 18.18%

Hold 6.82%