Kranti Industries Ltd
Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of The Company Schedule To Be Held On Monday August 14 2023.
01:12 PM, 4th Aug 2023
Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve meeting of the Board of Directors of the Company scheduled to be held on Monday August 14 2023 at 11:00 A.M. at the registered office of the Company situated at Gat No. 267/B/1 At Post Pirangut Tal. Mulshi Pune-412115 Maharashtra India inter alia to consider and approve the following key agendas:1. To approve the Unaudited Standalone Financial Results for the 1st Quarter ended on 30th June 2023.2. To approve the Unaudited Consolidated Financial Results of 1st Quarter ended on 30th June 2023.3. To Consider and approve Issuance of Equity Shares of the Company by way of Preferential issue.4. To approve the draft Director Report of the Company for the Financial year 2022-23.5. To call convene and conduct 28th Annual General Meeting (AGM) of the Company.6. To appoint scrutinizer for E-Voting.