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KIRTI INVESTMENTS LIMITED (EQ)

  • As on 26 Apr, 2024 10:00:01 IST
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Category

Trading Status

Listing Status

Surveillance

Reason of Suspension

Listed Active Listed - -
  • Symbol:
  • KIRTIINV
  • Face Value:
  • 5.00
  • ISIN:
  • INE507L01021
  • Industry:
  • FINANCIAL SERVICES
  • -

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  • Pr. Close : 5.00
  • Open : -
  • High : -
  • Low : -
  • Close : 5.00

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Free Float (Cr.) 5.07
Value at Risk (VaR in %)
No Details available.
Security-wise Delivery Position
No Details available.

Announcement Type

Subject

Exchange Received Time

Disseminated Time

Time Taken

Compliance Fund Raising by Issuance of Debt Securities by Large Entities. 16-04-2024 17:35:42 16-04-2024 17:35:42 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the Quarter ended 31st March, 2024 16-04-2024 16:47:46 16-04-2024 16:47:46 00:00:00
Compliance Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 16-04-2024 16:46:15 16-04-2024 16:46:15 00:00:00
Statements of investor complaints Statement of Investor Complaints as per Regulation 13 (3) of SEBI (LODR) Regulations, 2015 16-04-2024 16:44:01 16-04-2024 16:44:01 00:00:00
Compliance Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2024. 16-04-2024 16:42:31 16-04-2024 16:42:31 00:00:00
Closure of Trading Window Closure of Trading Window 29-03-2024 18:55:14 29-03-2024 18:55:14 00:00:00
Company Update Financial Results 10-02-2024 12:27:08 10-02-2024 12:27:08 00:00:00
Compliance Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 20-01-2024 14:18:55 20-01-2024 14:18:55 00:00:00
Statements of investor complaints Statement of Investor Complaints as per Regulation 13 (3) of SEBI (LODR) Regulations, 2015 20-01-2024 14:17:58 20-01-2024 14:17:58 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the Quarter ended 31st December, 2023 20-01-2024 14:16:38 20-01-2024 14:16:38 00:00:00
Closure of Trading Window Closure of Trading Window 30-12-2023 12:56:42 30-12-2023 12:56:42 00:00:00
Unaudited Financial Results Outcome of Board Meeting held on November 04. 2023 04-11-2023 18:04:27 04-11-2023 18:04:27 00:00:00
Compliance Disclosure under Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 - Related Party Transaction 04-11-2023 17:25:08 04-11-2023 17:25:08 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the Quarter and Half Year ended 30th September, 2023 18-10-2023 15:05:33 18-10-2023 15:05:33 00:00:00
Statements of investor complaints Statement of Investor Complaints as per Regulation 13 (3) of SEBI (LODR) Regulations, 2015 17-10-2023 18:53:13 17-10-2023 18:53:13 00:00:00
Compliance Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 17-10-2023 18:51:28 17-10-2023 18:51:28 00:00:00
Closure of Trading Window Closure of Trading Window for the quarter ended 30 September, 2023 30-09-2023 13:58:40 30-09-2023 13:58:40 00:00:00
Voting Results Voting Results under Regulation 44 of SEBI(LODR) Regulations, 2015 and Consolidated Scrutinizer Report for the AGM held today i.e August 10, 2023 10-08-2023 19:01:05 10-08-2023 19:01:05 00:00:00
Unaudited Financial Results Outcome of Board Meeting dated 9th August, 2023 09-08-2023 12:48:26 09-08-2023 12:48:26 00:00:00
Book Closure Notice of Book Closure for the purpose of 48th Annual General Meeting (AGM) 25-07-2023 18:54:48 25-07-2023 18:54:48 00:00:00
Newspaper Publication Newspaper clipping: Information regarding 48th Annual General Meeting to be held through Video Conference (VC)/Other Audio Visual Means (OAVM). 19-07-2023 18:20:30 19-07-2023 18:20:30 00:00:00
Compliance Annual Report 2022-2023 and Notice of 48th Annual General Meeting of Kirti Investments Limited 18-07-2023 19:22:12 18-07-2023 19:22:12 00:00:00
Newspaper Publication Information regarding 48th Annual General Meeting to be held through Video Conference (VC)/ Other Audio Visual Means (OAVM 15-07-2023 15:26:16 15-07-2023 15:26:16 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the Quarter ended 30th June. 2023 07-07-2023 18:31:55 07-07-2023 18:31:55 00:00:00
Compliance Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 07-07-2023 14:27:50 07-07-2023 14:27:50 00:00:00
Statements of investor complaints Statement of Investor Complaints as per Regulation 13 (3) of SEBI (LODR) Regulations, 2015 07-07-2023 14:23:21 07-07-2023 14:23:21 00:00:00
Compliance Revised Disclosure under Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 - Related Party Transaction 30-06-2023 18:52:42 30-06-2023 18:52:42 00:00:00
Closure of Trading Window Closure of Trading Window 30-06-2023 14:44:42 30-06-2023 14:44:42 00:00:00
Compliance 3. Appointment of Mr. Rajkumar Mawatwal, as an Additional Director in capacity of Independent Director of the Company 16-06-2023 17:42:20 16-06-2023 17:42:20 00:00:00
Appointment 3. Appointment of Mr. Rajkumar Mawatwal, as an Additional Director in capacity of Independent Director of the Company 16-06-2023 17:41:38 16-06-2023 17:41:38 00:00:00
Compliance Regulation 24A of the SEBI (Listing obligations and Disclosure Requirements) Regulation, 2015. 30-05-2023 11:25:13 30-05-2023 11:25:13 00:00:00
Compliance Disclosure under Regulation 23 (9) of SEBI (Listing Obligation and Disclosure Requirements), Regulation, 2015 - Related Party Transaction 11-05-2023 17:40:07 11-05-2023 17:40:07 00:00:00
Audited Financial Results Outcome of the Board Meeting held on May 11, 2023. 11-05-2023 15:35:46 11-05-2023 15:35:46 00:00:00
Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023 28-04-2023 15:46:54 28-04-2023 15:46:54 00:00:00
Compliance Reconciliation of Share Capital Audit Report for the Quarter ended 31st March, 2023 27-04-2023 20:15:55 27-04-2023 20:15:55 00:00:00
Compliance : Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023. 27-04-2023 17:16:23 27-04-2023 17:16:23 00:00:00
Compliance Statement of Investor Complaints as per Regulation 13 (3) of SEBI (LODR) Regulations, 2015 19-04-2023 18:51:16 19-04-2023 18:51:16 00:00:00
Compliance Certificate pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 19-04-2023 18:09:43 19-04-2023 18:09:43 00:00:00
Compliance Fund Raising by Issuance of Debt Securities by Large Entities. 17-04-2023 17:55:08 17-04-2023 17:55:08 00:00:00
Resignation INTIMATION REGARDING RESIGNATION OF INDEPENDENT DIRECTORS 05-04-2023 19:36:34 05-04-2023 19:36:34 00:00:00
Closure of Trading Window Closure of Trading Window 31-03-2023 14:10:47 31-03-2023 14:10:47 00:00:00

