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Year archive

Kshitij Investments Ltd — 2023 filings

All 54 regulatory filings released by Kshitij Investments Ltd (503626) in 2023, sourced directly from the official regulator.

54 Filings
2023 Period
2023 filings (54)
Filing Released Lang
Intimation of Closure of Trading Window for Dec 2023 Quarter
Regulatory Filings
2023-12-27 English
Results-Financial Results for Sep 30, 2023
Regulatory Filings
2023-11-10 English
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve This is to inform you that, ....
Regulatory Filings
2023-11-04 English
Please be informed that the Board of Directors of the Company in its Board meeting held on 17th October, 2023 has unanimously appointed Mr. Nikunj Mahendrabhai Kanabar (Mem No.: F12357) ....
Board/Management Information
2023-10-17 English
Please find enclosed herewith the Confirmation Certificate received from M/s Purva Sharegistry (I) Pvt Ltd, RTA in compliance with Regulation 74(5) of SEBI (Depositories and Participants) ....
Regulatory Filings
2023-10-16 English
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed from 01st October, 2023 till 48 hours of the declaration of the ....
Regulatory Filings
2023-10-01 English
With reference to the captioned subject we are enclosing herewith the following: 1. Voting Results of business transacted at the 44th Annual General Meeting. 2. Copy of Scrutinizer''s ....
Regulatory Filings
2023-08-08 English
With reference to the captioned subject, please find enclosed herewith summary of proceedings of 44th Annual General Meeting of the Company held on 07th August, 2023. This is for your ....
Regulatory Filings
2023-08-07 English
With reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements] Regulation, 2015 ("Lsting Regulations"), We are enclosing herewith Newspaper cuttings Pertaining ....
AGM Information
2023-08-07 English
Outcome of Board Meeting, Limited Review Report and Financial Results for Quarter ended 30th June, 2023 annexed.
Regulatory Filings
2023-08-04 English
The Board of Directors at their Meeting held on 04/08/2023, has approved the Un-audited financial results for the Quarter ended 30th June 2023. As per Regulation 33 of Listing Regulations, ....
Regulatory Filings
2023-08-04 English
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve This is to inform you that, ....
Regulatory Filings
2023-07-28 English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to Equity Shareholders of Kshitij Investments Ltd ("Target Company").
M&A Activity
2023-07-26 English
Please be informed that Mr. ANAND LOHIA, Company Secretary has resigned from the Company with effect from the close of the business hours on 19th July, 2023 owing to medical reasons. Mr. ....
Regulatory Filings
2023-07-19 English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Kshitij Investments Ltd ....
M&A Activity
2023-07-19 English
Pursuant to Regulation 74(5) of SEBI (Listing & Disclosure Requirements) Regulations, 2015, please find below the Confirmation Certificate for the Quarter ended 30th June, 2023. We are ....
Regulatory Filings
2023-07-15 English
Regulation 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Annual General Meeting and Book Closure Intimation
AGM Information
2023-07-14 English
With regards to the captioned subject find enclosed herewith Notice of the 44th Annual General Meeting and Annual Report for the FY 2022-2023 KSHITIJ INVESTMENTS LIMITED to be held on 7th ....
AGM Information
2023-07-14 English
With regards to the captioned subject find enclosed herewith Notice of the 44th Annual General Meeting and Annual Report for the FY 2022-2023 KSHITIJ INVESTMENT LIMITED to be held on 7th ....
Annual Report FY 2023
2023-07-14 English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1), Regulation 4 read with Regulation 15(1) and Regulation ....
Regulatory Filings
2023-07-12 English
Outcome of the meeting of the Committee of Independent Directors of the Company.
Capital/Financing Update
2023-07-12 English
In terms of the provisions the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the ....
Capital/Financing Update
2023-07-12 English
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 ,inter alia, to consider and approve Revised Intimation of Board ....
Board/Management Information
2023-07-07 English
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2023 ,inter alia, to consider and approve to consider and discuss ....
Board/Management Information
2023-07-07 English
Appointment of Suvarna Ramchandra Shinde as an Additional Director (Independent Director) on the Board w.e.f. 05.07.2023.
Board/Management Information
2023-07-05 English
Sir / Madam, With reference to the subject, this is to inform you that at the meeting of the Board of Directors of the Company held on 05.07.2023 at 7.15 P.M. at the registered office ....
Board/Management Information
2023-07-05 English
Sir / Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 1st July, 2023 till 48 hours of the declaration ....
Regulatory Filings
2023-06-29 English
Sir / Madam, Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window of the Company will remain closed from 1st July, 2023 till 48 hours of the declaration ....
