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Kranti Industries Ltd - 542459 - Board Meeting Outcome for OUTCOME OF THE MEETING OF BOARD OF DIRECTORS DATED 15.03.2022

 Dear Sir/ Madam, 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 Tuesday, March 15, 2022 (i.e. today) inter alia, transacted following key item of business. 1. Approved to avail credit facility from HDFC Bank Ltd. for purchasing a vehicle. Please note that the meeting of the Board of Directors commenced at 4.00 PM and concluded at 05.00 PM by giving vote of thanks. Kindly place the aforesaid information on record and do the needful. Thank You.
15-03-2022
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of The Company Will Be Held On Tuesday, March 15, 2022.

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/03/2022 ,inter alia, to consider and approve Dear Sir/ Madam, Pursuant to 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 Kranti Industries Limited will be held on Tuesday, March 15, 2022, at 04.00 P.M. at the registered office of the Company situated at 'Gat No. 267/B/1, At Post Pirangut, Tal. Mulshi, Pune-412115, Maharashtra, India', inter alia, to consider the following key agenda: 1. To avail credit facility from financial institution for purchasing vehicle. Kindly place the aforesaid information on record and do the needful. Thank You.
09-03-2022
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, We wish to inform that pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the Newspaper publication copies of the extract of Standalone and Consolidated Financial Results for the 3rd Quarter and Nine Months ended on 31st December 2021, published in below mentioned Newspapers on Saturday, 12th February 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.
12-02-2022
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Kranti Industries Ltd - 542459 - Submission Of Policy On Orderly Succession For Appointments To The Board Of Directors And Senior Management.

 Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Company''s 'Policy on Orderly Succession for Appointments to the Board of Directors and Senior Management', duly approved by the Board of Directors in its meeting held on 11th February 2022. This policy is uploaded on the website of the Company at www.krantiindustries.com You are requested to please note the above intimation on your record & do the needful. Thank you.
11-02-2022
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Kranti Industries Ltd - 542459 - Financial Results-3Rd Quarter And Nine Months Ended On 31St December 2021 Of Kranti Industries Limited.

 Dear Sir/ Madam, This is with reference to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) 2015, enclosed herewith the Un-Audited Financial Results for the Quarter and Nine Months ended on December 31, 2021, on a 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. Thank You.
11-02-2022
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of The Company Will Be Held On Friday, February 11, 2022.

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve To consider the following key agendas: 1.To adopt and implement IND-AS for Financial Reporting of the Company. 2.To approve the reconciliation statement for restated profit and loss account and the other comprehensive income (for the previous comparative period) 3.To approve Unaudited Standalone Financial results along with Limited Review Report for 3rd Quarter and Nine months ended on 31st December, 2021. 4. To approve Unaudited Consolidated Financial results along with Limited Review Report for 3rd Quarter and Nine months ended on 31st December, 2021. 5. To approve the Policy on succession planning for Orderly Succession to the Board & Senior Management. 6. To approve and amend the Policy on Related Party Transaction. 7. To appoint authorize representative on behalf of the Company to obtain credit facility under the scheme of GECL-2 from Financial Institutions. 8. To Reconstitute the Nomination and Remuneration Committee 9. To appoint Consultant to render Investor Relation Services.
04-02-2022
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Kranti Industries Ltd - 542459 - Shareholding for the Period Ended December 31, 2021

 Kranti Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
10-01-2022
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Kranti Industries Ltd - 542459 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 SUBHASH SELARKADesignation :- Company Secretary and Compliance Officer
03-01-2022
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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 January 01, 2022 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended December 31 ,2021. This is for your information and record please. Thanking you.
29-12-2021
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Kranti Industries Ltd - 542459 - Submission Of Revised-Limited Review Report For Quarter And Half Year Ended On 30Th September 2021(Standalone And Consolidated)

 please refer the attached file herewith.
24-11-2021
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