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KSolves India Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
08-May-2024
02-May-2024
01-Apr-2024
02-May-2024
Audited Results
26-Feb-2024
13-Mar-2024
Interim Dividend
19-Dec-2023
18-Jan-2024
Quarterly Results & Interim Dividend
13-Sep-2023
15-Oct-2023
Quarterly Results & Interim Dividend
27-Jun-2023
15-Jul-2023
Ksolves India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 ,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 Saturday, July 15, 2023, inter alia to: 1. Approve and take on record the Un-Audited Standalone Financial Results of the Company for the quarter and three months ended June 30, 2023; 2. Approve and take on record the Un-Audited Consolidated Financial Results of the Company for the quarter and three months ended June 30, 2023; Closure of Trading Window Further, in accordance with the Company''s 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 Company''s equity shares from July 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.
09-Jun-2023
24-Jun-2023
Inter alia to: 1. Approve the Date and time of the 9th Annual General Meeting of the company. 2. To consider and approve the Annual Report of the company for the financial year 2022-23. 3. To fix the record date for the purposes of the Annual General Meeting and final dividend of Rs.8 per share for FY 2022-23 to be paid by the company, subject to the approval of shareholders in the ensuing general meeting.
20-Mar-2023
23-Apr-2023
Final Dividend & Audited Results
15-Feb-2023
22-Feb-2023
Interim Dividend
05-Dec-2022
15-Jan-2023
Quarterly Results
19-Sep-2022
16-Oct-2022
Interim Dividend
21-Jun-2022
12-Jul-2022
Dividend/Financial results
06-May-2022
15-May-2022
Financial results
05-Oct-2021
18-Oct-2021
Ksolves India Limited has informed the Exchange about Dividend Updates, Board to consider, recommendation and declaration of Interim Dividend
02-Sep-2021
09-Sep-2021
Bonus
15-Jul-2021
27-Jul-2021
Bonus
03-Jun-2021
09-Jun-2021
Other business matters
17-Apr-2021
26-Apr-2021
Financial Results/Dividend/Bonus
13-Jan-2021
20-Jan-2021
Intimation of Board Meeting for Approval of Standalone and Consolidated Un-Audited Financial Results for the period ended December 31, 2020
05-Oct-2020
27-Oct-2020
Financial Results/Other business matters
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