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Kriti Nutrients Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533210 | NSE Symbol : KRITINUT | ISIN : INE798K01010 | Industry : Edible Oil |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
30-Oct-2024 09-Nov-2024 Quarterly Results Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Corporate Announcement u/r 29(1)(a) of the SEBI (LODR) Regulations 2015 read with SEBI (PIT) Regulations 2015 regarding intimation of holding 4/2024-25 Board Meeting for consideration and approval of the Un-Audited Financial results for the quarter and half year ended 30th September 2024. Submission of Unaudited Financial Results for the quarter and half year ended 30.09.2024 (As Per BSE Announcement Dated on: 09/11/2024)
26-Jul-2024 03-Aug-2024 Quarterly Results Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve Consideration and Approval of the Un-Audited Financial Results for the Quarter ended 30th June 2024. Submission of Unaudited Financial Results for the quarter ended 30.06.2024 and Change in KMP (Chief Financial Officer) (As Per BSE Announcement Dated on 03.08.2024)
27-Apr-2024 03-May-2024 Accounts Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve 1. The Audited Financial results of the Company for the Quarter and Year ended 31stMarch 2024; 2. The Auditors Report issued by the Statutory Auditors for the Audited Financial Results of the Company for the Quarter and Year ended 31stMarch 2024; 3. The Audited Financial Statements including the Statement of Assets & Liabilities as at 31stMarch 2024 and the Statement of Profits and Loss and Cash flows statement of changes in equity and notes thereon for the year ended 31stMarch 2024; 4. Recommendation of final dividend if any for the financial year ending March 31 2024; 5. Any other matter with the permission of the chair. Outcome of the (01/2024-25) Meeting of Board of Directors Intimation of appointment of additional two independent directors and resignation of a independent director. (As Per BSE Announcement Dated on 03.05.2024)
28-Mar-2024 28-Mar-2024 Change in Directors Intimation of Appointment of Independent Directors w.e.f. 1st April, 2024 and taking note of retirement of Independent Directors w.e.f. close of working hour of 31st March, 2024.
18-Jan-2024 25-Jan-2024 Quarterly Results Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 inter alia to consider and approve 1. The Un-Audited Financial Results of the Company for the Quarter and Nine months ended on 31st December 2023; 2. To take on record the Limited Review Report by the Auditors for the Un-Audited Financial Results of the Company for the quarter and nine months ended on 31st December 2023; 3. Other general business as may be transacted by the Board. Outcome of Board Meeting Financial Results for the Quarter Ended 31st December, 2023 (As per BSE Announcement Dated on 25/01/2024)
01-Nov-2023 08-Nov-2023 Quarterly Results Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Corporate Announcement u/r 29(1)(a) of the SEBI (LODR) Regulations 2015 read with SEBI (PIT) Regulations 2015 regarding intimation of holding 3/2023-24 Board Meeting for consideration and approval of the Un-Audited Financial results for the quarter and half year ended 30th September 2023. Outcome of Board Meeting held on Wednesday 08th November, 2023. Submission of Financial Results dated 08th Nov, 2023. (As Per BSE Announcement dated on 08.11.2023) Newspaper Publication (As Per BSE Announcement Dated on 09/11/2023)
15-Jul-2023 22-Jul-2023 Quarterly Results Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve 1. Approval of the Un-Audited Financial Results of the Company for the quarter ended 30thJune 2023; 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended 30thJune 2023; 3. And Other Routine Businesses. Outcome of the Meeting of Board of Directors (As per BSE Announcement Dated on 22/07/2023)
19-May-2023 25-May-2023 Accounts Final Dividend & Audited Results Recommendation of dividend subject to approval of members at the ensuing Annual General Meeting @ 25 % i.e. Re 0.25 per equity shares of Re. 1 each for financial year 2022-23 (As Per BSE Announcement Dated on 25/05/2023)
24-Jan-2023 03-Feb-2023 Quarterly Results Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2023 inter alia to consider and approve 1. Approval of the Un-Audited Financial Results of the Company for the Quarter and Nine months ended 31st December 2022; 2. To take on record the Limited Review Report by the Auditors for the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December 2022; 3. Other general business as may be transacted by the Board. Announcement under Regulation 30 (LODR)- Appointment of Mr. Nitin Chhariya as a Chief Financial Officer and KMP Unaudited Financial Results for the Quarter and Nine months ended 31/12/2022 Outcome of the (5/2022-23) Meeting of Board of Directors held on 3rd February, 2023 as per Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 03.02.2023)
