Kranti Industries Ltd - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Statement For The 3Rd Quarter And Nine Months Ended On December 31, 2024 Along With Limited Review Report Thereon And Other Business Agendas.
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| 06 Feb 2025 | |
| Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. unaudited financial results (Standalone & Consolidated) for the 3rd Quarter & Nine months ended on December 31, 2024 along with Limited Review Report thereon. 2. Allotment of 11,00,000 Equity shares upon exercise of warrants. 3.Appointment of Chief Operating Officer (COO) of the Company. 4. Re-appointment of Mr. Sachin Vora (DIN: 02002468) as a Managing Director of the Company. 5. Re-appointment of Mr. Sumit Vora (DIN: 02002416) as a Whole Time Director of the Company. 6. approve the Notice of passing Special Resolutions through Postal Ballot. 7. appointment of Scrutinizer for E-voting for passing Special Resolution through Postal Ballot. 8. Fix cut off date for E-voting. 9. Investment in SPV for group open access Solar Power Project. Kindly take the same on your record. | |
| View all announcements for Kranti Industries Ltd | Source: BSE India |
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