Symbol

Period

Date Time

XBRL Link

No Financial Results Available

Symbol

Period Ended Date / As on Date

Date Time

XBRL Link

KIRTIINV 30-Sep-2018 16-Oct-2018 11:42:33 XBRL
KIRTIINV 31-Dec-2018 19-Jan-2019 12:47:39 XBRL
KIRTIINV 31-Mar-2019 10-Apr-2019 12:14:50 XBRL
KIRTIINV 30-Jun-2019 12-Jul-2019 12:45:19 XBRL
KIRTIINV 30-Sep-2019 17-Oct-2019 05:10:30 XBRL
KIRTIINV 30-Sep-2019 27-Nov-2019 11:26:58 XBRL
KIRTIINV 31-Dec-2019 16-Jan-2020 10:55:11 XBRL
KIRTIINV 31-Mar-2020 14-May-2020 01:45:56 XBRL
KIRTIINV 30-Jun-2020 21-Jul-2020 01:22:02 XBRL
KIRTIINV 30-Sep-2020 13-Oct-2020 12:53:09 XBRL
KIRTIINV 31-Dec-2020 19-Jan-2021 04:09:17 XBRL
KIRTIINV 31-Mar-2021 05-Apr-2021 04:24:37 XBRL
KIRTIINV 30-Jun-2021 19-Jul-2021 05:26:46 XBRL
KIRTIINV 30-Sep-2021 17-Oct-2021 07:57:58 XBRL
KIRTIINV 31-Dec-2021 15-Jan-2022 04:56:24 XBRL
KIRTIINV 31-Mar-2022 20-Apr-2022 02:57:09 XBRL
KIRTIINV 30-Jun-2022 21-Jul-2022 12:13:17 XBRL
KIRTIINV 30-Sep-2022 21-Oct-2022 05:42:14 XBRL
KIRTIINV 31-Dec-2022 20-Jan-2023 02:30:11 XBRL
KIRTIINV 31-Mar-2023 21-Apr-2023 01:56:40 XBRL
KIRTIINV 30-Jun-2023 21-Jul-2023 05:15:29 XBRL
KIRTIINV 30-Sep-2023 21-Oct-2023 03:36:16 XBRL
KIRTIINV 30-Sep-2023 21-Oct-2023 03:46:28 XBRL
KIRTIINV 31-Dec-2023 20-Jan-2024 02:52:46 XBRL
KIRTIINV 31-Mar-2024 17-Apr-2024 05:23:37 XBRL

Ex-Date

Purpose

Book Closure / Record Date

02-Aug-2023 AGM 04-Aug-2023 - 10-Aug-2023
22-Jun-2021 Annual General Meeting 24-Jun-2021 - 28-Jun-2021
21-Sep-2020 Annual General Meeting 23-Sep-2020 - 30-Sep-2020
20-Sep-2019 Annual General Meeting 24-Sep-2019 - 30-Sep-2019
26-Mar-2019 Sub-division from Rs. 10/- to Rs. 5/- per share 27-Mar-2019

