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BSE Code : 542459 | NSE Symbol : | ISIN : INE911T01010 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	12-Feb-2025	Quarterly Results	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1. unaudited financial results (Standalone & Consolidated) for the 3rd Quarter & Nine months ended on December 31 2024 along with Limited Review Report thereon. 2. Allotment of 1100000 Equity shares upon exercise of warrants. 3.Appointment of Chief Operating Officer (COO) of the Company. 4. Re-appointment of Mr. Sachin Vora (DIN: 02002468) as a Managing Director of the Company. 5. Re-appointment of Mr. Sumit Vora (DIN: 02002416) as a Whole Time Director of the Company. 6. approve the Notice of passing Special Resolutions through Postal Ballot. 7. appointment of Scrutinizer for E-voting for passing Special Resolution through Postal Ballot. 8. Fix cut off date for E-voting. 9. Investment in SPV for group open access Solar Power Project. Kindly take the same on your record. Pursuant to Regulation 30 of SEBI(Listing Obligation & Disclosure Requirements) Regulations, 2015 and relevant amendments thereto from time to time, we wish to inform you that, the Board of Directors of the Company in its meeting held on Wednesday, February 12, 2025 (i.e. Today) inter alia, have considered and approved the allotment of Equity shares on conversion of 11,00,000(Eleven Lakhs) warrants into 11,00,000 (Eleven Lakhs) Equity shares at an Issue Price of Rs. 80/-(Eighty) per share on preferential Basis. Kindly take the same on your record. Pursuant to Regulation 30 of the SEBI( Listing Obligations & Disclosure Requirements) Regulations, 2015 and relevant amendments thereto, the Board of Directors of the Company in its meeting held on Wednesday, February 12, 2025 (i.e. Today) inter alia, have considered and approved the Unaudited Financial Results for the 3rd Quarter & Nine months ended on December 31, 2024 and other key business agendas. (As Per BSE Announcement dated on 12.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the 2nd Quarter and Half Year ended on September 30 2024 along with Limited Review Report thereon and other Business Agendas. Kindly take the same on your record. Pursuant to Reg 30 of SEBI (LODR) Regulations, 2015 and amendments thereto, we hereby inform you that the Board of Directors in its Meeting held on Wednesday, November 13, 2024 (i.e. Today) inter alia, have considered and approved the Unaudited Financial Statements (Standalone & Consolidated) of the Company for the 2nd Quarter and Half Year ended September 30, 2024. Kindly take the same on your record. (As Per BSE Announcement dated on 13.11.2024)
18-Oct-2024	23-Oct-2024	Issue of Warrants	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2024 inter alia to consider and approve allotment of Fully Convertible Warrants on Preferential Basis in accordance with the applicable SEBI Regulations and relevant provisions of the Companies Act 2013 and rules made thereunder. Kindly take the same on your record. Pursuant to the Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 including related amendments thereto this is to inform you that , the Board of Directors of the company at their held on Wednesday, October 23, 2024 (i.e. Today) inter alia, have considered and approved the allotment of 16,00,000(Sixteen Lakhs) fully Convertible Warrants on Preferential Basis to Non- promoter group of the Company. Kindly take the same on your record. Read less.. The Board of Directors of the Company at their meeting held on Wednesday, October 23, 2024 (i.e. Today) have considered and approved the allotment 16,00,000(Sixteen Lakh) Fully Convertible Warrants on Preferential Basis to Non-promoter group of the Company. Kindly take the same on your record. Read less.. (As Per BSE Announcement Dated on 23.10.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the following key agendas: 1.The Unaudited Standalone and Consolidated Financial Results for the 1st Quarter ended on June 30 2024 along with Limited Review Report thereon. 2.The proposal to increase the authorised share capital and subsequent alteration to the memorandum of association of the Company. 3.The alteration of articles of association of the Company. 4. The proposal of raising funds by means of issue of securities in the nature of fully convertible warrants on preferential basis subject to the provisions of applicable laws and statutory / regulatory approvals as may be required including approval of the shareholders of the Company. 5. To appoint Statutory Auditor/Firm of the Company. 6. The draft Director Report of the Company for the FY 2023-24. 7. To fix day date time and venue to call convene and conduct 29th AGM of the Company. 8. To fix the period of Book Closure and Cut-off date for E-Voting. 9. To appoint Scrutinizer for E-Voting at the AGM of the Company. Pursuant to Reg.30 of SEBI(LODR)Regulation, 2015, we hereby submit the key agendas as the outcome of Board Meeting held on Wednesday, August 14, 2024. (As per BSE Announcement dated on 14/08/2024)
