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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.
09-05-2019
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Kriti Industries India Ltd - 526423 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper clippings - Notice of (01/2019-20) Board Meeting to be held on Thursday, 16th May, 2019.
08-05-2019
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KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Board to consider Dividend

Kriti Industries India Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on May 16, 2019, inter-alia, to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter / year ended on March 31, 2019 and to consider & recommend dividend for the FY 2018-19, if any, to the shareholders.
06-05-2019
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Kriti Industries India Ltd - 526423 - Board Meeting Intimation for Notice Of (01/2019-20) Board Meeting To Be Held On Thursday, 16Th May, 2019.

KRITI INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the (01/2019-20) Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 16th May, 2019 at the Corporate Support Center of the Company located at, "Chetak Chambers", 4th Floor, 14, R.N.T. Marg, Indore 452001 (M.P.), inter-alia, to consider and approve the Standalone & Consolidated Audited Financial Results for the quarter / year ended on 31st March, 2019 and to consider & recommend dividend for the FY 2018-19,if any, to the shareholders.
06-05-2019
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KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Certificate pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
29-04-2019
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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 Loss of Share Certificates.
25-04-2019
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Kriti Industries India Ltd - 526423 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

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.-$ 2CININE479D01038 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Preeti Sharma Designation: Company Secretary & Compliance Officer EmailId: cs@kritiindia.com Name of the Chief Financial Officer: Kamal Kanodia Designation: Chief Financial Officer EmailId: kkanodia@kritiindia.com Date: 22/04/2019 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.
22-04-2019
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Kriti Industries India Ltd - 526423 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

Compliance Certificate under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018.
22-04-2019
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Kriti Industries India Ltd - 526423 - Compliance Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing the Compliance Certificate for the half year ended on 3lst March, 2019.
20-04-2019
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KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Compliance Certificate For The Quarter Ended On 31.03.2019

Compliance Certificate pursuant to Regulation 7(3) of the SEBI(LODR)Regulations, 2015
20-04-2019
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