Kairosoft AI Solutions Announcements
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PAC
28 Jan, 2026 | 01:06pm • Source: BSE
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PACs
28 Jan, 2026 | 10:02am • Source: BSE
Please find enclosed certificate under Regulation 74(5) of SEBI (Depositories Participant) Regulation, 2018
16 Jan, 2026 | 03:52pm • Source: BSE
As per attached intimation letter for closer of trading window.
29 Dec, 2025 | 06:54pm • Source: BSE
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjeev Lunkad & PACs
10 Dec, 2025 | 10:16am • Source: BSE
Resignation tendered by Ms. Naina Soni from the position of Company Secretary and Compliance Officer effective from closure of business hours on 2nd December, 2025
18 Nov, 2025 | 11:50am • Source: BSE
Submission of financial results for the quarter and half year ended 30 September 2025
14 Nov, 2025 | 06:48pm • Source: BSE
Submission of Outcome of Board Meeting held today i.e. Friday, 14 November 2025
14 Nov, 2025 | 06:42pm • Source: BSE
Kairosoft AI Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider...
03 Nov, 2025 | 01:14pm • Source: BSE
Submission of Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended 30th September, 2025
07 Oct, 2025 | 01:18pm • Source: BSE
Intimation for Closure of Trading Window for the Quarter and half year ending on 30 September, 2025
23 Sep, 2025 | 04:51pm • Source: BSE
Submission of additional Information regarding disposal of Legal Proceedings before Hon''ble Bombay High Court
20 Sep, 2025 | 03:30pm • Source: BSE
Please find enclosed the general announcement relating to writ petition
19 Sep, 2025 | 05:48pm • Source: BSE
Please find enclosed Voting Results for the 43rd AGM of the Company held on Monday, 15th September, 2025
16 Sep, 2025 | 05:57pm • Source: BSE
Please find enclosed Scrutinizer''s Report for the 43rd AGM of the Company held on Monday, 15th September 2025
16 Sep, 2025 | 05:50pm • Source: BSE
Appointment of M/s Sumit Bajaj & Associates, Practicing Company Secretaries as Secretarial Auditor of the company for 5 consecutive financial year.
15 Sep, 2025 | 07:01pm • Source: BSE
Appointment of M/s S Agarwal & Co., Chartered Accountants, as Statutory Auditors of the Company for five consecutive financial year
15 Sep, 2025 | 06:54pm • Source: BSE
Members at their meeting held today 15 September 2025 has approved the changes as mentioned in the attached file.
15 Sep, 2025 | 06:44pm • Source: BSE
Please find enclosed the Change in management as approved by the members in their meeting held today 15th September, 2025
15 Sep, 2025 | 06:01pm • Source: BSE
Proceedings of the 43rd Annual General Meeting of the Company held on Monday, 15 September, 2025
15 Sep, 2025 | 05:48pm • Source: BSE