Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 8 Sep 2023 | 16 Aug 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) |
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