25 Apr 2017 | Livemint.com

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Last Updated: Nov 13, 09:08 AM
Kartik Investments Trust Ltd.

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Kartik Investments Trust Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
15-Feb-201720-Feb-2017With reference to the earlier letter dated February 09, 2017 regarding Outcome of the Meeting of the Board of Directors of the Company held on February 09, 2017. Kartik Investments Trust Ltd has now informed BSE that a meeting of the Board of Directors of the Company is scheduled on February 20, 2017, inter alia, to consider the due diligence certificate to be submitted by M/s. Karvy Investor Services Limited, Merchant Banker (expected to be received from the merchant banker prior to the aforesaid date) and proceed in accordance with regulation 8(1C) of the Delisting Regulations. Further, the trading window of the Company has remained closed in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 from February 12, 2017 and will remain closed till the closing hours of to February 22, 2017 (both days inclusive).
02-Feb-201709-Feb-2017Quarterly ResultsWith reference to the earlier letter dated January 31, 2017 intimating the convening of a Board Meeting on February 09, 2017, Kartik Investments Trust Ltd has now informed BSE that in terms of the Listing Regulations and Delisting Regulations, the Company has received a letter dated February 03, 2017 from M/s. Chola Business Services Limited (?The Acquirer?), one of the members of Promoter and Promoter Group expressing their intention to launch an offer to voluntarily delist the Company?s equity shares from BSE Limited (?BSE?) by acquiring 61,450 equity shares held by the public shareholders of the Company in accordance with the delisting regulations and other applicable provisions of law. As per the Delisting Regulations, the Delisting offer is required to be approved by the board of directors of the Company only after obtaining due diligence report from a merchant banker registered with Securities and Exchange Board of India (?SEBI?) appointed for the said purpose In light of the aforesaid, the Board at the same meeting will be inter alia considering the proposal for Delisting Offer and any other matters incidental thereto.
04-Nov-201614-Nov-2016 Quarterly Results
26-Jul-201604-Aug-2016 Quarterly Results
16-May-201625-May-2016 Audited Results
05-Feb-201611-Feb-2016 Quarterly Results
07-Oct-201515-Oct-2015 Quarterly Results
12-Aug-201514-Aug-2015 Quarterly Results
11-May-201528-May-2015 Audited Results (Revised)
29-Apr-201511-May-2015 Audited Results
12-Jan-201523-Jan-2015 Quarterly Results
27-Oct-201407-Nov-2014 Quarterly Results