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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 21/09/2022 Please find the AGM notice, which is scheduled to be held as on 21.09.2022 at 12.00 pm. A copy of the said notice enclosed herewith. The notice is also being made available on the website of the company at Request you to take the same on record. Annual report under Reg.34(1) for Financial Year ended on 31st March 2022. (As Per BSE Announcement Dated on 30/08/2022) In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulations, 2015, we enclose herewith copy of the proceedings of 30th Annual General Meeting of the Members of the company held on Wednesday, 21st September 2022 at 12:00 P.M through Video Conferencing or Other Audio-Visual Conferencing Means. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 21.09.2022) Kinetic Trust Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Pursuant to regulation 44(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby submit the details regarding the voting results along with the scrutinizers report for the business transacted at the 30th Annual General Meeting of the Shareholders of the Company which was held on Wednesday, 21st September, 2022 at 12:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 22.09.2022)