Ksolves India Ltd

BSE Code : 543599
NSE Symbol : KSOLVES
ISIN : INE0D6I01023
Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL

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325.80 2.95(0.91%)

Open Price (₹)

320.00

Prev. Close (₹)

322.85

Volume (No’s)

41,210

Market Cap (₹)

772.54

Low Price (₹)

319.30

High Price (₹)

327.00 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
11-Apr-2025	03-May-2025	Audited Results. 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. Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Saturday, May 03, 2025, have inter alia considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025. 3. Re-appointment of M/s MSV & Associates, as the Secretarial Auditors of the company for next five financial years i.e from FY 2025-26 till the conclusion of annual general meeting to be held for FY'30, subject to the approval of shareholders in the ensuing general meeting. This is for your records. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer Dear Sir/Madam Please find attached herewith the audited financial results for Q4FY25. This is for your information and records. Thanks and regards Manisha Kide Company Secretary and Compliance Officer Dear Sir/Madam Please find attached herewith the enclosed intimation. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer (As Per BSE Announcement Dated on 03.05.2025)
13-Mar-2025	19-Mar-2025	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 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 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 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 (As Per BSE Announcement dated on 19.03.2025)
28-Feb-2025	28-Feb-2025	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.
03-Jan-2025	19-Jan-2025	Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2025 inter alia to consider and approve Dear Sir/Madam Please find attached herewith the intimation for Board Meeting. Dear Sir/Madam Please find attached herewith the outcome of board meeting. Thanks and Regards, Manisha Kide (As per BSE Announcement Dated on 19/01/2025)
11-Dec-2024	20-Dec-2024	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)