Regulatory Filings
2023-06-29 English
Please be informed that the Board of Directors of the Company in its Board meeting held on 21st June, 2023 has unanimously appointed Mr. ANAND LOHIA (Mem No.: A48220) as the Whole Time ....
Regulatory Filings
2023-06-21 English
Please be informed that the Board of Directors of the Company in its Board meeting held on 21st June, 2023 has unanimously appointed Mr. ANAND LOHIA (Mem No.: A48220) as the Whole Time ....
Regulatory Filings
2023-06-21 English
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 ,inter alia, to consider and approve Please be informed that ....
Board/Management Information
2023-06-14 English
Please be informed that Mrs. PRITHA CHAUDHURY, Company Secretary has resigned from the Company with effect from the close of the business hours on 09th June, 2023 owing to personal reasons. ....
Regulatory Filings
2023-06-09 English
Revised outcome Please be informed that the company in receipt of your mail dated 28th April, 2023, in respect of the meeting held on 24th April, 2023, inter-alia, approving the ....
Regulatory Filings
2023-06-02 English
Please be informed that the company in receipt of your mail dated 28th April, 2023, in respect of the meeting held on 24th April, 2023, inter-alia, approving the Audited Standalone Financial ....
Regulatory Filings
2023-06-02 English
Please be informed that the Board of Directors of the Company in its meeting held on 24th April, 2023, inter-alia, approved the Audited Standalone Financial Results for the quarter and ....
Regulatory Filings
2023-04-24 English
Please be informed that the Board of Directors of the Company in its meeting held on 24th April, 2023, inter-alia, approved the Audited Standalone Financial Results for the quarter and ....
Regulatory Filings
2023-04-24 English
Pursuant to Regulation 40(9) & (10) of SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, please find below the statements of Share Transfers, relevant Books, Registers, ....
Regulatory Filings
2023-04-19 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, please find below the Confirmation Certificate for the period ended 31st March, 2023. We ....
Regulatory Filings
2023-04-19 English
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Board/Management Information
2023-04-17 English
Pursuant to Regulation 74(5) of SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, please find below the Confirmation Certificate for the Quarter ended 31st March, 2023. We ....
Regulatory Filings
2023-04-17 English
We wish to inform you that as per the Internal Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015 ....
Regulatory Filings
2023-04-07 English
Please be informed that the Board of Directors of the Company in its meeting held on 31st March, 2023, has inter-alia, approved the appointment of Mr. Sanjib Dutta (DIN- 08419495) as an ....
Board/Management Information
2023-03-31 English
Please be informed that the Board of Directors of the Company in its meeting held on 31st March, 2023, has inter-alia, approved the appointment of Mr. Sanjib Dutta (DIN- 08419495) as an ....
Board/Management Information
2023-03-31 English
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additional information as required under SEBI Circular dated September ....
Board/Management Information
2023-03-23 English
Revised outcome - Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additional information as required under SEBI Circular ....
Board/Management Information
2023-03-23 English
This is with respect to your email dated 15th February, 2023 requesting for additional details for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 of our ....
Regulatory Filings
2023-02-21 English
This is to inform you that meeting of the Board of Directors of the Company was held today at their registered office. The Board considered and approved the following: 1) Unaudited ....
Regulatory Filings
2023-02-14 English
This is to inform you that meeting of the Board of Directors of the Company was held today at their registered office. The Board considered and approved the following: 1) Unaudited Financial ....
Regulatory Filings
2023-02-14 English
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve With reference to our earlier ....
Regulatory Filings
2023-02-13 English
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2023-02-01 English
As per the Outcome with Board Resolution annexed herewith.
Regulatory Filings
2023-01-27 English
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this to inform you that the Board of Directors in its meeting held today i.e 27th January, 2023 has considered and ....
Regulatory Filings
2023-01-27 English
KSHITIZ INVESTMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 ,inter alia, to consider and approve (i) Appointment of Mr. ....
Regulatory Filings
2023-01-19 English
Pursuant to Regulation 74(5) of SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, please find below the Confirmation Certificate for the Quarter ended 31st December, ....
Regulatory Filings
2023-01-11 English