Kriti Industries India Ltd - 526423 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Intimation for revision in various policies and codes as under the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. Kriti Industries India Ltd - 526423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of newspaper clippings of Unaudited Standalone Financial Results for the quarter / nine months ended on 3 l"December, 2018, published in Business Standard and Nai Dunia newspapers 26th January 2019. Kriti Industries India Ltd - 526423 - Intimation For Appointment Of Company Secretary, Compliance Officer And KMP Of The Company
We would like to inform that the Board has appointed Ms. Preeti Sharma as CompanySecretary, Compliance Officer and KMP of the Company w.e~f. 21, December, 2018. The brief particulars of the Company Secretary, Compliance Officer and KMP are as under: 1. Name : Ms. Preeti Sharma 2. Designation: Company Secretary, Compliance OfficerandKMP 3. Date of appointment 21st December, 2018 4. Email Id cSl@kritiindia.com 5.Phone No.: 0731-2719126 You are requested to please take on record above said information for your reference and further needful. You are requested to please make necessary changes in the Corporate Information Tab of the Company displayed at the website of BSE for the ease of the investors and other Stakeholders. Kriti Industries India Ltd - 526423 - SUBMISSION OF UNAUDITED STANDALONE FINANCIAL RESULT ALONG WITH LRR FOR THE QUARTER DECEMBER 2018
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: a) Unaudited Standalone Financial Results for the quarter / nine months ended on 31st December, 2018. b) Limited Review Report dated 24th January, 2019. The said results is also placed on the website of the Company kiil.kritiindia.com This is for your information and records. Kriti Industries India Ltd - 526423 - Outcome of Board Meeting
This is to inform you that: I. The Unaudited Standalone Financial Results for the quarter 1 nine months ended on 31st December, 2018 has been approved and taken on record at the (04/18-19) meeting of the Board of Directors of the Company held today, Thursday, 241hJanuary, 2019. The Board Meeting commenced at 03.00 p.m. and concluded at ''5 I 00 p.m. 2. The Board accepted the resignation-of Ms. Vibha Vyas from the post of Company Secretary, Compliance Officer and KMP of the Company w.e.f. 20th December, 2018. 3. The Board approved appointment of Ms. Preeti Sharma as Company Secretary, ComplianceThis is to inform you that: I. The Unaudited Standalone Financial Results for the quarter 1 nine months ended on 31st December, 2018 has been approved and taken on record at the (04/18-19) meeting of the Board of Directors of the Company held today, Thursday, 241hJanuary, 2019. The Board Meeting commenced at 03.00 p.m. and concluded at ''5 I 00 p.m. 2. The Board accepted the resignation-of Ms. Vibha Vyas from the post of Company Secretary, Compliance Officer and KMP of the Company w.e.f. 20th December, 2018. 3. The Board approved appointment of Ms. Preeti Sharma as Company Secretary, Compliance This is for your information and records. KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings - Notice of (04/18-19) Board Meeting to be held on Thursday, 24th January, 2019. KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Shareholding for the Period Ended December 31, 2018
Kriti Industries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Closure of Trading Window
As per the Company''s code of conduct for prohibition of insider trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for dealing in the securities of the Company will remain closed for all the Directors / Desiqnated Employees of the Company from Thursday, 17th January, 2019 upto a period of 48 hours after the date on which Standalone Un-Audited Financial Results for the quarter / nine months ended on 31st December, 2018 is submitted to the Stock Exchange. Accordingly all the Directors I Designated Employees of the Company have been intimated not to enter into any transaction involving the Equity Shares of the Company during the aforesaid period of closure of Trading Window. KRITI INDUSTRIES (INDIA) LTD.-$ - 526423 - Board Meeting Intimation for Consideration And Approval Of Standalone Un-Audited Financial Results For The Quarter / Nine Months Ended On 31St December, 2018.
KRITI INDUSTRIES (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2019 ,inter alia, to consider and approve Consideration and Approval of Standalone Un-Audited Financial Results for the Quarter / Nine Months Ended on 31st December, 2018. Kriti Industries India Ltd - 526423 - Statement Of Investor Complaints For The Quarter Ended December 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 024240 Name of the Signatory :- Kamal KanodiaDesignation :- Authorised Signatory