Investors
latest announcements, results, share price
Ser. No.
Name
Title
Date
Board of Directors
Name of Director | DIN | Nature of Directorship |
---|---|---|
![]() |
07691118 | Managing Director |
![]() |
02994228 | Executive Director |
![]() |
09003288 | Non Executive Director |
![]() |
09150394 | Non Executive Independent Director |
![]() |
09720124 | Non Executive Independent Director |
Right Issue
Sr. No. | Title | |
---|---|---|
1. | Draft Letter Of Offer Dated 28th Nov, 2024 | ↓ |
2. | Abridged Letter Of Offer Dated 17th Feb, 2025 | ↓ |
3. | Application Form Dated 17th Feb, 2025 | ↓ |
4. | Rights Entitlement Letter Dated 17th Feb, 2025 | ↓ |
5. | LOF Kairosoft Dated 18th Feb, 2025 | ↓ |
6. | Corrigendum along with covering Dated 18th Feb, 2025 | ↓ |
KMPs - Materiality of Events
Ms. Ayushi Sinha, Chief Financial Officer
Phone : +919818502247
Email : accounts@volkai.io
Ms. Naina Soni, Compliance Officer and Company Secretary
Phone : 01149983323
Email : cs@volkai.io
E-mail Address - Grievance Redressal
For share transfer/demat of any other query relating to shares:
admin@skylinerta.com
For Investor Assistance:
infopptinvestment@gmail.com
Annual Report
Sr. No. | Title | Date | |
---|---|---|---|
1. | Annual Report | 2007-08 | ↓ |
2. | Annual Report | 2008-09 | ↓ |
3. | Annual Report | 2009-10 | ↓ |
4. | Annual Report | 2010-11 | ↓ |
4. | Annual Report | 2011-12 | ↓ |
5. | Annual Report | 2012-13 | ↓ |
6. | Annual Report | 2013-14 | ↓ |
7. | Annual Report | 2014-15 | ↓ |
8. | Annual Report | 2015-16 | ↓ |
9. | Annual Report | 2016-17 | ↓ |
10. | Annual Report | 2018-19 | ↓ |
11. | Annual Report | 2019-20 | ↓ |
12. | Annual Report | 2020-21 | ↓ |
13. | Annual Report | 2021-22 | ↓ |
14. | Annual Report | 2022-23 | ↓ |
15. | Annual Report | 2023-24 | ↓ |
General Announcement
Sr. No. | Date | Particulars | Download Links |
---|---|---|---|
1. | Wednesday, April 2, 2025 | Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Response to Inquiry regarding stock recommendation of the Company on Social Media Platform | ↓ |
2. | Wednesday, April 2, 2025 | Announcement under Regulation 30 of SEBI(LODR) Reg 2015-filing of Cyber Crime Complaint on National Cyber Crime Reporting Portal | ↓ |
3. | Monday, April 7, 2025 | Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Reg, 2018 for the quarter ended, 31st March, 2025 | ↓ |
4. | Monday, April 7, 2025 | Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Successful launch of the Companies homegrown AI platform “Volkai” | ↓ |
5. | Tuesday, April 8, 2025 | Press Release relating to Initation of Legal Action against BSE for Categorise the Company under GSM-4 Stage | ↓ |
6. | Wednesday, April 9, 2025 | Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Investor Presentation regarding successful launch of its homegrown AI Platform “Volkai” | ↓ |
7. | Tuesday, April 15, 2025 | Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Writ Petition bearing No. W.P.(C) 4633 of 2025 before the Hon’ble High Court of Delhi against BSE Limited. | ↓ |
8. | Wednesday, April 16, 2025 | Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Updation regarding Writ Petition bearing No. W.P.(C) 4633 of 2025 before the Hon’ble High Court of Delhi against BSE Limited. | ↓ |
9. | Tuesday, April 22, 2025 | Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Updation regarding Writ Petition bearing No. W.P.(C) 4633 of 2025 before the Hon’ble High Court of Delhi against BSE Limited. | ↓ |
10. | Friday, April 25, 2025 | Announcement Under Regulation 30 of SEBI (LODR) Reg, 2015-Appointment of Cricketer Ruturaj Gaikwad for advertisement of Volkai. | ↓ |
11. | Friday, April 25, 2025 | Announcement Under Regulation 30 of SEBI (LODR) Reg 2015- Launch of HR Volkai – India’s First AI Interview Preparation Agent by Kairosoft AI Solutions Limited | ↓ |
12. | Tuesday, April 29, 2025 | Launch of HR Volkai – The First AI Agent in Human Resources | ↓ |
13. | Monday, May 19, 2025 | Prior Intimation of Board Meeting pursuant to Reg 29 of SEBI(LODR) Reg, 2015- Audited Financial Results for the quarter and year ended 31st March, 2025 | ↓ |
