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Kartik Investments Trust Ltd - 501151 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SANGEETHA SDesignation :- Company Secretary and Compliance Officer
13-10-2021
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Kartik Investments Trust Ltd - 501151 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Submission of Compliance Certificate from the authorized representative of KFin Technologies Private Limited, the share transfer agent of the Company and duly countersigned by the Compliance Officer of the company.
13-10-2021
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Kartik Investments Trust Ltd - 501151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith the Certificate received from KFin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st July, 2021 to 30th September, 2021
13-10-2021
Bigul

KARTIK INVESTMENTS TRUST LTD. - 501151 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kartik Investments Trust Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-08-2021
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KARTIK INVESTMENTS TRUST LTD. - 501151 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find enclosed the Report of Scrutinizer dated August 27, 2021 pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014.
28-08-2021
Bigul

KARTIK INVESTMENTS TRUST LTD. - 501151 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 43rd AGM of the Company was held at 4 p.m. on 27th August 2021 and the businesses as mentioned in the notice dated July 27, 2021 were transacted. In this regard, please find enclosed the following: 1. Summary of proceedings under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 3. Report of Scrutinizer dated August 27, 2021 pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014. We request you to kindly take the above on record.
28-08-2021
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KARTIK INVESTMENTS TRUST LTD. - 501151 - Financial Results For The Quarter Ended 30Th June 2021

Unaudited Financial results for the quarter ended 30th June 2021
13-08-2021
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KARTIK INVESTMENTS TRUST LTD. - 501151 - Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Held On 13Th August 2021

Kindly refer our letter dated August 3, 2021, intimating you of the convening of the meeting of the Board of Directors to inter alia consider unaudited financial results for the quarter ended June 30, 2021. In this regard, we wish to inform that the Board of Directors at their meeting held today have approved the unaudited financial results for the quarter ended June 30, 2021 as per the format prescribed under regulation 33 of Listing Regulations. A copy of the unaudited financial results along with Limited Review Report from the statutory auditors, M/s. VKAN & Associates is enclosed.
13-08-2021
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Kartik Investments Trust Ltd - 501151 - Closure of Trading Window

We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 13rd August, 2021 to inter-alia consider and approve the unaudited financial results for the quarter ended 30th June, 2021. We also wish to inform you that the 'Trading window' of the Company is closed for 'Designated Persons' of the Company from 1st July 2021 till 15th August 2021 (both days inclusive) in connection with the above impending publication of unaudited financial results. We request you to kindly take the above on record.
03-08-2021
Bigul

Kartik Investments Trust Ltd - 501151 - Board Meeting Intimation for Intimation Of Board Meeting Under Reg.29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Unaudited financial results for the quarter ended 30th June, 2021.
03-08-2021
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