30-Aug-2007 | S | Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 29, 2007, has approved the following Business:
Approval of the split of the face value of shares of the Company from Rs 10 to Rs 1 each.
Subject to approval of Members in General Meeting and other necessary legal and regulatory approvals, the Board has decided to sub divide the Equity Shares from Rs 10/- to Rs 1/- each.
The decision of the Board will be placed in the general meeting of the shareholders for their approval.
Kriti Industries India Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 29, 2007, have passed the resolution for sub-division of the existing issued 62,00,440 (Sixty Two Lacs Four Hundred Fourty) Equity Shares of Rs 10 each in the issued, subscribed and paid-up capital of the Company, into 6,20,04,400 (Six Crores Twenty Lacs Four Thousand Four Hundred) Equity shares of the face value of Rs 1 each paid up.
(As Per BSE Announcement Website Dated on 23/11/2007)
SUB. :- Sub Division of equity shares of Kriti Industries (India) Limited (Scrip Code 526423)
Trading members of the Exchange are hereby informed that, Kriti Industries (India) Limited has fixed the Record Date for the purpose
of sub division of equity shares of the company.
COMPANY NAME CODE
Kriti Industries (India) Limited
526423
RECORD DATE
20/12/2007
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each
SUB-DIVIDED PAID-UP VALUE
.Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/12/2007 DR-181/2007-2008
The auction in the equity shares of Kriti Industries (India) Limited in Dematerialised Securities - Rolling Settlement Segment on
13/12/2007, 14/12/2007 and 17/12/2007 will be conducted as per face value of Rs.10/- each. Trading members are, therefore, requested to
take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 13/12/2007 (DR-181/2007-2008) to 19/12/2007 (DR-185/2007-2008).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route
Scheme will be for Re.1/- paid up w.e.f. 13/12/2007.
ii. ISIN No. INE479D01012 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/12/2007, except for the auction transactions, which will be conducted on 13/12/2007, 14/12/2007 and 17/12/2007 respectively.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 29/11/2007) | 20-Dec-2007 | |
30-May-2022 | D | Board Recommended the Dividend Subject to declaration in AGM by Members | 08-Aug-2022 | |
15-May-2021 | D | Outcome of (1/2021-22) Board Meeting held on 15th May, 2021
Board approves Dividend 20% for the Financial Year 2020-21. | 29-Jul-2021 | |
29-Jun-2020 | D | The board has approved the final dividend @ 15% | 30-Jul-2020 | |
16-May-2019 | D | Board of Directors of the Company at its (01/2019-20) Meeting held on 16th May, 2019, inter alia, has recommended dividend @ 15% i.e. 0.15 paisa per equity share of Rs. 1 each for financial year 2018-19, subject to approval of members at the ensuing Annual General Meeting
Corporate Announcement for approval of Rs. 0.15 (15%) Final Dividend for the year 2018-19 on the Equity Shares of Rs. 1/- each of the Company declared by the members at their Annual
General Meeting held on 14th August, 2019 for the F.Y. 2018-19 and dispatch of the Dividend Warrants/DDs/credit to the account of the members.
(As Per BSE Announcement Dated on 17/08/2019) | 06-Aug-2019 | |
16-May-2018 | D | Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2018, inter alia, has recommended a dividend of Rs. 0.15/- (i.e. 15%) per equity share of Rs. 1/- each on 49603520 equity shares for the year ended March 31, 2018, subject to approval of the members in Annual General Meeting. | 23-Jul-2018 | |
11-May-2017 | D | This is to inform you that
The Board of Directors has recommended a dividend of Rs. 0.15/- (.i.e. 15%) per equity share of Rs. 1/- each on 49603520 equity shares for the year ended 31.03.2017, subject to approval of the members in Annual General Meeting. | 04-Sep-2017 | |
12-Mar-2016 | D | Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016, has declared the Interim Dividend @ Rs. 0.18 per share (i.e. 18%) on the Equity Shares of Rs. 1/- each for the Financial Year 2015-16.
Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has :
1. The Board of Directors has paid interim dividend for the year ended on March 31, 2016. Rs.0.18 (18% p.a.) per share and is proposed as final dividend for the Financial year 2015-16.
(As Per BSE Announcement Dated on 12.05.2016) | 17-Mar-2016 | |
30-May-2014 | D | Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, has recommended dividend of Rs. 0.15 per share (15%) for the year ended March 31, 2014, subject to approval of members in Annual General Meeting. | 17-Sep-2014 | |
04-May-2013 | D | Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 04, 2013, inter alia, has recommended dividend of Re. 0.15 per share (15%) for the year ended March 31, 2013, subject to approval of the members in Annual General Meeting. | 04-Sep-2013 | |
28-May-2012 | D | Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2012, inter alia, has recommended dividend of Rs. 0.15 Per Share (15%) for the year ended March 31, 2012, subject to approval of members in Annual General Meeting. | 12-Sep-2012 | |
21-May-2011 | D | Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2011, inter alia, has recommended a dividend of Rs. 0.15 per share (15%) for the year ended March 31, 2011, subject to approval of shareholders at the ensuing Annual General Meeting. | 15-Sep-2011 | |
19-May-2010 | D | Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2010, has recommended a dividend of Rs. 0.15 per share (15%) for the year ended March 31, 2010, for approval by shareholders at the ensuing Annual General Meeting. | 17-Sep-2010 | |
16-Jun-2008 | D | Kriti Industries India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2008, inter alia, has recommended a dividend @ 12% for the year ended March 31, 2008. | 23-Sep-2008 | |
27-Jun-2006 | D | 10% Dividend | 17-Aug-2006 | |
24-Jun-2005 | D | 10% Dividend | 15-Sep-2005 | |
27-Apr-2024 | BC | KRITI INDUSTRIES (INDIA) LTD.-has 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 Standalone and Co | 03-May-2024 | |
28-Mar-2024 | BC | Intimation of Appointment of an Independent Director 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. | 01-Apr-2024 | |
28-Mar-2024 | BC | Intimation of Appointment of an Independent Director 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 | 31-Mar-2024 | |
28-Mar-2024 | BC | Intimation of Appointment of an Independent Director 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. | 28-Mar-2024 | |
26-Feb-2024 | BC | Sakam Trading Pvt Ltd | 21-Feb-2024 | |