|
12 Feb 2025
|
Quarterly Results |
- |
|
13 Nov 2024
|
Quarterly Results |
- |
|
23 Oct 2024
|
To consider issue of Warrants |
- |
|
14 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
28 May 2024
|
Audited Results |
- |
|
09 Mar 2024
|
Others |
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). |
|
13 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
29 Sep 2023
|
Preferential issue of shares |
(Revised) |
|
14 Aug 2023
|
Qtr Results, Preferential Issue & A.G.M. |
- |
|
27 May 2023
|
Audited Results |
- |
|
28 Apr 2023
|
Others |
Inter alia, 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. |
|
13 Feb 2023
|
Quarterly Results |
- |
|
11 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results & A.G.M. |
- |
|
06 Jun 2022
|
Others |
Inter alia, 1. To note the sanction letter received from the banker and also to give an authority to avail credit facility from the banker . |
|
13 May 2022
|
Audited Results & Others |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
30 Oct 2021
|
Half Yearly Results |
- |
|
19 Aug 2021
|
Others |
- |
|
06 Aug 2021
|
Quarterly Results |
- |
|
09 Jul 2021
|
Others |
Inter alia, 1. To approve draft Director Report for the Financial year 2020-21 2. To approve draft Annual Report of the Company. |
|
17 Jun 2021
|
Others |
inter alia, 1. To consider and allot the Bonus Equity Shares of Rs 10/- each in a Ratio of 1:5 i.e. one Equity Share of Rs 10/- each (Revised) |
|
16 Jun 2021
|
Others |
Inter alia, 1. To consider and allot the Bonus Equity Shares of Rs 10/- each in a Ratio of 1:5 i.e. one Equity Share of Rs 10/- each for every Five Equity Shares of Rs 10/- each. |
|
04 Jun 2021
|
Audited & Quarterly Results |
- |
|
06 Apr 2021
|
Bonus issue |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
10 Nov 2020
|
Half Yearly Results |
Inter alia, to consider and approve 1. To give an authority to borrow the funds from Electronica Financial Limited. |
|
17 Aug 2020
|
Increase in Authorised Capital |
- |
|
10 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
25 May 2020
|
Others |
Inter alia, 1. To consider and note the Declarations received from the Directors of the Company as required u/s 164 of the Companies Act, 2013. |
|
27 Jan 2020
|
Others |
- |
|
20 Dec 2019
|
Others |
inter alia, to transact following items: 1. To appoint an authorized representative on behalf of the Company to attend and vote at the Annual General Meeting of Kranti SFCI Private Limited. |
|
13 Nov 2019
|
Half Yearly Results |
- |
|
26 Jul 2019
|
Others |
- |
|
13 May 2019
|
Audited Results |
- |
|
21 Apr 2019
|
Others |
inter alia, to consider and approve 1. To appoint Secretarial Auditor of the Company. |
|
01 Apr 2019
|
Others |
inter alia, To note of Declaration received from all Directors of the Company U/S 184 (1) of the Companies Act, 2013 and rules made thereunder. |
|
20 Mar 2019
|
Others |
To give an authority for availing credit facility from any financial institution or Bank for purchase of land. |