Kranti Industries Ltd - 542459 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On Monday, August 14, 2023.
Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including related amendments thereto this is to inform that the Board of Directors of the Company, has at their meeting held on Monday, August 14, 2023 (i.e. today) inter alia, transacted key items of businesses as enclosed herewith. Kranti Industries Ltd - 542459 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Schedule To Be Held On Monday, August 14, 2023.
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve meeting of the Board of Directors of the Company scheduled to be held on Monday, August 14, 2023 at 11:00 A.M. at the registered office of the Company situated at 'Gat No. 267/B/1, At Post Pirangut, Tal. Mulshi, Pune-412115, Maharashtra, India', inter alia, to consider and approve the following key agendas: 1. To approve the Unaudited Standalone Financial Results for the 1st Quarter ended on 30th June 2023. 2. To approve the Unaudited Consolidated Financial Results of 1st Quarter ended on 30th June 2023. 3. To Consider and approve Issuance of Equity Shares of the Company by way of Preferential issue. 4. To approve the draft Director Report of the Company for the Financial year 2022-23. 5. To call, convene and conduct 28th Annual General Meeting (AGM) of the Company. 6. To appoint scrutinizer for E-Voting. Kranti Industries Ltd - 542459 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under 74(5) of the SEBI( Depositories and participants) Regulations 2018 for the quarter ended on June 30, 2023. Kranti Industries Ltd - 542459 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
We hereby Submitting the Consolidated Scrutinizer''s Report on Resolution passed through postal ballot of Kranti Industries Limited. Kranti Industries Ltd - 542459 - Closure of Trading Window
Intimation of closure of Trading Window for the 1st Quarter ended on 30th June 2023 Kranti Industries Ltd - 542459 - Corporate Action-Amalgamation/ Merger / Demerger
Dissemination of Scheme of Merger by Absorption of Wonder Precision Private Limited ('Transferor Company') with Kranti Industries Limited ('Transferee Company') and their respective shareholders ('Scheme') Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the Listing Regulations, please find enclosed the newspaper clippings of the advertisement published on May 30, 2023 regarding the Postal Ballot Notice i.e. sending of emails of Postal Ballot Notice's to members of the Kranti Industries Limited ('the Company') for seeking consent of members of the company by way of a special resolution for the business mentioned in the Postal Ballot Notice through remote e-voting in the below newspapers. 1. The Financial Express (English Edition) and 2. Loksatta (Marathi Edition) The newspaper publication is also uploaded and available on our company website: www.krantiindustries.com You are requested to kindly take the same on record please. Kranti Industries Ltd - 542459 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
this is to inform you that the company has approved the following calendar of events in connection with the Postal Ballot process for seeking consent of the members through Remote E-voting by way of a Special Resolution to consider and approve for giving authorization to board of directors to advance any loan, give any guarantee or to provide any security to all such person specified under section 185 of the companies act, 2013 Kranti Industries Ltd - 542459 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the Regulation 24(A) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we enclosed herewith the copy of Annual Secretarial Compliance Report for the financial year ended on 31st March, 2023 issued by M/s H J Patel & Co., Secretarial Auditor of the Company pursuant to the aforesaid regulation. This is for your kind information and record please. Kranti Industries Ltd - 542459 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform that pursuant to Regulation 47 and Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the Newspaper publication copies of the extract of Standalone and Consolidated Financial Results for the 4th Quarter and year ended on 31st March, 2023, published in below mentioned Newspapers on Sunday, 28th May, 2023. 1. The Financial Express (English Edition) and 2. Loksatta (Marathi Edition) The newspaper publication is also uploaded and available on our company website: www.krantiindustries.com You are requested to kindly take the same on record please.