Kinetic Trust Ltd. Corporate Filings & Announcements

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

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04 Jun 2024

SAST

KINETIC TRUST LTD. - 531274 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Shri Dinesh Chandra Arya & PACs

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Kinetic Trust Ltd.

04 Jun 2024

Annual Report

Annual report for Kinetic Trust Ltd. for FY-2024

None

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Kinetic Trust Ltd.

27 May 2024

Company Update

KINETIC TRUST LTD. - 531274 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance report annexed for the financial year ended on 31st March 2024.

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Kinetic Trust Ltd.

27 May 2024

Result

KINETIC TRUST LTD. - 531274 - Audited Financial Results For Financial Year Ended On 31St March …

BSE India

This is with reference to the board meeting held today i.e. 27th May 2024 wherein the Audited standalone financial results for financial year ended 31.03.2024 were approved.

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Kinetic Trust Ltd.

27 May 2024

Board Meeting

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

BSE India

Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 27th May, 2024 at 12:00 P.M and concluded at 01:30 P.M. at Corporate office 1406, Vikram Tower, 16 Rajendra Place New Delhi, have considered and approved the following: 1. The Standalone Financial results (Audited) for the period ended on 31st March, 2024. 2. Auditor's Reports for the period ended on 31st March, 2024 as per SEBI (Listing Obligations and Disclosure Requirement Regulations), 2015. 3. Appointment of M/s. C Gaur & Associates, (A37455), Practicing Company Secretaries, as Secretarial Auditors of the Company for the Financial Year 2023-24. WITH SPECIAL PERMISSION OF BOARD 5. Took note of Non-compliance of filing of quarterly certificate for March 2024 for Structured Digital Database (SDD) certification and eventual compliance of the same on 23rd May 2024.

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Kinetic Trust Ltd.

18 May 2024, 06:10PM

Board Meeting

KINETIC TRUST LTD. - 531274 - Board Meeting Intimation for Meeting To Be Scheduled For Monday, …

BSE India

KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. To approve the audited financial statements for the financial year ended on 31st March 2024; 2. To appoint M/s C Gaur & Associates, Practicing Company Secretaries, as Secretarial Auditors for the FY 2023-24. 3. 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.

19 Apr 2024, 12:33AM

Company Update

KINETIC TRUST LTD. - 531274 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under regulation 74 (5) of SEBI (DP) Regulation, 2018.

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Kinetic Trust Ltd.

19 Apr 2024, 12:10AM

Company Update

KINETIC TRUST LTD. - 531274 - Certificate Under Regulation 40 (9) & 40 (10) Of SEBI …

BSE India

Certificate under regulation 40 (9) & 40 (10) of SEBI (LODR) Regulations, 2015 for the year ended on March 31, 2024.

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Kinetic Trust Ltd.

18 Apr 2024, 11:53PM

Company Update

KINETIC TRUST LTD. - 531274 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 …

BSE India

Certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended on March 31, 2024.

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Kinetic Trust Ltd.

15 Apr 2024

Company Update

KINETIC TRUST LTD. - 531274 - Draft Letter of Offer

BSE India

Fintellectual Corporate Advisors Private Limited ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Kinetic Trust Ltd ("Target Company").

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