Kranti Industries Ltd - 542459 - Outcome of Board Meeting
The outcome of the Board Meeting held on 21st April,201921-04-2019
21-04-2019
Kranti Industries Ltd - 542459 - Board Meeting Intimation for Dear Sir, 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 Sunday, The 21St Day Of April, 2019 At 11:00 A.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 Secretarial Auditor Of The Company. 2. To Note Details Of Investors /Analyst Meet And 3. To Disclose The Investors Complaints, If Any, Received For The Quarter Ending On 31St March, 2019. This Is For Your Information And Record Please.
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2019 ,inter alia, to consider and approve 1. To appoint Secretarial Auditor of the Company. 2. To note details of Investors /analyst Meet and 3. To disclose the Investors Complaints, if any, received for the quarter ending on 31st March, 2019. This is for your information and record please.18-04-2019
Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, Pursuant to the regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company will conducting Investor Meet on Monday, 22nd April, 2019 at SOFITEL Mumbai, BKC C-57, Bandra Kurla Complex, Bandra (E) Mumbai-400 051. Kindly take the same in your records and inform the Stakeholders accordingly.! Thanking you16-04-2019
Kranti Industries Ltd - 542459 - Outcome of Board Meeting
This is to inform that the Board of Directors of the Company has, at their Meeting held on Monday, the 01st day of April, 2019 (i.e. today) inter alia, considered the following items: 1. Declaration received from Directors of the Company U/S 184 (1) of the Companies Act, 2013 and rules made thereunder were noted. 2. Declaration received from Directors under Section 164 (2) of The Companies Act, 2013 and the rules made thereunder were noted. 3. Declaration received from Independent Directors under Section 149 (6) of The Companies Act, 2013 and the rules made thereunder were noted. 4. Noted the recommendation of the Audit Committee for obtaining Key-Man Insurance Policy. 5. Authorization was given to Mr Sachin Subhash Vora, Chairman-Cum-Managing and Mr Sumit Subhash Vora, Whole Time Directors of the Company to borrow or avail credit facility from M/s Aditya Birla Finance Limited. 6. Authorization was given to Mr Sachin Subhash Vora, Chairman-Cum-Managing Director of the Company for investing funds of the Company. 7. Approval of Board received for obtaining Key-Man Insurance policy for the Chairman-Cum-Managing Director and Whole-time Director and Mr Sachin Subhash Vora, Chairman-Cum-Managing and Mr Sumit Subhash Vora, Whole Time Directors of the Company are authorized to negotiate, finalize, submit, sign and execute all the necessary documents as may be required to get the policy. The meeting of the Board of Directors commenced at 04.15 P.M. and was concluded at 05.00 P.M. by giving a vote of thanks. You are requested to please take the above on record and disseminate to all...01-04-2019
Kranti Industries Ltd - 542459 - Board Meeting Intimation for Pursuant To SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, Notice Is Hereby Given That The Meeting Of The Board Of Directors Of Kranti Industries Limited Will Be Held On Monday, The 01St Day Of April, 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'
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2019 ,inter alia, to consider and approve 1. To Note of Declaration received from all Directors of the Company U/S 184 (1) of the Companies Act, 2013 and rules made thereunder. 2. To Note of Declaration under Section 164 (2) of The Companies Act, 2013 and the rules made thereunder. 3. To note of Declaration under Section 149 (6) of The Companies Act, 2013 and the rules made thereunder. 4. To note the recommendation of Audit Committee 5. To give an authority to borrow the money. 6. To give an authority to invest the funds of the Company. 7. To give an authority for availing the Key-Man Insurance Policy for Chairman-cum-Managing Director and Whole Time Director of the Company. 8. To consider any other business with the permission of the Board and 9. Vote of Thanks28-03-2019
Kranti Industries Ltd - 542459 - Outcome of Board Meeting
Subject: Outcome of the Board Meeting held on 20th March, 2019. This is to inform that the Board of Directors of the Company has, at their Meeting held on Wednesday, the 20th day of March, 2019 (i.e. today) inter alia, considered the following items: Appointment of RTA : M/s. Sharex Dynamic (India) Pvt. Ltd was appointed as the Registrar and Share Transfer agent of the Company. Review of Profit and loss account statement for the quarter ending 31st December,2018 : The report on unaudited standalone Accounts for the period ending on 31st December, 2018 were presented before the Board for their review and the same have been taken on record by the Board after necessary discussion. Authority to avail credit facility for purchase of land for the Company: In order to purchase land for proposed business expansion of the Company, the Board of Directors has authorized Mr. Sachin Subhash Vora, Chairman-cum-Managing Director (DIN: 02002468) of the Company to approach, negotiate and avail credit facilities from any financial institution or Bank. The meeting of Board of Directors commenced at 11.05 A.M. and was concluded at 01.45 P.M. by giving vote of thanks. You are requested to please take the above on record and disseminate to all concerned. Thanking you.20-03-2019
Kranti Industries Ltd - 542459 - Board Meeting Intimation for Refer The Attached File Herewith
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve transact the following business: 1.To appoint the Chairman of the meeting. 2.To record presence of Quorum. 3.To grant leave of absence, if any. 4.To confirm the minutes of the previous board meeting of the Company. 5.To approve the appointment of Registrar and share Transfer Agent 6.To consider, approve and take on record the (Standalone) profit and loss account for the period ending December 2018. 7.To give an authority for availing credit facility from any financial institution or Bank for purchase of land 8. To consider any other business with the permission of the Board and 9.Vote of Thanks.13-03-2019
Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture
Commencement of Commercial Operation - Joint venture named as KRANTI SFCI PRIVATE LIMITED11-03-2019
Kranti Industries Ltd - 542459 - Shareholding for the Period Ended February 26, 2019
Kranti Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended February 26, 2019. For more details, kindly Click here07-03-2019