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KRANTI INDUSTRIES LIMITED
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Information to Stock Exchange
Annual Reports
Annual Return
Policies
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Annual Secretarial Compliance Report
Disclosure under Reg 46(2) of SEBI (LODR) Regulations, 2015
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27.05.2023 Outcome of the Board Meeting
27.05.2023 Reg 30 Intimation of Approval of Scheme of Merger
27.05.2023 Intimation of Board Meeting
15.05.2023 Intimation of Inauguration of New Plant (PLANT-3)
28.04.2023 Outcome of the Meeting of Board of Directors of the Company.
28.04.2023 Intimation of Board Meeting
31.03.2023 Non Applicability of Large Corporate Disclosure
19.04.2023 Reg 30 Intimation of Inauguration of New Plant at Pirangut Pune
12.04.2023 Reg 30 Acquisition of Equity Shares of Preciso Metall Pvt Ltd
10.04.2023 Reconciliation of Share Capital Audit Report Q4
10.04.2023 PCS Certificate under Reg 40(9) Of SEBI (LODR) 2015
31.03.2023 SDD COMPLIANCE CERTIFICATE Q4
31.03.2023 Reg 74(5) of SEBI (DP) Regulations
31.03.2023 Certificate under Reg 7(3) of SEBI (LODR) Regulations 2015
31.03.2023 Closure of Trading Window
27.03.2023 Reg 30 Execution of Sale Agreement for Land and Building Deed of WPPL
22.03.2023 Reg 30 Intimation of Share Purchase Agreement for Aquisition of Shares of PMPL
01.03.2023 Reg 30 Intimation of Signing of MOU for Aquisition of Shares of PMPL
14.02.2023 Financial Results December 2022 (Q3) Newspaper Advt
13.02.2023 Outcome of the Board Meeting
13.02.2023 Intimation of Board Meeting
31.12.2022 Reg. 74(5) of SEBI (DP) Regulations
09.01.2023 Reconcillation of Share Capital Audit Report
26.12.2022 Commencement of Trial Production Reg 30
15.12.2022 Reg 30 Intimation of Transmission of Shares
30.09.2022 RPT under Regulation 23(9)
12.11.2022 Financial Results September 2022 (Q2) News Paper Publication
11.11.2022 Financial Results
11.11.2022 Outcome of the Board Meeting
01.11.2022 Intimation of Board Meeting
30.09.2022 SDD Compliance Certificate
22.10.2022 Reg 30 Intimation of Demise of a member of Promoters Group
30.09.2022 Reconciliation of Share Capital Audit Report Q2
30.09.2022 Reg 74(5) of SEBI (DP) Regulations
05.10.2022 Reg 30 Intimation of Vastu Shanti of New Plant
29.09.2022 Closure of Trading Window
23.09.2022 Outcome of the Board Meeting
23.09.2022 Reg 30 Appointment of Company Secretary Compliance Officer
23.09.2022 Intimation of Board Meeting
16.09.2022 Reg 30 Amendments to Memorandum Articles of Association
16.09.2022 Reg 30 Additional Information of Resignation of Company Secretary
15.09.2022 Reg 30 Resignation of Company Secretary Compliance Officer
14.09.2022 Reg 44 Scrutinizers Report of 27
th
AGM
13.09.2022 Outcome of Annual General Meeting
13.09.2022 Reg 30 Chairman Speech in 27
th
Annual General Meeting
19.08.2022 Reg 30 Newspaper Advt. for Evoting & Book Closure
17.08.2022 Newspaper Advertisement of Notice of 27th AGM
17.08.2022 Intimation of Award Winning
16.08.2022 Reg 42 Intimation of Book Closure and Record Date
13.08.2022 Financial Results June 2022 Newspaper Advt.
12.08.2022 Outcome of the Board Meeting
30.06.2022 Compliance Certificate - SDD
12.08.2022 Intimation of Board Meeting
21.07.2022 Intimation of Investor Meet Schedule
30.06.2022 Reconciliation of Share Capital Audit Report Q1
30.06.2022 Reg. 74(5) of SEBI (DP) Regulations
29.06.2022 Closure of Trading Window
06.06.2022 Reg 30 Appointment of Company Secretary and Compliance Officer
06.06.2022 Outcome of the Board Meeting
04-06-2022 Intimation Under Regulation 29(2) of the security Exchange Board of India
06.06.2022 Intimation of 218 Board Meeting Kranti
01.06.2022 Intimation of appointment of CS and CO
Intimation U Reg 4730 NewsPaper Publication
13.05.2022 Outcome of the Board Meeting
13.05.2022 Reg. 30 Re-appointment of Internal Auditor
13.05.2022 Financial Results
13.05.2022 Intimation of Board Meeting
03.05.2022 Reg 30 Resignation of Company Secretary and Compliance Officeer
14.04.2022 REG 30 LTA DISCLOSURE
31.03.2022 Reg. 74(5) of SEBI (DP) Regulations
31.03.2022 Compliance Certificate under Reg. 7(3) Of SEBI (LODR) 2015
