Has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2023 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter ended December 31, 2022.

Further, Trading window for dealing in securities of the Company for directors/officers/designated persons/ specifies persons and their immediate has been closed from January 01, 2023 till declaration of the Financial Results for the Quarter ended December 31, 2022 in the Board Meeting dated February 10, 2023

Kirti Investments Limited has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 10, 2022, inter alia to consider the following Businesses.

1. To consider and take on record the Unaudited Financial Results for the second quarter ended September 30, 2022 Report thereon.
2. Any other Business with the permission of the Chair.

Further, the trading window for dealing in securities of the Company for Designated Persons and Immediate Relatives of Designated Persons will be closed with effect from October 01, 2022, till the conclusion of 48 hours after the declaration of Unaudited Financial Results for the second quarter ended September 30, 2022.

Kirti Investments Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on August 09, 2022, inter-alia to transact the following business:
1. To consider and approve unaudited Financial Results of the Company for the quarter ended June 30, 2022.
2. Any other matter with the permission of the Chair.

Kirti Investments Limited has informed the Exchange that the meeting of the Board of Directors is scheduled to be held on May 14, 2022, to consider the following:
1. To consider and approve Financial Results of the Company for the quarter and year ended March 31, 2022 along with Auditor's Report thereon.
2. To consider any other businesses as maybe decided by the Board.
Further, the trading window for trading in the securities of the Company is already closed for Designated Person and their immediate relatives from April 01, 2022 and shall re-open after the expiry of 48 hours from the said Audited Financial Results for quarter and year ended on March 31, 2022 generally made available to the public.

Kirti Investments Limited has informed the Exchnage that the meeting of the Board of Directors of Kirti Investments Limited will be held on February 10, 2022, to transact the following business:
1. To approve, inter alia, the Un-audited Financial Results of the Company for the quarter ended 31st December, 2021.
2. To appoint Anjesh Jain, Company Secretary cum Compliance Officer of the Company with immediate effect.
3. Any other matter with the permission of Chair.
Further, trading window for dealing in securities of the Company for directors/officers/designated employees of the Company shall remain closed from January 01, 2022 till 48 hours after declaration of the Un-audited Financial Results for the Quarter ended December 31, 2021.