Kinetic Trust Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Kinetic Trust Ltd. on BSE

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14 Nov 2024

Board Meeting

KINETIC TRUST LTD. - 531274 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

This is to inform you that the Board, at its meeting held today i.e., 14th November, 2024 at 2:00 P.M and concluded at 04:00 P.M. at corporate office at 1406, Vikram Tower, 16 Rajendra Place New Delhi, have considered and approved the following: 1. The Financial Statements for the period ended on 30th September, 2024. With special permission of Chair 1. Taking note of cessation of Mr. Sanjeev Arora (DIN: 00685837) as Director due to his death on 3rd October 2024. Kindly take it on your records.

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Kinetic Trust Ltd.

06 Nov 2024

Company Update

KINETIC TRUST LTD. - 531274 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Ms. Varsha Jain as Company Secretary and Compliance Officer due to resignation of Mr. Pankaj Kumar Gupta as Company Secretary and Compliance Officer.

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Kinetic Trust Ltd.

06 Nov 2024

Board Meeting

KINETIC TRUST LTD. - 531274 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve You are hereby informed that the Board meeting of our company scheduled on Thursday, 14th day of November, 2024 at 2:00 pm at Corporate office of the company situated at 1406, Vikram Tower, Rajendra Place, New Delhi 110008 to consider the following business:- 1. To approve financial statements for the quarter ended on 30th September 2024; 2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business.

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Kinetic Trust Ltd.

30 Sep 2024

AGM

KINETIC TRUST LTD. - 531274 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizers report for AGM convened on 30th September 2024

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Kinetic Trust Ltd.

30 Sep 2024

AGM

KINETIC TRUST LTD. - 531274 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of 32nd Annual General Meeting of the company.

pdf

Kinetic Trust Ltd.

16 Sep 2024

Company Update

KINETIC TRUST LTD. - 531274 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of Mr. Pankaj Kumar Gupta as Company Secretary and Compliance Officer of the company.

pdf

Kinetic Trust Ltd.

06 Sep 2024

Corp. Note

KINETIC TRUST LTD. - 531274 - Reg. 34 (1) Annual Report.

BSE India

Annual report under Reg 34(1) for financial year ended on 31st March 2024.

pdf

Kinetic Trust Ltd.

06 Sep 2024

AGM

KINETIC TRUST LTD. - 531274 - Intimation Of 32Nd Annual General Meeting To Be Held On …

BSE India

Please find the AGM notice which is scheduled to be held on Monday, 30th September 2024 at 12:00 pm via Other Audio Video means. The notice is being made available at website of the company at www.ktl.co.in.

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Kinetic Trust Ltd.

06 Sep 2024

Corp. Action

KINETIC TRUST LTD. - 531274 - Intimation Of Book Closure For 32Nd Annual General Meeting

BSE India

Pursuant to Reg 42 of SEBI (LODR) 2015, the register of members and share transfer books will remain closed from 24th September 2024 till 30th September 2024 (both days inclusive) and cutoff date will be 23rd September 2024.

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Kinetic Trust Ltd.

13 Aug 2024, 04:18PM

Result

KINETIC TRUST LTD. - 531274 - Quarterly Financial Results For Quarter Ended On 30Th June 2024

BSE India

Quarterly financial results for quarter ended on 30th June 2024 along with Limited review report.

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