31.03.2022 PCS Certificate under Reg. 40(9) Of SEBI (LODR) 2015
31.03.2022 Reconciliation Of Share Capital Audit Report Q4
30.03.2022 Closer of Trading Window
15.03.2022 Outcome of the Board Meeting
15.03.2022 Intimation of Board Meeting
12.02.2022 Submission of Newspaper Advt of Q3 Financial Results
11.02.2022 Outcome of The Board Meeting
11.02.2022 Reg 30 Policy on Orderly Succession
11.02.2022 Reg 30 Related Party Transaction Policy
11.02.2022 Intimation of Board Meeting
31.12.2021 The Re-Con of Share Capital Audit Report Q3
31.12.2021 RTA Confirmation Certificate under Reg 74(5)DP Act
29.12.2021 Closure of Trading Window
01.11.2021 Trading Approval For Migration To Main Board Krant
30.10.2021 Outcome Of The Board Meeting
Reg 29 BM Intimation 30.10.2021
Reg 30 In Principle Approval From BSE Ltd 22.10.2021
29.09.2021 Closure of Trading Window
Srutinizers Report Postal Ballot 25.09.2021
Reg 30 Award Winning : 23.09.2021
R.29 (2) SEBI (SAST) Regulations 2011
23.08.2021 REG 30 Newspaper Publication Postal Ballot Notice
19.08.2021 REG30 Intimation of PB Notice & Event Calendar
19.08.2021 Outcome of Board of Meeting
19.08.2021 Intimation of Board of Meeting
10.08.2021 Intimation Reg 30 Re-appointment of Executive Directors
Consolidated Scrutinizer Report AGM Reg 44
10.08.2021 26th AGM Proceedings
06.08.2021 Outcome of the Board of Meeting
06.08.2021 Intimation of Board of Meeting
09.07.2021 Intimation of Board of Meeting
06.04.2021 Outcome of the Board of Meeting
04.06.2021 Intimation of Board of Meeting
06.04.2021 Intimation of Board of Meeting
09.07.2021 Outcome Of The BM Financial Results Kranti
17.06.2021 Intimaiton under reg 30
17.06.2021 Outcome Of The BM Financial Results Kranti
04.06.2021 Outcome Of The BM Financial Results Kranti
REG 30 - Intimation of Record Date for Bonus Issue Kranti
EGM Proceedings 07.05.2021
Notice of the EOGM 07-05-2021
Reg-30 - Resignation of Additional Director
Reg 30 - Appointment of Additional Director
Reg 30 - Change in Composition of the Committees
Reg 30 - Disclosure of Bonus Issue
Outcome of the Board Meeting.
13.02.2021 Outcome of the Board Meeting
REG 30- Declaration Appontment of Additional Independent Director
30 Intimation of Entering into Leave & License Agreement
Regulation 30 Commencement of Business Operation-New Plant - At Urawade
Outcome of the Board of Meeting 10.11.2020
Submission of consolidated Scrutinizer's Report on remote e-voting conducted at the AGM dated 18
th
September, 2020.
Proceedings of 25
th
Annual General Meeting held on 18
th
September, 2020
Notice for the 25
th
Annual General Meeting
Outcome of the Board of Meeting 10.07.2020
Intimation about the Temporary closure of the registered office & manufacturing Operations
Intimation of re-commencement of operation at the Company plant under Regulation 30 SEBI (LODT) Regulations, 2015
Outcome of the Board of Meeting 27.01.2020
Intimation of Board Meeting 20-12-2019
Outcome of the Board of Meeting 13.11.2019
Intimation of the Meeting of the Board of Directors to be held on 11-09-2019
Outcome of the Board Meeting held on 11
th
September, 2019
Proceeding of 24th Annual General Meeting held on 23
rd
August 2019
Closure of Trading Window
Outcome of the Board Meeting held on 26
th
July, 2019
Intimation of the Meeting of the Board of Directors to be held on 26
th
July, 2019
Non-applicability of Annual Secretarial Compliance Report as well as Corporate Governance Report for the year ended on 31
st
March, 2019.
Outcome of the Board Meeting held on 13
th
May, 2019
Outcome of the Board Meeting held on 01
st
April, 2019
Outcome of the Board Meeting held on 20
th
March, 2019
Intimation of the Meeting of the Board of Directors Meeting of the SEBI.
Intimation of the Meeting of the Board of Directors under regulation 29(1)(a) and Schedule III of FART A Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations. 2015
21.04.2019_INTIMATION OF BOARD MEETING KRANTI
21.04.2019_OUTCOME OF THE BOARD MEETING
INTIMATION INVESTORS MEET KRANTI
REG 30 LODR INVESTORS MEET OUTCOME
Notice of Board Meeting - Kranti Industries Ltd.
Post Issue Sharholding Pattern
REG 30 LODR Intimation Letter
REG 30 LODR Commentcement of Commercial production