investors
Corporate Governance
CORPORATE GOVERNANCE REPORT
FY 2024-2025
FY 2023-2024
FY 2022-2023
FY 2021-2022
POLICIES AND DISCLOSURES
BOARD OF DIRECTORS
DISCLOSURE
SOCIAL, VALUE AND ETHICS
POLICIES
FINANCIAL
FINANCIAL RESULTS
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
SUBSIDIARY FINANCIAL RESULTS
ANNUAL REPORT
ANNUAL RETURN
ANNUAL RETURN SUBSIDIARY
PRECISO METALL PVT LTD
WONDER PRECISION PVT LTD
INVESTOR PRESENTATIONS
STOCK EXCHANGE SUBMISSION
Board Meeting
INTIMATION
FY 2024-2025
FY 2023-2024
- 09.03.2024 INTIMATION OF BOARD MEETING
- 13.02.2024 INTIMATION OF BOARD MEETING
- 10.11.2023 INTIMATION OF BOARD MEETING
- 29.09.2023 INTIMAITON OF BOARD MEETING Reschedule
- 28.09.2023 INTIMATION OF BOARD MEETING
- 14.08.2023 INTIMATION OF BOARD MEETING
- 27.05.2023 INTIMATION OF BOARD MEETING
- 28.04.2023 INTIMATION OF BOARD MEETING
FY 2022-2023
FY 2021-2022
- 04.06.2021 INTIMATION OF BOARD MEETING KRANTI
- 06.04.2021 INTIMATION OF BOARD MEETING KRANTI
- 06.08.2021 INTIMATION OF BOARD MEETING KRANTI
- 09.07.2021 INTIMATION OF BOARD MEETING KRANTI
- 11.02.2022 INTIMATION OF BOARD MEETING KRANTI
- 15.03.2022 INTIMATION OF BOARD MEETING KRANTI
- 15.03.2022 INTIMATION OF BOARD MEETING KRANTI
- 16.06.2021 INTIMATION OF BOARD MEETING KRANTI
- 17.06.2021 Reschdule BM Kranti_Company Update
- 19.08.2021 INTIMATION OF BOARD MEETING UPDATE
- 30.10.2021 INTIMATION OF BOARD MEETING KRANTI
FY 2020-2021
FY 2019-2020
- 01.04.2019_INTIMATION OF BOARD MEETING KRANTI
- 11.09.2019_INTIMATION OF BOARD MEETING KRANTI
- 13.05.2019 INTIMATION OF BOARD MEETING_KRANTI
- 13.11.2019 INTIMATION OF BOARD MEETING KRANTI
- 21.04.2019 INTIMATION OF BOARD MEETING KRANTI
- 26.07.2019 INTIMATION OF BOARD MEETING KRANTI
- 27.01.2020 INTIMATION OF BOARD MEETING KRANTI
FY 2018-2019
OUTCOME
.
FY 2024-2025
FY 2023-2024
FY 2022-2023
FY 2021-2022
- 04.06.2021 OUTCOME OF THE BOARD MEETING
- 06.04.2021 OUTCOME OF THE BOARD MEETING
- 06.08.2021 OUTCOME OF THE BOARD MEETING
- 09.07.2021 OUTCOME OF THE BOARD MEETING
- 11.02.2022 OUTCOME OF THE BOARD MEETING
- 15.03.2022 OUTCOME OF THE BOARD MEETING
- 17.06.2021 OUTCOME OF THE BOARD MEETING
- 19.08.2021 OUTCOME OF THE BOARD MEETING
- 30.10.2021 OUTCOME OF THE BOARD MEETING
FY 2020-2021
- 10.07.2020 OUTCOME OF THE MEETING
- 10.11.2020 OUTCOME OF THE BOARD MEETING
- 13.02.2021 OUTCOME OF THE BOARD MEETING
- 17.08.2020 OUTCOME OF BOARD MEETING KRANTI
- 25.05.2020 OUTCOME OF THE BOARD MEETING KRANTI
FY 2019-2020
FY 2018-2019
General Meeting
Outcome
Postal Ballot
NOTICE
Scrutinizers Report
SECRETARIAL COMPLIANCE REPORT
CORPORATE ACTION
SME IPO
BONUS ISSUE
PREFERENTIAL ISSUE
MERGER BY ABSORPTION KIL WITH WOS
- 22.07.2024 – Reg 30 Intimation for Adjournment of Final Hearing
- 26.06.2024 Reg. 30 Newspaper Advertisement-Notice of final Hearing
- 12.06.2024 – Reg 30 Intimation of receipt Order from NCLT
- 09.03.2024 Reg 30 Modification of Scheme of Merger
- 20.12.2023 Reg 30 Intimation of receipt Order from NCLT
- 05.06.2023 Intimation of Dissemination of Scheme of Merger
- 27.05.2023 Intimation of Approval of Scheme of Merger by Absorption
PREFERENTIAL ISSUE OF CONVERTIBLE WARRANTS
MATERIAL EVENTS
FY 2024-2025
- 14.11.2024 Reg-30 Press Release for Unaudited Financial Results for Q-2 and Half Year ended on September 30,2024.
