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 06/02/2023 ,inter alia, to consider and approve unaudited financial results for the quarter ended 31st December, 2022 KARTIK INVESTMENTS TRUST LTD. - 501151 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 4Th November 2022
The Board of Directors at their meeting held today have approved the unaudited financial results for the quarter and half year ended September 30, 2022. KARTIK INVESTMENTS TRUST LTD. - 501151 - Outcome Of The Board Meeting Held On 4Th November 2022
The Board of Directors at their meeting held today have approved the unaudited financial results for the quarter and half year ended September 30, 2022. 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 4th November, 2022 to inter-alia consider and approve the unaudited financial results for the quarter ended 30th September, 2022. We also wish to inform you that the 'Trading window' of the Company is closed for 'Designated Persons' of the Company from 1st October 2022 to 6th November 2022 (both days inclusive) in connection with the above impending publication of unaudited financial results. We request you to kindly take the above on record. KARTIK INVESTMENTS TRUST LTD. - 501151 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter Ended 30Th September 2022 And 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 04/11/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 4th November, 2022 to inter-alia consider and approve the unaudited financial results for the quarter ended 30th September, 2022. KARTIK INVESTMENTS TRUST LTD. - 501151 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the period from 1st July 2022 to 30th September 2022. 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 KARTIK INVESTMENTS TRUST LTD. - 501151 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We wish to inform you that the 44th AGM of the Company was held at 4 p.m. on 29th August 2022 and the businesses as mentioned in the notice dated May 17, 2022 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 30, 2022 pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014. KARTIK INVESTMENTS TRUST LTD. - 501151 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 44th AGM of the Company was held at 4 p.m. on 29th August 2022 and the businesses as mentioned in the notice dated May 17, 2022 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 30, 2022 pursuant to Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014. KARTIK INVESTMENTS TRUST LTD. - 501151 - Unaudited Financial Results For The Quarter Ended June 30, 2022
The Board of Directors at their meeting held today have approved the unaudited financial results for the quarter ended June 30, 2022. A copy of the unaudited financial results along with Limited Review Report from the statutory auditors, M/s. VKAN & Associates is enclosed.