20-May-2024	28-May-2024	Accounts	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the following key agendas. 1. To approve the Audited Financial Results for the 4th Quarter & Financial Year ended on March 31st 2024 (Standalone & Consolidated) along with Independent Auditors Report thereon. 2. To note the resignation letter received from Mr. Bhavesh Subhash Selarka from the post of Company Secretary and Compliance Officer w.e.f. April 30th 2024. 3. To appoint Ms. Shraddha Nandkumar Phule as a Company Secretary and Compliance Officer of the Company w.e.f. May 02nd 2024. 4. To appoint M/s. H. J. Patel & Co Company Secretaries from Pune as a Secretarial Auditor of the Company for Financial Year 2024-25. This is to inform that the Board of Directors of the Company, at their meeting held on Tuesday, May 28th, 2024 inter alia, transacted the following key items of business. 1. Approved the Standalone and Consolidated Audited Financial Statements of the Company for the 4th Quarter as well as for the Financial Year ended on March 31, 2024 along with Auditors' Report thereto. 2. Noted the Resignation Letter received from Mr. Bhavesh Subhash Selarka from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 3. Appointed Ms. Shraddha Nandkumar Phule (Membership No.: A67126) as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 4. Appointed M/s H. J. Patel & Co., Practicing Company Secretary from Pune, as a Secretarial Auditor of the Company for Financial Year 2024-25. Read less.. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration committee, the Board of Directors of the company in their meeting held on May 28, 2024 has approved and appointed Ms. Shraddha Nandkumar Phule (ACS 67126) as Company Secretary and Compliance Officer (KMP) of the Company. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 , we are submitting herewith the Audited Financial Results for the 4th Quarter and Financial year ended on March 31, 2024 on Standalone and Consolidated Basis along with the Audit Report thereon. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
06-Mar-2024	09-Mar-2024	Scheme of Amalgamation	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/03/2024 inter alia to consider and approve the Modification of Scheme of Merger by Absorption of Wonder Precision Private Limited (Transferor Company) with Kranti Industries Limited (Transferee Company). Approved the modification of Scheme of Merger by Absorption of the Wonder Precision Private Limited (Transferor Company) with Kranti Industries Limited (Transferee Company). Please note that meeting of the Board of Directors commenced at 11.00 AM and concluded at 11.45 AM by giving vote of thanks. Please find enclosed modified copy of the Scheme of Merger by Absorption for your record and further dissemination to shareholders. (As Per BSE Announcement Dated on 09.03.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve To consider and approve the following key agendas : 1. To approve the Unaudited Financial Results for the 3rd Quarter ended on December 31 2023 (Standalone) along with Limited Review Report thereon 2. To approve the Unaudited Financial Results of 3rd Quarter ended on December 31 2023 (Consolidated) along with Limited Review Report thereon. Transacted following key items of business. 1.Approved the Standalone Unaudited Financial Results for the 3rd Quarter and Nine Months ended on December 31, 2023 along with Limited Review Report thereon and 2.Approved the Consolidated Unaudited Financial Results of 3rd Quarter ended on December 31, 2023 along with Limited Review Report thereon. Enclosed herewith the Financial Results for the 3rd quarter and nine months ended on December 31, 2023 on Standalone and Consolidated basis along with Limited Review Report thereto. (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Approval of Financial Results(Standalone and consolidated) for the 2nd Quarter and half year ended on September 30 2023 along with the Limited Review Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including related amendments thereto, this is to inform that the Board of Directors