- 14.11.2024- NEWSPAPER PUBLICATION FINANCIAL RESULTS FOR 2ND QUARTER AND HALF YEAR ENDED ON SEPTEMBER 30,2024
- 11.11.2024 Reg 30-Press Release- Receipt of Nomination Letter and Purchase Order
- 09.11.2024 Reg 30-Intimation of Receipt of Nomination letter and Purchase Order
- 06.11.2024 – Reg 30- Intimation for Adjournment of NCLT Hearing
- 29.10.2024 Reg 30 -Press Release Entry into New Market Segment
- 24.10.2024 Disclosure under Regulation 29(1) of SEBI (SAST) Regulations, 2011
- 23.10.2024 Reg 30-Intimation for Allotment of Convertible Warrants on Preferential Basis
- 09.10.2024 Reg 30 Intimation regarding receipt of In principle approval
- 09.10.2024 REG 30- Press Release for Receipt of Approval for New Project
- 09.10.2024 REG 30- Intimation for Receipt of Approval for New Project
- 03.10.2024 -Intimation for Adjournment of NCLT-hearing
- 27.08.2024- REG 30- INVESTOR MEET SCHEDULE
- 22.08.2024 – Intimation for Adjournment of NCLT Hearing
- 16.08.2024 Announcement under Regulation 30 (LODR)-Newspaper Publication publication of notice of 29th AGM
- 16.08.2024- REG 30 – INVESTOR MEET SCHEDULE
- 15.08.2024- NEWSPAPER ADVERTISEMENT OF FINANCIAL RESULTS- QUARTER 1 ENDED JUNE 30,2024
- 15.08.2024-REG 30 INVESTOR PRESENTATION Q1
- 15.08.2024- REG 30 PRESS RELEASE Q1
- 14.08.2024 REG-30 PREFERENTIAL ISSUE
- 14.08.2024 REG-30 APPOINTMENT OF STATUTORY AUDITOR
- 14.08.2024 REG-30 ALTERATION OF MOA& AOA
- 01.08.2024 Reg.30 Press Release- New Purchase order From New Customer KTFL
- 30.07.2024 Reg 30 – Intimation For Receipt Of Order From KTFL
- 22.07.2024 – Reg 30 Intimation for Adjournment of Final Hearing
- 28.06.2024 REG 30 INTIMATION OF IMPOSITION OF FINE BY BSE
- 26.06.2024 Reg. 30 Newspaper Advertisement-Notice of final Hearing
- 12.06.2024 – Reg 30 Intimation of receipt Order from NCLT
- 28.05.2024 REG-30 NEWSPAPER PUBLICATION OF FINANCIAL RESULTS FY 2024
- 28.05.2024 PRESS RELEASE- PUBLICATION OF FINANCIAL RESULTS
- REG-30 INTIMATION OF APPOINTMENT OF COMPANY SECRETARY & COMPLIANCE OFFICER
- 24.05.2024 Reg.30 PRESS RELEASE- Entry in New Product Line CNH Industrial (India) Pvt Ltd.
