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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Half Year Ended September 30, 2019

Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To Consider and approve the standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2019 together with the Limited Review Report thereon. To Appoint an authorized representative on behalf of the Company to submit documents for artistic work of 'KRANTI GROUP WITH LOGO' at the concern authority. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 The trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Friday, 15th of November, 2019 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Saturday, 16th November, 2019.
06-11-2019
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Kranti Industries Ltd - 542459 - Intimation Of Change In Corporate Identification Number (CIN) Of The Company.

We hereby inform that the Corporate Identification Number (CIN) of the Company has been changed from U29299PN1995PLC095016 to 'L29299PN1995PLC095016' Kindly request you to take the note of same and update the record accordingly. Thanking you.
22-10-2019
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Kranti Industries Ltd - 542459 - Reg. 40(10) - PCS Certificate For Transfer/ Transmission/ Transposition

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 30th September, 2019 as received by H J Patel & Co. Practising Company Secretary. This is for your kind information and record please. Thanking you
19-10-2019
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Kranti Industries Ltd - 542459 - Shareholding for the Period Ended September 30, 2019

Kranti Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
19-10-2019
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Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

Pursuant to the Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) regulations, 2015, we hereby inform that Company has entered into a Wage settlement agreement on 16th of October, 2019 for the term of Four (4) years starting from the period of 01st of July, 2019 to 30th of June, 2023 for 41 workmen's, registered with Lok-Kalyan Majdoor Union, Pune; Registered under Trade Union Act, 1926. Further, all the benefits whether direct or indirect under the said agreement will be covered until the tenure upto 30th of June,2023. Thanking you.
17-10-2019
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Kranti Industries Ltd - 542459 - Compliance Certificate For The Half Year Ended 30- September 2019

Subject: - Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith a Compliance Certificate duly signed by Compliance officer and the authorised representative of Registrar and Share Transfer Agent of the Company in respect of maintain Physical and Electronic Transfer Facility for the half year ended on 30th September 2019. Thanking you.
11-10-2019
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Kranti Industries Ltd - 542459 - Closure of Trading Window

This is to inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE vide circular no. LIST/COMP/01/2019-20 dated 2nd April 2019 regarding trading restriction period and Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company will remain closed from 01st October, 2019 till 48 hours after announcement / declaration of unaudited financial results of the company for the quarter and half year ended on 30th September, 2019. Thanking you.
02-10-2019
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Kranti Industries Ltd - 542459 - Statement Of Investor Complaints For The Quarter Ended September 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
01-10-2019
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Kranti Industries Ltd - 542459 - Outcome of Board Meeting

Outcome of Board Meeting
11-09-2019
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors To Be Held On 11Th September, 2019.

Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,inter alia, to consider and approve Pursuant to 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 Wednesday, the 11th Day of September, 2019 at 04:00 P.M. at the registered office of the Company at 'Gat No. 267/B/1, At Post Pirangut, Tal Mulshi, Pune-412115, Maharashtra, India', to transact the following business: 1. To appoint authorized representative for attending Annual General Meeting of Subsidiary Company. 2. To consider any other business with the permission of the Chair. 3. To conclude meeting with vote of thanks. You are requested to take a note of the same and oblige. Pursuant to 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 Wednesday, the 11th Day of September, 2019 at 04:00 P.M. at the registered office of the Company at 'Gat No. 267/B/1, At Post Pirangut, Tal Mulshi, Pune-412115, Maharashtra, India', to transact the following business: 1. To appoint authorized representative for attending Annual General Meeting of Subsidiary Company. 2. To consider any other business with the permission of the Chair. 3. To conclude meeting with vote of thanks. You are requested to take a note of the same and oblige.
07-09-2019
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