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Ksolves India Limited — Board/Management Information 2025
Jan 3, 2025
59517_rns_2025-01-03_1c4cc492-acbf-463f-a58e-ab1d9560d585.pdf
Board/Management Information
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Date: January 03, 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: INE0D6I01015
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 Sunday, January 19, 2025, inter alia to:
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Approve and take on record the Un-Audited Standalone Financial Results of the Company for the third quarter and nine months ended December 31, 2024;
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Approve and take on record the Un-Audited Consolidated Financial Results of the Company for the third quarter and nine months ended December 31, 2024;
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 January 01, 2025 till the expiry of 48 hours from the date the said financial results are made public.
This is for your information and records.
For Ksolves India Limited
Digitally signed by MANISHA MANISHA KIDE KIDE Date: 2025.01.03 17:16:29 +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