With refer to letter dated January 3, 2020, intimating about the convening of the meeting of the Board of Directors to consider approving the unaudited financial results for the quarter ended December 31, 2019, Kartik Investments Trust has informed that the Board of Directors at their meeting held 23 January 2020 have approved the unaudited financial results for the quarter ended December 31, 2019 as per the format prescribed under Regulation 33 of Listing Regulations. Further, the Company will also be publishing the extract of the detailed format of the quarterly unaudited financial results in the newspapers as per Listing Regulations. The meeting of the Board of Directors commenced at 12.45 pm and concluded at 1.15 pm.
The above information is a part of company’s filings submitted to BSE.
