| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1. Approval of the UFR for the Quarter and Nine months ended on 31.12.24; 2. take on Record the Limited Review Report; 3. conversion of warrants into the equity shares of the Company subject to depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company; 4. And other general business. Outcome of the 6/2024-25 Meeting of Board of Directors of the company held on Tuesday, 11th February, 2025 at the Corporate Office of the Company as per Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 11/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 30 Oct 2024 |
| KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Corporate Announcement u/r 29(1)(a) of the SEBI (LODR) Regulations 2015 read with SEBI (PIT) Regulations 2015 regarding intimation of holding 5/2024-25 Board Meeting for consideration and approval of the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September 2024. Submission of Unaudited Financial Results for the Quarter and Half Year Ended 30.09.2024 Outcome of the board meeting approving scheme of amalgamation of wholly owned subsidiary with the Company. (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 3 Aug 2024 | 26 Jul 2024 |
| KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Intimation of Board meeting for consideration and approval of the Standalone and Consolidated Un-Audited Financial Results for the Quarter Ended 30th June 2024. submission of Financial Results for the quarter ended 30.06.2024 (As Per BSE Announcement Dated on 03.08.2024) | ||
| Board Meeting | 27 Jul 2024 | 24 Jul 2024 |
| KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2024 inter alia to consider and approve Intimation of Board meeting for issuance of warrants to be held on Saturday 27th July 2024 Intimation of Outcome of 03/ 2024-25 Board Meeting held on Saturday, 27th July, 2024 (As Per BSE Announcement dated on 27.07.2024) | ||
| Board Meeting | 18 Jun 2024 | 11 Jun 2024 |
| KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2024 inter alia to consider and approve 1. To consider and approve all the matters related to proposal of fund raising by issuance of such number of warrants which will be convertible into equity shares on preferential basis through private placement in accordance with the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and other applicable laws subject to such regulatory /statutory approvals as may be required and approval of the shareholders. 2. To consider the proposal of Employee Stock Option Plan (ESOP). 3. To decide Date and Time to convene 01/2024-25 Extra Ordinary General Meeting through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) for approval of Shareholders for issue of Warrants Convertible into Equity Shares on preferential basis. 4. Other Routine Agenda Items. 5. Any other matter with the permission of the Chair. Outcome of Board Meeting Held on 18th June, 2024 (As Per BSE Announcement Dated on 18.06.2024) | ||
| Board Meeting | 3 May 2024 | 27 Apr 2024 |
| KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve 1. The Audited Standalone and Consolidated financial results of the Company for the Quarter and Year ended 31stMarch 2024; 2. The Auditors Report issued by the Statutory Auditors for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31 March 2024; 3. The Audited Standalone and Consolidated Financial Statements including the Statement of Assets & Liabilities as at 31stMarch 2024 and the Statement of Profits and Loss and Cash Flows Statement of Changes in equity and notes thereon for the financial year ended 31stMarch 2024; 4. Recommendation of final dividend if any for the financial year ending March 31 2024; 5. Any other matter with the permission of the chair. Regulation30 of SEBI (Listing Obligations & Disclosure Requirements)Regulations,2015 -Outcome of the (1/2024-25) Meeting of Board of Directors. Regulation30 of SEBI (Listing Obligations & Disclosure Requirements)Regulations,2015 -Outcome of the (1/2024-25) Meeting of Board of Directors. Reappointment of Whole Time Director Intimation of Amalgamation (As per BSE Announcement Dated on 03/05/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