14. | Wednesday, May 28, 2025 | Intimation under Regulation 30 of SEBI (LODR) Reg, 2015-Update on App of “Volkai-Homegrown AI Platform” by Kairosoft AI Solutions Limited on Play Store | ↓ |
15. | Thursday, May 29, 2025 | Intimation under Regulation 30 of SEBI (LODR) Reg, 2015 for Exciting Collaboration with IIM Sirmaur for HR Consulting Project | ↓ |
16. | Friday, May 30, 2025 | Announcement under Reg 30 and 33 of SEBI(LODR) Reg, 2015-Outcome of Board Meeting held on 30th May, 2025 | ↓ |
17. | Friday, May 30, 2025 | Resignation of Mr. Raman Kumar from the post of CFO w.e.f close of working hours of May 30, 2025 | ↓ |
18. | Friday, May 30, 2025 | Resignation of Mr. Bhag Chand Sharma from the post of Company Secretary & Compliance Officer w.e.f close of working hours of May 30, 2025 | ↓ |
19. | Friday, May 30, 2025 | Appointment of Ms. Ayushi Sinha as CFO of the Company | ↓ |
20. | Friday, May 30, 2025 | Appointment of Ms. Naina Soni as Company Secretary & Compliance Officer of the Company | ↓ |
21. | Monday, June 9, 2025 | Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Updation regarding Writ Petition bearing No. W.P.(C) 4633 of 2025 before the Hon’ble High Court of Delhi against BSE Limited. | ↓ |
22. | Monday, June 9, 2025 | “Announcement under Regulation 30 of SEBI(LODR) Reg 2015-Initiation of Legal Proceedings before the Hon’ble Bombay HC in Compliance with the Directions of the Hon’ble Delhi HC in W.P.(C) 4633/2025 & CM APPL. 21406/2025.” | ↓ |
Table or content for 2020-2021 goes here.
Table or content for 2021-2022 goes here.
Company Profile
Right Issue
KMPs - Materiality of Events
Ms. Ayushi Sinha, Chief Financial Officer
Phone : +919818502247
Email : accounts@volkai.io
Ms. Naina Soni, Compliance Officer and Company Secretary
Phone : 01149983323
Email : cs@volkai.io
Designated Officials - Investor Grievances
Corporate Office - Mumbai
E-mail Address - Grievance Redressal
For share transfer/demat of any other query relating to shares:
admin@skylinerta.com
For Investor Assistance:
infopptinvestment@gmail.com
Annual Report
Annual Report for FY 2024
Annual Report for FY 2023
Annual Report for FY 2022
Annual Report for FY 2020-21
Annual Report 2019-20
Annual Report 2018-19
Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Reports 2013-14
Annual Reports 2012-13
Annual Reports 2011-12
Annual Reports 2010-11
Annual Reports 2009-10
Annual Reports 2008-09
Annual Report 2007-08
Annual Returns
Financial Results
Audited Financial Results for the quarter and year ended 31st March, 2025
Un-audited Financial Results for the quarter ended September 30, 2023
Un-audited Financial Results for the quarter ended June 30, 2023
Audited Financial Results for the quarter and year ended 31 March 2023
Un-Audited Financial Results for the quarter ended 31 December 2022
Un-Audited Financial Results for the quarter ended 30 September 2022
Un-Audited Financial Results for the quarter ended 30 June 2022
Audited Financial Results for the quarter and year ended 31 March 2022
Un-Audited Financial Results for the quarter ended 31 December 2021
Un-Audited Financial Results for the quarter ended 30 September 2021
Un-Audited Financial Results for the quarter ended 30 June 2021
Reconciliation Certificate from Auditor PPTIL 31.12.2020
Financial Results for quarter ended 31.12.2020
Financial Results for quarter ended 30.09.2020
Financial Results for the quarter ended 30.06.2020
Financial Results for quarter ended 31.03.2020
Financial Results for quarter ended 31.12.2019
Unaudited Financial Results for quarter ended 30.09.2019
Financial result 30th June, 2019
Unaudited Financial Reports 30th September, 2018
Unaudited Financial Reports 30th June, 2018
Unaudited Financial Reports 31st March, 2018
Unaudited Financial Reports 31st December, 2017
Unaudited Financial Reports 30th September, 2017
Unaudited Financial Reports 30th June, 2017
Audited Financial Reports 31st March 2017
Quarter Ended 31st December, 2016
Quarter / Half Year Ended 30th September, 2016
Quarter Ended 30th June, 2016
Audited Financial Reports 31st March 2016
Quarter Ended 31st December, 2015
Quarter Ended 30th September, 2015
Quarter Ended 30th June, 2015
Quarter Ended 31st March, 2015
Quarter Ended 31st December, 2014
