Kranti Industries Ltd - 542459 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PLEASE REFER THE ATTACHED DOCUMENT.18-09-2020
18-09-2020
Kranti Industries Ltd - 542459 - Shareholder Meeting / Postal Ballot-Outcome of AGM
PLEASE REFER THE ATTACHED DOCUMENT.18-09-2020
Kranti Industries Ltd - 542459 - Reg. 34 (1) Annual Report
Dear Sir/Madam, With regards to captioned subject, and pursuant to Regulation 34(1) of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclose herewith Annual Report for the F.Y 2019-20. You are requested to take the same on your record. Thanking You.22-08-2020
Kranti Industries Ltd - 542459 - Intimation And Submission Of Notice Of 25Th Annual General Meeting (AGM).
Dear Sir/Madam, Pursuant to Regulation 30(6) and Part A of Schedule III of Securities Exchange board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, this is to inform that the 25th Annual General Meeting (AGM) of the company is scheduled to be held through Video Conference (VC)/Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India on Friday, 18th September, 2020 at 03.30 P.M. The Notice of Annual General Meeting along with e-voting instructions is enclosed herewith. You are requested to take the same on your record. Thanking You.22-08-2020
Kranti Industries Ltd - 542459 - Fixes Book Closure for AGM
Kranti Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2020 to September 18, 2020 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 18, 2020.18-08-2020
Kranti Industries Ltd - 542459 - Outcome Of The Board Meeting Held On 17Th August, 2020
The outcome of the Board Meeting is attached herewith.17-08-2020
Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Board Of Directors Meeting To Be Held On Monday, 17Th August, 2020
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve kindly refer the attached Intimation Letter for the detailed agenda items.08-08-2020
Kranti Industries Ltd - 542459 - Disclosure Of Information Pursuant To Regulation 30 Of The SEBI (LODR) 2015,
Dear Sir/Madam, This is informed you that the company has received the approval for part of 'FRONT AXLE SUPPORT' of Agricultural Tractor from its customer and the production for the same is commenced from 06th August, 2020. This is to be in compliance with the captioned subject matter. This is for your kind information and record.07-08-2020
Kranti Industries Ltd - 542459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 please find enclosed the confirmation certificate for the quarter ended on 30-06-2020 received from the Registrar and Share transfer agent named as M/s Sharex Dynamic (India) Private Limited having SEBI REG.NO. : INR000002102 This is for your information and record Thanking you18-07-2020
Kranti Industries Ltd - 542459 - Shareholding for the Period Ended June 30, 2020
Kranti Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here18-07-2020