Kranti Industries Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jan-2020 - -
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2020 ,inter alia, to consider and approve To consider and noting of reply to Show Cause Cum Demand Notice issued by Commissioner of Central GST Audit -1 Pune in relation to observations/findings during the Audit and To appoint an authorize representative for submission of necessary papers/documents before the concern authority on behalf of the Company. Thanking you This is to inform that the Board of Directors of the Company has, at their Meeting held on Monday, the 27th January, 2020 (i.e. today) inter alia, considered and approved the following: The Chairman presents before the Board of Directors the draft explanation to show cause cum demand notice, after detailed examination of the facts/allegations contained in the Notice and the response provided for the same has found justified and in line with the observations/remark. Further, Board has confirmed and approved the same for further necessary submission in the¬ prescribed time to the Commissioner of Central GST Audit -1 Pune office. Mr Sachin Subhash Vora, Chairman& Managing Director of the Company is authorized to submit necessary papers/documents/reply or any other documents in connection with the said Notice to the concerned authority. Thanking you. (As Per BSE Announcement dated on 27/01/2020)
Board Meeting - 13-Dec-2019 - -
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2019 ,inter alia, to consider and approve Dear Sir, Pursuant to the SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 including related amendments thereto an intimation is hereby given that the meeting of the Board of Directors of Kranti Industries Limited will be held on Friday, the 20th Day of December, 2019 at 01:00 P.M. at the registered office of the Company at Gat No. 267/B/1, At Post Pirangut, Tal Mulshi, Pune-412115, Maharashtra, India, inter alia, to transact following items: To appoint an authorized representative on behalf of the Company to attend and vote at the Annual General Meeting of Kranti SFCI Private Limited. To appoint an authorized representative on behalf of the Company to attend and vote at the meeting for election of Board of Directors of The COSMOS Co-Op Bank Ltd. Thanking you Dear Sir/Madam, This is to inform that the Board of Directors of the Company has, at their Meeting held on Friday, the 20th December, 2019 (i.e. today) inter alia, considered and approved the following: 1. Mr Sachin Subhash Vora, Chairman& Managing Director of the Company is authorized to attend and vote on behalf of the company in the Annual General Meeting of Kranti SFCI Private Limited( Associate Company) Mr Sachin Subhash Vora, Chairman& Managing Director of the Company is authorized to attend and vote at the meeting for election of Board of Directors of The COSMOS Co-Op Bank Ltd. Thanking you. Please note that the meeting of Board of Directors was commenced at 01.00 P.M. and concluded at 01.45 P.M. by giving vote of thanks. You are therefore, kindly requested to place the aforesaid information on records and do the needful. Thanking you. (As per BSE Announcement Dated on 20.12.2019)
Board Meeting - 06-Nov-2019 - -
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve To Consider and approve the standalone and Consolidated Unaudited Financial Results of the Company for the half year ended September 30, 2019 together with the Limited Review Report thereon. To Appoint an authorized representative on behalf of the Company to submit documents for artistic work of KRANTI GROUP WITH LOGO at the concern authority. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 The trading window shall remain closed for Directors, Designated Persons from the end of the Quarter till Friday, 15th of November, 2019 i.e. till the completion of 48 hours after the declaration of Financial Results at the Board Meeting and shall re-open from Saturday, 16th November, 2019. Dear Sir/Madam, This is to inform that the Board of Directors of the Company has, at their Meeting held on Wednesday, the 13th November, 2019 (i.e. today) inter alia, considered and approved the following: 1.The unaudited Standalone and Consolidated Financial results for the half year ended on 30th September, 2019. 2.The Limited Review Report issued by ADV & Associates, Chartered Accountants, and Statutory Auditor in respect of the unaudited Financial Results (Standalone and Consolidated) for the half-year ended 30th September 2019. 3.Mr Sachin Vora, (DIN 02002468) Chairman & Managing Director of the Company being appointed as an authorized person for submission of documents at copy right department. Please note that the meeting of Board of Directors was commenced at 01.00 P.M. and concluded at 3.45 P.M. by giving vote of thanks. You are therefore, kindly requested to place the aforesaid information on records and do the needful. Thanking you. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 07-Sep-2019 - -