Quarter Ended 30th September, 2014
Quarter Ended 30th June, 2014
Quarter Ended 31st March, 2014
Quarter Ended 31st December, 2013
Quarter Ended 30th September, 2013
Quarter Ended 30th June, 2013
Quarter Ended 31st March, 2013
Quarter Ended 31st December, 2012
Quarter / Half Year Ended 30th September, 2012
Quarter Ended 30th June, 2012
Quarter Ended - Note 30th June, 2012
Quarter / Year Ended 31st March, 2012
Quarter / Nine Months Ended 31st December, 2011
Quarter / Half Year Ended 30th September, 2011
Quarter Ended 30th June, 2011
Quarter / Year Ended 31st March, 2011
Quarter / Nine Months Ended 31st December, 2010
Quarter / Half Year Ended 30th September, 2010
Quarter Ended 30th June, 2010
Quarter / Year Ended 31st March, 2010
Quarter / Nine Months Ended 31st December, 2009
Quarter / Half Year Ended 30th September, 2009
Quarter Ended 30th June, 2009
Quarter / Year Ended 31st March, 2009
Quarter Ended 30th June, 2008
Quarter Ended 31st December, 2008
Quarter Ended 30th September, 2008
Shareholding Pattern
Acknowledgemen Shareholding Pattern
Shareholding Pattern For the quarter ended 30/09/2023
Shareholding Pattern For the quarter ended 30/06/2023
Shareholding Pattern For the quarter ended 31/03/2023
Shareholding Pattern For the quarter ended 31/12/2022
Shareholding Pattern For 31/03/2021
Shareholding Pattern For 31/12/2020
Shareholding Pattern For 31/03/2020
Shareholding Pattern For 30/09/2020
Shareholding Pattern For 30/06/2020
Shareholding Pattern For 31/12/2019
Shareholding Pattern For 30/09/2019
Shareholding Pattern For 30/06/2019
Shareholding Pattern For 31/03/2019
Shareholding Pattern For 31/12/2018
Shareholding Pattern For 30/09/2018
Shareholding Pattern For 30/06/2018
Shareholding Pattern For 31/03/2018
Shareholding Pattern For 31/12/2017
Shareholding Pattern For 30/06/2017
Shareholding Pattern For 31/12/2016
Shareholding Pattern For 30/09/2016
Shareholding Pattern For 30/06/2016
Shareholding Pattern For 31/03/2016
Shareholding Pattern For 31/12/2015
Shareholding Pattern For 30/09/2015
Shareholding Pattern For 30/06/2015
Shareholding Pattern For 31/03/2015
Shareholding Pattern For 31/12/2014
Shareholding Pattern For 30/09/2014
Shareholding Pattern For 30/06/2014
Shareholding Pattern For 31/03/2014
Shareholding Pattern For 31/12/2013
Shareholding Pattern For 30/09/2013
Shareholding Pattern For 30/06/2013
Shareholding Pattern For 31/03/2013
Shareholding Pattern For 31/12/2012
Shareholding Pattern For 31/3/2012
Shareholding Pattern For 30/6/2012
Shareholding Pattern For 30/9/2012
Shareholding Pattern For 31/3/2011
Shareholding Pattern For 30/6/2011
Shareholding Pattern For 30/9/2011
Shareholding Pattern For 31/12/2011
Shareholding Pattern For 31/3/2010
Shareholding Pattern For 30/6/2010
Shareholding Pattern For 30/9/2010
Shareholding Pattern For 31/12/2010
Shareholding Pattern For 31/3/2009
Shareholding Pattern For 30/6/2009
Shareholding Pattern For 30/9/2009
Shareholding Pattern For 31/12/2009
Shareholding Pattern For 31/3/2008
Shareholding Pattern For 30/6/2008
Shareholding Pattern For 30/9/2008
Shareholding Pattern For 31/12/2008
Corporate Governance Report
Acknowledgemen Corporate Governance
Corporate Governance Report for the quarter ended September 30, 2023
Corporate Governance Report for the quarter ended June 30, 2023
Corporate Governance Report for the year ended March 31, 2023
Corporate Governance Report for the year ended March 31, 2023
Corporate Governance Report for the quarter ended December 31, 2022
Corporate Governance Report 31.03.2021
Corporate Governance Report 31.12.2020
Corporate Governance Report 31.03.2020
Corporate Governance Report 30.09.2020
Corporate Governance Report 30.06.2020
Corporate Governance Report for the quarter ended 31.12.2019
Corporate Governance Report for the quarter ended 30.09.2019
Corporate Governance Report for the quarter ended 30.06.2019
Corporate Governance Report for the quarter ended 31.03.2019
Corporate Governance Report for the quarter ended 31.12.2018
Corporate Governance Report for the quarter ended 30.09.2018
Corporate Governance Report for the quarter ended 30.06.2018
Corporate Governance Report for the quarter ended 31.03.2018
