KRITIIND

Kriti Industries (India) Limited has informed the Exchange that the Annual General Meeting of the Company will be held on Thursday, the 25th day of September, 2014 The Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 19th day of September, 2014 to Thursday, the 25th day of September, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company and ascertain the eligibility to participate in the dividend @ Rs. 0.15 (15%) per equity share subject to approval of members. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that the Board of Directors of the Company has decided that Register of Members and Share transfer Books of the Company will remain closed from Friday 06th September, 2013 to Saturday 14th September, 2013 (both day inclusive) for the purpose of dividend (if declared) & Annual General Meeting (AGM) of the Company, which will be held on Saturday the 14th of September, 2013. Further the Board has proposed dividend of @ 15% on the equity shares of the Company. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 14th, 2012 to Friday, September 21st, 2012 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company which will be held on Saturday, 22nd September, 2012 (Source MPSE)