Compliance Certificate For The Half Year Ended 31-March-2017
We enclose the Compliance certificate from the authorised representative of M/s. Karvy Computershare Private Limited, the share transfer agent of the Company duly countersigned by the Compliance Officer of the Company confirming that all activities in relation to both physical and electronic share transfer facility of the Company are maintained by Karvy, the existing share transfer agent registered with SEBI Statement Of Investor Complaints For The Quarter Ended 31-March-2017
We are enclosing herewith the statement of investor complaints for the quarter ended 31st March 2017 Certificate Under Reg 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31-March-2017
We are enclosing herewith the Compliance Certificate received from M/s. R Sridharan & Associates for the half year ended 31 March 2017 that all the certificates have been issued within 30 days of the date of lodgement for transfer. Disclosure Of Voting Results Of Postal Ballot Pursuant To Regulation 44(3) Of SEBI(LODR) Regulations, 2015
Further to our letter dated February 27, 2017 informing the dispatch of notice of postal ballot to the shareholders of the Company we are submitting herewith the details of voting results along with the Scrutinizer's Report as required under SEBI (LODR) Regulations, 2015 Newspaper advertisement regarding dispatch of postal ballot notice
Kartik Investments Trust Ltd has submitted to BSE a copy of Newspaper advertisement regarding dispatch of postal ballot notice. Notice of Postal Ballot
Kartik Investments Trust Ltd has submitted to BSE a Copy of the Notice of Postal Ballot. Outcome of Board Meeting
Kartik Investments Trust Ltd has informed BSE that the meeting of the Board of Directors of the Company to inter alia consider the due diligence certificate in connection with proposal on voluntary delisting of equity shares of the Company.In this regard, the Board of Directors at their meeting held February 20, 2017 has:1. Considered and taken on record the Due Diligence Report dated February 20, 2017 submitted by M/s. Karvy Investor Services Limited, the Merchant Banker.... Board Meeting on Feb 20, 2017
With reference to the earlier letter dated February 09, 2017 regarding Outcome of the Meeting of the Board of Directors of the Company held on February 09, 2017. Kartik Investments Trust Ltd has now informed BSE that a meeting of the Board of Directors of the Company is scheduled on February 20, 2017, inter alia, to consider the due diligence certificate to be submitted by M/s. Karvy Investor Services Limited, Merchant Banker (expected to be received... Outcome of Board Meeting (Consideration of Delisting Proposal)
Kartik Investments Trust Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2017, inter alia, have noted and placed on record the intention letter dated February 03, 2017 received from the M/s. Chola Business Services Limited (on behalf of the promoter and promoter group) expressing its intention to make an offer to voluntarily delist the Companys equity shares from The BSE Limited (BSE) by acquiring... Standalone Financial Results, Limited Review Report for December 31, 2016
Kartik Investments Trust Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016