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Kranti Industries Ltd - 542459 - FINANCIAL RESULTS FOR THE HALF YEAR AND YEAR ENDED ON 31.03.2020

 We would like to inform you that the Board of Directors of the Company has, at their meeting held on Friday, the 10th July 2020 (i.e. today) inter alia, considered the following core agenda: 1. The Board has appointed M/s H J Patel & Co. as the Secretarial Auditor of the Company. 2. The Board of Directors of the Company, has considered and approved the Audited Financial Statements/Results (Standalone as well as Consolidated) of the Company for the Half Year/Year ended on 31st March, 2020 duly reviewed and recommended by the Audit Committee of the Company. Please note that the meeting of Board of Directors was commenced at 12.30 P.M. and concluded at 04:15 P.M. by giving vote of thanks You are therefore, kindly requested to place the aforesaid information on records and do the needful. Thanking you.
10-07-2020
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Kranti Industries Ltd - 542459 - Statement Of Investor Complaints For The Quarter Ended June 2020

 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 SELARKADesignation :- Company Secretary and Compliance Officer
03-07-2020
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Postponement Of Board Meeting To Be Held On 30Th June, 2020

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve This is with respect to our earlier disclosure submitted on the 22nd June, 2020, vide acknowledgement no. 1802604 in terms of the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), regarding the Board Meeting intimation for the appointment of secretarial auditor and for the adoption of the audited standalone and consolidated financial statements for the year ended on 31st March, 2020 along with the other matter incidental thereto. In this regard, this is to inform you that, the meeting scheduled to be held on Tuesday, 30th June, 2020, has now been postponed due to unavoidable circumstances and the fresh Board Meeting to considered the same agenda is now been schedule on Friday, 10th July, 2020 at 12.30 PM at the registered office of the Company. Thanking you
29-06-2020
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Board Of Directors Meeting To Be Held On Tuesday, 30Th June, 2020

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Dear Sir, 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 Tuesday, the 30th Day of June, 2020 at 12:30 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 transact the following: 1. To appoint the Secretarial Auditor of the Company 2. To consider & approve the Audited Standalone Financial Statements of the Company for the year ended on 31st March, 2020 3. To consider & approve the Audited Consolidated Financial Statements of the Company for the year ended on 31st March, 2020 This is for your information and record.
22-06-2020
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Kranti Industries Ltd - 542459 - Disclosure Of Material Impact Of COVID-19 Pandemic On The Company Under SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

 Dear Sir, Pursuant to Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. SEBI/HO/CFD/CMD 1/CIR/P/2020/84 dated 20" May 2020 please find the enclosure annexure-I details of Disclosure of Material Impact of COVID-19 pandemic on the operations and performance of the Company. This is for your kind information and record. Thanking you
05-06-2020
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Kranti Industries Ltd - 542459 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 25Th May, 2020

 please check the attachment for the outcome of the meeting held on 25th May, 2020.
25-05-2020
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Kranti Industries Ltd - 542459 - Board Meeting Outcome for Outcome Of The Board Of Directors Meeting Held On 25Th May, 2020

 please check the attachment for the outcome of the meeting held on 25th May, 2020.
25-05-2020
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Board Of Directors Meeting To Be Held On 25Th May,2020

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2020 ,inter alia, to consider and approve To consider and note the Declarations received from the Directors of the Company as required u/s 164 of the Companies Act, 2013. * To consider and note the disclosure of interest received from the Directors of the Company as required u/s 184 of the Companies Act, 2013 * To consider and note the Declaration received from all the Independent Directors of the Company as required u/s 149 (7) of the Companies Act, 2013. * To give an authority to execute, sign and submit of loan agreement and others related documentation as and whenever required. * To give an authority to digitally sign, file and submit all related e-forms on MCA * To give an authority to Directors for signing and submission of applications for availing benefit of any scheme announced or made available by Government of India and Reserve Bank of India, as the case may be. * To transact any other business with the permission of the Board.
22-05-2020
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Kranti Industries Ltd - 542459 - Submission Of Information Pursuant To Regulation 30 Of The SEBI (LODR) 2015,Update On Commencement Of Business Operations Of The Company.

 With reference to our earlier communication dated April 22, 2020 regarding the shutdown of Company operations after the subsequent order passed by the authority. Further, in compliance with the Government of Maharashtra, Department of Revenue and Forest, Disaster Management, Relief and Rehabilitation, Mantralaya, Mumbai has directed through subsequent amendment to Order N. DMU/2020/CR.92/DisM-1 Dated 02nd May, 2020. The Company has commenced its business operations by today i.e. 05th May, 2020. The company has taken due care to comply with the National Directives for COVID-19 Management and implemented Standard operative Procedure for Social Distancing for Offices, workplaces Factories and Establishments to safeguard our employees' health while at workplace. You are requested to take this information on your record and inform the stakeholders accordingly. Thanking you.
05-05-2020
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Kranti Industries Ltd - 542459 - Submission Of Certificate Under Regulation 40(10) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015 For The Half Year Ended On 31St March, 2020.

 Dear Sir/Madam, With reference to Regulation 40(10) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we are submitting herewith the Certificate as required under the Regulation 40(9) for the half year ended on 31st March, 2020 as issued by H J Patel & Co. Practising Company Secretary. This is for your kind information and record please Thanking you
29-04-2020
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