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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Board Of Directors Meeting To Be Held On 27Th January, 2020

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve To consider and noting of reply to Show Cause Cum Demand Notice issued by Commissioner of Central GST Audit -1 Pune in relation to observations/findings during the Audit and To appoint an authorize representative for submission of necessary papers/documents before the concern authority on behalf of the Company. Thanking you To consider and noting of reply to Show Cause Cum Demand Notice issued by Commissioner of Central GST Audit -1 Pune in relation to observations/findings during the Audit and To appoint an authorize representative for submission of necessary papers/documents before the concern authority on behalf of the Company. Thanking you
22-01-2020
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Board Of Directors Meeting To Be Held On 27Th January, 2020

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve To consider and noting of reply to Show Cause Cum Demand Notice issued by Commissioner of Central GST Audit -1 Pune in relation to observations/findings during the Audit and To appoint an authorize representative for submission of necessary papers/documents before the concern authority on behalf of the Company. Thanking you
22-01-2020
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Kranti Industries Ltd - 542459 - Shareholding for the Period Ended December 31, 2019

 Kranti Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
15-01-2020
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Kranti Industries Ltd - 542459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to inform that confirmation certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulation, 2018 for the Quarter ended on 31st December, 2019 received on 4th January, 2020 from Sharex Dynamic (India) Private Limited., Mumbai, (SEBI REG.NO.:INR000002102), Registrar and Share Transfer Agent of the Company. Kindly take the above information on record. Thanking you.
07-01-2020
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Kranti Industries Ltd - 542459 - INTIMATION ABOUT RECEIPT OF SHOW CAUSE CUM DEMAND NOTICE FROM EXCISE DEPT.

 Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that Company has received NOTICE TO SHOW CAUSE CUM DEMAND dated 27th December 2019 on the 01st of January, 2020 from OFFICE OF THE COMMISSIONER OF CENTRAL GST AUDIT-1, PUNE in relation to findings/observations during the Audit conducted by Auditors of Central Goods & Service Tax, Audit-1, Pune Commissionerate for the period of December 2014 to June 2017. This is for your information and record. Thanking you.
02-01-2020
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Kranti Industries Ltd - 542459 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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
01-01-2020
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Kranti Industries Ltd - 542459 - OUTCOME OF BOARD MEETING 20.12.2019

 Dear Sir/Madam, This is to inform that the Board of Directors of the Company has, at their Meeting held on Friday, the 20th December, 2019 (i.e. today) inter alia, considered and approved the following: 1. Mr Sachin Subhash Vora, Chairman& Managing Director of the Company is authorized to attend and vote on behalf of the company in the Annual General Meeting of Kranti SFCI Private Limited( Associate Company) Mr Sachin Subhash Vora, Chairman& Managing Director of the Company is authorized to attend and vote at the meeting for election of Board of Directors of The COSMOS Co-Op Bank Ltd. Thanking you. Please note that the meeting of Board of Directors was commenced at 01.00 P.M. and concluded at 01.45 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.
20-12-2019
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for To Appoint Authorized Representative To Attend Meeting.

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2019 ,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 Friday, the 20th Day of December, 2019 at 01:00 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 following items: To appoint an authorized representative on behalf of the Company to attend and vote at the Annual General Meeting of Kranti SFCI Private Limited. To appoint an authorized representative on behalf of the Company to attend and vote at the meeting for election of Board of Directors of The COSMOS Co-Op Bank Ltd. Thanking you
13-12-2019
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Kranti Industries Ltd - 542459 - Unaudited Standalone And Consolidated Financial Statement For The Half Year Ended On 30Th September, 2019

 Dear Sir/Madam, This is to inform that the Board of Directors of the Company has, at their Meeting held on Wednesday, the 13th November, 2019 (i.e. today) inter alia, considered and approved the following: 1. The unaudited Standalone and Consolidated Financial results for the half year ended on 30th September, 2019. 2. The Limited Review Report issued by ADV & Associates, Chartered Accountants, and Statutory Auditor in respect of the unaudited Financial Results (Standalone and Consolidated) for the half-year ended 30th September 2019. 3. Mr Sachin Vora, (DIN 02002468) Chairman & Managing Director of the Company being appointed as an authorized person for submission of documents at copy right department. Please note that the meeting of Board of Directors was commenced at 01.00 P.M. and concluded at 3.45 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.
13-11-2019
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Kranti Industries Ltd - 542459 - Outcome of Board Meeting

 Dear Sir/Madam, This is to inform that the Board of Directors of the Company has, at their Meeting held on Wednesday, the 13th November, 2019 (i.e. today) inter alia, considered and approved the following: 1.The unaudited Standalone and Consolidated Financial results for the half year ended on 30th September, 2019. 2.The Limited Review Report issued by ADV & Associates, Chartered Accountants, and Statutory Auditor in respect of the unaudited Financial Results (Standalone and Consolidated) for the half-year ended 30th September 2019. 3.Mr Sachin Vora, (DIN 02002468) Chairman & Managing Director of the Company being appointed as an authorized person for submission of documents at copy right department. Please note that the meeting of Board of Directors was commenced at 01.00 P.M. and concluded at 3.45 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.
13-11-2019
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