Type of Meeting

Subject

Exchange Received Time

Disseminated Time

Time Taken

Outcome of Board Meeting Outcome of Board Meeting as on 10th February, 2024 10-02-2024 12:25:41 10-02-2024 12:25:41 00:00:00
Intimation of Board Meeting Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulation") 03-02-2024 16:42:04 03-02-2024 16:42:04 00:00:00
Outcome of Board Meeting Outcome of Board Meeting held on November 04. 2023 04-11-2023 15:44:15 04-11-2023 15:44:15 00:00:00
Intimation of Board Meeting Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing obligations and Disclosure Requirements) Regulatlong 201s ("Listing Regulations") 28-10-2023 18:57:23 28-10-2023 18:57:23 00:00:00
Outcome of AGM Outcome of the AGM held today i.e August 10, 2023 10-08-2023 17:52:11 10-08-2023 17:52:11 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting dated 09th August, 2023 09-08-2023 12:45:49 09-08-2023 12:45:49 00:00:00
Intimation of Board Meeting Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 03-08-2023 17:35:27 03-08-2023 17:35:27 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on June 16, 2023 16-06-2023 17:40:34 16-06-2023 17:40:34 00:00:00
Outcome of Board Meeting Outcome of the Board Meeting held on May 11, 2023 11-05-2023 15:51:27 11-05-2023 15:51:27 00:00:00
Intimation of Board Meeting Intimation of the Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 04-05-2023 18:47:45 04-05-2023 18:47:45 00:00:00

Kirti Investments Limited (ISIN : INE507L01013 )
Symbol : KIRTIINV Period Ended Date/As on Date : 31-Mar-2024
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director CategoryInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrVIJAY KUMAR PURANMAL KHOWALANon-Executive - Independent Director - Not Applicable27-Mar-200430-Sep-2019240.00220
MrNIPUN NITIN KEDIAExecutive Director - Chairperson01-Jul-2009177.00230
MrsJAYAPRAKASH PREETHINon-Executive - Independent Director - Not Applicable26-Aug-202219.00363
MrRAJKUMAR MOHANLAL MAWATWALNon-Executive - Independent Director - Not Applicable16-Jun-202310.00231
 
Click here Composition of Committee
Click here Meeting of Board of Directors
Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
Details of businessYes
Terms and conditions of appointment of independent directorsYes
Composition of various committees of board of directorsYes
Code of conduct of board of directors and senior management personnelYes
Details of establishment of vigil mechanism or whistle blower policyYes
Criteria of making payments to non-executive directorsNA
Policy on dealing with related party transactionsYes
Policy for determining material subsidiariesNA
Details of familiarization programmes imparted to independent directorsYes
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes
Email address for grievance redressal and other relevant detailsYes
Financial resultsYes
Shareholding patternYes
Details of agreements entered into with the media companies and/or their associatesNA
New name and the old name of the listed entityNA
Credit rating or revision in credit rating obtainedNA
Independent directors have been appointed in terms of specified criteria of independence and or eligibilityYes
Board compositionYes
Meeting of board of directorsYes
Review of compliance reportsYes
Plans for orderly succession for appointmentsYes
Code of conductYes
Fees or compensationYes
Minimum informationYes
Compliance certificateYes
Risk assessment and managementYes
Performance evaluation of independent directorsYes
Composition of audit committeeYes
Meeting of audit committeeYes
Composition of nomination and remuneration committeeYes
Composition of stakeholder relationship committeeYes
Composition and role of risk management committeeNA
Vigil mechanismYes
Policy for related party transactionYes
Prior or omnibus approval of audit committee for all related party transactionsYes
Approval for material related party transactionsYes
Composition of board of directors of unlisted material subsidiaryNA
Other corporate governance requirements with respect to subsidiary of listed entityNA
Maximum TenureNA
Meeting of independent directorsYes
Familiarization of independent directorsYes
Memberships in committeesYes
Affirmation with compliance to code of conduct from members of board of directors and senior management personnelYes
Disclosure of shareholding by non-executive directorsYes
Policy with respect to obligations of directors and senior managementYes
Quorum of Board meetingYes
Recommendation of BoardYes
Maximum number of DirectorshipsYes
Quorum of Nomination and Remuneration Committee meetingYes
Meeting of Nomination and Remuneration CommitteeYes
Meeting of Stakeholders Relationship CommitteeYes
Meeting of Risk Management CommitteeNA
Disclosure of related party transactions on consolidated basisYes
Alternate Director to Independent DirectorNA
Declaration from Independent DirectorYes
The listed entity has approved material subsidiary policy and the corporate governance requirements with respect to subsidiary of listed entity have been compliedNA
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
No Data Available
 
Signatory Details

Name of signatoryDesignation of person
Pooja ChaubeyCompany Secretary and Compliance Officer
 

These data are available in XBRL submission by the Companies.