AGM Date: 27 Aug 2021
Kartik Investments Trust Ltd has informed BSE about Outcome of Board Meeting held on May 14, 2021. Audited Financial Statements for the year ended 31st March 2021 Intimation on the outcome of the Board Meeting held on May 14, 2021 and disclosure under Regulation 30 of SEBI Listing Regulations (AS Per BSE Announcement Dated on 14.05.2021) Kartik Investments Trust Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2021 to August 27, 2021 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM) of the Company to be held on August 27, 2021. (As Per BSE announcement Dated 15.05.2021) 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. 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. (As Per BSE Announcement Dated on 8/28/2021 12:57:37 PM)
AGM Date: 29 Aug 2022
The Board of Directors at their meeting held today have approved the Audited financial results for the year ended 31st March 2022 and approval for Convening of the 44th Annual General Meeting (AGM). The Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2022 to August 29, 2022 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on August 29, 2022. Notice of the AGM and Annual Report for the financial year 2021-2022 (As Per BSE Announcement Dated 04.08.2022) 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 has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)
AGM Date: 04 Aug 2023
45th AGM of the Company on Friday, the 4th August, 2023. The Register of Members will be closed from Saturday, 29th July, 2023 to Friday, 4th August, 2023 (both days inclusive) for the purpose of AGM. Notice of the AGM and Annual Report for the financial year 2022-2023 (As per BSE Announcement Dated on 11/07/2023) The Annual General Meeting held today approved the appointment of M/s. Sundararajan & Associates as statutory auditors of the company for a period of 5 years from the conclusion of 45th AGM till the conclusion of 50th AGM. (As Per BSE Announcement Dated on 04.08.2023) Voting Results and scrutinizer report for the businesses transacted at the 45th AGM of the Company. (As Per BSE Announcement Dated on 05.08.2023)
AGM Date: 02 Aug 2024
Convening of 46th AGM of the Company on Friday, the 2nd August, 2024. The Register of Members will be closed from Saturday, 27th July, 2024 to Friday, 2nd August, 2024 (both days inclusive) for the purpose of AGM. Enclosed Annual Report 2024 (As Per BSE Announcement dated on 05.07.2024) Outcome of 46th AGM (As Per BSE Announcement dated on 02.08.2024)
AGM Date: 05 Aug 2025
The 47th AGM of the Company is scheduled to be held on Tuesday, the 5 August, 2025. Notice of the 47th AGM and Annual Report for the FY 2024-25 (As Per BSE Announcement Dated on: 11/07/2025) Advertisement regarding Notice of the 47th Annual General Meeting (As Per BSE Announcement Dated on: 12.07.2025) Proceedings of 47th Annual General Meeting of the Company held on 5 August, 2025 (As Per BSE Announcement Dated on 06.08.2025) Voting results and scrutinizer''s report of 47th AGM of Kartik Investments Trust Limited (As Per BSE Announcement Dated on: 07.08.2025)