Outcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Kshitij Investment Ltd.

22 May 2025

Board Meeting

Kshitij Investments Ltd - 503626 - Board Meeting Intimation for Intimation Of Board Meeting Of The …

BSE India

Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve and take on record the Audited Financial Results of the Company for quarter and year ended 31st March, 2025.

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Kshitij Investment Ltd.

20 May 2025

Company Update

Kshitij Investments Ltd - 503626 - Re-Submission Of Financial Results For The Quarter Ended December, 2024, …

BSE India

Re-submission of the Financial results for the quarter ended December, 2024, under Regulation 33 of the SEBI(LODR) Regulation, 2015

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Kshitij Investment Ltd.

30 Apr 2025

Company Update

Kshitij Investments Ltd - 503626 - Compliance Certificate Under Reg 40(9)

BSE India

Submission of certificate under regulation 40(9)

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Kshitij Investment Ltd.

30 Apr 2025

Corp. Note

Kshitij Investments Ltd - 503626 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKshitij Investments Ltd 2CIN NO.L10613MH1979PLC021315 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 00 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Nalini Kankani Designation: Company secretary and Compliance officer EmailId: nalinikankani@gmail.com Name of the Chief Financial Officer: Aman Agrawal Designation: Chief Financial Officer EmailId: Amanagrawal284@gmail.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Kshitij Investment Ltd.

14 Apr 2025

Company Update

Kshitij Investments Ltd - 503626 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance certificate under regulation 74 of SEBI (DP) Regulations 2018

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