Inventurus Knowledge Solutions Ltd

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

up-arrow 1,730.80 -19.00(-1.09%)

Open Price ()

1,749.80

Prev. Close ()

1,749.80

Volume (No’s)

60,488

Market Cap ()

29,711.46

Low Price ()

1,721.30

High Price ()

1,749.80

 

Book Closure

From Date To Date Announcement
30-Oct-2025 NA Inventurus Knowledge Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI LODR Regulations, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, October 30, 2025, inter-alia to consider and approve the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025. Further, in continuation of our earlier letter dated September 26, 2025 under subject 'Intimation of closure of Trading Window' and in terms of the Company''s 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 October 1, 2025 till November 1, 2025 (both days inclusive) for the purpose of said financial results. Unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025. Pursuant to Regulation 30 of the SEBI LODR 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., October 30, 2025, inter alia, approved the unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30, 2025 ('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 are enclosed as 'Annexure - A'. The Board Meeting commenced at 07:00 P.M. IST and concluded at 07:55 P.M. IST. (As Per BSE Announcement Dated on: 30/10/2025)
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) Summary of Proceedings of 19th Annual General Meeting of the Company is enclosed. (As Per Bse Announcement dated on 23/09/2025) Voting Results and Scrutinizer''s Report on the e-voting of 19th AGM held on September 23, 2025 are enclosed. (As Per Bse Announcement dated on 24/09/2025)
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

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