Kinetic Trust Ltd

BSE : 531274

NSE :

Sector :Financials

ISIN Code : INE674M01019

NSE

Not Listed

BSE

19.98
0.00 (0.00%)

04:01 PM,23rd Dec 2024

Open

19.98

High

19.98

Low

19.98

Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 14Th November 2024 For Approval Of Quarterly Financials For Quarter Ended On 30.09.2024 And Other Matters

04:01 PM,23rd Dec 2024

This is to inform you that the Board at its meeting held today i.e. 14th November 2024 at 2:00 P.M and concluded at 04:00 P.M. at corporate office at 1406 Vikram Tower 16 Rajendra Place New Delhi have considered and approved the following:1. The Financial Statements for the period ended on 30th September 2024. With special permission of Chair1. Taking note of cessation of Mr. Sanjeev Arora (DIN: 00685837) as Director due to his death on 3rd October 2024.Kindly take it on your records.