Statement Of Investor Complaints For The Quarter Ended June 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 028280 Name of the Signatory :- VINOD K. MITTALDesignation :- Authorised Signatory Shareholding for the Period Ended June 30, 2018
Kriti Industries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Book Closure Clarification
This is to clarify that the Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, 25th July, 2018 to Tuesday, 31st July, 2018 (both days inclusive). The Company has fixed Tuesday, 24th July, 2018 as the ''''Benpose Date'''' for the purpose of determining the members eligible to receive dividend recommended by the Board of Directors for the financial year 2017-18 subject to the approval of members in... Newspaper Clippings - Notice Of 28Th Annual General Meeting, Remote E-Voting And Book Closure
We are enclosing herewith the copy of newspaper clippings of Notice of 28th Annual General Meeting, Remote E-Voting and Book Closure, published in Business Standard and Nai Dunia newspapers on 5th July, 2018. Annual General Meeting Of The Members Of The Company, Book Closure, Record Date And Dividend Payment / Warrant Dispatch Date
Kriti Industries (India) Limited informed that the 28th Annual General Meeting of the members of the Company will be held on Tuesday, 31st July, 2018 at 3:00 P.M. at 04th Floor, Chetak Chambers, 14 RNT Marg, Indore 45200 ("the Meeting"). The Annual Report for the financial year 2017-18 including interalia the Notice convening the Meeting is attached.... Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary & Compliance Officer w.e.f. 09.06.2018 Board Meeting-Appointment of Company Secretary / Compliance Officer
Appointment of Company Secretary & Compliance Officer w.e.f. 01.06.2018 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Resignation of Company Secretary & Compliance Officer w.e.f. 31.05.2018 Announcement Under Regulation 30 Of (LODR)
Reconciliation of Equity as at April 1, 2016 and March 31,2017 reported as per previous Gaap (IGAAP) with equity restated under Ind AS Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Submission Of Financial Results- Standalone & Consolidated For FY. 2017-18
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: a) Audited Financial Results- Standalone & Consolidated for the year ended 31st March, 2018 and Stand alone for the quarter ended 31st March, 2018. b) Declaration in respect of Statement on impact of audit qualifications - Standalone & Consolidated. c) Auditor''s Report dated 16th May, 2018 -Stand alone & Consolidated