Kranti Industries Ltd - 542459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed the confirmation certificate for the quarter ended on June 30th, 2021 received from the Registrar and Share transfer agent named as M/s Link Intime India Private Limited having SEBI REG.NO. : INR000004058. This is for your information and record. Kranti Industries Ltd - 542459 - Reg. 34 (1) Annual Report
Dear Sir/Madam, This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2020-21. You are requested to take the same on your record. Thanking You. Kranti Industries Ltd - 542459 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir / Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company shall remain close from August 03rd, 2021 to August 10th, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting of the Company to be held on Tuesday, August 10th, 2021. This is for your information and records. Thanking you, Kranti Industries Ltd - 542459 - Outcome Of The Board Meeting Held On Friday, July 09, 2021
please refer the attached Outcome of the Board Meeting dated July, 09, 2021 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, July 09Th, 2021
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2021 ,inter alia, to consider and approve 1. To approve draft Director Report for the Financial year 2020-21 2. To approve draft Notice of 26th Annual General Meeting of the Company. 3. To approve draft Annual Report of the Company. 4. To appoint Scrutinizer for E-voting. 5. To fix the period of Book Closure. 6. To consider migration of Company's current listing of Equity Shares from SME Platform of BSE Ltd. to Main Board Platform of BSE Ltd. Subject to approval of shareholders and BSE Ltd. 7. To note the sanction letter received from Aditya Birla Finance Limited and appoint authorised representative to execute the deed of mortgage and other papers, documents. Kranti Industries Ltd - 542459 - Statement Of Investor Complaints For The Quarter Ended June 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 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 July 1, 2021 till 48 hours after the declaration of un-audited financial results of the Company for the quarter ended June 30,2021. Kranti Industries Ltd - 542459 - Intimation Of Trading Approval Received From The Stock Exchange.
Dear Sir / Madam, With reference to captioned subject, we would like to inform that the Company has obtained the Trading Approval vide Ack No DCS/Bonus/TP/MJ/12428/2021-22 dated June 24th , 2021 from BSE Ltd for the 17, 60,400 number of Bonus Equity shares having face value of Rs 10/- each. You are requested to kindly take the same on record please. Thanking you, Kranti Industries Ltd - 542459 - Intimation Received Towards Violation Of Regulation 295(1) Of The SEBI (ICDR) 2018.
Dear Sir / Madam, With reference to captioned subject, we would like to inform that the Company has received the mail from BSE- Listing Compliance team on June 24th 2021, that the company has not implemented the bonus issue within the period two months (i.e. by 05/06/2021) from the date of the meeting of board of directors (06/04/2021) as per the Regulation 295(1) of the SEBI (ICDR) Regulations 2018, and a fine of Rs 20,000 per day for the delay in compliance by 20 days has been imposed by the designated stock exchange. Further, we would like to inform that the company has paid such obligation in full and all the necessary compliance has been complied. You are requested to kindly take the same on record please. Thanking you. Kranti Industries Ltd - 542459 - Intimation For Allotment Of Bonus Equity Shares
please refer the attached document herewith.