Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
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)