KRITIIND

Kriti Industries (India) Limited has submitted to the Exchange a copy of the unaudited financial results and Limited Review Report of the Company for the quarter and half year ended 30th September, 2014 (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 13th August, 2014 approved the appointment of Mr. Satish Patel as Company Secretary of the Company w.e.f. from October 06 , 2014. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on 13th August, 2014 approved the appointment of Mr. Vinod Kumar Mittal as Chief Financial Officer of the Company w.e.f. from September 01, 2014. (Source MPSE)

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 Company has approved and taken on record Un-audited Financial Results for the quarter ended on 30th June, 2014 at its meeting held on 13th August, 2014 (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that the audited financial results were reviewed by the Audit Committee and approved and taken or record by the Board of Directors at its meeting held on 29th May, 2014 and Board of Directors recommended dividend of Rs. 0.15 per share (15%) for the year ended 31.03.2014 subject to approval of the Members in Annual General Meeting. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that pursuant to meeting of Board of Directors to be held on 29th May 2014,the trading window shall remain closed from 28th May 2014 to 30th May 2014. (Source MPSE)

Kriti Industries (India) Limited has submitted to the Exchange disclosure received from Sakam Trading Private Limited under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation 2011. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange about outcome of Board meeting held on 27th January, 2014, considered un-audited financial results for the quarter ended on 31st December, 2013 (Source MPSE)

Kriti Industries (India) Limited has submitted to the Exchange the un-audited financial results of the Company for the quarter ended 30th September, 2013 (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that the Members of the Company at their Annual General Meeting held on 14th September 2013, the Company has Approved for payment of dividend @Rs. 0.15 per share (15%) on the Equity Share of Rs. 1/- each. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that the members of the company at their 23rd Annual General Meeting held on 14th September 2013 have approved the following businesses: 1. Adoption of the Annual Accounts for the year ended 31st march 2013 2 Approved payment of dividend @ 0.15 per share (15%) for the year 2012-2013 3. Re appointed Dr. Somnath Ghosh as a Director liable to retire by rotation 4. Re- appointment of M/S R.D. Asawa & Company as the Statutory auditors of the Company (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 meeting of the Board of Directors was held on 26th July 2013 to consider and approved the Unaudited Financial Results for the quarter ended 30th June 2013. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that The Audited financial results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at its meeting held on 04th May, 2013 The Board of Directors has recommended dividend of Rs. 0.15 per share (15%) for the year ended 31.03.2013, subject to approval of the members in Annual General Meeting. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange about the disclosure received from Sakam Trading Pvt. Ltd. with Person Acting in Concert (PAC) under Regulations 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and (Takeovers) Regulations,2011 (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that a meeting of Board of Directors of the company was held on Saturday, the 27th October 2012. The Board inter alia approved the Un-audited Financial Results of the Company for the quarter ended 30th September 2012. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that the Members of the company at the Annual General Meeting held on 22nd September 2012 have duly approved all the business as specified in the notice convening in the Meeting. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that Members of the Company at their 22nd Annual General Meeting held on 22nd Sept., 2012 at the Corporate Support Center, the Company has approved for payment of dividend @ Rs.0.15 per share (i.e. 15%) on the Equity Shares of Rs.1/- each. The Dividend will be paid to all members whose names appears in the register of Members as on record date. (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)

Kriti Industries (India) Limited has informed the Exchange that the Un-audited Financial results for the quarter ended 30th June 2012 were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at this meeting held on 28th June 2012. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that the Board of Directors in their meeting held on 26th May, 2012 have declared a dividend of Rs. 0.15 per share i.e.(15%) for the Financial Year 2011-12. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that the Meeting of Board of Directors was held on Saturday, the 26th day of May to consider inter alia the Audited Financial Results of the company for the Quarter and year ended 31st March 2012. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that the Company Opts to publish Audited Financial Results within 60 days of the end of the Financial Year , i.e. 30th May 2012 for Financial Year ended on 31st March 2012. (Source MPSE)

Kriti Industries (India) Limited has submitted to Exchange the Disclosure under regulation 30(1) & 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange about the disclosure received from Sakam Trading Pvt. Ltd. under Regulation 13(4A) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2011 (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange about disclosures received under Regulations 29(1) & 29 (2) of SEBI (Substantial Acquisition of Shares and (Takeovers) Regulations,2011 (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange about the disclosure received from Sakam Trading Pvt. Ltd. under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares & Takeovers ) Regulations, 2011. (Source MPSE)

Kriti Industries (India) Limited has informed the Exchange that Sakam Trading Private Ltd. becomes the holding Company of Kriti Industries (India) Ltd. pursuant to High Court order of Scheme of Amalgamation of Kriti Corporate Private Ltd., Kriti Auto Accessories Private Ltd.,Kasta Pipes Private Ltd. and Shipra Pipes Private Ltd. (Transferor Companies) with Sakam Trading Private Ltd.(Transferee Company). (Source MPSE)