Kriti Industries India Ltd - 526423 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Kriti Industries India Ltd - 526423 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2018
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the details of related partytransactions on a consolidated basis, drawn in accordance with applicable accounting standards for the half year ended March 31,2019 Kriti Industries India Ltd - 526423 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 - Details of Lost Share Certificates. Kriti Industries India Ltd - 526423 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm Kaushal Agrawal & Co. 4 Name of the Certifying Individual CS Kaushal Kumar Agrawal 5Membership TypeFCS 6 Membership Number 4985 7 CP No. 3457 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Regulation 39 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 - Details of Duplicate Share Certificates issued. Kriti Industries India Ltd - 526423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of newspaper clippings of Audited Standalone and Consolidated Financial Results for the quarter and year ended on 31st March, 2019 published in Business Standard and Nai Dunia newspapers on 18th May, 2019. Kriti Industries India Ltd - 526423 - Submission Of Audited Standalone & Consolidated Financial Results Along With Audit Report And Declaration In Respect Of Unmodified Opinion.
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: a) Audited Standalone & Consolidated Financial Results for the year ended on 31st March, 2019 and Audited Standalone Financial Results for the quarter ended 31st March, 2019 along with Standalone & Consolidated Statement of Assets and Liabilities as at year ended 31st March 2019 b) Declaration in respect of Unmodified Opinion - Standalone & Consolidated. c) Auditor''s Report dated 16th May, 2019 - Standalone and Consolidated. KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Corporate Action-Board approves Dividend
Board of Directors of the Company at its (01/2019-20) Meeting held on 16th May, 2019, inter alia, has recommended dividend @ 15% i.e. 0.15 paisa per equity share of Rs. 1 each for financial year 2018-19, subject to approval of members at the ensuing Annual General Meeting KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Outcome of Board Meeting
Outcome of (01/2019-20) Board Meeting held on Thursday, 16th May, 2019.