A | Business Details | https://www.krantiindustries.com/index.html |
B | Terms and conditions of appointment of independent directors | https://www.krantiindustries.com/corporate-governance.html |
C | Composition of various committees of board of directors | https://www.krantiindustries.com/corporate-governance.html |
D | Code of conduct of board of directors and senior management personnel | https://www.krantiindustries.com/policies.html |
E | Details of establishment of vigil mechanism/Whistle Blower policy | https://www.krantiindustries.com/policies.html |
F | Criteria of makingpayments to nonexecutivedirectors | https://www.krantiindustries.com/policies.html |
G | Policy on dealing with related party transactions |
https://www.krantiindustries.com/policies.html |
H | Policy for determining material ubsidiaries |
https://www.krantiindustries.com/policies.html |
I | Details of familiarization programmes imparted to independent directors | https://www.krantiindustries.com/policies.html |
Number ofprogrammesattended byindependentdirectors | https://www.krantiindustries.com/corporate-governance.html | |
Number of hours spent by independent directors in such programmes | https://www.krantiindustries.com/corporate-governance.html | |
J | Email address for grievance redressal and other relevant details | https://www.krantiindustries.com/investor-contacts.html |
K | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
https://www.krantiindustries.com/investor-contacts.html |
L | Financial information | https://www.krantiindustries.com/financial-information.html |
M | Notice of meeting of the board of directors where financial results shall be discussed |
https://www.krantiindustries.com/stock-exchange-info.html |
N | Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
https://www.krantiindustries.com/stock-exchange-info.html |
O | Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
https://www.krantiindustries.com/annual-report.html |
P | Share holding Pattern | https://www.krantiindustries.com/share-holding-pattern.html |
Q | News Paper Advertisements | https://www.krantiindustries.com/stock-exchange-info.html |
R | Separate audited financial statements of each subsidiary Company | https://www.krantiindustries.com/financial-information.html |
S | Secretarial compliance reportas per sub-regulation (2) of regulation 24A | https://www.krantiindustries.com/annual-secretarial-compliance-report.html |
T | Policy for determination of materiality ofevents | https://www.krantiindustries.com/policies.html |
U | Disclosure of contact details of key managerial personnel | https://www.krantiindustries.com/investor-contacts.html |
V | Disclosures undersub-regulation (8) of regulation 30 of these regulations | https://www.krantiindustries.com/stock-exchange-info.html |
W | Annual return as provided under section 92 of theCompanies Act,2013 | https://www.krantiindustries.com/annual-return.html |