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2019 ,inter alia, to consider and approve Pursuant to SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 including related amendments thereto an intimation is hereby given that the meeting of the Board of Directors of Kranti Industries Limited will be held on Wednesday, the 11th Day of September, 2019 at 04:00 P.M. at the registered office of the Company at Gat No. 267/B/1, At Post Pirangut, Tal Mulshi, Pune-412115, Maharashtra, India, to transact the following business: 1. To appoint authorized representative for attending Annual General Meeting of Subsidiary Company. 2. To consider any other business with the permission of the Chair. 3. To conclude meeting with vote of thanks. You are requested to take a note of the same and oblige. Pursuant to SEBI (Listing Obligation and disclosure requirements) Regulations, 2015 including related amendments thereto an intimation is hereby given that the meeting of the Board of Directors of Kranti Industries Limited will be held on Wednesday, the 11th Day of September, 2019 at 04:00 P.M. at the registered office of the Company at Gat No. 267/B/1, At Post Pirangut, Tal Mulshi, Pune-412115, Maharashtra, India, to transact the following business: 1. To appoint authorized representative for attending Annual General Meeting of Subsidiary Company. 2. To consider any other business with the permission of the Chair. 3. To conclude meeting with vote of thanks. You are requested to take a note of the same and oblige. Outcome of Board Meeting (As Per BSE Announcement Dated On 11/09/2019)
Board Meeting - 22-Jul-2019 - -
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve 1. To approve draft Director Report for the Financial year 2018-19 2. To propose the appointment of statutory auditors of the Company. 3. To fix day, date and venue for the Annual General Meeting. 4. To approve draft Notice of 24th Annual General Meeting of the Company. 5. To approve draft Annual Report of the Company. 6. To appoint Scrutinizer for E-voting. 7. To fix the period of Book Closure. 8. To appoint RBK and Associates, Company Secretaries from Pune for audit and issuance of Compliance Certificate in prescribed Form No. MGT 8. 9. To consider any other business with the permission of the Chair. 10. To conclude meeting with a vote of thanks OUTCOME OF THE BOARD OF DIRECTORS MEETING DATED 26TH JULY, 2019. (As Per BSE Announcement Dated On 26/07/2019)
Board Meeting - 03-May-2019 - -
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Pursuant to SEBI (LODR) Regulations, 2015 including related amendments thereto an intimation is hereby given that the meeting of the Board of Directors of Kranti Industries Limited will be held on Monday, the 13th Day of May, 2019 at 02:00 P.M. at the registered office of the Company at Gat No. 267/B/1, At Post Pirangut, Tal Mulshi, Pune-412115, Maharashtra, India, to transact the following business: 1. To Note the Annual Report received from Subsidiary Company (Wonder Precision Private Limited) 2. To approve audited Annual Financial Statement of the Company for the year ended on 31st March, 2019. 3. To approve audited Consolidated Financial Statement of the Company for the year ended on 31st March, 2019. 4. To consider any other business with the permission of the Chair. 5. Vote of thanks You are requested to take a note of the same and oblige. Yours faithfully, Outcome of the Board Meeting along with Audited Financial Statements/Results for the half as well as year ended on 31st March, 2019 FINANCIAL RESULTS FOR THE YEAR ENDED ON 31ST MARCH,2019 (As Per BSE Announcement Dated On 13/05/2019)
Board Meeting - 18-Apr-2019 - -
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2019 ,inter alia, to consider and approve 1. To appoint Secretarial Auditor of the Company. 2. To note details of Investors /analyst Meet and 3. To disclose the Investors Complaints, if any, received for the quarter ending on 31st March, 2019. This is for your information and record please. The outcome of the Board Meeting held on 21st April,2019 (As Per BSE Announcement Dated On 21/04/2019)
