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Ksolves India Limited Share Issue/Capital Change 2021
59517_rns_2021-04-26_c1fa0389-17da-4f92-acf0-ca068a961164.pdf
Share Issue/Capital Change
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Date: April 26, 2021
To The Manager- Listing Compliance National Stock Exchange India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla complex, Bandra (E), Mumbai 400051.
Subject: Issue of Bonus Shares.
Ref: Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Scrip Code: KSOLVES; ISIN: INEOD6101015
Dear Sir/Madam
With reference to the above captioned subject, we would like to inform you that The Board of Directors of the company in its meeting held on Monday, April 26, 2021 has considered, approved and recommended issue of (3:1), Three Bonus Shares for every one equity share held by the equity shareholders of the Company as ascertained on the record date fixed as June 07, 2021. The bonus issue of equity shares is subject to the approval of the shareholders in the ensuing general meeting and any other applicable statutory and regulatory approvals, as may be required.
The Bonus shares once allotted shall rank pari-passu in all respects and carry the same rights of the existing Equity Shares and shall be entitled to participate in full in any dividend and other corporate action, recommended and declared, if any, after the issue and allotment of such Bonus Shares.
In respect of aforementioned approved items, please find enclosed herewith the details pertaining to the Bonus issue of equity shares as per Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is provided at Annexure- I (enclosed).
This is for your information and records.
For Ksolves India Limited
Manisha Kide Company Secretary & Compliance Officer
Ksolves India Limited (Formerly known as Ksolves India Private Limited) Registered Office: H.No. B-8/1, Ground Floor, Saidulajab, Delhi, South Delhi- 110030, India Corporate Office: B-4, Third Floor, Sector-63, Noida-201301, Uttar Pradesh, India Telephone No: 9871977038 Email ld: [email protected] Website: www.ksolves.com
GIN: U72900DL2014PLE269020
Annexure-I
Pertaining to Bonus Issue of Equity Shares
| Annexure-I | ||
|---|---|---|
| Pertaining to Bonus Issue of Equity Shares | ||
| S.No Particulars | Description | |
| 1 | Whether bonus is out of free reserves created out of The | Bonus equity sharesissuedout ofbewill |
| profits or share premium account. | premiumaccountsecuritiesandreserves,free | |
| available as at March 31, 2021. | ||
| 2 | Bonus ratio | (3:1) i.e., 3 (three) equity share of Rs 10/- each |
| fully paid up for every 1(one) equity share of Rs | ||
| 10/- each fully paid up held as on the record date | ||
| fixed. | ||
| 3 | Details of share capital - pre and post bonus issue | Pre- bonus issue paid-up share capital as onApril 26, 2021 - Rs. 1,48,20,000 /- divided into14,82,000 equity shares of Rs 10/- each. |
| Post- bonus issue paid-up share capital wouldbe - Rs. 5,92,80,000/- divided into 59,28,000equity shares of Rs 10/- each. | ||
| 4 | Free reserves and/ or share premium required for Capitalization of Rs. 4,44,60,000/- from Securities | |
| implementing the bonus issue | premium andissue of Bonusreserves forfree | |
| Shares | ||
| 5 | Free reserves and/ or share premium available for | Reserve & Surplus (includes Securities Premium |
| capitalization and the date as on which such balance and free reserves) as on March 31, 2021 as peris available. | Audited Financial Statement is Rs. 10,90,29,775/- | |
| 6 | Whether the aforesaid figures are Audited | Yes |
| 7 | Estimated date by which such bonus shares would be Within 2 months from the date of Board meeting | |
| credited/dispatched. | i.e., by 25 June, 2021 | |
| Ksolves India Limited (Formerly known as Ksolves India Private Limited) | ||
| Registered Office: H.No. B-8/1, Ground Floor, Saidulajab, Delhi, South Delhi- 110030, IndiaCorporate Office: B-4, Third Floor, Sector-63, Noida-201301, Uttar Pradesh, India | ||
| Telephone No: 9871977038 Email ld: [email protected] Website: www.ksolves.com | ||
| GIN: U72900DL2014PLE269020 |
Ksolves India Limited (Formerly known as Ksolves India Private Limited) Registered Office: H.No. B-8/1, Ground Floor, Saidulajab, Delhi, South Delhi- 110030, India Corporate Office: B-4, Third Floor, Sector-63, Noida-201301, Uttar Pradesh, India Telephone No: 9871977038 Email ld: [email protected] Website: www.ksolves.com