Inventurus Knowledge Solutions Ltd

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

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1,570.10 -1.60(-0.10%)

Open Price (₹)

1,590.90

Prev. Close (₹)

1,571.70

Volume (No’s)

190,764

Market Cap (₹)

26,966.15

Low Price (₹)

1,558.50

High Price (₹)

1,598.90

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Corparate Information

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Book Closure

From Date	To Date	Announcement
23-Sep-2025	NA	AGM 23/09/2025 Notice convening the 19th Annual General Meeting ('AGM') and Annual Report 2024-25. Pursuant to Regulation 30 and 34 read with Paragraph A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are enclosing herewith the following: 1. Annual Report of the Company for the Financial Year ('FY') 2024-25. 2. Notice of AGM of the Company (including e-voting instructions). (As Per BSE Announcement Dated on: 30/08/2025)
01-Aug-2025	NA	The disclosure of change in directorate is enclosed.
31-Jul-2025	NA	Inventurus Knowledge Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2025 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 July 31 2025 inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2025. Further in continuation of our earlier letter dated June 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 July 1 2025 till August 2 2025 (both days inclusive) for the purpose of said financial results. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') and SEBI Master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024, we hereby inform that the Board of Directors of the Company at its meeting held today, i.e., July 31, 2025, inter alia, approved the matters stated in the attached disclosure. (As Per BSE Announcement Dated on: 31/07/2025) The disclosure of change in directorate is enclosed. The disclosure with respect to appointment of Internal Auditor is enclosed. (As per BSE Announcement Dated on 01.08.2025)
30-Jun-2025	NA	As Attached
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)