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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Consideration And Approval Of Agenda Items Scheduled To Be Held On September 23, 2022.

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 ,inter alia, to consider and approve the following key agendas: 1. To note & approve the Resignation Letter tendered by Ms. Shanu Bhandari, Company Secretary & Compliance Officer. 2. To appoint Company Secretary & Compliance Officer of the Company. Thank you.
16-09-2022
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Please refer to the enclosed Intimation under Regulation 30 of the SEBI ( LODR) Regulations 2015 with reference to the Amendment in the Memorandum of Association of the Company.
16-09-2022
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 This is with reference to the captioned subject and the earlier submission filed by the Company vide announcement dated 15th of September, 2022 having Acknowledgment No. 4515405 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) 2015. We hereby inform that the Company has received the resignation letter on September 15, 2022 from Ms. Shanu Bhandari (Membership No.A-31268) who has tendered her resignation from the post of Company Secretary & Compliance officer of the Company due to personal reasons. The resignation letter will be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance. Further, the proposed effective date of resignation will be September 23, 2022, which is subject to the approval of the Board of Directors of the Company.
16-09-2022
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Kranti Industries Ltd - 542459 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Kranti Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-09-2022
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Kranti Industries Ltd - 542459 - Submission Of Consolidated Scrutinizer'S Report On Remote E-Voting Conducted At The Annual General Meeting Held On September 13, 2022.

 Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the Consolidated Voting Results on the business transacted at the 27th Annual General Meeting ('AGM') of the Company held on September 13, 2022 in the prescribed format along with the consolidated report of the Scrutinizer on e-voting. The above information will also be available on the website of the Company: www.krantiindustries.com You are requested to take the same on your record and oblige the same. Thank you,
15-09-2022
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby informed that the Company has received the resignation letter on September 15, 2022 from Ms. Shanu Bhandari (Membership No.A-31268) who has tendered her resignation from the post of Company Secretary & Compliance officer of the Company. The resignation letter will be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance. Kindly take the same on your record.
15-09-2022
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to the Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby informed that the Company has received the resignation letter on September 15, 2022 from Ms. Shanu Bhandari (Membership No.A-31268) who has tendered her resignation from the post of Company Secretary & Compliance officer of the Company. The resignation letter will be placed before the Board of Directors in the upcoming Board Meeting for its consideration and formal acceptance. Kindly take the same on your record.
15-09-2022
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Kranti Industries Ltd - 542459 - Submission Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including related amendments thereto, we hereby enclosed (Annexure-I) the Chairperson Speech addressed by Mr. Sachin Subhash Vora, Chairman and Managing Director of the Company on the 27th Annual General Meeting of the Company held on 13th day of September 2022 through Video Conferencing and Audio Visual means. This is for your information and disseminate on your website. Yours faithfully
13-09-2022
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Kranti Industries Ltd - 542459 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 please refer to the enclosed proceeding of the Annual General Meeting of Kranti Industries Limited.
13-09-2022
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to submit the Investor Presentation of Kranti Industries Limited for the 1st Quarter ended on June 30, 2022. You are requested to kindly take the same on your record.
31-08-2022
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