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Board Meetings
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Kranti Industries Ltd.
BSE CODE: 542459   |   NSE CODE: NA   |   ISIN CODE : INE911T01010   |   18-Dec-2025 Hrs IST
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Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
29-Oct-2025 04-Nov-2025 Inter alia, to consider and approve:- 1. Re-constitution of the Audit Committee of the Company. 2. Re-constitution of the Nomination and Remuneration Committee of the Company 3. Re- constitution of the Stakeholders Relationship Committee of the Company. 4. Constitution of the Investment committee of the Company and to review and approve the Investment Policy of the Company. 5. Any such other agenda.
06-Oct-2025 08-Oct-2025 Inter alia, to consider and approve the following key agenda: 1. Grant authority to subscribe shares of New Joint Venture Company pursuant to the execution of Memorandum of Understanding ( MOU ) with Kores Group.
05-Aug-2025 13-Aug-2025 Quarterly Results
22-May-2025 29-May-2025 Audited Results
24-Apr-2025 29-Apr-2025 Inter alia, to consider and approve the allotment of 2,50,000 Equity Shares upon exercise of warrants on a Preferential Basis.
06-Feb-2025 12-Feb-2025 Quarterly Results
06-Nov-2024 13-Nov-2024 Quarterly Results
18-Oct-2024 23-Oct-2024 Issue Of Warrants
07-Aug-2024 14-Aug-2024 Issue Of Warrants & A.G.M. & Quarterly Results & Increase in Authorised Capital
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