Kranti Industries Ltd - 542459 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligation Disclosure Requirement) Regulations, 2015 Update On Bonus Issue
kindly refer the attached file herewith.06-04-2021
06-04-2021
Kranti Industries Ltd - 542459 - Intimation Of Change In The Composition Of Committees Of The Board.
Kindly refer the attached file herewith.06-04-2021
Kranti Industries Ltd - 542459 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of Additional Independent Director (Non-Executive)
please refer the attached file herewith.06-04-2021
Kranti Industries Ltd - 542459 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Additional Independent Director (Non-Executive)
please refer the attached file herewith.06-04-2021
Kranti Industries Ltd - 542459 - Board approves Bonus Issue
Kranti Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2021, inter alia, have approved and recommended the issue of fully paid Bonus Equity Shares in the proportion of 1:5 that is 1 (One) equity shares of Rs 10/- each for every 5 (five) fully paid-up equity shares held, as on the record date, subject to approval of Members of the Company.06-04-2021
Kranti Industries Ltd - 542459 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Additional Independent Director (Non-Executive)
please refer the attached file herewith.06-04-2021
Kranti Industries Ltd - 542459 - Outcome Of The Board Meeting Held On April 06Th, 2021
Kindly refer the attached file herewith.06-04-2021
Kranti Industries Ltd - 542459 - Board to consider Bonus Issue
Kranti Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on April 06, 2021, inter alia, to transact the following key agenda: 1. To consider and accept the resignation of Mr. Shashikant Vishnupant Bugde, from the post of Additional Independent Director of the Company.2. To consider and approve the recommendation of Nomination & Remuneration Committee, for appointment of Mr. Sachindanand Arun Ranade as an Additional Independent Director of the Company.3. To give an authority to Mr. Sachin Subhash Vora, Chairman & Managing Director, for entering into lease agreement with Siemens Financials Services Limited.4. To give an authority to Mr. Sachin Subhash Vora, Chairman & Managing Director, for making an application to avail credit facility from any banks / financial institutions for the construction of the new factory of the Company. 5. To re-constitute of the committees of the Board.6. To consider the proposal for issue of Bonus shares.7. To call and convene Extra-Ordinary General Meeting of the Company.30-03-2021
Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Tuesday, 06Th April, 2021.
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/04/2021 ,inter alia, to consider and approve to transact the following key agenda: 1. To consider and accept the resignation of Mr. Shashikant Vishnupant Bugde, (DIN: 01490772) from the post of Additional Independent Director of the Company. 2. To consider and approve the recommendation of Nomination & Remuneration Committee, for appointment of Mr. Sachindanand Arun Ranade (DIN: 3525423) as an Additional Independent Director of the Company. 3. To give an authority to Mr. Sachin Subhash Vora, Chairman & Managing Director, for entering into lease agreement with Siemens Financials Services Limited. 4. To give an authority to Mr. Sachin Subhash Vora, Chairman & Managing Director, for making an application to avail credit facility from any banks / financial institutions for the construction of the new factory of the Company. 5. To re-constitute of the committees of the Board. 6. To consider the proposal for issue of Bonus shares. 7. To call and convene Extra-Ordinary General Meeting of the Company30-03-2021
Kranti Industries Ltd - 542459 - Intimation Of Receipt Of Order From Commissioner Of Central Excise And CGST
Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, and with reference to our previous communication dated 02nd January 2020, this is to inform you that Company has received the ORDER dated 31st December 2020 from the OFFICE OF THE PRINCIPAL COMMISSIONER OF CENTRAL EXCISE AND CENTRAL GOODS AND SERVICE TAX, PUNE -1 on 02nd March 2021. We are pleased to inform you that in the said order all the proceedings initiated against the company vide show cause cum demand notice dated 27/12/2019 has been Dropped and order has been passed without any liability to be paid.02-03-2021