Shareholding for the Period Ended June 30, 2017
Kriti Industries India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here08-07-2017
08-07-2017
Statement Of Investor Complaints For The Quarter Ended On June 30, 2017.
Pursuant to Regulation 13(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find below the statement of investor complaints for the quarter ended on June 30, 2017. Sr. No. Particulars No. of complaints including through SEBI SCORES platform 1. Investor Complaints pending at the beginning of the quarter 0,...08-07-2017
Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 -Rectified Financial Result For The Quarter & Year Ended March 2017 As Per Schedule III Of The Companies Act, 2013.
Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: a)RectifiedAudited Financial Results- Standalone & Consolidated for the year ended 31st March, 2017 and Stand alone for the quarter ended 31st March, 2017. b)Form A- Stand alone and Consolidated c)Declaration in respect of Statement on impact of audit qualifications Standalone & Consolidated. d)Auditor's...19-05-2017
Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015- Submission Of Financial Results- Standalone & Consolidated For FY. 16-17
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, 2017 and Stand alone for the quarter ended 31st March, 2017. b)Form A- Stand alone and Consolidated c)Declaration in respect of Statement on impact of audit qualifications Standalone & Consolidated. d)Auditor's...11-05-2017
Board recommends Dividend
Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2017, has recommended a dividend of Rs. 0.15/- (i.e. 15%) per equity share of Rs. 1/- each on 49603520 equity shares for the year ended March 31, 2017, subject to approval of the members in Annual General Meeting.11-05-2017
Outcome of Board Meeting
This is to inform you that 1.The Audited Standalone and consolidated Financial Results for the fourth quarter and year ended on March 31, 2017 has been approved and taken on record at a meeting of the Board of Directors of the Company held today, Thursday, May 11, 2017. The Board Meeting commenced at 02:00 p.m. and concluded at 04.45 p.m. 2.The Board of Directors has recommended a dividend of Rs. 0.15/- (.i.e. 15%) per equity share of Rs....11-05-2017
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 be closed for the purpose of Consideration and approve audited financial results for the quarter and Year ended 31st March, 2017 for all the Directors / designated employees of the Company from Thursday, 04th May, 2017 upto a period of 48 hours...29-04-2017
Regulation 29 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - Notice Of Board Meeting To Be Held On 11Th May, 2017.
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 11th May, 2017 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 Audited Financial Results for the Quarter and...29-04-2017
Compliance Certificate For The Half Year Ended On March 31, 2017 Under Regulation 40(9) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015
Compliance Certificate for the half year ended on March 31, 2017 under Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201517-04-2017