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Kranti Industries Ltd.
Kranti Industries
₹ 0.00
0.00 (0.00)%
NSE
BSE
Automobile & Ancillaries
Small-cap - With a market cap of ₹79.37 Cr.
| EX-Date | Purpose |
|---|---|
| 04 06 2021 | Quarterly Results & Audited Results |
| 16 06 2021 | Inter alia, to consider and approve the following key agenda: 1. To consider and allot the Bonus Equity Shares of Rs 10/- each in a Ratio of 1:5 i.e. one Equity Share of Rs 10/- each for every Five Equity Shares of Rs 10/- each to the member eligible for such allotment as on the Record Date i.e June 16, 2021. (Allotment of Fully Paid Bonus Equity shares of ) |
| 17 06 2021 | (Revised) ’, inter alia, to transact the following key agenda: 1. To consider and allot the Bonus Equity Shares of Rs 10/- each in a Ratio of 1:5 i.e. one Equity Share of Rs 10/- each for every Five Equity Shares of Rs 10/- each to the member eligible for such allotment as on the Record Date i.e June 16, 2021. (Allotment of Fully Paid Bonus Equity shares of Rs 10/- each ) |
| 09 07 2021 | Inter alia, to consider and approve : 1. To approve draft Director Report for the Financial year 2020-21 2. To approve draft Notice of 26th Annual General Meeting of the Company. 3. To approve draft Annual Report of the Company. 4. To appoint Scrutinizer for E-voting. 5. To fix the period of Book Closure. 6. To consider migration of Company’s current listing of Equity Shares from SME Platform of BSE Ltd. to Main Board Platform of BSE Ltd. Subject to approval of shareholders and BSE Ltd. 7. To note the sanction letter received from Aditya Birla Finance Limited and appoint authorised representative to execute the deed of mortgage and other papers, documents. |
| 06 08 2021 | Quarterly Results |
| 19 08 2021 | Inter alia, to consider and approve Revised Agenda for the Board Meeting schedule to be held on August 19, 2021 Added:-Agenda Item No. 4 : To appoint scrutinizer for E-voting. process. |
| 30 10 2021 | Half Yearly Results |
| 11 02 2022 | Quarterly Results |
| 15 03 2022 | Inter alia, to consider the following key agenda: 1. To avail credit facility from financial institution for purchasing vehicle. |
| 13 05 2022 | Audited Results inter alia, to consider the following key agendas: 1. To approve and acquire shares of the Subsidiary Company namely Wonder Precision Private Limited 2. To approve the Standalone Audited Financial Statements of Quarter & Financial Year ended on 31st March 2022 3. To approve the Consolidated Audited Financial Statements of Quarter & Financial Year ended on 31st March 2022 4. To appoint Internal Auditor of the Company 5. To appoint as a Secretarial Auditor of the Company 6. To note the Resignation Letter received from Mr. Bhavesh Selarka from the post of Company Secretary and Compliance Officer 7. To appoint Company Secretary and Compliance Office |
| 06 06 2022 | Inter alia, to consider and transact the following key agenda: 1. To note the sanction letter received from the banker and also to give an authority to avail credit facility from the banker including authority to execute, sign and submit necessary agreements with other related documents thereto, as and when required. 2. To appoint a Company Secretary and Compliance Officer of the Company. 3. To propose and update the materiality policy of the Company. |
| 12 08 2022 | Quarterly Results & A.G.M. |
| 23 09 2022 | Inter alia, to consider and approve the following key agendas: 1. To note & approve the Resignation Letter tendered by Ms. Shanu Bhandari, Company Secretary & Compliance Officer. 2. To appoint Company Secretary & Compliance Officer of the Company. |
| 11 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 28 04 2023 | Inter alia, to consider and approve : 1. To discuss and approve the proposal of merger between Kranti Industries Limited and its Wholly Owned Subsidiary Company i.e. Wonder Precision Private Limited. 2. To appoint H. J. Patel & Co. as a Secretarial Auditor of the Company for F.Y. 2023-24. |
| 27 05 2023 | Audited Results Inter alia, to consider and approve:- 1. To approve the Draft scheme of merger by absorption of Wonder Precision Private Limited (?Transferor Company?) with Kranti Industries Limited (?the transferee company?). 2. To fix the cut-off date for sending Postal Ballot notice to the eligible shareholders. 3. To approve the Notice for passing of Special Resolution through Postal Ballot. 4. To Appoint Scrutinizer for E-Voting. |
| 14 08 2023 | Quarterly Results & Preferential Issue of shares & A.G.M. |
| 28 09 2023 | Preferential Issue of shares |
| 29 09 2023 | Preferential Issue of shares (Revised) The meeting of Board of Directors of the Company that was scheduled on Thursday, September 28, 2023, the same is being re-scheduled on Friday, September 29, 2023 at 10:00 A.M. due to unavoidable circumstances, to be held 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 consider and approve the allotment of Equity Shares on Preferential Basis in accordance with the applicable SEBI Regulations and relevant provisions of the Companies Act, 2013 and the rules made thereunder. |
| 10 11 2023 | Quarterly Results |
| 13 02 2024 | Quarterly Results |
| 09 03 2024 | Inter alia, to consider and approve:- the Modification of Scheme of Merger by Absorption of Wonder Precision Private Limited (Transferor Company) with Kranti Industries Limited (Transferee Company). |
| 23 10 2024 | Issue Of Warrants |
| 13 11 2024 | Quarterly Results |
| 12 02 2025 | Quarterly Results |
| 29 04 2025 | Inter alia, to consider and approve the allotment of 2,50,000 Equity Shares upon exercise of warrants on a Preferential Basis. |
| 29 05 2025 | Audited Results |
| 13 08 2025 | Quarterly Results |
| 08 10 2025 | Inter alia, to consider and approve the following key agenda: 1. Grant authority to subscribe shares of New Joint Venture Company pursuant to the execution of Memorandum of Understanding ( MOU ) with Kores Group. |
| 04 11 2025 | Inter alia, to consider and approve:- 1. Re-constitution of the Audit Committee of the Company. 2. Re-constitution of the Nomination and Remuneration Committee of the Company 3. Re- constitution of the Stakeholders Relationship Committee of the Company. 4. Constitution of the Investment committee of the Company and to review and approve the Investment Policy of the Company. 5. Any such other agenda. |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 25 03 2026 | Inter alia, to consider and approve the following key agenda: 1. To approve the disinvestment of equity stake in Preciso Metall Private Limited, a subsidiary of the Company |
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