KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Corporate Action-Board approves Dividend
Board Recommended the Dividend Subject to declaration in AGM by Members30-05-2022
30-05-2022
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Board Meeting Outcome for Outcome Of The (2/2022-23) Board Meeting
Outcome of the (2/2022-23) Board Meeting30-05-2022
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Revised intimation of Earnings Conference Call on 1st June, 2022 on the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31st March, 2022.26-05-2022
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Corporate Action-Board to consider Dividend
Board to consider recommendation of final dividend, if any, for the financial year ending 31st March, 202225-05-2022
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Earnings Conference Call on 1st June, 2022 on the Standalone and Consolidated audited financial results of the Company for the quarter and year ended 31st March, 2022.25-05-2022
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2022
KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve inter alia: 1. The Audited Standalone and Consolidated financial results of the Company for the Quarter and Year ended 31st March, 2022; 2. The Auditors' Report issued by the Statutory Auditors for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31' March, 2022; 3. The Audited Standalone and Consolidated Financial Statements, including the Statement of Assets & Liabilities, as at 31st March, 2022 and the Statement of Profits and Loss and Cash flows, statement of changes in equity and notes thereon for the financial year ended 31st March, 2022; 4. Recommendation of final dividend, if any, for the financial year ending March 31, 2022; 5. Any other matter with the permission of the chair.23-05-2022
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliances for the year 31.03.202214-05-2022
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayKRITI INDUSTRIES (INDIA) LTD.- 2CINL25206MP1990PLC005732 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 44.30 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PANKAJ BAHETI Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: cs1@kritiindia.com Name of the Chief Financial Officer: VINITA PUNTAMBEKAR Designation: CHIEF FINANCIAL OFFICER EmailId: vpuntambekra@kritiindia.com Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2022
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Intimation of fire at Pithampur Plant, Dhar dist., (M.P.)28-04-2022
KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Compliance Certificate For The Year Ended 31.03.2022
Compliance Certificate for the year ended 31.03.202216-04-2022