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Kranti Industries Ltd - 542459 - Intimation Of Approval Of Scheme Of Merger By Absorption Under Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company, as its meeting held on 27th May, 2023 has considered and approved the scheme of Merger by Absorption of Wonder Precision Private Limited (WPPL or 'Transferor Company') a wholly owned subsidiary Company of the Kranti Industries Limited (KIL or 'Transferee Company') and their shareholders, under section 230 to 232 of the Companies Act, 2013 and the respective rules made thereunder.
27-05-2023
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Kranti Industries Ltd - 542459 - Audited Financial Statements Of The Company For The 4Th Quarter And Financial Year Ended On March 31, 2023. (Standalone And Consolidated)

 This is with reference to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) 2015, enclosed herewith the Audited Financial Statements of the Company for the 4th Quarter and Financial Year ended on March 31, 2023 on Standalone and Consolidated basis along with the Audit Report thereto.
27-05-2023
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Kranti Industries Ltd - 542459 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On Saturday, May 27, 2023.

 this is to inform that the Board of Directors of the Company, has at their meeting held on Saturday, May 27, 2023 (i.e. today) inter alia, transacted following key business items. 1. Approved the Standalone Audited Financial Statements of the Company for the 4th Quarter as well as for the Financial Year ended on March 31, 2023 2. Approved the Consolidated Audited Financial Statements of the Company for the 4th Quarter as well as for the Financial Year ended on March 31, 2023 3. Approved the Scheme of Merger by absorption of Wonder Precision Private Limited ('Transferor Company') with Kranti Industries Limited ('the transferee company'). 4. The Cut-off date shall be fixed on May 26, 2023 for sending Postal Ballot notice to the eligible shareholders. 5. Approved the Notice for passing of a Special Resolution through Postal Ballot. 6. CA Siddharth Bogawat, Practicing Chartered Accountant has been appointed as Scrutinizer for Conducting the Postal Ballot.
27-05-2023
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Annual report for Kranti Industries Ltd. for FY-2023
27-05-2023
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Result Q4 And For The Year Ended On 31St March, 2023 Along With Independent Auditors Report Thereon.

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve 1. To approve the Audited Financial Results for the 4th Quarter & Financial Year ended on 31stMarch 2023 (Standalone) along with Independent Auditor''s Report thereon. 2. To approve the Audited Financial Results of 4th Quarter & Financial Year ended on 31st March 2023 (Consolidated) along with Independent Auditor''s Report thereon. 3. To approve the Draft scheme of merger by absorption of Wonder Precision Private Limited ('Transferor Company') with Kranti Industries Limited ('the transferee company'). 4. To fix the cut-off date for sending Postal Ballot notice to the eligible shareholders. 5. To approve the Notice for passing of Special Resolution through Postal Ballot. 6. To Appoint Scrutinizer for E-Voting.
19-05-2023
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Kranti Industries Ltd - 542459 - Inauguration Of New Plant Of Kranti Industries Limited

 Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to earlier communication dated 19th April, 2023. We are glad to inform that the company has performed the Inauguration of New State-of-Art Manufacturing Facility situated at Plot No. 4, Gat No.1121-1123, 1126-1130 & 1141-1143, Behind NALCO Water Pirangut, Tal. Mulshi, Dist. Pune-412108 on Monday, 15th May, 2023 at 03.00 PM The facility was inaugurated on 15th May, 2023 by the hands of Chief Guest Dr. Balaji Gopalan, Managing Director Carraro India Pvt Ltd. The detailed summary of Inauguration Ceremony is enclosed for your reference and to disseminate to the stakeholder's.
16-05-2023
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Kranti Industries Ltd - 542459 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of The Company Held On Friday, April 28, 2023.

 1. Approved the proposal of merger between Kranti Industries Limited and its Wholly Owned Subsidiary Company i.e. Wonder Precision Private Limited 2. Appointed M/s H. J. Patel & Co. as a Secretarial Auditor of the Company for F.Y. 2023-24.
28-04-2023
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Kranti Industries Ltd - 542459 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyKranti Industries Ltd 2CIN NO.L29299PN1995PLC095016 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 19.52 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: BHAVESH SELARKA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@KRANTIINDUSTRIES.COM Name of the Chief Financial Officer: SHEELA DHAWALE Designation: CHIEF FINANCIAL OFFICER EmailId: SHILADHAWALE@KRANTIINDUSTRIES.COM Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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Kranti Industries Ltd - 542459 - Board Meeting Intimation for Approval Of Key Agendas Schedule To Be Held On Friday, April 28, 2023.

 Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 ,inter alia, to consider and approve 1. To discuss and approve the proposal of merger between Kranti Industries Limited and its Wholly Owned Subsidiary Company i.e. Wonder Precision Private Limited. 2. To appoint H. J. Patel & Co. as a Secretarial Auditor of the Company for F.Y. 2023-24.
20-04-2023
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Kranti Industries Ltd - 542459 - Inauguration Of New Plant Of Kranti Industries Limited

 Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to earlier communication dated 26th December, 2022, we are glad to inform that the management of the Company have decided to inaugurate the New State-of-Art Manufacturing facility of the Company at 'Plot No. 4, Gat No.1121- 1123,1126-1130 & 1141-1143, Behind NALCO Water Pirangut, Tal. Mulshi, Dist. Pune-412115' on Monday, 15th May, 2023 at 03.00 PM Further to above, Hon'ble Dr Balaji Gopalan, Managing Director of Carraro India Private Limited has provided his consent to be Chief Guest for the event. The production at a new plant is likely to be commence immediately on next day of inauguration. This additional capex of the Company will assist to cater the growing demand of the products of Kranti Industries Limited. Therefore, we hereby kindly request you to take the same on your record.
19-04-2023
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