AI assistant
Ksolves India Limited — Board/Management Information 2025
Mar 13, 2025
59517_rns_2025-03-13_1c1c8397-5787-4175-a5aa-1707c38810ca.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [188 x 62] intentionally omitted <==
Date: March 13, 2025
To
Listing Compliance Listing Compliance National Stock Exchange of India Ltd. The Bombay Stock Exchange Limited, Exchange Plaza, Plot no. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400 001. Mumbai – 400051
Ref: NSE Symbol: KSOLVES ; BSE Scrip Code: 543599 ; ISIN: INE0D6I01023
Subject: Intimation of Board Meeting under Reg. 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam
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 Wednesday, March 19, 2025, inter alia to:
- To recommend and declare 3[rd] interim dividend for FY 2024-25. The record date for dividend if declared shall be March 25, 2025.
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 March 14, 2025 till the expiry of 48 hours from the conclusion of the scheduled meeting.
This is for your information and records.
For Ksolves India Limited
MANISHA KIDE Digitally signed by MANISHA KIDE Date: 2025.03.13 16:19:00 +05'30' Manisha Kide Company Secretary & Compliance Officer
Ksolves India Limited (Formerly known as Ksolves India Private Limited) Registered. Office.: 317/276-Second floor, Lane No.3, Mehrauli Road, Saidulajab, Saket, New Delhi-110030, Corporate Office: C-28,29, Second floor, C-Block, Smartworks, Tower -D, Logix Cyber Park, Sector 62, Noida, UP -
201301
Telephone No: 0120-4983851 Email Id: [email protected] Website: www.ksolves.com CIN: L72900DL2014PLC269020