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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
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Kranti Industries Ltd - 542459 - Appointment Of 3 Additional Independent Directors Of The Company

 Dear Sir/Madam, This is with reference to the captioned subject, we hereby inform you that on the recommendations of the Nomination & Remuneration Committee (NRC), the Board of Directors of the Company has, at its meeting held on today, at 13th February, 2021, appointed Mr. Prakash Vasant Kamat (DIN 07350643), Mr. Pramod Vinayak Apshankar (DIN: 0019869) and Mr. Shashikant Vishnupant Bugde (DIN: 01490772) as an Additional Independent Directors (Non- Executive Independent Director) of the Company for a period of 5 years. And such appointments will be subject to approval of shareholders at the ensuing General Meeting/ Annual General meeting of the Company. Brief Profiles of Mr. Prakash Vasant Kamat (DIN 07350643), Mr. Pramod Vinayak Apshankar (DIN: 00019869) and Mr. Shashikant Vishnupant Bugde (DIN: 01490772) are enclosed herewith as an Annexure-1. We request you to kindly take the above on record. Thanking you,
13-02-2021
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Dear Sir/Madam Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith Company''s 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information', duly amended in terms of provisions of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020, effective from 13th February,2021. The policy is uploaded on the website of the Company at www.krantiindustries.com You are requested to please note the above intimation on your records & do the needful. Thanking you
13-02-2021
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Kranti Industries Ltd - 542459 - Un-Audited Financial Results For The Quarter Ended On 30Th December, 2020

 please refer the attached file herewith for more detailed.
13-02-2021
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Kranti Industries Ltd - 542459 - Outcome Of The Board Meeting Dated 13Th February, 2021

 please refer the attached file herewith for the detailed information.
13-02-2021
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Kranti Industries Ltd - 542459 - Outcome Of The Board Meeting Dated 13Th February, 2021

 Kindly refer the attached file herewith.
13-02-2021
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of The Company Scheduled To Be Held On Saturday, 13Th February, 2021.

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve To transact the following key agenda: 1. To consider and approve the Standalone as well as Consolidated Unaudited Financial Results of the Company for the 03rd quarter / nine months ended on December 31, 2020. 2. To consider and approve the appointment of 3 Additional Independent Directors of the Company for the second term of consecutive 5 years, subject to the approval of shareholders at the ensuing General Meeting of the Company. 3. To review and amend the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and code of conduct to regulate, monitor and report of trading by the insider of company. 4. To note and take on record the disclosure of interest received from Mr. Sachin Subhash Vora (DIN: 02002468) (Chairman and Managing Director) as prescribed under section 184 (1) of the Companies Act, 2013 read with related rules thereunder.
06-02-2021
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Kranti Industries Ltd - 542459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31-12-2020
22-01-2021
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Kranti Industries Ltd - 542459 - Secured Data From Cyber Attack / Virus Attack At The Data Server Of The Company.

 Dear Sir/Madam, In continuation of our earlier intimation vide letter dated 16th January, 2021 regarding the cyber-attack / Virus attack at the data server of the Company. We would like to inform you that the technical team successfully accomplished to secured, recovered and restored the complete encrypted data/information on 17th January, 2021 around 04.00 PM. Further, the management would like to assure you that all the necessary safety, precautions and the steps towards the maintaining the data security has been taken care of. Further to above, we would like to inform you that all the computer systems of the company are now fully operational. This is for your information and record purpose.
17-01-2021
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Kranti Industries Ltd - 542459 - Intimation About Cyber Attack / Virus Attack At The Data Server Of The Company

 This is to inform you on Saturday 16th January 2021 at around 10.00 AM it has been noticed that there has been cyber-attack / Virus attack at the data server of the Company, where all the data has been encrypted by ransom ware attack. The technical team as well as management of the Company has immediately taken all necessary precautions. Further to above, we would like to inform you that the Company is practicing scheduled back-up process of the server data since last many years. As a result, no such major damage observed, and the Company will able to manage and restore the data shortly. We are anticipating all services to be resumed within 48 hours and we do not foresee any major impact on the operations of the Company due to this incident. This is for your information and record purpose.
16-01-2021
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