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Kranti Industries Ltd - 542459 - Unaudited Financial Results For The 2Nd Quarter And Half Year Ended On September 30, 2022

 This is with reference to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) 2015, enclosed herewith the Unaudited Financial Results for the 2nd Quarter and Half Year ended on September 30, 2022 on Standalone and Consolidated basis along with the Limited Review Report thereto. You are, therefore, requested that kindly place the aforesaid information on record and do the needful.
11-11-2022
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Kranti Industries Ltd - 542459 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of Company Held On November 11, 2022

 the Board of Directors of the Company, has at their meeting held on Friday, November 11, 2022 (i.e. today) inter alia, transacted following key business items. 1. Approved the Standalone Un-audited Financial Results of the Company along with Limited Review Report thereon issued by M/S ADV Associates, Chartered Accountants and Statutory Auditor of the Company for the 2nd Quarter and Half year ended on September 30th, 2022. 2. Approved the Consolidated Un-audited Financial Results of the Company along with Limited Review Report thereon issued by M/S ADV Associates, Chartered Accountants and Statutory Auditor of the Company for the 2nd Quarter and Half year ended on September 30th, 2022 3. Appointed M/s. H. J. Patel & Co. as Secretarial Auditor of the Company for Financial Year 2022-23.
11-11-2022
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Approval Of Financial Results Of The Company For The Quarter And Half Year Ended On 30.09.2022 ( Standalone And Consolidated) Basis.

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve 1.To approve the Standalone financial results of 2nd Quarter & Half Year ended on September 30, 2022. 2. To approve the Consolidated financial results of 2nd Quarter & Half Year ended on September 30, 2022. 3. To appoint the Secretarial Auditor of the Company for financial year 2022-23. Thank you.
01-11-2022
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Demise

 This is with reference to the cited subject and in compliance with the Regulation 30 and 31A (6)(c) of SEBI Listing Obligation and Disclosure Requirements)2015, this is to inform you that the Company has received the intimation about the sad demise of Mr Tejraj Rathod. The details of shareholding of Mr Tejraj Rathod is mentioned below: Sl No Name Category Number of shares held 1 Mr Tejraj Chhogmalji Rathod Promoter Group 36 Further, the company is in process of transmission of his shareholding to his legal successor/ nominee and thus, the shareholding will be shown in his name till the completion of process of transmission.
22-10-2022
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Kranti Industries Ltd - 542459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed the confirmation certificate for the quarter ended on September 30, 2022 received from the Registrar and Share transfer agent named as M/s LinkIn time India Private Limited having SEBI REG.NO.: INR000004058. Thank you
10-10-2022
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Kranti Industries Ltd - 542459 - Vastushanti Ceremony And Shri Satyanarayan Mahapujan At New Plant.

 We wish to inform that on this auspicious occasion of Vijayadashami, the Company conducted 'Vastu Shanti & Satyanarayan Mahapujan' at new manufacturing plant on Wednesday, 05th October, 2022 at 09.00 AM. The company is in the process of setting up of plant & will be commenced trial production in the due course of time. We hereby request you to take the above on record and disseminate the same on your website.
05-10-2022
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Kranti Industries Ltd - 542459 - Statement Of Investor Complaints For The Quarter Ended September 2022

 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 0000 Name of the Signatory :- BHAVESH SELARKADesignation :- Company Secretary and Compliance Officer
04-10-2022
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Kranti Industries Ltd - 542459 - Closure of Trading Window

 This is to hereby inform that as per the Company's 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' to regulate, monitor and report trading by Designated Persons and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window for dealing in the securities of the Company shall be closed for all Designated Persons of the Company, including their immediate relatives from October 01, 2022, till 48 hours after the declaration of unaudited financial results of the Company for the 2nd Quarter and Half Year ended on September 30, 2022. The above intimation may please be taken on record & necessary dissemination to all stakeholders. Thank you.
29-09-2022
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Kranti Industries Ltd - 542459 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have at their meeting held on September 23, 2022 appointed Mr. Bhavesh Subhash Selarka (Membership No. A42734) as Company Secretary, KMP & Compliance Officer of the Company. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure 1.
23-09-2022
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Kranti Industries Ltd - 542459 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On Friday, September 23, 2022

 Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including related amendments thereto. This is to inform that the Board of Directors of the Company, has at their meeting held on Friday, September 23, 2022 (i.e. today) inter alia, transacted following key business items. 1. Noted, accepted & approved the Resignation Letter tendered by Ms. Shanu Bhandari, Company Secretary & Compliance Officer with effect from September 23, 2022. (on close of business hours) 2. Appointed Mr. Bhavesh Subhash Selarka (Membership No. A42734) as a Company Secretary, KMP & Compliance Officer of the Company with effect from September 24, 2022 Please note that meeting of the Board of Directors commenced at 03:00 PM and concluded at 03.45 PM by giving vote of thanks.
23-09-2022
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