- 23.05.2024 Reg.30 Intimation of Receipt of Business Nomination Letter along with Purchase Order From CNH
- 20.04.2024 Reg. 30 PRESS RELEASE- Win New Order from CNH Industrial (India) Pvt. Ltd.
- 19.04.2024 Reg.30- Execution of Wage Settlement Agreement
- 19.04.2024 Reg 30 – Intimation For Receipt Of Order From CNH
- 19.04.2024 Intimation for Appointment of Investor Relationship Consultant
- 16.04.2024 Intimation for Resignation from the post of CS and Compliance Officer
- 10.04.2024 Intimation of Receipt of Business Nomination From CNH
FY 2023-2024
- 09.03.2024 Reg 30 Modification of Scheme of Merger
- 05.03.2024 Intimation of winning of ACMA award
- 15.02.2024 Intimation of receipt PO from Carraro SPA
- 14.02.2024 Newspaper Adv for Financial Results
- 25.01.2024 Intimation of revamping of website
- 20.12.2023 Reg 30 Intimation of receipt Order from NCLT
- 11.11.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication
- 16.08.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication_Publication of FR
- 16.08.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication publication of notice of 28th AGM
- 17.08.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication_ Notice of 28th AGM
- 29.05.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication_ Audited FS
- 30.05.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication Postal Ballot and E Voting
- 12.10.2023 Intimation for Receipt of Listing approval for Preferential Issue
- 11.10.2023 Reg. 30 Intimation of Award winning
- 22.09.2023 Reg 30 Intimation of receipt of order
- 25.09.2023 Intimation of InPrinciple approval for Pref Shares
- 26.09.2023 REG 30 INTIMATION OF RECEIPT OF PO
- 29.09.2023 Reg 30 Preferential Allotment of Equity Share
- 14.08.2023 Reg 30 Preferential Allotment of Equity Share
- 16.05.2023 Intimation of Inauguration of New Plant
- 12.04.2023 Reg 30 Acquisition of Equity Shares of Preciso Metall Pvt Ltd
- 19.04.2023 Intimation of Inauguration of New Plant
FY 2022-2023
- 01.03.2023 Reg 30 Intimation of Signing of MOU with PMPL
- 14.02.2023 Announcement under Regulation 30 (LODR)-Newspaper Publication_3rd Quarter FR
- 26.12.2022 Commencement of Trial Production Reg 30
- 15.12.2022 Intimation of Transmission of Shares KIL
- 23.11.2022 Announcement under Regulation 30 (LODR)-Investor Presentation
- 17.11.2022 Q2 Investor Presentation
- 12.11.2022 Announcement under Regulation 30 (LODR)-Newspaper Publication of 2nd Quarter FR
- 22.10.2022 Intimation of Demise of member of Promoter Group
- 05.10.2022 Regulation 30. Intimation of VastuShanti
- 23.09.2022 Appointment of Company Secretary and Compliance Officer
- 16.09.2022 Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
- 16.09.2022 Announcement under Regulation 30 (LODR)-Resignation of Company Secretary Compliance Officer
- 15.09.2022 Resignation from the post of Company Secretary & Compliance Officer
- 13.09.2022 Submission Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
- 31.08.2022 Q1 FY 2023 Investor Presentation
- 19.08.2022 Reg 30 Newspaper Advt. for Evoting & Book Closure
- 17.08.2022 Intimation of Award Winning
- 17.08.2022 Newspaper Advertisement of Notice of 27th AGM
- 13.08.2022 Financial Results Newspaper Advt.