Corporate Governance Report for the quarter ended 31.12.2017
Corporate Governance Report for the quarter ended 30.09.2017
Corporate Governance Report for the quarter ended 30.06.2017
Corporate Governance Report for the quarter ended 31.03.2016
Corporate Governance Report for the quarter ended 31.12.2015
Corporate Governance Report for the quarter ended 30.09.2015
Corporate Governance Report for the quarter ended 30.06.2015
Corporate Governance Report for the quarter ended 31.03.2015
Scrutinizer Report
Proceedings of AGM/EGM
Notice
Final Notice of EGM Kairosoft 03.10.2024
Board Meeting Notice 30th May 2023
Board Meeting Notice 14th February 2023
Board Meeting Notice 21st November 2022
Notice of AGM 2022
Notice of AGM
Reconciliation of share capital audit report 31.03.2021
Outcome of Board Meeting Result 31.03.2021
Intimation for closure of trading window 31.03.2021
Certificate pursuant to Regulation 31.03.2021
Compliance Certificate under Regulation 31.03.2021
Intimation for closure of trading window
Certificate pursuant to Regulation
Intimation for book closure 2020
Prior intimation of Board Meeting held on 11.11.2020
Prior intimation of Board Meeting held on 12.08.2020
Prior intimation of Board Meeting held on 30.06.2020
AGM Notice Intimation 17.08.2020
Notice of AGM
Notice of EGM
Prior Notice 30.09.2019
Prior intimation of Board Meeting held on 14th August, 2019
36th AGM Notice
35th AGM Notice
AGM Notice
EGM Notice
Prior Notice
Revised BM Notice
Prior Notice of Board Meeting
Voting Results
Policies
Terms & conditions of appointment of Independent Directors
Code of Conduct of Directors and Senior Management Personnel
Vigil mechanism / Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
Archival Policy
Board Committees
Grievance Redressal
Related Party Transactions
Related Party Transaction for the half year ended 30th September 2023
Related Party Transaction for the half year ended 31st March 2023
Related Party Transactions for the half year ended 30th September, 2022
Related Party Transactions for the Half Year ended 31st March, 2022
Related Party Transactions for the Half year ended 30th September, 2021
Related Party Transactions for the Half Year ended 31st March, 2021
Related Party Transactions for the Half Year ended 30th September, 2020
Related Party Transactions for the Half Year ended 31st March, 2020
Related Party Transactions for the Half Year ended 30th September, 2019
Related Party Transactions for the Half Year ended 31st March, 2019
Postal Ballot
Reconciliation of Share Capital Audit
Corporate Governance Report and Reg. 74(5) of SEBI (DP) Reg. 2018
SSD
Closing of Window
Investor Grievance
Newspaper Publication
General Announcement
Clarification required w.r.t Regulation 30 of the SEBI (LODR) Regulations, 2015 - Kairosoft AI Solutions Ltd (506122)
Announcement Under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulation, 2015.Announcement Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Writ Petition Filed (16-Apr-2025).
Announcement Under Regulation 30 of SEBI Listing Obligations and Disclosure
Requirements) Regulation, 2015, regarding Launch of HR Volkai – India’s First AI Interview
Preparation Agent by Kairosoft AI Solutions LimitedAnnouncement Under Regulation 30 of SEBI Listing Obligations and Disclosure
Requirements) Regulation, 2015 regarding appointment of Cricketer Ruturaj Gaikwad for
advertisement of VolkaiIntimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 for Update on App of Volkai – Homegrown AI Platform by Kairosoft AI Solutions Limited on
Play StoreIntimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 for Exciting Collaboration with IIM Sirmaur for HR Consulting ProjectOutcome of the Board of Directors meeting held today i.e., 30th May, 2025 as per Regulations 30
and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 for Update on Kairosoft vs BSE Case Order – W.P.(C) 4633/2025 & CM APPL.
21406/2025Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 – Initiation of Legal Proceedings before the Hon’ble Bombay High
Court in Compliance with the Directions of the Hon’ble Delhi High Court in W.P.(C) 4633/2025 &
CM APPL. 21406/2025.