Kranti Industries Ltd - 542459 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Kranti Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Kranti Industries Ltd - 542459 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
REPORT OF SCRUTINIZER COMBINED (ON E-VOTING & POLL) Kranti Industries Ltd - 542459 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 24th Annual General Meeting proceedings and revised Report of Scrutinizer- Combined on e-voting and poll. Kranti Industries Ltd - 542459 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The proceedings of 24th Annual General Meeting of the Kranti Industries Limited along with the Scrutinizer Report. 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 August 17, 2019 to August 23, 2019 (both days inclusive) for the purpose of 24th Annual General Meeting (AGM) of the Company to be held on August 23, 2019. Kranti Industries Ltd - 542459 - Outcome of Board Meeting
OUTCOME OF THE BOARD OF DIRECTORS MEETING DATED 26TH JULY, 2019. Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of The Meeting Of The Board Of Directors To Be Held On 26Th July, 2019.
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve 1. To approve draft Director Report for the Financial year 2018-19 2. To propose the appointment of statutory auditors of the Company. 3. To fix day, date and venue for the Annual General Meeting. 4. To approve draft Notice of 24th Annual General Meeting of the Company. 5. To approve draft Annual Report of the Company. 6. To appoint Scrutinizer for E-voting. 7. To fix the period of Book Closure. 8. To appoint RBK and Associates, Company Secretaries from Pune for audit and issuance of Compliance Certificate in prescribed Form No. MGT 8. 9. To consider any other business with the permission of the Chair. 10. To conclude meeting with a vote of thanks Kranti Industries Ltd - 542459 - Shareholding for the Period Ended June 30, 2019
Kranti Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Kranti Industries Ltd - 542459 - Statement Of Investor Complaints For The Quarter Ended June 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