AGM Date: 28 Aug 2022
Ksolves India Limited has informed the Exchange about Board Meeting held on 04-Aug-2022 to consider Other business matters including the agenda of 8th Annual General Meeting of the company.
Ksolves India Limited has informed the Exchange about Notice of Annual General Meeting to be held on 28-Aug-2022
Ksolves India Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 22-Aug-2022 to 28-Aug-2022 for the purpose of Annual General Meeting.
(As Per NSE Announcement Dated on 05.08.2022)
Ksolves India Limited has informed the Exchange about Highlights of the Chairman's speech delivered at the 8th Annual General Meeting of the company held on August 28, 2022
(As Per NSE Announcement Dated on 28.08.2022)
Ksolves India Limited has informed the Exchange about Proceedings of Annual General Meeting held on 28-Aug-2022
(As Per NSE Announcement Dated on 29.08.2022)
Ksolves India Limited has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 28-Aug-2022
(As Per NSE Announcement Dated on 30.08.2022)
AGM Date: 23 Jul 2023
Dear Sir/Madam Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Saturday, June 24, 2023, have inter alia considered and approved the following: 1. The 9th Annual General Meeting of the Company will be held on Sunday, the 23rd day of July 2023 at 11.00 a.m. IST through Video Conferencing. 2. Dates fixed for the purpose of the 9th AGM and for record date for the already declared final dividend for FY 2022-23 3. Annual Report for the Financial Year 2022-23, including the board report and annexures thereto. 4. Amendments to the Insider Trading Policy of the company. The Notice of the 9th Annual General Meeting, along with the Annual report for the financial year 2022-23 will be electronically dispatched to the shareholders in due course. The said meeting commenced at 10:30 a.m. and concluded at 11:15 a.m. This is for your information and records.
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, July 14, 2023 to Sunday, July 23, 2023 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company to be held on the 23rd day of July 2023 at 11.00 a.m. IST through Video Conferencing. Further Pursuant to Section 108 of The Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014 as amended the cut-off date for determining the eligibility for remote e-voting shall be Friday, July 14, 2023. Further Pursuant with effect Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the remote e-voting facility to the members shall Commence on Thursday, July 20, 2023, at 9:00 a.m., and the conclusion date on Saturday, July 22, 2023, at 5:00 p.m.
Pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 15, 2023, to Sunday, July 23, 2023 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company to be held on the 23rd day of July 2023 at 11.00 a.m. IST through Video Conferencing.
(As Per BSE Announcement dated on 26.06.2023)
Please find attached herewith the notice of 9th AGM to be held on July 23, 2023. This is for your information and records. For Ksolves India Limited Manisha Kide Company Secretary and Compliance Officer
(As Per BSE Announcement Dated on 01.07.2023)
Please find enclosed herewith the Voting Results and Scrutinizer Report for 9th Annual General Meeting held on July 23, 2023.
(As Per BSE Announcement Dated on 25.07.2023)
Dear Sir/Madam Please find attached herewith the clarification and re-submission of proceedings of 9th AGM. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer
(As per BSE Announcement Dated on 08/04/2024)
AGM Date: 14 Sep 2024
The Annual General Meeting of the company for the financial year ended March 31, 2024 will be held on Saturday, September 14, 2024. The notice of the annual general meeting of the company shall be dispatched in due course.
Dear Sir/Madam Notice is hereby given that the 10th Annual General Meeting of the company will be held on September 14, 2024 at 11:00 a.m. Please find enclosed herewith the notice of AGM. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer
(As Per BSE Announcement dated on 23.08.2024)
Dear Sir/Madam Please find attached herewith the proceedings of 10th Annual General Meeting of the company. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer.
(As Per BSE Announcement dated on 14.09.2024)
Dear Sir/Madam Please find attached.
Dear Sir/Madam Please find attached herewith the disclosure. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer.
(As Per BSE Announcement Dated on 16.09.2024)