AGM Date: 10 Aug 2021
AGM 10/08/2021 Dear Sir / Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company shall remain close from August 03rd, 2021 to August 10th, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 26th Annual General Meeting of the Company to be held on Tuesday, August 10th, 2021. This is for your information and records. Thanking you, Dear Sir/Madam, This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2020-21. You are requested to take the same on your record. Thanking You. (As Per BSE Announcement dated on 12.07.2021) please refer the attached file herewith. (As Per BSE Announcement Dated on 8/10/2021 4:56:51 AM) Dear Sir/Madam Ref: Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. Subject: Submission of Consolidated Scrutinizers Report on remote e-voting conducted at the AGM held on August 10 2021. Pursuant to Regulation 44(3) of the Listing Regulations please find enclosed herewith the details regarding the Consolidated Voting Results on the business transacted at the 26th Annual General Meeting (AGM)of the Company held on August 10 2021 in the prescribed format along with the consolidated report of the Scrutinizer on e-voting. The above information will also be available on the website of the Company: www.krantiindustries.com You are requested to take the same on your record and oblige the same. Thanking you Dear Sir/Madam Ref: Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015. Subject: Submission of Consolidated Scrutinizers Report on remote e-voting conducted at the AGM held on August 10 2021. Pursuant to Regulation 44(3) of the Listing Regulations please find enclosed herewith the details regarding the Consolidated Voting Results on the business transacted at the 26th Annual General Meeting (AGM)of the Company held on August 10 2021 in the prescribed format along with the consolidated report of the Scrutinizer on e-voting. The above information will also be available on the website of the Company:www.krantiindustries.com You are requested to take the same on your record and oblige the same. please refer the attached file herewith. (As Per BSE Announcement Dated on 8/11/2021 5:02:32 AM)
AGM Date: 13 Sep 2022
AGM 13/09/2022 Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith the details regarding the Consolidated Voting Results on the business transacted at the 27th Annual General Meeting ('AGM') of the Company held on September 13, 2022 in the prescribed format along with the consolidated report of the Scrutinizer on e-voting. The above information will also be available on the website of the Company: www.krantiindustries.com You are requested to take the same on your record and oblige the same. Thank you, (As Per BSE Announcement dated on 15.09.2022) Kranti Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Please refer to the enclosed Intimation under Regulation 30 of the SEBI ( LODR) Regulations 2015 with reference to the Amendment in the Memorandum of Association of the Company. (As Per BSE Announcement dated on 16.09.2022)
AGM Date: 08 Sep 2023
AGM 08/09/2023 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. (As Per BSE Announcement Dated on 14.08.2023) We hereby submitting the Notice of 28th Annual General Meeting of the Company scheduled to be held on September 08, 2023 (As Per BSE Announcement dated on 16.08.2023) We herby submitting the Newspaper Advertisement of 28th AGM Notice, E-voting Information and Book Closure published in Financial Express and Loksatta newspapers on August 17, 2023. (As Per BSE Announcement dated on 17.08.2023) Please find attached proceedings of the 28th Annual General Meeting of the KRANTI INDUSTRIES LIMITED. (As per BSE Announcement Dated on 08/09/2023)
AGM Date: 12 Sep 2024
AGM 12/09/2024 We are herewith enclosing the proceedings of the 29th Annual General Meeting held today i.e. Thursday, September 12, 2024. Kindly take the same on your record. (As per BSE Announcement Dated on 12/09/2024) We are enclosing herewith consolidated Scrutinizers Report and Voting Results of the Company for the 29th Annual General Meeting held on Thursday, September 12, 2024. Kindly take the same on your record. Read less.. (As Per BSE Announcement Dated on 14.09.2024)
AGM Date: 12 Sep 2025
AGM 12/09/2025 Approved the Notice of 30th Annual General Meeting of the Company and scheduled the Annual General Meeting. (As Per BSE Announcement Dated on: 13.08.2025) Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we are hereby submitting the Notice of 30th Annual General Meeting of the Company scheduled to be held on Friday, September 12, 2025. Kindly take the same on your record. (As per BSE Announcement Dated on 18.08.2025) Please find attached herewith the outcome of the 30th Annual General Meeting of the Company held today i.e. Friday, September 12, 2025 through physical mode at 03:30 PM(IST) concluded on 04:30 PM(IST). (As Per BSE Announcement Dated on:12.09.2025) Please find attached herewith the Scrutinizers Report and the Voting Results of the 30th Annual General Meeting of Kranti Industries Limited held on Friday, September 12, 2025 through physical mode at 03:30PM (IST) concluded at 04:30PM (IST). Kindly take the same on your record. (As per BSE Announcement dated on: 15.09.2025)
EGM Date: 07 May 2021
EGM 07/05/2021 Kindly refer the attached file herewith (As Per BSE Announcement dated on 06.04.2021) please refer the attached file hereto. (As per BSE Announcement Dated on 10/04/2021) please refer the attached document herewith (As Per BSE Announcement dated on 15.04.2021) Kindly refer the attached document herewith. (AS Per BSE Announcement Dated on 07.05.2021) Dear Sir/Madam, With reference to above captioned subject, we are herewith enclosing Scrutinizer's Report along with the Voting Results dated May 07th, 2021 on remote e-voting and evoting conducted during the Extra-Ordinary General Meeting of the Kranti Industries Limited. The above information will also be available on the website of the Company: www.krantiindustries.com You are requested to take the same on your record and oblige the same. Thanking you, (As Per BSE Announcement Dated on 5/8/2021 4:47:24 PM) Kranti Industries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 10.05.2021) Dear Sir / Madam, This is to informed that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) 2015, The resolution for approving Bonus Issue of equity shares was passed by the shareholders of the Company at the EGM held on 07th May, 2021, the Company has fixed Friday, 11th June, 2021 as the Record Date, for the purpose of ascertaining the eligibility of Shareholders entitled for issuance of fully paid up Bonus Shares in the ratio of 1:5 (i.e. issue of 1 (one) equity share for every existing 5 (five) equity shares of Rs 10/- each. You are requested to kindly take the same on record. (AS Per BSE Announcement Dated on 04.06.2021)