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Kranti Industries Ltd.

BSE: 542459 Sector: Engineering
NSE: N.A. ISIN Code: INE911T01010
BSE 00:00 | 24 Apr Kranti Industries Ltd
NSE 05:30 | 01 Jan Kranti Industries Ltd

Outcome of Board Meeting

November 13, 2019, 3:58 pm | Source: BSE

Dear Sir/Madam

This is to inform that the Board of Directors of the Company has at their Meeting held on Wednesday the 13th November 2019 (i.e. today) inter alia considered and approved the following:

1.The unaudited Standalone and Consolidated Financial results for the half year ended on 30th September 2019.
2.The Limited Review Report issued by ADV & Associates Chartered Accountants and Statutory Auditor in respect of the unaudited Financial Results (Standalone and Consolidated) for the half-year ended 30th September 2019.
3.Mr Sachin Vora (DIN 02002468) Chairman & Managing Director of the Company being appointed as an authorized person for submission of documents at copy right department.

Please note that the meeting of Board of Directors was commenced at 01.00 P.M. and concluded at 3.45 P.M. by giving vote of thanks.

You are therefore kindly requested to place the aforesaid information on records and do the needful.

Thanking you.