Kranti Industries Ltd - Board Meeting Intimation for Intimation Of The Meeting Of Board Of Directors Of The Company.
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| 29 Jul 2022 | |
| Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve Dear Sir/ Madam, We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including related amendments thereto ('Listing Regulations') that a meeting of the Board of Directors of the Company scheduled to be held on Friday, August 12, 2022 at 4.00 P.M. at the registered office of the Company situated at 'Gat No. 267/B/1, At Post Pirangut, Tal. Mulshi, Pune-412115, Maharashtra, India', inter alia, to consider and approve the following key agenda: 1. To approve the Standalone Unaudited Financial Results of the Company for the Quarter ended on June 30, 2022. 2. To approve the Consolidated Unaudited Financial Results of the Company for the Quarter ended on June 30, 2022. 3. To approve the draft Director Report of the Company for the Financial year 2021-22. 4. To call, convene and conduct Annual General Meeting (AGM) of the Company. Thanking You, | |
| View all announcements for Kranti Industries Ltd | Source: BSE India |
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