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BSE Code : 501151 | NSE Symbol : | ISIN : INE524U01019 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Apr-2025	14-May-2025	Accounts	Kartik Investments Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve the audited financial results for the quarter and year ended 31st March 2025. Audited Financial results for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on :15.05.2025)
09-Jan-2025	03-Feb-2025	Quarterly Results	Quarterly Results Unaudited Results for the quarter and nine months ended 31st December 2025 Outcome of the Board meeting (As Per BSE Announcement Dated on: 03/02/2025)
01-Oct-2024	05-Nov-2024	Quarterly Results	KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve the unaudited financial statements for the quarter and half year ended 30th September 2024 Outcome of the Board meeting (As per BSE Announcement Dated on 05/11/2024)
03-Jul-2024	02-Aug-2024	Quarterly Results	KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the unaudited financial statements for the quarter ended 30th June 2024. Outcome of the Board Meeting -Approval of Unaudited financials for the quarter ended 30th June 2024 (As Per BSE Announcement dated on 02.08.2024)
06-Apr-2024	06-May-2024	Accounts	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 Financial Results for the year ended March 31, 2024. Re-appointment of Ms. M Gayathri as the Manager of the Company for a further term of 3 years effective 14th May 2024, subject to the approval of shareholders at the ensuing 46th Annual General Meeting. (As Per BSE Announcement dated on 06.05.2024)
05-Jan-2024	01-Feb-2024	Quarterly Results	KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2023. The trading window of the company is closed for designated persons of the company from 1st January 2024 to 3rd February 2024 (both days inclusive) in connection with the impending publication of unaudited financials results. KARTIK INVESTMENTS TRUST LIMITED has informed BSE about Board Meeting to be held on 01 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. 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. (As Per BSE Announcement dated on 01.02.2024)
04-Oct-2023	30-Oct-2023	Quarterly Results	KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2023 The Board of Directors at their meeting held today have approved the unaudited financial results for the quarter and half year ended 30 September 2023 under regulation 33 of the listing regulations. (As per BSE Announcement Dated on 30/10/2023)
12-Jul-2023	25-Jul-2023	Quarterly Results	KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2023. The Board of directors at their meeting held today have approved the unaudited financial results for the quarter ended 30 June 2023. The Board of Directors at their meeting held today have approved the unaudited financial results for the quarter ended June 30, 2023 as per the format prescribed under regulation 33 of Listing Regulations. A copy of the unaudited financial results along with Limited Review Report from the statutory auditor is enclosed. (As per BSE Announcement Dated on 25/07/2023)
11-Apr-2023	05-May-2023	Accounts	KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve the audited financial statements for the year ended 31st March 2023. We also wish to inform you that the Trading window of the Company is closed for Designated Persons of the Company from 1st April 2023 till 7th May 2023 (both days inclusive) in connection with the above impending publication of audited financial results. Board of Directors held today inter alia considered and approved the audited financial results for the year ended March 31, 2023. 1. Recommendation for re-appointment of Mr. P Nagarajan (DIN: 00110344) residing at Flat No.201,Vineyard Jasper, Plot No.37-17/634, Defence Colony, Sainikpuri, Secunderabad - 500 094 as an independent director of the Company for a second term of five consecutive years from 7th August, 2023 till 6th August, 2028 (both days inclusive) to the shareholders at the ensuing 45th Annual General Meeting (AGM). We hereby confirm that Mr. P Nagarajan is not debarred from holding the office of director by virtue of any order of SEBI or any other aL1thority 2. M/s. VKAN & Associates, Chartered Accountants, statutory auditors, complete their five-year tenure at the closure of the 45th AGM. The Board considered and recommended for approval of the shareholders at the ensuing 45th AGM, the appointment of M/s. R Sundararajan & Associates, Chartered Accountants, as the Statutory Auditors of the Company for five years from t he conclusion of 45th AGM up to the conclusion of 50th AGM. 3. Convening of 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. The meeting of the Board of Directors held today inter alia considered and approved the audited financial results for the year ended March 31, 2023. (As Per BSE Announcement Dated on 05.05.2023)
07-Jan-2023	06-Feb-2023	Quarterly Results	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 The Board of Directors at their meeting held today have approved the unaudited financial results for the quarter ended December 31, 2022 as per the format prescribed under regulation 33 of Listing Regulations. A copy of the unaudited financial results along with Limited Review report from the statutory auditors, M/s. VKAN & Associates. The Board of Directors at their meeting held today have approved the unaudited financial results for the quarter ended December 31, 2022 as per the format prescribed under regulation 33 of Listing Regulations. A copy of the unaudited financial results along with Limited Review report from the statutory auditors, M/s. VKAN & Associates is enclosed. (As Per BSE Announcement Dated on 06.02.2023)
18-Oct-2022	04-Nov-2022	Quarterly Results	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. 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. (As Per BSE Announcement dated on 04.11.2022)
27-Jul-2022	10-Aug-2022	Quarterly Results	KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2022. Kindly refer our letter dated July 27, 2022, intimating you of the convening of the meeting of the Board of Directors to inter alia consider unaudited financial results for the quarter ended June 30, 2022. In this regard, we wish to inform that the Board of Directors at their meeting held today have approved the unaudited financial results for the quarter ended June 30, 2022 as per the format prescribed under regulation 33 of Listing Regulations. A copy of the unaudited financial results along with Limited Review Report from the statutory auditors, M/s. VKAN & Associates is enclosed. Further, the Company will also be publishing the extract of the detailed format of the quarterly unaudited financial results in the newspapers as per Listing Regulations. 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. (As Per BSE Announcement dated on 10.08.2022)
02-May-2022	17-May-2022	Accounts	Audited Results KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 17th May, 2022 to inter-alia consider and approve the audited financial statements for the year ended 31st March, 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 Board of Directors at their meeting held today have approved the audited financial results for the year ended 31st March 2022. (As Per BSE Announcement Dated on 17.05.2022)
27-Jan-2022	08-Feb-2022	Quarterly Results	KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2021. We wish to inform you that the Board of Directors at their meeting held today have approved the unaudited financial results for the quarter ended December 31, 2021 as per the format prescribed under regulation 33 of Listing Regulations. A copy of the unaudited financial results along with Limited Review report from the statutory auditors, M/s. VKAN & Associates is enclosed herewith. (As per BSE Announcement Dated on 08/02/2022)
21-Oct-2021	10-Nov-2021	Quarterly Results	Quarterly Results KARTIK INVESTMENTS TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30th September, 2021 We wish to inform you that the Board of Directors at their meeting held today have approved the unaudited financial results for the quarter ended September 30, 2021 as per the format prescribed under regulation 33 of Listing Regulations. A copy of the unaudited financial results along with Limited Review Report from the statutory auditors, M/s. VKAN & Associates is enclosed herewith. (As Per BSE Announcement Dated on 10/11/2021)

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Kartik Investments Trust Ltd

Board Meeting