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KARTIK INVESTMENTS TRUST LTD. - 501151 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKARTIK INVESTMENTS TRUST LTD. 2CIN NO.L65993TN1978PLC012913 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Krithika Vijay Karthik Designation: Company Secretary EmailId: kartikinvestmentstrust@gmail.com Name of the Chief Financial Officer: M Gayathri Designation: Chief Financial Officer EmailId: kartikinvestmentstrust@gmail.com Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
20-04-2024
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KARTIK INVESTMENTS TRUST LTD. - 501151 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015

Compliance Certificate under Regulation 7(3)of SEBI (LODR) Regulations, 2015 for the year ended March 31, 2024
17-04-2024
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KARTIK INVESTMENTS TRUST LTD. - 501151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We enclose herewith the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the period ended 1st January 2024 to 31st March 2024.
10-04-2024
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KARTIK INVESTMENTS TRUST LTD. - 501151 - Compliance Certificate Under Regulation 40 (9&10) Of SEBI (LODR) Regulations, 2015 - For The Year Ended 31 March 2024

Pursuant to Regulation 40(9 &10) of the SEBI (LODR) Regulations, 2015, we enclose herewith the certificate from the Practicing Company Secretary for the period from 1st April 2023 to 31st March 2024.
10-04-2024
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KARTIK INVESTMENTS TRUST LTD. - 501151 - Closure of Trading Window

Intimation regarding closure of trading window in connection with the impending publication of audited financial results.
06-04-2024
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KARTIK INVESTMENTS TRUST LTD. - 501151 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Year Ended March 31, 2024

KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve the audited financial results for the year ended March 31, 2024
06-04-2024
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KARTIK INVESTMENTS TRUST LTD. - 501151 - Intimation Under Regulation 31A Of SEBI Listing Regulations, 2015 Regarding Approval Of Board For Re-Classification Request Received From Certain Members Of Promoter And Promoter Group Of The Company.

Intimation under regulation 31A of SEBI Listing Regulations, 2015 regarding approval of board for re-classification request received from certain members of promoter and promoter group of the Company.
01-02-2024
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KARTIK INVESTMENTS TRUST LTD. - 501151 - Board Meeting Outcome for Intimation On The Outcome Of The Board Meeting Held On 1St February 2024 And Disclosure Under Regulation 30 Of SEBI Listing Regulations.

The Board of Directors at their meeting held today have approved the unaudited financial results for the quarter ended 31st December 2023 under regulation 33 of the listing regulations.
01-02-2024
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KARTIK INVESTMENTS TRUST LTD. - 501151 - Intimation On The Outcome Of The Board Meeting Held On 1St February 2024 And Disclosure Under Regulation 30 Of SEBI Listing Regulations.

The Board of directors at their meeting held today had approved the unaudited financial results for the quarter ended 31st December 2023 under regulation 33 of SEBI Listing Regulations.
01-02-2024
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