of the Company, has at their meeting held on Friday, November 10, 2023 (i.e. today) inter alia, and transacted following key items of business: 1.Approved the Unaudited Financial Results for the 2nd Quarter and half year ended on September 30, 2023 (Standalone) along with Limited Review Report thereon and 2. Approved the Unaudited Financial Results of 2nd Quarter and half year ended on September 30, 2023 (Consolidated) along with Limited Review Report thereon. Please note that the meeting of the Board of Directors commenced at 11.00 AM and concluded at 01.30 PM by giving vote of thanks. Enclosed herewith the Financial Results for the 2nd quarter and half year ended on September 30, 2023. please find enclosed herewith the financial statement for the 2nd quarter and half year ended on September 30, 2023. (As Per BSE Announcement Dated on 10/11/2023)
25-Sep-2023	29-Sep-2023	Preferential Issue	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/09/2023 inter alia to consider and approve To consider and approve the allotment of Equity Shares on Preferential Basis in accordance with the applicable SEBI Regulations and relevant provisions of the Companies Act 2013 and the rules made thereunder. The Board Meeting to be held on 28/09/2023 has been revised to 29/09/2023 The Board Meeting to be held on 28/09/2023 has been revised to 29/09/2023, please refer to the enclosed attachment. (As per BSE Announcement Dated on 26/09/2023)
04-Aug-2023	14-Aug-2023	Quarterly Results	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. Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including related amendments thereto this is to inform that the Board of Directors of the Company, has at their meeting held on Monday, August 14, 2023 (i.e. today) inter alia, transacted key items of businesses as enclosed herewith. Please find enclosed Standalone and Consolidated Financial Results. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular the Board of Directors of the Company approved preferential issue of 10,25,000 Equity Shares of face value of Rs. 10/- each on cash consideration of Rs 101/- each to the Non-Promoter proposed Allottees. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	27-May-2023	Accounts	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve 1. To approve the Audited Financial Results for the 4th Quarter & Financial Year ended on 31stMarch 2023 (Standalone) along with Independent Auditors Report thereon. 2. To approve the Audited Financial Results of 4th Quarter & Financial Year ended on 31st March 2023 (Consolidated) along with Independent Auditors Report thereon. 3. To approve the Draft scheme of merger by absorption of Wonder Precision Private Limited (Transferor Company) with Kranti Industries Limited (the transferee company). 4. To fix the cut-off date for sending Postal Ballot notice to the eligible shareholders. 5. To approve the Notice for passing of Special Resolution through Postal Ballot. 6. To Appoint Scrutinizer for E-Voting. this is to inform that the Board of Directors of the Company, has at their meeting held on Saturday, May 27, 2023 (i.e. today) inter alia, transacted following key business items. 1. Approved the Standalone Audited Financial Statements of the Company for the 4th Quarter as well as for the Financial Year ended on March 31, 2023 2. Approved the Consolidated Audited Financial Statements of the Company for the 4th Quarter as well as for the Financial Year ended on March 31, 2023 3. Approved the Scheme of Merger by absorption of Wonder Precision Private Limited ('Transferor Company') with Kranti Industries Limited ('the transferee company'). 4. The Cut-off date shall be fixed on May 26, 2023 for sending Postal Ballot notice to the eligible shareholders. 5. Approved the Notice for passing of a Special Resolution through Postal Ballot. 6. CA Siddharth Bogawat, Practicing Chartered Accountant has been appointed as Scrutinizer for Conducting the Postal Ballot. (As Per BSE Announcement Dated on 27.05.2023)
20-Apr-2023	28-Apr-2023	Change in Auditors	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2023 inter alia to consider and approve 1. To discuss and approve the proposal of merger between Kranti Industries Limited and its Wholly Owned Subsidiary Company i.e. Wonder Precision Private Limited. 2. To appoint H. J. Patel & Co. as a Secretarial Auditor of the Company for F.Y. 2023-24. 1. Approved the proposal of merger between Kranti Industries Limited and its Wholly Owned Subsidiary Company i.e. Wonder Precision Private Limited 2. Appointed M/s H. J. Patel & Co. as a Secretarial Auditor of the Company for F.Y. 2023-24. (As Per BSE Announcement dated on 28.04.2023)
