Code of Conduct of Fair Disclosure
Kriti Industries India Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.19-06-2015
19-06-2015
Outcome of Board Meeting
Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2015, inter alia, has not recommended any dividend for the year ended on March 31, 2015. ln the Previous year 2013-14, the Company had paid dividend of Rs. 0.15 Per Share (15%).20-05-2015
Financial Results for March 31, 2015 (Audited)
Kriti Industries India Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.20-05-2015
Board to consider Dividend
Kriti Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2015, to consider the Audited Financial Results for the Quarter and Year ended, March 31, 2015 and to consider recommendation of dividend, if any.04-05-2015
Shareholding Pattern For March 31, 2015
Kriti Industries India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.07-04-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Kriti Industries India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.05-02-2015
Shareholding Pattern For December 31, 2014
Kriti Industries India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.13-01-2015
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
Kriti Industries India Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Outcome of Board Meeting
Kriti Industries India Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2014, has approved the following:1. Mr. Vinod Kumar Mittal has been appointed as Chief Financial Officer of the Company with effect from September 01, 2014.2. Mr. Satish Patel has been appointed as Company Secretary of the Company with effect from October 06, 2014.28-10-2014