Inventurus Knowledge Solutions Ltd

BSE Code : 544309
NSE Symbol : IKS
ISIN : INE115Q01022
Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL

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1,546.70 -24.80(-1.58%)

Open Price (₹)

1,574.60

Prev. Close (₹)

1,571.50

Volume (No’s)

26,771

Market Cap (₹)

26,962.72

Low Price (₹)

1,542.20

High Price (₹)

1,575.00

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From Date	To Date	Announcement
15-May-2025	NA	Inventurus Knowledge Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday May 15 2025 inter-alia to consider and approve the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025. Further in continuation of our earlier letter dated March 27 2025 under subject Intimation of closure of Trading Window and in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives shall remain closed from April 1 2025 till May 17 2025 (both days inclusive) for the purpose of said financial results. This is for your information and records. Pursuant to the SEBI Listing Regulations, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e., May 15, 2025, inter alia, approved the following: 1. Financial Results: The audited standalone and consolidated financial results of the Company for the quarter and financial year ended March 31, 2025 ('Financial Results'). The Financial Results and report issued by Price Waterhouse Chartered Accountants LLP, Statutory Auditor's Reports on the said Financial Results are enclosed as Annexure - A'. 2. Appointment of Secretarial Auditor: The appointment of M/s Manish Ghia & Associates, Company Secretaries (Firm Registration Number - P2006MH007100) as Secretarial Auditor of the Company, for a term of five consecutive years commencing from the conclusion of 19th AGM till the conclusion of 24th AGM (audit period covering the financial years from 2025-26 to 2029-30), subject to approval of shareholders at the ensuing 19th AGM. Enclosed as 'Annexure - B'. Please find attached disclosure with respect to appointment of Secretarial Auditor. (As Per BSE Announcement dated on 15.05.2025)
11-Mar-2025	12-Mar-2025	Please find attached the Postal Ballot Notice (including instructions of e-voting) being sent to the members today seeking their approval through e-voting (Voting through electronic means) for the special resolutions mentioned in the said Postal Ballot Notice. POM 13/03/2025 (As Per BSE Bulletin Dated on 07.02.2025) Outcome of Postal Ballot, Disclosure of voting results of Postal Ballot through remote e-voting and Scrutinizer''s Report are enclosed. (As Per Bse Announcement Dated on 12.03.2025)
05-Feb-2025	NA	Inventurus Knowledge Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and period ended December 31 2024. Further in continuation of our earlier letter dated December 27 2024 under subject Intimation of closure of Trading Window and in terms of the Companys Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company by the Designated Persons of the Company and/or their immediate relatives shall remain closed from January 1 2025 till February 7 2025 (both days inclusive) for the purpose of said financial results. Pursuant to Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e., February 5, 2025, inter alia, approved unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2024 ('Financial Results'). The Financial Results and the Limited Review Reports issued by Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on the said Financial Results of the Company are enclosed. Further, the Board of Directors of the Company has approved the Postal Ballot Notice comprising of the matters on which members' approval will be sought. The details are in the attached disclosure. The Company shall make requisite disclosures as and when the Postal Ballot Notice is issued to the members. (As Per Bse Announcement Dated on 05.02.2025)
05-Feb-2025	NA	Pursuant to Listing Regulations, we hereby inform you that the Board of Directors of the Company at their meeting held today i.e., February 5, 2025, inter alia, approved unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2024 ('Financial Results'). The Financial Results and the Limited Review Reports issued by Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on the said Financial Results of the Company are enclosed. Further, the Board of Directors of the Company has approved the Postal Ballot Notice comprising of the matters on which members' approval will be sought. The details are in the attached disclosure. The Company shall make requisite disclosures as and when the Postal Ballot Notice is issued to the members.
19-Dec-2024	NA	Sub: Listing of Equity Shares of Inventurus Knowledge Solutions Limited (IPO) In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from December 19, 2024 and the designated security codes thereof shall be as specified in Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. Members are requested to note that the above security will be part of pre-open session for IPO and Other category of scrips as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012. This circular shall be effective from December 19, 2024. For and on behalf of National Stock Exchange of India Limited Snehal Mariappa Manager Annexure Symbol IKS Name of the Company Inventurus Knowledge Solutions Limited Series EQ ISIN INE115Q01022 Face Value Re. 1/- Paid-up Value Re. 1/- Issue Price for the current public issue Rs. 1329/- per share Security Description Equity shares of Re. 1/- each fully paid up No. of securities 171573159 Distinctive number range As per Annexure I Market lot 1 Pari Passu Yes Lock in details As per Annexure I Address of Registered Office and Corporate Office of the Company: Inventurus Knowledge Solutions Limited Building No. 5 & 6, Unit No. 801, 8th Floor, Mindspace SEZ, Thane Belapur Road, Airoli, Navi Mumbai, Thane, Maharashtra - 400708, India Tel: +91223964 3205 Website: www.ikshealth.com Email: company.secretary@ikshealth.com Company Secretary and Compliance Officer: Mr. Sameer Chavan Website: www.ikshealth.com Email: company.secretary@ikshealth.com Financial Year: April 2024 - March 2025 Address of Registrar: Link Intime India Private Limited C-101, 1st Floor, 247 Park, Lal Bahadur Shashtri Marg, Vikhroli West, Mumbai 400083, Email: ikshealth.ipo@linkintime.co.in Website: www.linkintime.co.in Contact Person: Ms. Shanti Gopalkrishnan