KINETIC TRUST LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On 27Th May 2024 At Corporate Office Of The Company For Approval Of Audited Financial Results For Financial Year Ended On 31St March 2024 And Other Matters
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| 27 May 2024 | |
| 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. | |
| View all announcements for KINETIC TRUST LTD. | Source: BSE India |
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