| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 18 May 2024 |
| 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. 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. Auditors 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. (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 18 Mar 2024 | 18 Mar 2024 |
| Change in Directorate of the Company. | ||
| Board Meeting | 8 Feb 2024 | 1 Feb 2024 |
| KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Consideration of Unaudited Financial Results of the Company for the quarter ended on December 31 2024 and other matters. Outcome of Board Meeting held on February 8, 2024. Outcome of Board Meeting- Financial results for quarter ended on December 31, 2023. (As per BSE Announcement Dated on 08/02/2024) | ||
| Board Meeting | 8 Jan 2024 | 8 Jan 2024 |
| Appointment of Ms. Anjali Garg (A66538) as Company Secretary and Compliance Officer. | ||
| Board Meeting | 9 Nov 2023 | 1 Nov 2023 |
| KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Dear Sir You are hereby informed that the Board meeting of our company scheduled on Thursday 9th day of November 2023 at 12:00 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 2023; 2. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business. Outcome of Board Meeting held on November 9, 2023 (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| KINETIC TRUST LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve 1. To approve financial statements for the quarter ended on 30th June 2023; 2. To appoint Ms. Parvinder Kaur (DIN: 10205674) as woman director of the company. 3. To approve Directors report for the financial year ended on 31st March 2023 along with requisite attachments; 4. To fix date time and place for the Annual General Meeting of the company and approve draft notice; 5. To appoint scrutinizer for conducting e-voting at the time of Annual General Meeting; 6. To ratify appointment of Statutory Auditors of the company 7. Any other business with the permission of chairman and other business arising out of above business and incidental & ancillary to the business. Outcome of Board Meeting dated August 8, 2023 This is with reference to the board meeting held today i.e. 08.08.2023 wherein the unaudited standalone quarterly results for the quarter ended 30.06.2023 were approved. (As Per BSE Announcement dated on 08.08.2023) The company had initially filed the outcome on 8th August 2023 at 1:54 pm, but due to some technical reasons the profile of new director was not reflecting, to which the company received a mail from BSE on 9th August 2023. The revised attachment with profile of new director has now been attached with the outcome. (As Per BSE Announcement dated on 10.08.2023) | ||
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