Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 526423 | NSE Symbol : KRITI | ISIN : INE479D01038 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-May-2025	22-May-2025	Final Dividend	Kriti Industries India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve 452001 to consider and approve inter alia: 1. The Audited Standalone and Consolidated financial results of the Company for the Quarter and Year ended 31st March 2025; 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 31st March 2025; 3. The Audited Standalone and Consolidated Financial Statements including the Statement of Assets & Liabilities as at 31stMarch 2025 and the Statement of Profit and Loss and Cash Flows Statement of Changes in equity and notes thereon for the financial year ended 31stMarch 2025; 4. Recommendation of final dividend if any for the financial year ending March 31 2025; 5. Any other matter with the permission of the chair. 1. Approval of the Standalone & Consolidated Audited Financial Results for the Quarter & Year ended 31stMarch, 2025; 2. Approval of Auditors Report along with modified/unmodified opinion on the Financial Results for the Quarter & Year ended 31stMarch, 2025; 3. Approval of the Standalone & Consolidated Audited Financial Statements, including the Balance Sheet, as at 31st March, 2025 and the Statement of Profits and Loss and Cash Flow, Statement of Changes in Equity and notes thereon for the year ended 31st March, 2025; 4. Appointment of Mr. Venkat Subramaniam (DIN 00078868) as an Additional Independent Director w.e.f. 22nd May, 2025; 5. Appointment of Ms. Aditi Randhar as the Company Secretary and Compliance Officer w.e.f. 26th May, 2025; 6. The Board has not recommended any dividend on Equity Shares of Re 1/- each for the Financial year 2024-25; 7. Other Routine Business Agendas The Board has not recommended any dividend on Equity Shares of Re 1/- each for the Financial' year 2024-25; 1. Approval of the Standalone & Consolidated Audited Financial Results for the Quarter & Year ended 31stMarch, 2025; 2. Approval of Auditors Report along with modified/unmodified opinion on the Financial Results for the Quarter & Year ended 31stMarch, 2025; 3. Approval of the Standalone & Consolidated Audited Financial Statements, including the Balance Sheet, as at 31st March, 2025 and the Statement of Profits and Loss and Cash Flow, Statement of Changes in Equity and notes thereon for the year ended 31st March, 2025; 4. Appointment of Mr. Venkat Subramaniam (DIN 00078868) as an Additional Independent Director w.e.f. 22nd May, 2025; 5. Appointment of Ms. Aditi Randhar as the Company Secretary and Compliance Officer w.e.f. 26th May, 2025; 6. The Board has not recommended any dividend on Equity Shares of Re 1/- each for the Financial year 2024-25; 7. Other Routine Business Agendas . (As Per BSE Announcement Dated on: 22/05/2025)
04-Feb-2025	11-Feb-2025	Quarterly Results	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)
30-Oct-2024	09-Nov-2024	Quarterly Results	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)
26-Jul-2024	03-Aug-2024	Quarterly Results	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)
24-Jul-2024	27-Jul-2024	Issue of Warrants	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)
11-Jun-2024	18-Jun-2024	Employee Stock Option	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)
27-Apr-2024	03-May-2024	Accounts	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)
28-Mar-2024	28-Mar-2024	Change in Directors	Intimation of Appointment of an Independent Director w.e.f. 1st April, 2024 and taking note of retirement of Independent directors w.e.f. close of working hour of 31st March, 2024.
18-Jan-2024	25-Jan-2024	Quarterly Results	KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve 1. The Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023; 3. And other general business as may be transacted by the Board. Submission of Outcome of the Board meeting held on 25.01.2024. Financial Results for the Quarter Ended December, 2023. (As per BSE Announcement Dated on 25/01/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 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 3/2023-24 Board Meeting for consideration and approval of the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended 30th September 2023. Outcome of Board Meeting held on Wednesday 8th November, 2023. (As Per BSE Announcement dated on 08.11.2023)
15-Jul-2023	22-Jul-2023	Quarterly Results	KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve 1.The Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter ended 30thJune 2023; . 2. To take on record the Limited Review Report by the Auditors for the Standalone & Consolidated Financial Results of the Company for the quarter ended 30thJune 2023; 3. And Other Routine Businesses. Outcome of Board Meeting held on 22nd July, 2023. Submission of the standalone & consolidated Un-Audited Financial Results & Limited Review Report for the Quarter ended 30th June, 2023 (As per BSE Announcement Dated on 22/07/2023)
18-May-2023	25-May-2023	Accounts	Final Dividend & Audited Results Outcome of the (01/2023-24) Meeting of Board of Directors. Outcome of the Board meeting not recommended Dividend Corporate Announcement for Non-recommendation of Dividend of the Company for the financial year 2022-23 Submission of Standalone & Consolidated Audited Financial Results for the year ended on 31st March, 2023. (As per BSE Announcement Dated on 25/05/2023)
22-Mar-2023	22-Mar-2023	Change in Other Executives	Reg 30 : Appointment of Company Secretary and Compliance Officer Resignation & Cessation of Mr. Pankaj Baheti as Company Secretary and Compliance Officer of the company w.e.f. 22.03.2023. Appointment of Mr. Tanuj Sethi as Company Secretary, Compliance Officer and KMP. This has reference to your email dated 12/07/2023 at 7:21 PM asking to resubmit announcement. However, we have already made the announcement vide no. 5298019 with requisite details on 22/03/2023.. We again submit the same. (As Per BSE Announcement dated on 14.07.2023)
24-Jan-2023	03-Feb-2023	Quarterly Results	KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve 1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December 2022; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December 2022; 3. And other general business as may be transacted by the Board. KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 ,inter alia, to consider and approve 1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022; 3. And other general business as may be transacted by the Board. (As Per BSE Announcement dated on 24.01.2023) Financial Results for Q3/9M for FY 2022-23 Outcome of the (5/2022-23) Meeting of Board of Directors held on 3rd February, 2023 as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 (LODR)- Resignation of Mrs. Vinita Puntambekar from the post of Chief Financial Officer and KMP (As Per BSE Announcement dated on 03.02.2023)
01-Nov-2022	09-Nov-2022	Quarterly Results	KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve 1. Approval of the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30thSeptember 2022; 2. To take on Record the Limited Review Report by the Statutory Auditors for the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30thSeptember 2022; 3. Approval of the Standalone and Consolidated Un-Audited Statement of Assets and Liabilities for the half year ended 30th September 2022; 4. Approval of the Standalone and Consolidated Un-Audited Statement of Cash Flow for the half year ended 30th September 2022; and 5. And other general business as may be transacted by the Board. Board has taken the following decisions:- 1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with the Limited Review Report by the Statutory Auditors of the Company for the period; 2. Approved the Standalone and Consolidated Un-Audited Statement of Assets and Liabilities for the half year ended 30th September, 2022; 3. Approved the Standalone and Consolidated Un-Audited Statement of Cash Flow for the half year ended 30th September, 2022. Outcome of the 4/2022-23 Board Meeting of the Company held on Wednesday, 09thNovember, 2022 at the Corporate Office of the Company as per Regulation 30 read with Schedule III(A)(IV) of the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 09/11/2022)

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Kriti Industries (India) Ltd

Board Meeting