- 06.08.2022 REG 30 BOOK CLOSURE AND SHARE TRANSFER BOOKS
- 21.07.2022 Intimation of Investor Meet Schedule
- 18.06.2022 Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015
- 06.06.2022 Intimation of appointment of CS and CO
- 01.06.2022 Intimation of appointment of CS and CO
- 16.05.2022 Announcement under Regulation 30 (LODR)-Investor Presentation
- 14.05.2022 Announcement under Regulation 30 (LODR)-Newspaper Publication_4TH Quarter FR
- 13.05.2022 REAPPOINTMENT OF INTERNAL AUDITOR
- 03.05.2022 INTIMATION OF RESIGNATIN OF COMPANY SECRETARY
- 29.04.2022 NON-APPLICABILITY OF SEBI CIRCULAR OF LARGE ENTITIES
- 14.04.2022 REG 30 LTA DISCLOSURE
- 27.03.2023 Reg 30 Execution of Sale Agreement for Land and Building Deed of WPPL
- 22.03.2023 Reg 30 Intimation of execution of SPA
FY 2021-2022
- 04.06.2021 REG 30 INTIMATION OF RECORD DATE FOR BONUS ISSUE KRANTI
- 06.04.2021 Reg 30- Appointment of Additional Independent Director
- 06.04.2021 Reg 30 Change in Composition of Committees
- 06.04.2021 Reg 30- Disclosure of Bonus Issue KIL
- 06.04.2021 Reg 30 Resignation Of Addtional Independent Director
- 08.06.2021 Intimation of Record Date Revised
- 09.07.2021 REG 30 BOOK CLOSURE AND SHARE TRANSFER BOOKS
- 10.04.2021 Reg 30 Intimation of Calling EGM thrugh VC10.04.2021
- 10.08.2021 Intimation Reg 30 Re-appointment of Executive Directors
- 11.02.2022 Policy on Orderly Succession
- 11.02.2022 RPT Policy
- 12.02.2022 Submission of Newspaper Advt of Q3 Financial Results _
- 12.10.2021 Non-Applicability of Corporate Governance Report
- 15.04.2021 Reg 30 EOGM Notice Submission Kranti
- 16.06.2021 Revised Intimation Reg 30 record date bonus issue
- 17.06.2021 Intimaiton Allotment of bonus Shares under reg 30
- 19.08.2021 Reg30 Intimation of PB NOTICE &Event Calendar
- 22.10.2021 Reg 30 Intimation Received In.Principle Approval Letter
- 23.03.2022 REG 30 SUBMISSION OF INVESTOR PRESENTATION KRANTI
- 23.08.2021 REG 30 NEWSPAPER PUBLICATION POSTAL BALLOT NOTICE
- 23-09-2021 Reg 30 LODR Intimation of Winning Award
- 24.06.2021 REG 30 LODR INTIMATION- BONUS ISSUE
- 24.11.2021 REG 30- RESUBMISSION OF REVISED LIMITED REVIEW REPORT2021
- 25.06.2021 Intimation Trading Approval – Copy
FY 2020-2021
- 01.01.2021 Commencement of Business Operation-New Plant- At Urawade, Pune,
- 05.05.2020 REG 30 LODR UPDATE COMMENCEMENT OF BUSINESS KRANTI 05.05.2020
- 05.06.2020 REG 30 DISCLOSURE OF MATERIAL IMPACT OF COVID-19
- 07.08.2020 REG 30 DEVELOPED PART FOR AGRICULTURAL TRACTOR KRANTI
- 09.10.2020 REG 30 INTIMATION OF CHANGE OF RTA
- 12.11.2020 REG 30 LODR INTIMATION OF KIL NEW SITE- BHOOMI POOJAN
- 12.12.2020 REG 30 INTIMATION OF ENTERING INTO LEAVE AND LICENSE AGREEMENT KRANTI
- 13.02.2021 CODE OF FAIR DISCLOSURE POLICY FOR UPSI
- 13.02.2021 Q3 RESULTS UNAUDITED FY 2020-21
- 13.02.2021 REG 30- DECLARATION APPOINTMENT OF ADDITIOANL INDEPENDENT DIRECTOR
- 16.01.2021 REGULATION 30 INTIMATION ABOUT CYBER ATTACK KRANTI
- 17.01.2021 REG 30 RECOVERY OF DATA KRANTI
- 21.04.2020 REG LODR RECOMMENCEMENT OF OPERATIONS_KRANTI
- 22.04.2020 COMPLIANCE UNDRE REG 30OF SEBI LODR 2015 CLOSED PLANT OPERATIONS DUE TO OUTBREAK OF THE COVID 19
- 22.04.2020 TEMPORARY CLOSURE OF OPERATIONS 22.04.2020
- 29.10.2020 REG 30 INTIMATION OF SIGNING OF MOU
FY 2019-2020
- 02.01.2020 REG 30 LODR INTIMATION OF RECIPT OF SCN FROM EXCISE DEPT.PDF
- 16.04.2019 INTIMATION INVESTORS MEET KRANTI