Board Meeting - 28-Mar-2019 - -
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2019 ,inter alia, to consider and approve 1. To Note of Declaration received from all Directors of the Company U/S 184 (1) of the Companies Act, 2013 and rules made thereunder. 2. To Note of Declaration under Section 164 (2) of The Companies Act, 2013 and the rules made thereunder. 3. To note of Declaration under Section 149 (6) of The Companies Act, 2013 and the rules made thereunder. 4. To note the recommendation of Audit Committee 5. To give an authority to borrow the money. 6. To give an authority to invest the funds of the Company. 7. To give an authority for availing the Key-Man Insurance Policy for Chairman-cum-Managing Director and Whole Time Director of the Company. 8. To consider any other business with the permission of the Board and 9. Vote of Thanks This is to inform that the Board of Directors of the Company has, at their Meeting held on Monday, the 01st day of April, 2019 (i.e. today) inter alia, considered the following items: 1. Declaration received from Directors of the Company U/S 184 (1) of the Companies Act, 2013 and rules made thereunder were noted. 2. Declaration received from Directors under Section 164 (2) of The Companies Act, 2013 and the rules made thereunder were noted. 3. Declaration received from Independent Directors under Section 149 (6) of The Companies Act, 2013 and the rules made thereunder were noted. 4. Noted the recommendation of the Audit Committee for obtaining Key-Man Insurance Policy. 5. Authorization was given to Mr Sachin Subhash Vora, Chairman-Cum-Managing and Mr Sumit Subhash Vora, Whole Time Directors of the Company to borrow or avail credit facility from M/s Aditya Birla Finance Limited. 6. Authorization was given to Mr Sachin Subhash Vora, Chairman-Cum-Managing Director of the Company for investing funds of the Company. 7. Approval of Board received for obtaining Key-Man Insurance policy for the Chairman-Cum-Managing Director and Whole-time Director and Mr Sachin Subhash Vora, Chairman-Cum-Managing and Mr Sumit Subhash Vora, Whole Time Directors of the Company are authorized to negotiate, finalize, submit, sign and execute all the necessary documents as may be required to get the policy. The meeting of the Board of Directors commenced at 04.15 P.M. and was concluded at 05.00 P.M. by giving a vote of thanks. You are requested to please take the above on record and disseminate to all concerned. (As Per BSE Announcement Dated on 01.04.2019)
Board Meeting - 13-Mar-2019 - -
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve transact the following business: 1.To appoint the Chairman of the meeting. 2.To record presence of Quorum. 3.To grant leave of absence, if any. 4.To confirm the minutes of the previous board meeting of the Company. 5.To approve the appointment of Registrar and share Transfer Agent 6.To consider, approve and take on record the (Standalone) profit and loss account for the period ending December 2018. 7.To give an authority for availing credit facility from any financial institution or Bank for purchase of land 8. To consider any other business with the permission of the Board and 9.Vote of Thanks. Subject: Outcome of the Board Meeting held on 20th March, 2019. This is to inform that the Board of Directors of the Company has, at their Meeting held on Wednesday, the 20th day of March, 2019 (i.e. today) inter alia, considered the following items: Appointment of RTA : M/s. Sharex Dynamic (India) Pvt. Ltd was appointed as the Registrar and Share Transfer agent of the Company. Review of Profit and loss account statement for the quarter ending 31st December,2018 : The report on unaudited standalone Accounts for the period ending on 31st December, 2018 were presented before the Board for their review and the same have been taken on record by the Board after necessary discussion. Authority to avail credit facility for purchase of land for the Company: In order to purchase land for proposed business expansion of the Company, the Board of Directors has authorized Mr. Sachin Subhash Vora, Chairman-cum-Managing Director (DIN: 02002468) of the Company to approach, negotiate and avail credit facilities from any financial institution or Bank. The meeting of Board of Directors commenced at 11.05 A.M. and was concluded at 01.45 P.M. by giving vote of thanks. You are requested to please take the above on record and disseminate to all concerned. Thanking you. (As Per BSE Announcement Dated On 20/03/2019)