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Kriti Industries - Outcome of AGM

Kriti Industries India Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet and Profit and Loss Account for the financial year ended March 31, 2008 together with Directors and Auditors Report thereon....
30-09-2008
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Kriti Industries - E-mail ID for Investors Complaints

Kriti Industries India Ltd has informed BSE that the given below are the details of the email i.d. designated exclusively for grievance redressal division / compliance officer:sjajoo@kritiindia.com; orcs@kritiindia.com
05-09-2008
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Kriti Industries fixes Book Closure for Dividend & AGM

Kriti Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2008 to September 29, 2008 (both days inclusive) for the purpose of payment of dividend & 18th Annual General Meeting (AGM) of the Company to be held on September 29, 2008.
27-08-2008
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Kriti Industries Board recommends dividend

Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2008, inter alia, has recommended a dividend @ 12% for the year ended March 31, 2008.
16-06-2008
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Kriti Industries 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 June 14, 2008, inter alia, to consider the Audited Financial Results for the year ended March 31, 2008 and recommendation of dividend, if any for the year.
05-06-2008
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Kriti Industries - Updates

Kriti Industries India Ltd has informed BSE that the Company has filed scheme of arrangement under Section 391-394 of the Companies Act, 1956 to the Hon'ble High Court of Madhya Pradesh, Indore Bench for demerger of solvent division and hiving off Auto Engineering Moulding division. As directed by the Court order dated May 12, 2008 the Company is calling the meeting of shareholders and secured creditors on June 28, 2008.
27-05-2008
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Kriti Industries - FY 08 results by Jun 30, 2008

Kriti Industries India Ltd has informed BSE that the Company will publish audited results within a period of three months from the last quarter of the financial year. Therefore, un-audited results for the last quarter is not being published.
17-04-2008
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Kriti Industries - Updates

Kriti Industries India Ltd has informed BSE that the expansion project at solvent division of the Company, for increasing extraction capacity from 500 TPD to 1200 TPD has been completed and commercial production commenced from January 14, 2008.In Plastic division, first phase expansion has already been completed and current annual installed capacity is 55400 MT. The Company has also completed installation of on-line drip irrigation system...
15-01-2008
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Kriti Industries fixes Record Date for Stock Split

Kriti Industries India Ltd has informed BSE that December 20, 2007 has been fixed as the Record Date for the purpose of sub-division / stock spilt of Equity Shares of Rs 10/- per share to Re 1/- per share.
26-11-2007
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Kriti Industries - Outcome of AGM

Kriti Industries India Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2007, have passed the resolution for sub-division of the existing issued 62,00,440 (Sixty Two Lacs Four Hundred Fourty) Equity Shares of Rs 10 each in the issued, subscribed and paid-up capital of the Company, into 6,20,04,400 (Six Crores Twenty Lacs Four Thousand Four Hundred) Equity shares of the face value of Rs 1 each paid up.
23-11-2007
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