| Source Date | Board Meeting Date | Details |
|
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
|