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Kriti Industries India Ltd - 526423 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We wish to inform you the Company Secretary and Compliance Officer Ms. Vibha Vyas has resigned due to personal reason and she was relieved from the services of the Company with effect from Thursday, December 20, 2018. The Company has initiated steps to recruit and appoint another Company Secretary and Compliance Officer. The Board of Directors designated the Chief Financial Officer Mr. Kamal Kanodia to function as the Compliance Officer under Regulation 6 of SEBI (LODR) Regulations, 2015 till such time another Company Secretary and Compliance Officer is appointed.
21-12-2018
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Kriti Industries India Ltd - 526423 - Loss of Share Certificate / Issue of Duplicate Share Certificate

 Kriti Industries India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
20-12-2018
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A.: Dispatch Of 2Nd KYC Reminder Letter To Shareholders Requiring Copy Of PAN Card And Bank Mandate Particulars As Per SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 Dated 20Th April, 2018; And B.: Dispatch Of 2Nd Reminder Letter To Shareholders As Per BSE Circular LIST/COMP/15/2018-19 Dated 5Th July, 2018 Informing The Amendment In Regulation 40 Of SEBI (LODR) Regulation, 2015 With Respect To Mandatory Dematerialization For Transfer Of Shares.

 Pursuant to aforesaid SEBI & BSE circular, we would like to inform you that Registrar & Share Transfer Agent M/s Ankit Consultancy Pvt. Ltd. has dispatched the 2nd reminder letters to the shareholders related to KYC updation and mandatory dematerialization for transfer of Shares under Regulation 40 of SEBI (LODR) Regulations, 2015 on 05th December, 2018....
12-12-2018
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A.: Dispatch Of 1St KYC Reminder Letter To Shareholders Requiring Copy Of PAN Card And Bank Mandate Particulars As Per SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 Dated 20Th April, 2018; And B.: Dispatch Of Letter To Shareholders As Per BSE Circular LIST/COMP/15/2018-19 Dated 5Th July, 2018 Informing The Amendment In Regulation 40 Of SEBI (LODR) Regulation, 2015 With Respect To Mandatory Dematerialization For Transfer Of Shares.

 Pursuant to aforesaid SEBI & BSE circular, we would like to inform you that Registrar & Share Transfer Agent M/s Ankit Consultancy Pvt. Ltd. has dispatched the letters to the shareholders related to KYC reminder and letter related to mandatory dematerialization for transfer of Shares under Regulation 40 of SEBI (LODR) Regulations, 2015 on 18th October, 2018....
01-11-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Newspaper clippings - Press Release of Unaudited Standalone Financial Results for the Second Quarter and Half Year ended on 30th September, 2018.
26-10-2018
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Changes In KMP

 Appointment of Mr. Kamal Kanodia as Chief Financial Officer and KMP w.e.f 10th November, 2018
25-10-2018
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Submission Of Unaudited Standalone Financial Results For The Second Quarter And Half Year Ended On 30Th September, 2018 Along With Limited Review Report.

 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 Second Quarter and Half Year ended on 30th September, 2018. b) Limited Review Report dated 25th October, 2018
25-10-2018
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Outcome of Board Meeting

 Outcome of the 14th / (03/18-19) Meeting of Board of Directors.
25-10-2018
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Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 - Compliance Certificate

 Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015 - Compliance Certificate
18-10-2018
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Shareholding for the Period Ended September 30, 2018

 Kriti Industries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
16-10-2018
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