Kriti Industries - Outcome of AGM
Kriti Industries India Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on August 25, 2006, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2006 and Profit & Loss Accounts of the year March 31, 2006 and the reports of the Directors and Auditors thereon.... Kriti Industries - Outcome of CoD Meeting
Kriti Industries India Ltd has informed BSE that the Committee of Board of Directors (CoD) of the Company at its meeting held on September 09, 2006 has allotted 1325000 Equity Shares of Rs 10/- each at a price of Rs 25/- inclusive of premium of Rs 15/- per share in accordance with SEBI (DIP) Guidelines, 2000 on preferential issues by private placement under 'promoters category' to meet fund requirements for the expansion of the existing engineering... Kriti Industries - CoD meeting on Sep 09, 2006
Kriti Industries India Ltd has informed BSE that a meeting of the Committee of the Board of Directors (CoD) of the Company will be held on September 09, 2006 for allotment of Equity Shares to promoters on preferential basis by private placement as per SEBI (DIP) Guidelines, 2000 to meet fund requirements for the expansion of the existing engineering plastics operations of the Company and also for growing Working Capital needs. Kriti Industries - Outcome of AGM
Kriti Industries India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on August 25, 2006, inter alia, have authorized the Board to create, offer, issue and allot 1,325,000 fully paid equity shares of Rs 10/- each at a price of Rs 25/- (inclusive of premium of Rs 15/- per share), determined in accordance with the SEBI (Disclosure and Investor Protection) Guidelines, 2000 on Preferential basis by private... Kriti Industries - AGM on Aug 25, 2006
Kriti Industries India Ltd has informed BSE that the Annual General Meeting (AGM) of the members of the Company will be held on August 25, 2006. Kriti Industries fixes Book Closure
Kriti Industries India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2006 to August 25, 2006 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting of the Company. Kriti Industries - Outcome of Board Meeting
Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 26, 2006, inter alia, has approved the following:1. Increase in authorized share capital.2. Issue and allotment on a preferential basis of:a. 6,40,000 equity shares of face value Rs 10/- each at a price of Rs 25/- per Share to Kriti Corporate Services Pvt Ltd (promoter group/person acting in concert).... 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 24, 2006, inter alia, has recommended a dividend @ 10% for the year ended March 31, 2006. Kriti Industries Board to recommend dividend
Kriti Industries India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 24, 2006, inter alia, to consider and approve Audited Financial Results & recommend dividend, if any for the year ended March 31, 2006. Kriti Industries - FY 06 results by Jun 30, 2006
Kriti Industries India Ltd has informed BSE that the Company will publish its Audited Results for the year 2005-06 within a period of three months from the end of the last quarter of the financial year. Therefore, Un-Audited results for the 1ast quarter is not being published.