Year archive

Kshitij Investments Ltd — 2024 filings

All 55 regulatory filings released by Kshitij Investments Ltd (503626) in 2024, sourced directly from the official regulator.

55 Filings

2024 Period

2024 filings (55)

Filing	Released	Lang
Intimation for trading Window Closure Regulatory Filings	2024-12-31	English
Intimation Under Regulation 30 (LODR): Approval of application for Form INC 23 Regulatory Filings	2024-12-31	English
Newspaper publication for financial results Earnings Release H1 2025	2024-11-15	English
Outcome of the Board meeting held on 13th November, 2024 Regulatory Filings	2024-11-13	English
Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. the Unaudited financial .... Regulatory Filings	2024-11-08	English
Compliance Certificate received from RTA under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30th, 2024 Regulatory Filings	2024-10-08	English
Intimation for closure of trading window Regulatory Filings	2024-09-30	English
The copies of newspaper advertisement published with respect to Form INC-26 which relates to the Notice of Shifting of the Registered Office of the cmpnay from the "state of Mahahrashtra" .... Regulatory Filings	2024-09-27	English
Intimation for Certificate received for Confirming alteration of Object Clause from ROC on 24th September, 2024 Regulatory Filings	2024-09-24	English
Resubmission of Corporate announcement pursuant to additional details required for the Corporate announcement filed earlier by the Company dated 12th July, 2024 Regulatory Filings	2024-09-20	English
Intimation for receival of fresh Certificate of Incorporation for change of name of the Company from ''Kshitij Investments Limited'' to ''Manglam Global Corporations Limited'' dated 20th .... Regulatory Filings	2024-09-20	English
Mr. Pranav Rajkumar (DIN: 00289342), Executive Director of the company has resigned with effect from date as mentioned in his resignation letter. Regulatory Filings	2024-09-18	English
In compliance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform you that Board of Directors of Kshitij Investments Limited ('the .... Regulatory Filings	2024-09-17	English
Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2024 ,inter alia, to consider and approve To take note of Resignation .... Board/Management Information	2024-09-13	English
Scrutinizer''s report along with voting result for the AGM held through video conferencing on 13th August, 2024 as per Regulation 44 of SEBI (LODR) Regulations 2015. Regulatory Filings	2024-08-14	English
Change in Management of the company with Shareholders Approval in AGM Board/Management Information	2024-08-13	English
Proceedings of 45th AGM of the Company AGM Information	2024-08-13	English
Newspaper Publication of Unaudited Financial Results for the Quarter ended 30th June, 2024 Regulatory Filings	2024-08-10	English
1. Change in Designation of Whole time Director 2. Reappointment of Secretarial Auditor for Financial Year 2024-24 3. Reappointment of Internal Auditor for Financial Year 2024-25 Board/Management Information	2024-08-09	English
Enclosed herewith the Statement of Deviation in utilisation of funds for the quarter ended June 2024 Capital/Financing Update	2024-08-09	English
Board meeting for approval and adoption of Unaudited Quarterly Financial Results for quarter ended 30th June, 2024 and other matters. Regulatory Filings	2024-08-08	English
Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 ,inter alia, to consider and approve 1. Unaudited Financial .... Regulatory Filings	2024-08-05	English
Newspaper publication for 45th Annual general meeting of the Company AGM Information	2024-07-21	English
45th AGM of the Company is to be held on 13th August, 2024. the Record date for determining the eligibility to vote by electronic means or in the AGM has been fixed as 7th August, 2024 AGM Information	2024-07-20	English
45th AGM of the Company to be held on 13th August, 2024. The cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 7th August, .... AGM Information	2024-07-20	English
The Annual Report of the 45th AGM of the Company to be held on 13th August, 2024. AGM Information	2024-07-20	English
Submission of 45th Annual Report for the financial year 2023-24 of Kshitij Investments Limited. Annual Report FY 2024	2024-07-20	English
taken on record and approved the following: 1. To convene the 45th Annual General Meeting of the Company to be held on Tuesday, 13th August, 2024 at 3:00 PM (IST) through Video Conferencing .... Board/Management Information	2024-07-16	English
