15
total announcements
533210.BO · 15 min delayed
Kriti Nutrients Ltd
Kriti Nutrients Ltd has announced the reappointment of its statutory auditors, M/s M. Mehta & Company, and executive directors, Mr. Shiv Singh Mehta and Mr. Saurabh Singh Mehta, at its 30th Annual General Meeting held on August 12, 2026.
Kriti Nutrients Ltd
Kriti Nutrients Ltd has announced the outcome of its 30th Annual General Meeting (AGM) held on August 12, 2026, where shareholders approved various resolutions, including the adoption of audited financial statements, confirmation of interim dividend, and reappointment of statutory auditors.
Kriti Nutrients Ltd
Kriti Nutrients Ltd has declared the results of its 30th Annual General Meeting, where two resolutions were passed with the required majority. The resolutions include the adoption of audited standalone and consolidated financial statements for the financial year ended 31st March 2026 and the confirmation of the payment of the interim dividend for the financial year 2025-26.
Kriti Nutrients Ltd
Kriti Nutrients Ltd has published unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kriti Nutrients Ltd
Kriti Nutrients Ltd submitted the proceedings of its 30th Annual General Meeting (AGM) held on August 12, 2026, through video conferencing. The meeting was attended by 49 members, and the requisite quorum was present. The proceedings were in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (LODR) Regulations, 2015.
Kriti Nutrients Ltd
Kriti Nutrients Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, along with a limited review report by the statutory auditors.
Kriti Nutrients Ltd
Kriti Nutrients Ltd announced the outcome of its Board Meeting held on August 11, 2026, where it approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also took on record the Limited Review Report by the Statutory Auditors for the same period. The meeting concluded at 4:15 P.M. at the Corporate Office of the Company.
Kriti Nutrients Ltd
Kriti Nutrients Ltd has scheduled a Board Meeting on 11/08/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2026.
Kriti Nutrients Ltd
Kriti Nutrients Ltd. has announced the notice of its 30th Annual General Meeting (AGM) to be held on August 12, 2026, through video conferencing or other audio visual means. The company is also providing the facility for its members to exercise their right to vote on the businesses at set forth in the notice of the 30th AGM by remote e-voting and e-voting at the AGM.
Kriti Nutrients Ltd
Kriti Nutrients Ltd has dispatched letters to shareholders not registered with their email address, containing a weblink to the 30th Annual Report and notice of the 30th AGM, as per Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.
Kriti Nutrients Ltd
Kriti Nutrients Ltd provides remote E-voting facilities for its 30th AGM to be held on 12th August, 2026. The E-voting platform is provided by CDSL, and the voting period starts on 9th August, 2026, and ends on 11th August, 2026.
Kriti Nutrients Ltd
Kriti Nutrients Ltd has submitted the notice of its 30th Annual General Meeting to be held on August 12, 2026, through video conferencing. The meeting will consider the re-appointment of the statutory auditors, the re-appointment of the cost auditor, and the ratification of the remuneration of the cost auditor.
Kriti Nutrients Ltd
Kriti Nutrients Ltd has submitted its 30th Annual Report along with the Notice of Annual General Meeting to be held on 12th August, 2026 through Video Conferencing (VC) or Other Audio Video Means (OAVM).
Kriti Nutrients Ltd
Kriti Nutrients Ltd has announced a notice to shareholders for its 30th Annual General Meeting, as per Regulation 30 of SEBI (LODR) Regulations, 2015, with the newspaper clippings of the notice published in Free Press and Chautha Sansar newspapers on 21st July, 2026.
Kriti Nutrients Ltd
Kriti Nutrients Ltd announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading restriction applies to promoters, directors, KMPs, designated persons/employees, and their immediate relatives, with their PANs to be frozen by NSDL. The date of the Board Meeting for approving the results will be informed subsequently.