KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Announcement under Regulation 30 (LODR)-Meeting Updates
Proceedings of AGM held on 18th June, 2024.18-06-2024
18-06-2024
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Intimation Of Dispatch Of KYC Letters To The Holders Of Physical Shares Required To Furnish Bank Account Details, Copy Of PAN, KYC Details And Nomination As Per SEBI Circulars
Intimation of Dispatch of KYC letters to the Holders of Physical Shares as per SEBI circular13-06-2024
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for June 202412-06-2024
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Closure of Trading Window
Intimation of closure of Trading window from 12th June, 2024 till completion of 48 hours after declaration of outcome of the board meeting to be held on 18th June, 2024.11-06-2024
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Board Meeting Intimation for Corporate Announcement U/R 29(1) Of SEBI (LODR) Regulations, 2015 Regarding Intimation Of Holding The (02/2024-25) Board Meeting.
KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 ,inter alia, to consider and approve 1. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through private placement in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable laws, subject to such regulatory /statutory approvals as may be required and approval of the shareholders. 2. To consider the proposal of Employee Stock Option Plan (ESOP). 3. To decide Date and Time to convene 01/2024-25 Extra Ordinary General Meeting through Video Conferencing ('VC') /Other Audio-Visual Means ('OAVM) for approval of Shareholders for issue of Warrants Convertible into Equity Shares on preferential basis. 4. Other Routine Agenda Items. 5. Any other matter with the permission of the Chair.11-06-2024
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper publication for intimation of transfer of shares and dividend to IEPF Authority04-06-2024
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding Issuance of Duplicate Share Certificate30-05-2024
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Notice of 34th Annual General Meeting, Remote E voting Information and Book Closure27-05-2024
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Information Pursuant To Regulation 44 Regarding Providing Remote E-Voting Facilities For The 34Th Annual General Meeting To Be Held On 18Th June, 2024
Submission of information pursuant to Regulation 44 regarding providing Remote E-Voting Facilities for the 34th AGM to be held on 18th June, 202425-05-2024
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Intimation Of Book Closure From 12Th June, 2024 Till 18Th June, 2024
Submission of Intimation of Book Closure from 12th June, 2024 till 18th June, 202425-05-2024