Kranti Industries Ltd - 542459 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kranti Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kranti Industries Ltd - 542459 - Announcement Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015 - (Re-Appointment Of Executive Directors Of The Company)
please refer the attached file herewith. Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Thursday, August 19, 2021.
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2021 ,inter alia, to consider and approve 1. To authorized Mr Sachin Subhash Vora, (DIN: 02002468) Chairman& Managing Director of the Company to avail credit facility from TATA CAPITAL FINANCIAL SERVICES LIMITED and to execute any deeds agreements, loan documentation and document in connection with or for the credit Facility. 2. To approve the draft Notice of Postal Ballot for Migration of the Company''s present listing of Equity Shares from SME Platform of BSE Limited to the Main Board of BSE Limited. 3. To fix the Cut-off Date for sending postal ballot notices to eligible shareholders. Kranti Industries Ltd - 542459 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Ref: Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Subject: Submission of Consolidated Scrutinizer's Report on remote e-voting conducted at the AGM held on August 10, 2021. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the Consolidated Voting Results on the business transacted at the 26th Annual General Meeting ('AGM')of the Company held on August 10, 2021 in the prescribed format along with the consolidated report of the Scrutinizer on e-voting. The above information will also be available on the website of the Company:www.krantiindustries.com You are requested to take the same on your record and oblige the same. Kranti Industries Ltd - 542459 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/Madam, Ref: Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. Subject: Submission of Consolidated Scrutinizer's Report on remote e-voting conducted at the AGM held on August 10, 2021. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the Consolidated Voting Results on the business transacted at the 26th Annual General Meeting ('AGM')of the Company held on August 10, 2021 in the prescribed format along with the consolidated report of the Scrutinizer on e-voting. The above information will also be available on the website of the Company: www.krantiindustries.com You are requested to take the same on your record and oblige the same. Thanking you, Kranti Industries Ltd - 542459 - Shareholder Meeting / Postal Ballot-Outcome of AGM
please refer the attached file herewith. Kranti Industries Ltd - 542459 - FINANCIAL RESULTS Q1 ENDED ON JUNE 30, 2021
please refer the attached file herewith. Kranti Industries Ltd - 542459 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, August 06, 2021
please refer the attached file herewith. Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Friday, August 06Th, 2021
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,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 Friday, the 06th day of August, 2021 at 04:00 P.M at the registered office of the Company at 'Gat No. 267/B/1, At Post Pirangut, Tal. Mulshi, Pune-412115, Maharashtra, India', inter alia,to consider the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended on June 30, 2021. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till the completion of 48 hours after the declaration of Financial Results at the Board Meeting. Kindly take the same on you record and oblige us. Thanking you, Kranti Industries Ltd - 542459 - Shareholding for the Period Ended June 30, 2021
Kranti Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here