03-Feb-2023	13-Feb-2023	Quarterly Results	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve 1. To approve the Standalone Financial results of 3rd Quarter & Nine months ended on December 31 2022. 2. To approve the Consolidated financial results of 3rd Quarter & Nine months ended on December 31 2022. 3. To review discuss & approve the proposal received for acquisition of Shares of a Private Limited Company which is engaged in shell moulding casting & other allied activities and authorise to give counter offer if any. 1. Approved the Standalone Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31, 2022 2. Approved the Consolidated Unaudited Financial Results of the Company for the 3rd Quarter and Nine Months ended on December 31, 2022 3. Reviewed, discussed and approved the proposal for acquisition of shares subject to certain terms and conditions which require to be negotiated. In this regard, Mr. Sachin Vora, Chairman & Managing Director of the Company authorised to negotiate, finalised & execute MOU if any. This is with reference to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) 2015, enclosed herewith the Unaudited Financial Results for the 3rd Quarter and Nine Months ended on December 31, 2022 on Standalone and Consolidated basis along with the Limited Review Report thereto. (As Per BSE Announcement Dated on 13/02/2023)
01-Nov-2022	11-Nov-2022	Quarterly Results	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve 1.To approve the Standalone financial results of 2nd Quarter & Half Year ended on September 30 2022. 2. To approve the Consolidated financial results of 2nd Quarter & Half Year ended on September 30 2022. 3. To appoint the Secretarial Auditor of the Company for financial year 2022-23. Thank you. the Board of Directors of the Company, has at their meeting held on Friday, November 11, 2022 (i.e. today) inter alia, transacted following key business items. 1. Approved the Standalone Un-audited Financial Results of the Company along with Limited Review Report thereon issued by M/S ADV Associates, Chartered Accountants and Statutory Auditor of the Company for the 2nd Quarter and Half year ended on September 30th, 2022. 2. Approved the Consolidated Un-audited Financial Results of the Company along with Limited Review Report thereon issued by M/S ADV Associates, Chartered Accountants and Statutory Auditor of the Company for the 2nd Quarter and Half year ended on September 30th, 2022 3. Appointed M/s. H. J. Patel & Co. as Secretarial Auditor of the Company for Financial Year 2022-23. This is with reference to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) 2015, enclosed herewith the Unaudited Financial Results for the 2nd Quarter and Half Year ended on September 30, 2022 on Standalone and Consolidated basis along with the Limited Review Report thereto. You are, therefore, requested that kindly place the aforesaid information on record and do the needful. (As Per BSE Announcement dated on 11.11.2022)
16-Sep-2022	23-Sep-2022	Change in Other Executives	Kranti Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2022 inter alia to consider and approve the following key agendas: 1. To note & approve the Resignation Letter tendered by Ms. Shanu Bhandari Company Secretary & Compliance Officer. 2. To appoint Company Secretary & Compliance Officer of the Company. Thank you. Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including related amendments thereto. This is to inform that the Board of Directors of the Company, has at their meeting held on Friday, September 23, 2022 (i.e. today) inter alia, transacted following key business items. 1. Noted, accepted & approved the Resignation Letter tendered by Ms. Shanu Bhandari, Company Secretary & Compliance Officer with effect from September 23, 2022. (on close of business hours) 2. Appointed Mr. Bhavesh Subhash Selarka (Membership No. A42734) as a Company Secretary, KMP & Compliance Officer of the Company with effect from September 24, 2022 Please note that meeting of the Board of Directors commenced at 03:00 PM and concluded at 03.45 PM by giving vote of thanks. Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have at their meeting held on September 23, 2022 appointed Mr. Bhavesh Subhash Selarka (Membership No. A42734) as Company Secretary, KMP & Compliance Officer of the Company. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure 1. (As per BSE Announcement Dated on 23/9/2022)

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Kranti Industries Ltd

Board Meeting