KRITINUT Corporate Action

Kriti Nutrients Ltd Share Price

KRITINUT

CMP as on 19-Apr-24 12:00
₹ 109

icon 6.70 | 6.58%

Open
₹ 102
Turnover(lac)
₹ 118
Prev. Close
₹ 101.90
Day's Vol (shares)
₹ 108,780
Day's Vol (shares)
₹ 100.55         ₹ 110.95

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Aug-202305-Aug-2023--
Submission of Newspaper Publication for 27th AGM to shareholders Submission of 27thAnnual Report alongwith Notice of Annual General Meeting to be held on 28thAugust, 2023 through Video Conferencing (VC) or Other Audio Video Means (OAVM) at 4:30 P.M. pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 Submission of Newspapers publication dated 07.08.2023 (As Per BSE Announcement Dated on 07.08.2023) Submission of proceeding of 27th Annual General Meeting held on 28th August, 2023 Declaration of Results of Remote E-Voting and Evoting at AGM along with Scrutinizers Report Outcome of 27th AGM held on 28Th August, 2023 Corporate Announcement for approval of Final Dividend Rs. 0.25 paisa/- (ie 25%) on the 5,01,03,520 Equity Share of Re. 1 each of the company by members for the year 22-23 and dispatch of the dividend warrants/DDs. (As per BSE Announcement Dated on 28/08/2023) Submission of the Minutes of the 27th AGM of the company held on Monday, 28.08.2023 (As Per BSE Announcement Dated on 20/09/2023)