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Kranti Industries Ltd - 542459 - Intimation Under Regulation 29(2) Of The Securities Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations 2011 As Amended From Time To Time ('Takeover Regulation')

 This is with reference to captioned subject, we would like to inform that the company has received the information from Mrs. Indubala Subash Vora (shareholder and Non Executive Director of the Company) wide email dated 03ed June, 2022 w.r.t change in shareholding or voting rights below the five percent (5%) of the paid up share capital of the Company under the regulation 29(2) of the SEBI (Substantial Acquisition of shares and Takeovers) Regulations 2011 as amended from time to time. In this regard, we enclosed herewith the copy of the said intimation/disclosure for your reference and record.
04-06-2022
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Approval Of Multiple Agenda Items.

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve Dear Sir/ Madam, 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 meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 06, 2022 at 10:00 A.M. at the registered office of the Company,, inter alia, to consider and transact the following key agenda: 1. To note the sanction letter received from the banker and also to give an authority to avail credit facility from the banker including authority to execute, sign and submit necessary agreements with other related documents thereto, as and when required. 2. To appoint a Company Secretary and Compliance Officer of the Company. 3. To propose and update the materiality policy of the Company. Dear Sir/ Madam, 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 meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 06, 2022 at 10:00 A.M. at the registered office of the Company,, inter alia, to consider and transact the following key agenda: 1. To note the sanction letter received from the banker and also to give an authority to avail credit facility from the banker including authority to execute, sign and submit necessary agreements...
01-06-2022
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Approval Of Multiple Agenda Items.

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve Dear Sir/ Madam, 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 meeting of the Board of Directors of the Company is scheduled to be held on Monday, June 06, 2022 at 10:00 A.M. at the registered office of the Company,, inter alia, to consider and transact the following key agenda: 1. To note the sanction letter received from the banker and also to give an authority to avail credit facility from the banker including authority to execute, sign and submit necessary agreements with other related documents thereto, as and when required. 2. To appoint a Company Secretary and Compliance Officer of the Company. 3. To propose and update the materiality policy of the Company.
01-06-2022
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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, Ms. Shanu Bhandari has been appointed as Company Secretary and Compliance officer of the Company with immediate effect from June 01, 2022, subject to the approval of Board of Directors of the Company in upcoming Board Meeting. Kindly take the same on your record.
01-06-2022
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Kranti Industries Ltd - 542459 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Pursuant to the Regulation 24(A) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we enclosed herewith the copy of Annual Secretarial Compliance Report for the financial year ended on 31st March, 2022 issued by M/s H J Patel & Co., Secretarial Auditor of the Company pursuant to the aforesaid regulation. This is for your kind information and record please.
27-05-2022
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to submit the Investor Presentation of Kranti Industries Limited for the Quarter and year ended on March 31 2022 of the company. The Investor Presentation is also uploaded and available on our company website: www.krantiindustries.com You are requested to kindly take the same on record, please. Thank you.
16-05-2022
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform that pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we have enclosed herewith the Newspaper publication copies of the extract of Standalone and Consolidated Financial Results for the 4th Quarter and Financial year ended on 31st March, 2022, published in below mentioned Newspapers on Saturday, 14th May, 2022. 1. The Business Standard (English Edition) and 2. Samana (Marathi Edition) The newspaper publication is also uploaded and available on our company website: www.krantiindustries.com You are requested to kindly take the same on record please. Thanking you.
14-05-2022
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Kranti Industries Ltd - 542459 - Audited Financial Results For The 4Th Quarter And Financial Year Ended On March 31, 2022 (Standalone And Consolidated).

 Dear Sir/ Madam, This is with reference to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) 2015, We are submitting herewith the Audited Financial Results for the Quarter and Financial Year ended on March 31, 2022 on Standalone and Consolidated basis along with the Audit Report thereto.. You are therefore, requested that kindly place the aforesaid information on record. Thank You.
13-05-2022
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Kranti Industries Ltd - 542459 - Intimation Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For Re-Appointment Internal Auditor.

 Dear Sir/Madam, 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 Audit Committee, the Board of Directors of the Company in its meeting held on May 13, 2022 has approved the re-appointment of Mr. Dilip Deshpande as an Internal Auditor of the Company for a further term of 5 (Five) consecutive financial years starting from May 13, 2022. 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 given in Annexure 1. Kindly take the same on your record.
13-05-2022
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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, May 13, 2022.

 Please refer to the attached file herewith.
13-05-2022
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