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Kranti Industries Ltd - 542459 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration committee, the Board of Directors of the company in their meeting held on May 28, 2024 has approved and appointed Ms. Shraddha Nandkumar Phule (ACS 67126) as Company Secretary and Compliance Officer (KMP) of the Company.
28-05-2024
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Kranti Industries Ltd - 542459 - Board Meeting Outcome for Board Meeting Outcome Of The Meeting Of Board Of Directors Of The Company Held On Tuesday, May 28Th, 2024

 This is to inform that the Board of Directors of the Company, at their meeting held on Tuesday, May 28th, 2024 inter alia, transacted the following key items of business. 1. Approved the Standalone and Consolidated Audited Financial Statements of the Company for the 4th Quarter as well as for the Financial Year ended on March 31, 2024 along with Auditors' Report thereto. 2. Noted the Resignation Letter received from Mr. Bhavesh Subhash Selarka from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 3. Appointed Ms. Shraddha Nandkumar Phule (Membership No.: A67126) as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 4. Appointed M/s H. J. Patel & Co., Practicing Company Secretary from Pune, as a Secretarial Auditor of the Company for Financial Year 2024-25.
28-05-2024
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Kranti Industries Ltd - 542459 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Reg. 24(A) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 we have hereby enclosed the copy of Annual Secretarial Compliance Report issued by the H. J. Patel, Secretarial Auditor of the Company. This is for your kind information and record.
24-05-2024
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement ) Regulations, 2015 we are hereby releasing a Press Release issued by the the Company w.r.t. new order received from CNH Industrial (India) Private Limited making entry to new product line. This is for your information and necessary dissemination.
24-05-2024
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that Company has received Business Nomination Letter along with Purchase Order from CNH Industrial (India) Private Limited.
23-05-2024
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Approving The Audited (Standalone & Consolidated) Financial Statements For The 4Th Quarter And Financial Year Ended On March 31St, 2024 Along With Independent Auditors Report Thereon.

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the following key agendas. 1. To approve the Audited Financial Results for the 4th Quarter & Financial Year ended on March 31st, 2024 (Standalone & Consolidated) along with Independent Auditor''s Report thereon. 2. To note the resignation letter received from Mr. Bhavesh Subhash Selarka from the post of Company Secretary and Compliance Officer w.e.f. April 30th, 2024. 3. To appoint Ms. Shraddha Nandkumar Phule, as a Company Secretary and Compliance Officer of the Company w.e.f. May 02nd, 2024. 4. To appoint M/s. H. J. Patel & Co, Company Secretaries from Pune as a Secretarial Auditor of the Company for Financial Year 2024-25.
20-05-2024
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (LODR) 2015 we hereby enclosing a Press Release issued by the Company w r t win new order from CNH Industrial India Pvt Ltd making entry to new line of product line. This is for your information and necessary dissemination.
20-04-2024
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Kranti Industries Ltd - 542459 - Reg 30 - Intimation For Receipt Of Order From CNH

 Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that Company has received Business Nomination Letter for supply of Baler machining parts from CNH.
19-04-2024
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that Company has executed a wage settlement agreement. Further both the parties have agreed to the terms and conditions of the agreement as on April 19, 2024 with members of Lok-Kalyan Majdoor Union, Pune covered under The Trade Union Act, 1926 for a period of three years starting from July 1, 2023 to June 30, 2026.
19-04-2024
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Kranti Industries Ltd - 542459 - Appointment Of Investor Relations Agency For The Financial Year 2024-25

 Pursuant to Reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we wish to inform that the Company has executed the engagement letter with RIK Consultancy and Advisory Services LLP for providing Investor Relationship Services for the Financial Year 2024-25.
19-04-2024
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