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The Annexure

Desk Information Technology Ksolves India Ltd

Ksolves India Ltd

BSE 543599 KSOLVES INE0D6I01023
Information Technology Information Technology IT - Software Computers - Software & Consulting

Filing rhythm · 60 trading days

12 filings · 4 material · busiest 2026-07-15

What it files

Filings

12 in the window

  1. 22 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Dear Sir/Madam Please find attached herewith the transcripts of Investor Call Q1FY27. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

    Company Update / Analyst / Investor Meet View filing →

  2. 21 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Dear Sir/Madam Please find attached herewith the certificate. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Dear Sir/Madam Please find attached herewith the intimation. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

    Company Update / Newspaper Publication View filing →

  4. 15 July 2026

    Board Outcome

    Board Meeting Outcome for Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2026 And Declaration Of 1St Interim Dividend FY 2026-27.

    Dear Sir/Madam Please find attached herewith the outcome of board ,meeting dated 15th July, 2026. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

    Board Meeting / Outcome of Board Meeting View filing →

  5. 15 July 2026

    Dividend

    Corporate Action-Board approves Dividend

    Dear Sir/Madam Please find attached herewith the intimation on declaration of dividend. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

    Corp. Action / Dividend View filing →

  6. 15 July 2026

    Record Date

    Board Fixes Record Date For 1St Interim Dividend FY2026-27.

    Dear Sir/Madam Please fins attached herewith the intimation. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

    Corp. Action / Record Date View filing →

  7. 15 July 2026

    Press Release

    Press Release / Media Release

    Dear Sir/Madam Please find attached herewith the Press Release for Q1'FY27. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer.

    Company Update / Press Release / Media Release View filing →

  8. 15 July 2026

    Investor Presentation

    Investor Presentation

    Dear Sir/Madam Please find attached herewith the Investor Presentation for Q1'FY27. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer.

    Company Update / Investor Presentation View filing →

  9. 15 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Dear Sir/Madam Please find attached herewith the link for the recordings of investor call Q1FY27. Thanks and Regards, Manisha Kide Company Secretary and Compliance Officer

    Company Update / Analyst / Investor Meet View filing →

  10. 10 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Dear Sir/Madam Please find attached herewith the schedule of investors meet/ earnings call for Q1FY27. This is for your information and records. Thanks and Regards, Manisha ....

    Company Update / Analyst / Investor Meet View filing →

  11. 3 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended June 30, 2026 And Recommendation Of 1St Interim Dividend For FY2026-27.

    Ksolves India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2026 ,inter alia, to consider and approve 1. Approve and take on record ....

    Board Meeting / Board Meeting View filing →

  12. 30 June 2026

    Trading Window

    Closure of Trading Window

    Dear Sir/Madam Please get attached herewith the intimation for closure of Trading Window. For Ksolves India Limited Manisha Kide Company Secretary and Compliance Officer

    Insider Trading / SAST / Closure of Trading Window View filing →