Intimation of appointment and Resignation of CFO. Board/Management Information	2024-07-12	English
Outcome of the Board Meeting held on 11th July, 2024 Board/Management Information	2024-07-11	English
Enclosed confirmation certificate received from Purva Shareregistry (India) Private Limited, RTA in complaince with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, .... Regulatory Filings	2024-07-08	English
Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve To inform as per Regulation .... Board/Management Information	2024-07-08	English
Intimation for closure of trading window Regulatory Filings	2024-06-28	English
Compliances - Submission of Statement of Deviation & Variation for period ended Mar 31, 2024 Regulatory Filings	2024-05-30	English
Results-Financial Results for Mar 31, 2024 and Outcome of Board Meeting held today. The outcome contains the details of Appointment of CS and Directors, Resignation of Directors, Change .... Regulatory Filings	2024-05-29	English
Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve 1. To consider and take .... Board/Management Information	2024-05-22	English
Mr. NIKUNJ MAHENDRABHAI KANABAR, Company Secretary has resiged from the Company with effect from the close of business hours on 29th April, 2024 owing to the personal reasons. Regulatory Filings	2024-04-29	English
Pursuant to Regulation 40(9) & (10) of SEBI (LODR) Regulations, 2015, please find annexed the statements of Share transfer, Relevant books, Registers, files and other documents for the .... Regulatory Filings	2024-04-19	English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rohit Agrawal & Rahul Agrawal Regulatory Filings	2024-04-15	English
Pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, please find the Confirmation Certificate for the period ended 31st March, 2024. Regulatory Filings	2024-04-04	English
Pursuant to Regulation 74(5) of SEBI (LODR) Regulations, 2015, please find the Confirmation Certificate for the Quarter ended 31st March, 2024. Regulatory Filings	2024-04-04	English
The Independent Directors of Kshitij Investments Limited held a meeting on 30th March 2024 at 12:00 P.M. to discuss the following points annexed with herewith. Board/Management Information	2024-03-30	English
Pursuant to SEBI (PIT) Regulations, 2015, the trading window of the Company will remain closed from 1st April, 2024 till 48 hours of the declaration of the Audited financial statements .... Regulatory Filings	2024-03-29	English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement to the Equity Shareholders of Kshitij Investments Ltd ("Target Company"). M&A Activity	2024-03-28	English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement to the Shareholders of Kshitij Investments Ltd ("Target Company"). Regulatory Filings	2024-03-07	English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Recommendations of the Committee of Independent Directors (IDC) on the Open Offer to the Shareholders .... Regulatory Filings	2024-03-06	English
Outcome of Meeting of Committee of Independent Directors for Open Offer of Kshitij Investments Limited. Regulatory Filings	2024-03-05	English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting .... Capital/Financing Update	2024-03-04	English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer for attention to the Shareholders of Kshitij Investments Ltd ("Target Company"). M&A Activity	2024-02-27	English
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Corrigendum to the Detailed Public Statement for attention to the Shareholders of Kshitij Investments .... Regulatory Filings	2024-02-27	English
The Board of Directors at their meeting held on 13/02/2024, has approved the Un-audited financial results for the Quarter and Nine-Months ended 31st December, 2023. Regulatory Filings	2024-02-13	English
Annexed herewith is the Limited Review Report along with the Financial Results of the company for the Quarter ended 31st December, 2023. Regulatory Filings	2024-02-13	English
Kshitij Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve This is to inform you that, .... Regulatory Filings	2024-02-07	English
Enclosed herewith along with the brief details is SEBI''s approval for extension for opening of offer vide letter number SEBI/HO/CFD/CFD-RAC-DCR2/P/OW/2024/3191/1 dated January 19, 2024. Regulatory Filings	2024-01-23	English
Submission of Certificate under Reg/ 74 (5) of SEBI (DP) Regulations, 2018 for Dec 2023 Regulatory Filings	2024-01-12	English

Filings by year

2026 25 filings
2025 39 filings
2024 55 filings
2023 54 filings
2022 25 filings
2021 19 filings
2020 16 filings
2019 18 filings