Annual report for Kartik Investments Trust Ltd. for FY-2018
14-05-2018
Board Meeting-Closure of Trading Window
Further to our intimation letter dated 26th April 2018, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, the 24th May, 2018 has been re-scheduled to Monday, the 14th May 2018 to inter-alia consider and approve the audited financial results for the year ended 31st March, 2018 Further, the trading window of the Company has remained closed in compliance with the Securities and Exchange...04-05-2018
Board Meeting-Board Meeting Rescheduled
Further to our intimation letter dated 26th April 2018, we wish to inform you that a meeting of the Board of Directors of the Company scheduled to be held on Thursday, the 24th May, 2018 has been re-scheduled to Monday, the 14th May 2018 to inter-alia consider and approve the audited financial results for the year ended 31st March, 2018. Further, please note that pursuant to Reg. 47(1)(a) of the Regulations, we are taking steps to publish...04-05-2018
Board Meeting-Closure of Trading Window
We wish to inform you that the trading window of the Company will be closed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 from 1st May, 2018 to 26th May, 2018 (both days inclusive) in connection with the above impending publication of financial results.26-04-2018
Intimation Of Board Meeting Under Reg.29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 24th May, 2018 to inter-alia consider and approve the audited financial results for the year ended 31st March, 2018. The Company will publish and submit the audited financial results as required under Reg.33 of the Listing Regulations. Further, please note that pursuant to Reg. 47(1)(a) of the Regulations, we are taking steps to...26-04-2018
Certificate Under Reg 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31-March-2018
We are enclosing herewith the Compliance Certificate received from M/s. R Sridharan & Associates for the half year ended 31-March-201818-04-2018
Compliance Certificate For The Half Year Ended 31-March-2018
We enclose the Compliance certificate from the authorized representative of Karvy Computershare Private Limited, the share transfer agent of the Company and duly countersigned by the Compliance Officer of the company, confirming that all the activities in relation to both physical and electronic share transfer facility of Company are maintained by Karvy Computershare Private Limited, the existing share transfer agent registered with SEBI.10-04-2018
Statement Of Investor Complaints For The Quarter Ended March 2018
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 :- S SangeethaDesignation :- Company Secretary and Compliance Officer10-04-2018
Shareholding for the Period Ended March 31, 2018
Kartik Investments Trust Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here09-04-2018
Board Meeting-Outcome of Board Meeting
Intimation on Outcome of Board Meeting held on February 9,201809-02-2018