- 17.10.2019 REG 30 LODR EXECUTION OF WAGE SETTLEMENT AGREEMENT 17.10.2019
- 22.03.2020 REG 30 TEMPORARY CLOSURE OF OPERATIONS DATED 22.03.2020 COVID-19
- 22.05.2019 DISCLOSURE BY LARGE ENTITY
- 22.10.2019 INTIMATION OF CHANGE OF CIN KRANTI
- 23.04.2019 REG 30 LODR INVESTORS MEET OUTCOME
OTHER
COMPLIACNE CERTIFICATE REG 7(3)
INTIMATION OF TRADING WINDOW CLOSURE
- 30.09.2024 INTIMATION FOR CLOSING OF TRADING WINDOW
- 30.06.2024 INTIMATION FOR CLOSING OF TRADING WINDOW
- 31.03.2024 INTIMATION FOR CLOSING OF TRADING WINDOW
- 31.12.2023 INTIMATION FOR CLOSING OF TRADING WINDOW
- 31.12.2022 INTIMATION FOR CLOSING OF TRADING WINDOW
- 31.12.2021 INTIMATION FOR CLOSING OF TRADING WINDOW
- 31.12.2020 INTIMATION FOR CLOSING OF TRADING WINDOW
- 31.03.2023 INTIMATION FOR CLOSING OF TRADING WINDOW
- 31.03.2022 INTIMATION FOR CLOSING OF TRADING WINDOW
- 31.03.2021 INTIMATION FOR CLOSING OF TRADING WINDOW
- 31.03.2020 INTIMATION FOR CLOSING OF TRADING WINDOW
- 31.03.2019 INTIMATION FOR CLOSING OF TRADING WINDOW
- 30.09.2023 INTIMATION FOR CLOSING OF TRADING WINDOW
- 30.09.2022 INTIMATION FOR CLOSING OF TRADING WINDOW
- 30.09.2021 INTIMATION FOR CLOSING OF TRADING WINDOW
- 30.09.2020 INTIMATION FOR CLOSING OF TRADING WINDOW
- 30.09.2019 INTIMATION FOR CLOSING OF TRADING WINDOW
- 30.06.2023 INTIMATION FOR CLOSING OF TRADING WINDOW
- 30.06.2022 INTIMATION FOR CLOSING OF TRADING WINDOW
- 30.06.2021 INTIMATION FOR CLOSING OF TRADING WINDOW
PCS CERTIFICATE UNDER REG 40 (9) & (10)
- 30.09.2019 PCS CERTIFICATE UNDER REG 40 (9) & (10)
- 30.09.2020 PCS CERTIFICATE UNDER REG 40 (9) & (10)
- 31.03.2020 PCS CERTIFICATE UNDER REG 40 (9) & (10)
- 31.03.2021 PCS CERTIFICATE UNDER REG 40 (9) & (10)
- 31.03.2022 PCS CERTIFICATE UNDER REG 40 (9) & (10)
- 31.03.2023 PCS CERTIFICATE UNDER REG 40 (9) & (10)
- 31.03.2024 PCS CERTIFICATE UNDER REG 40(9) & (10)
RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.09.2024 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.06.2019 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.06.2020 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.06.2021 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.06.2022 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.06.2023 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.06.2024 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.09.2019 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.09.2020 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.09.2021 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.09.2022 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 30.09.2023 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 31.03.2019 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 31.03.2020 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 31.03.2021 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 31.03.2022 RECONCILIATOIN OF SHARE CAPITAL AUDIT REPORT
- 31.03.2023 RECONCILIATOIN OF SHARE CAPITAL AUDIT REPORT
- 31.12.2019 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 31.12.2020 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 31.12.2021 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 31.12.2022 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 31.12.2023 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
- 31.03.2024 RECONCILIATION OF SHARE CAPITAL AUDIT REPORT
RELATED PARTY TRANSACTIONS
SEBI DP REGULATION 74(5)
