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Year archive

Kairosoft AI Solutions Limited — 2023 filings

All 48 regulatory filings released by Kairosoft AI Solutions Limited (506122) in 2023, sourced directly from the official regulator.

48 Filings
2023 Period
2023 filings (48)
Filing Released Lang
Closure of Trading Window.
Regulatory Filings
2023-12-29 English
Intimation of amendment in object clause of Memorandum of Association of the Company.
Regulatory Filings
2023-12-08 English
In accordance with the Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as set out in the Postal Ballot dated 27th October, 2023, have been passed ....
Declaration of Voting Results & Voting Rights Announcements
2023-12-01 English
In accordance with Regulation 44(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015, we would like to inform you that the resolution as set out in the postal ballot ....
Declaration of Voting Results & Voting Rights Announcements
2023-12-01 English
Newspaper Publication
Regulatory Filings
2023-11-15 English
Results - Financial Result For the 2nd Quarter And Half Year Ended On September 30, 2023
Regulatory Filings
2023-11-14 English
Outcome of Board Meeting
Regulatory Filings
2023-11-14 English
Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the unaudited ....
Regulatory Filings
2023-11-07 English
Copies of the newspaper advertisement, regarding the Postal Ballot Notice, published in Financial Express (English) and Jansatta (Hindi) in Delhi edition.
Regulatory Filings
2023-11-01 English
Postal Ballot Notice - Disclosure under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-10-31 English
Outcome of Board Meeting as per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Board/Management Information
2023-10-27 English
Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 ,inter alia, to consider and approve 1)alteration ....
Board/Management Information
2023-10-20 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2023
Regulatory Filings
2023-10-06 English
Intimation to investors on availability of ODR Mechanism
Regulatory Filings
2023-09-30 English
Closure of Trading Window
Regulatory Filings
2023-09-30 English
41st Annual General Meeting - Scrutinizer''s Report and Voting Results
Declaration of Voting Results & Voting Rights Announcements
2023-09-28 English
Proceedings of 41st Annual General Meeting
AGM Information
2023-09-28 English
Announcement under Regulation 30 (LODR) - Newspaper Publication related to the 41st AGM of the Company scheduled to be held on Thursday, 28th September, 2023 at 1:00 P.M. through Video ....
Regulatory Filings
2023-09-06 English
Annual Report 2022-23
Regulatory Filings
2023-09-05 English
Intimation of Book Closure
AGM Information
2023-09-05 English
Notice of 41st Annual General Meeting
AGM Information
2023-09-05 English
Outcome of Board Meeting as per Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Board/Management Information
2023-09-01 English
Announcement under Regulation 30 (LODR) - Newspaper Publication.
Regulatory Filings
2023-08-16 English
Results - Unaudited Financial Results for the Quarter ended on 30th June, 2023.
Regulatory Filings
2023-08-14 English
Outcome of Board Meeting.
Regulatory Filings
2023-08-14 English
Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1) Consider ....
Board/Management Information
2023-08-07 English
Certificate under Regulation 74 (5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-07-05 English
In accordance with the SEBI (Prohibition of Insider Trading Regulations), 2015, the trading window for dealing in the securities of the company is closed for the designated persons from ....
Regulatory Filings
2023-06-30 English
With reference to your mail dated 7th June, 2023 we hereby attached the signed financial statement for the quarter and year ended 31st March, 2023. We further declare that there is no ....
Regulatory Filings
2023-06-08 English
Pursuant to the provisions of Regulation 47 read with Regulation 33 of the Listing Regulations, we are enclosing herewith, copies of the newspaper advertisements published in Financial ....
Regulatory Filings
2023-06-01 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose disclosure of Related Party ....
Regulatory Filings
2023-05-30 English
Pursuant to the provisions of Sections 138 read with Companies (Accounts) Rules, 2014 and any other applicable provisions, if any of the Companies Act, 2013, the Board of Directors, upon ....
Board/Management Information
2023-05-30 English
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Audited Financial ....
Regulatory Filings
2023-05-30 English
Outcome of the Board Meeting held today i.e., May 30th, 2023 is attached
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 24(A)(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Secretarial Compliance ....
Regulatory Filings
2023-05-26 English
Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve the following ....
Regulatory Filings
2023-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Capital/Financing Update
2023-04-29 English
Please find enclosed herewith a Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
Regulatory Filings
2023-04-14 English
Compliance Certificate as per Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-10 English
We are enclosing herewith the confirmation certificate dated 3rd April, 2023 received from M/s Skyline Financial Services Private Limited, Registrar and Share Transfer Agent (RTA) of our ....
Regulatory Filings
2023-04-06 English
This is in reference to the provision of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time read with BSE circular Reference No. LIST/COMP/01/2019-20 dated ....
Regulatory Filings
2023-03-31 English
Submission of Newspaper Advertisements under Regulation 47 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2023-02-16 English
Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant Regulations of the SEBI ....
Board/Management Information
2023-02-14 English
Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other relevant Regulations of the SEBI ....
Board/Management Information
2023-02-14 English
Pursuant to provisions of Regulation 30 read with Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....
Regulatory Filings
2023-02-14 English
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
Regulatory Filings
2023-02-14 English
Pankaj Piyush Trade & Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the un-audited ....
Board/Management Information
2023-02-07 English
Please find enclosed herewith certificate received from Company''s Registrar and Transfer Agent (RTA) viz M/s Skyline Financial Services Private Limited, confirming compliance with Regulation ....
Regulatory Filings
2023-01-11 English