Annual report for Kranti Industries Ltd. for FY-2022
13-05-2022
Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of The Company Will Be Held On Friday, May 13, 2022
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2022 ,inter alia, to consider and approve 1. To approve and acquire shares of the Subsidiary Company namely Wonder Precision Private Limited 2. To approve the Standalone Audited Financial Statements of Quarter & Financial Year ended on 31st March 2022 3. To approve the Consolidated Audited Financial Statements of Quarter & Financial Year ended on 31st March 2022 4. To appoint an Internal Auditor of the Company 5. To appoint as a Secretarial Auditor of the Company 6. To note the Resignation Letter received from Mr. Bhavesh Selarka from the post of Company Secretary and Compliance Officer 7. To appoint Company Secretary and Compliance Officer03-05-2022
Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation of Resignation of Company Secretary & Compliance Officer.03-05-2022
Kranti Industries Ltd - 542459 - Non-Applicability Of SEBI Circular In Connection With Fund Raising By Issuance Of Debt Securities By Large Entities.
Dear Sir/Madam, Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 with regard to fund raising by issuance of Debt Securities by Large Entities and BSE Circular No. LIST/COMP/05/2019-20 dated April 11, 2019. We would like to confirm that the Company does not fall under the specified criteria mentioned under the Para 2.2 during the financial year ended on 31st March, 2022 of the above mentioned SEBI Circular and the Company KRANTI INDUSTRIES LIMITED does not fall in the category of ''Large Corporate'' hence the same is not applicable to our Company. We hereby further confirm that the Company shall comply with said provision/regulation once it becomes applicable to the Company. This is for your kind information & record. You are requested to kindly take the same on record please. Thank you.29-04-2022
Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015. We wish to inform that the Company has entered into a long term agreement (LTA) with one of its Customer M/S CNH Industrial (India) Private Limited on 13th April, 2022. The said agreement is valid until 31st December 2026. Further, as per the terms and conditions specified in the agreement, the Company will supply components to M/S CNH Industrial (India) Private Limited on agreed Share of Business as mentioned under the Annexures -'A', 'B' and 'C' of the Long Term Agreement. You are requested to kindly take the same on your record. Thank you.14-04-2022
Kranti Industries Ltd - 542459 - Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Financial Year Ended On March 31, 2022.
Dear Sir/ Madam, With reference to Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Certificate received on 08th April, 2022 from a Practising Company Secretary M/s H. J. Patel & Co. certifying that the company has not received any request relating to the transfer of equity shares, sub-division, consolidation, renewal, exchange or endorsement of calls/allotment monies during the period from 01st April 2021 to 31St March, 2022. You are requested to kindly take the same on your record. Thank You.09-04-2022
Kranti Industries Ltd - 542459 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
Dear Sir/ Madam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Compliance Certificate duly signed by Compliance officer and the authorized representative of Registrar and Share Transfer Agent (M/s Link Intime India Private Limited having SEBI REG.NO.: INR000004058) for the Financial Year ended on March 31, 2022, in respect of maintaining the Physical and Electronic Transfer Facility. You are requested to kindly take the same on your record. Thank You.09-04-2022
Kranti Industries Ltd - 542459 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer05-04-2022
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 April 01, 2022 till 48 hours after the declaration of audited financial results of the Company for the quarter and Financial Year ended on March 31 ,2022. This is for your information and record please. Thank You.30-03-2022
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 ended on December, 2021 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.23-03-2022