Kriti Industries (India) Limited: board meetings

21 records, the earliest from 27 Jan 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

21 shown.

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DatePurposeNotes
11 Aug 2026Financial Results/Other business mattersCorporate Announcement u/r 29(1)(a) of SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 regarding intimation of holding 02/2026-27 Board Meeting for consideration and approval of the Un-Audited Standalone & Consolidated Financial Results for the Quarter ended 30th June, 2026.
5 May 2026Financial Results/Dividend/Other business mattersCorporate Announcement u/r 29(1)(a) of the SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 regarding intimation of holding 01/2026-27 Board Meeting for consideration and approval of the Audited Standalone & Consolidated Financial Results for the Quarter/Year ended 31st March, 2026 alongwith Statement of Assets and Liabilities and Cash Flow Statement for the year ended 31st March, 2026 and recommendation of final dividend for the financial year 2025-26 if any.
5 Feb 2026Financial ResultsCorporate Announcement u/r 29(1)(a) of the SEBI (LODR) Regulations, 2015 read with SEBI (PIT) Regulations, 2015 regarding intimation of holding 05/2025-26 Board Meeting for consideration and approval of the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine months ended 31st December, 2025.
8 Nov 2025Financial Results/Other business mattersBoard Meeting to be held on 08-Nov-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025.
12 Aug 2025Financial ResultsTo consider and approve the Un-Audited Standalone & Consolidated Financial Results for the period ended Jun 30, 2025
12 Jun 2025Fund Raising1. To consider Fund Raising by conversion of warrants into the equity shares of the Company, subject to depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company.2. 2. And other general business as may be transacted by the Board.
22 May 2025Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2025 and dividend
11 Feb 2025Financial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2024 and Fund Raising by conversion of warrants into the equity shares of the Company, subject to depositing the balance outstanding amount for conversion of warrants into the equity shares of the Company;
9 Nov 2024Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024
3 Aug 2024Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2024

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.