- 30.09.2024 SEBI DP REGULATION 74(5)
- 30.06.2024 SEBI DP REGULATION 74(5)
- 31.03.2024 SEBI DP REGULATION 74(5)
- 31.12.2023 SEBI DP REGULATION 74(5)
- 30.09.2023 SEBI DP REGULATION 74(5)
- 30.06.2023 SEBI DP REGULATION 74(5)
- 31.03.2023 SEBI DP REGULATION 74(5)
- 30.09.2022 SEBI DP REGULATION 74(5)
- 30.06.2022 SEBI DP REGULATION 74(5)
- 31.03.2022 SEBI DP REGULATION 74(5)
- 31.12.2021 SEBI DP REGULATION 74(5)
- 30.06.2021 SEBI DP REGULATION 74(5)
- 31.12.2020 SEBI DP REGULATION 74(5)
- 30.09.2020 SEBI DP REGULATION 74(5)
- 30.06.2020 SEBI DP REGULATION 74(5)
- 31.03.2020 SEBI DP REGULATION 74(5)
- 31.12.2019 SEBI DP REGULATION 74(5)
OTHER COMPLIANCE
- REG 46(2) WEBSITE LINKS
- 31.03.2024 NON APPLICABILITY OF LARGE CORPORATE ENTITY
- 31.03.2024 STATEMENT OF DEVIATION VARIATION PREF ISSUE
- 31.12.2023 STATEMENT OF DEVIATION VARIATION PREF ISSUE
- 31.03.2023 NON APPLICABILITY OF LARGE CORPORATE ENTITY
- 31.03.2019 NON APPLICABILITY OF LARGE CORPORATE ENTITY
- Non Applicability of Corporate Governance Report.docx
- 31.03.2023 Compliance Certificate- SDD
- 31.12.2022 Compliance Certificate- SDD
- 30.09.2023 STATEMENT OF DEVIATION VARIATION PREF ISSUE
- 30.09.2023 Compliance Certificate- SDD
- 30.09.2022 Compliance Certificate- SDD
- 30.06.2023 Compliance Certificate- SDD
- 30.06.2022 Compliance Certificate- SDD
INVESTOR GRIEVANCES
UNDER REG 30(5) OF SEBI LODR 2015
- Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the names and Contact Details of Key
Managerial Personnel (KMP) authorised to determine materiality of an event/s or
information and for the purpose of making disclosures to Stock Exchanges are as
under:
Sr. No.
Name of Authorised persons
Designation
Email Ids’
1.
Mr. Sachin S. Vora
Chairman and Managing Director
sachinvora@krantiindustries.com
2.
Mrs. Sheela Dhawale
Chief Financial Officer
shiladhawale@krantiindustries.c om
3.
Ms.Shraddha Phule
Company Secretary & Compliance Officer
cs@krantiindustries.com
DISCLOSURE UNDER REG 46(2) OF SEBI (LODR) REGULATIONS, 2015
- Business Details
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism/Whistle Blower policy
- Criteria of makingpayments to nonexecutivedirectors
- Policy on dealing with related party transactions
- Policy for determining material ubsidiaries
- Details of familiarization programmes imparted to independent directors
- Number ofprogrammesattended byindependentdirectors
- Number of hours spent by independent directors in such programmes
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who
are responsible for assisting and handling investor grievances - Financial information
- Notice of meeting of the board of directors where financial results
shall be discussed - Financial results, on conclusion of the meeting of the board of directors
where the financial results were approved - Complete copy of the annual report including balance sheet, profit and
loss account, directors report, corporate governance report etc. - Share holding Pattern
- News Paper Advertisements
- Separate audited financial statements of each subsidiary Company
- Secretarial compliance reportas per sub-regulation (2) of regulation 24A
- Policy for determination of materiality ofevents
- Disclosure of contact details of key managerial personnel
- Disclosures undersub-regulation (8) of regulation 30 of these regulations
- Annual return as provided under section 92 of theCompanies Act,2013