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Kranti Industries Ltd - 542459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed the confirmation certificate for the quarter ended on June 30, 2022 received from the Registrar and Share transfer agent named as M/s LinkIn time India Private Limited having SEBI REG.NO.: INR000004058. This is for your kind information and record. Thank You.
08-07-2022
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Kranti Industries Ltd - 542459 - Statement Of Investor Complaints For The Quarter Ended June 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 :- SHANU BHANDARIDesignation :- Company Secretary and Compliance Officer
01-07-2022
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Kranti Industries Ltd - 542459 - Closure of Trading Window

 Dear Sir/ Madam, We wish to inform that as per Company's Code of Conduct 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 July 01, 2022 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended on June 30 ,2022. This is for your information and record please. Thanking you.
29-06-2022
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Kranti Industries Ltd - 542459 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including related amendments thereto, an intimation is hereby given that the Company Kranti Industries Limited has won the 'The Machinist Super Shopfloor Awards 2022' in the category Excellence in Digital Manufacturing-SME Category presented by 'The Machinist Magazine' (The Times of India Group). The said award had been received by Mr. Sachin Subhash Vora, Chairman and Managing Director of the Company on behalf of the Kranti Industries Limited. The Board of Directors and the top management of the company has express sincere thanks and dedicate this award to the Kranti Group and the stakeholders of the Company. Please find enclosed herewith the photographs of the event along with the Wining Trophy. This is for your information and records. Thanking you,
18-06-2022
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Kranti Industries Ltd - 542459 - Appointment of Company Secretary and Compliance Officer

 With reference to the captioned subject, we wish to inform you that recommended by the Nomination & Remuneration Committee, the Board of Directors at its meeting held on, the 06th June, 2022 appointed Ms. Shanu Bhandari as Company Secretary Compliance Officer of the Company with effect from 1st June, 2022. The details required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 are given in the enclosed Annexure-1. This is for your information and record of the exchange, please. Thanking you.
08-06-2022
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Kranti Industries Ltd - 542459 - Revised Disclosure Under Reg. 29 Of SEBI (LODR) Regulations 2011. Kranti Industries Ltd (542459)

 This is with reference to your email dated 06.06.2022 with regard to caption matter, this is to inform that we are sharing a revised copy of the disclosure as required in SEBI prescribed format in terms of compliance under Reg. 29 of SEBI (LODR) Regulations 2011 . Kindly place the aforesaid information on your record and disseminate the same on your website accordingly.
07-06-2022
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Kranti Industries Ltd - 542459 - Disclosure Under Reg. 29 Of SEBI (LODR) Regulations 2011. Kranti Industries Ltd (542459) 1

 This is with reference to your email dated 06.06.2022 with regard to caption matter we are attaching the disclosure in SEBI prescribed format in terms of compliance under Reg. 29 of SEBI (LODR) Regulations 2011. Thanks
07-06-2022
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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 appointed Ms. Shanu Bhandari as a Company Secretary and Compliance officer of the Company with effect from June 01, 2022.
06-06-2022
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Kranti Industries Ltd - 542459 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company

 Outcome of the Meeting of Board of Directors of the Company is attached. Please note that meeting of the Board of Directors commenced at 10.00 AM and concluded at 12:00 PM by giving vote of thanks. Kindly place the aforesaid information on your record and disseminate the same on your website accordingly. Thank You.
06-06-2022
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Kranti Industries Ltd - 542459 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of The Company

 Outcome of the Meeting of Board of Directors of the Company is attached. Please note that meeting of the Board of Directors commenced at 10.00 AM and concluded at 12:00 PM by giving vote of thanks. Kindly place the aforesaid information on your record and disseminate the same on your website accordingly. Thank You.
06-06-2022
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