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companylogoKritika Wires Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535116 | NSE Symbol : KRITIKA | ISIN : INE00Z501029 | Industry : Steel - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2025 30-Jul-2025 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters Resignation of Non-Executive Independent Director (As Per NSE Announcement Dated On : 30.07.2025)
02-May-2025 09-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 and other business matters Kritika Wires Limited has informed the Exchange regarding Outcome of Board Meeting held on May 09, 2025 (As Per NSE Announcement Dated On : 09.05.2025)
15-Jan-2025 22-Jan-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024. Kritika Wires Limited has informed the Exchange regarding Board meeting held on January 22, 2025. (As Per NSE Announcement Dated on: 22.01.2025) Kritika Wires Limited has informed the Exchange regarding resubmission of BM Outcome in machine readable form ''. (As Per NSE Announcement Dated on: 29.01.2025)
09-Oct-2024 16-Oct-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 and other business matters Kritika Wires Limited has informed the Exchange regarding outcome of the Board meeting held on October 16, 2024. (As Per NSE Announcement Dated on: 16/10/2024)
03-Sep-2024 03-Sep-2024 AGM Kritika Wires Limited has informed the Exchange regarding Board meeting held on September 03, 2024.
31-Jul-2024 08-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters Kritika Wires Limited has informed the Exchange regarding Board meeting held on August 08, 2024. (As Per NSE Announcement Dated on: 08/08/2024)
21-May-2024 28-May-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Kritika Wires Limited has informed the Exchange regarding Board meeting held on May 28, 2024. (As Per NSE Announcement Dated on: 28/05/2024)
02-Feb-2024 09-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 and other business matters Kritika Wires Limited has informed the Exchange regarding Board meeting held on February 09, 2024. Kritika Wires Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on 09.02.2024)
20-Dec-2023 20-Dec-2023 Bonus Issue Kritika Wires Limited has informed the Exchange regarding Board meeting held on December 20, 2023 for allotment of Bonus Shares.
01-Nov-2023 09-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Kritika Wires Limited has submitted to the Exchange, the financial results for the period ended September 30, 2023. (As Per NSE Announcement Dated on: 09/11/2023)
18-Oct-2023 26-Oct-2023 Increase in Authorised Capital To consider bonus, Increase in Authorized Capital and other business matters. Kritika Wires Limited has informed the Exchange regarding Board meeting held on October 26, 2023. (As Per NSE Announcement Dated on: 26/10/2023)
28-Aug-2023 06-Sep-2023 AGM To consider other business matters Kritika Wires Limited has informed the Exchange regarding Board meeting held on September 06, 2023. (As Per NSE Announcement Dated on: 06/09/2023)
05-Aug-2023 14-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters KRITIKA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. Kritika Wires Limited has informed the Exchange regarding Board meeting held on August 14, 2023. Kritika Wires Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 14/08/2023)
05-Jul-2023 26-Jul-2023 Bonus Issue To consider bonus and other business matters KRITIKA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 13-Jul-2023 to consider and approve Bonus/Increase in authorised capital/Other business. KRITIKA : 26-Jul-2023 : The Company has informed the Exchange that a Board meeting to be held on July 13, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on July 26, 2023, To consider bonus and other business matters KRITIKA WIRES LIMITED has informed the Exchange about Board Meeting to be held on 26-Jul-2023 to consider and approve Bonus/Increase in authorised capital/Other business. (As Per NSE Announcement Dated on 11.07.2023) Kritika Wires Limited has informed the Exchange regarding Board meeting held on July 26, 2023. (As Per NSE Announcement Dated on 26/07/2023) KRITIKA WIRES LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 26-Jul-2023 for Bonus Shares (As Per NSE Announcement Dated on 27/07/2023)
22-May-2023 30-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 and other business matters Kritika Wires Limited has informed the Exchange regarding Board meeting held on May 30, 2023. Kritika Wires Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 30/05/2023)
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