01-Nov-2022 09-Nov-2022 Quarterly Results Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve 1. Approval of the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September 2022; 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter and half year ended 30th September 2022; 3. Approval of the Un-Audited Statement of Assets and Liabilities for the half year ended on 30thSeptember 2022; 4. Approval of the Un-Audited Statement of Cash Flow for the half year ended on 30thSeptember 2022; and 5. Other general business as may be transacted by the Board. 1. Approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with the Limited Review Report by the Statutory Auditors of the Company for the period. 2. Approved the Standalone Un-Audited Statement of Assets and Liabilities for the half year ended 30th September, 2022; 3. Approved the Standalone Un-Audited Statement of Cash Flow for the half year ended 30th September, 2022; 4. Appointment of Mr. Indrajeet Singh Arora as the Chief Financial Officer of the Company with immediate effect. Appointment of Mr. Indrajeet Arora as a Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. (As Per BSE Announcement Dated on 09/11/2022)
28-Jul-2022 06-Aug-2022 Quarterly Results Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve 1. The Un-Audited Quarterly Financial Results of the Company for the quarter ended 30thJune 2022; 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter ended 30thJune 2022; 3. And Other Routine Businesses. Outcome of Board Meeting held on 06.08.2022 Financial results for the Quarter ended 30.06.2022. (As Per BSE Announcement Dated on 06/08/2022) Press Release of Unaudited Financial Results for the quarter ended 30th June 2022.. Newspaper Publication of Unaudited Financial Results for the quarter ended 30.06.2022 Submission of Newspapers clipping for publishing Unaudited Financial Results for the Quarter ended 30th June, 2022 (As Per BSE Announcement Dated on 08/08/2022)
23-May-2022 30-May-2022 Accounts Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve inter alia: 1. The Audited Financial results of the Company for the Quarter and Year ended 31st March 2022; 2. The Auditors Report issued by the Statutory Auditors for the Audited Financial Results of the Company for the Quarter and Year ended 31st March 2022; 3. The Audited Financial Statements including the Statement of Assets & Liabilities as at 31st March 2022 and the Statement of Profits and Loss and Cash flows statement of changes in equity and notes thereon for the year ended 31st March 2022; 4. Recommendation of final dividend if any for the financial year ending March 31 2022. 5. Any other matter with the permission of the chair. Board recommended dividend subject to declaration in AGM by Members In terms of the Regulation 30 read with the Part A Para 4(a) of the Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Board of Directors of the Company has recommended a dividend @ Rs.0.18/- (18%) per equity shares of Re. 1/- each for the year 2021-22, on the total 5,01,03,520 equity shares of Re. 1/- each which will.be paid to all the members/beneficiaries of the Company whose names appears in the Register of Members and records of the beneficiaries as may be intimated by the Depositories subject to approval of member at the forthcoming Annual General Meeting of the Company. Financial Results for the quarter and year ended 31.03.2022 (As Per BSE Announcement Dated on 30.05.2022)
20-Jan-2022 27-Jan-2022 Quarterly Results Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve KRITI INDUSTRIES (INDIA) LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2021. taking on Record the Limited Review Report by the Statutory Auditors for the Un-audited Financial Results of the Company for the quarter and nine months ended 31stDecember 2021. other general business as may be transacted by the Board. Outcome of Board meeting held on 22.01.2022 (As Per BSE Announcement Dated on 27.01.2022)
19-Oct-2021 26-Oct-2021 Quarterly Results Quarterly Results Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2021 ,inter alia, to consider and approve 1. The Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2021; 2. To take on record the Limited Review Report by the Auditors for the Financial Results of the Company for the quarter and half year ended 30th September, 2021; 3. The Un-Audited Statement of Assets and Liabilities for the half year ended on 30thSeptember, 2021; 4. The Un-Audited Statement of Cash Flow for the half year ended on 30thSeptember, 2021; and 5. Other general business as may be transacted by the Board. Regulation -30 Outcome of 3/2021-22 Board Meeting held on 26th October, 2021 (As per BSE Announcement Dated on 26/10/2021)
06-Aug-2021 13-Aug-2021 Quarterly Results Kriti Nutrients Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Intimation of Board Meeting of the Company for consideration and approval of the Standalone Un-Audited Quarterly Financial results for the quarter ended 30th June 2021. Submitting Outcome of 2/2021-22 Board Meeting held on 13th August, 2021 (As per BSE Announcement Dated on 13/8/2021)
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